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UK company intelligence
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Company profile

Bankuwait Nominees Limited

UK company 00937059, incorporated on 12 August 1968.

Bankuwait Nominees Limited is a UK company with status Active founded in 1968.

Company number
00937059
Incorporated
12 Aug 1968
Companies House status
Active

Company identity

Founded / incorporated
12 August 1968

Company number 00937059

Verify at Companies House
Legal name
BANKUWAIT NOMINEES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
35 PORTMAN SQUARE
LONDON
W1H 6LR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Bankuwait Nominees Limited
CRN 00937059
2
Direct and ultimate controller Active PLC
Ahli United Bank (UK) PLC
CRN 00877859
3
Direct controller Active LTD
Aub Secretaries Limited
CRN 03070486

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Aug
1968

Incorporated

Inception

Company registered at Companies House