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Company Information for

KUWAIT FINANCE HOUSE PLC

35 Portman Square, London, W1H 6LR,

Company Registration Number

00877859

Public Limited Company

Active

Company Overview

About Kuwait Finance House Plc

KUWAIT FINANCE HOUSE PLC was founded on 1966-04-27 and has its registered office in London. The organisation's status is listed as "Active". Kuwait Finance House Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

KUWAIT FINANCE HOUSE PLC

Legal Registered Office

35 Portman Square
London
W1H 6LR
Other companies in W1H


Telephone	0207-487-6500

Previous Names

AHLI UNITED BANK (UK) PLC

17/01/2025

Filing Information

Company Number		00877859
Company ID Number		00877859
Date formed		1966-04-27
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-06-30
Latest return		2025-03-16
Return next due		2026-03-30
Type of accounts		GROUP
VAT Number /Sales tax ID		GB245976911

Last Datalog update:	2025-03-28 18:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KUWAIT FINANCE HOUSE PLC

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name KUWAIT FINANCE HOUSE PLC

The following companies were found which have the same name as KUWAIT FINANCE HOUSE PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KUWAIT FINANCE HOUSE (SINGAPORE) PTE. LTD.	ROBINSON ROAD Singapore 048546	Dissolved	Company formed on the 2008-09-13
	KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD	Singapore	Active	Company formed on the 2008-10-09

Company Officers of KUWAIT FINANCE HOUSE PLC

Current Directors

Officer	Role	Date Appointed
EMMA JANE BOOTH	Company Secretary	2015-01-09
KHALED NASSER AL FOUZAN	Director	2005-03-15
RASHED ISMAIL KHALIL AL MEER	Director	2003-05-16
HAMAD MISHARI AL-HUMAIDHI	Director	2015-04-06
ADNAN ABDULMOHSEN AL-MARZOUQ	Director	2014-04-25
ADEL MOHAMED ABDEL SHAFE EL-LABBAN	Director	1999-05-06
KEITH HENRY GALE	Director	2015-09-03
DAVID HOWARD HODGKINSON	Director	2015-06-18
STEPHEN JAMES HUSSEY	Director	2010-06-07
HERSCHEL POST	Director	2001-05-25
JAMES THOMAS JORDAN STEEL	Director	2016-04-25
SAMI BAHA EDDINE TAMIM	Director	2014-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAHAD MAZIAD AL-RAJAAN	Director	1992-04-05	2015-01-22
JANE HAMILTON	Company Secretary	2012-05-03	2014-11-26
HAMAD ABDULMOHSEN AL MARZOUQ	Director	1998-09-01	2014-01-28
GRAHAM RUSSELL DUNNACHIE	Company Secretary	2004-11-22	2012-04-17
ANDREAS WEBER SCHWIDROWSKI	Company Secretary	2003-06-18	2004-11-22
GRAHAM RUSSELL DUNNACHIE	Company Secretary	1999-04-26	2003-06-18
KHALID JASSIM AL WAZZAN	Director	1997-10-01	2001-03-31
ALI AL-HILAL AL MUTAIRI	Director	1998-09-10	2000-04-10
COLIN ANDREW WATTS	Company Secretary	1992-12-15	1999-04-23
MAHA KHALID AL GHUNAIM	Director	1994-03-24	1998-09-09
GHANEM HAMAD AL DABBOUS	Director	1997-07-31	1998-07-30
SALEH AL-FALAH	Director	1992-04-05	1998-07-30
BADER ABDULLAH AL-RUSHAID	Director	1992-04-05	1998-07-30
MOHAMMED AHMED AL FARHAN	Director	1996-04-24	1998-07-14
MUTHANA AL-HAMAD	Director	1996-04-24	1997-06-02
MAHMOUD AL-GHARABALLY	Director	1996-08-01	1997-04-15
SAAD ALI AL-NAHEDH	Director	1992-04-05	1996-04-21
GHANEM HAMAD AL-DABBOUS	Director	1992-04-05	1996-04-02
ABDULWAHAB FAHED AL-KHALID	Director	1992-04-05	1993-04-25
NIZAR AHMED JAMAL	Company Secretary	1992-04-05	1992-12-15
NAJEEB AL SALEH	Director	1992-04-05	1992-12-15
ABDULLAH AHMAD AL-GABANDI	Director	1992-04-05	1992-12-15
TALAL MARZOOK AL-GHANIM	Director	1992-04-05	1992-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HOWARD HODGKINSON	HIRSLANDEN CORNICHE LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Active
JAMES THOMAS JORDAN STEEL	AXELOS LIMITED	Director	2016-03-21	CURRENT	2013-04-15	Active
JAMES THOMAS JORDAN STEEL	MYCSP LIMITED	Director	2016-03-14	CURRENT	2011-05-19	Active
JAMES THOMAS JORDAN STEEL	HEATH MOUNT SCHOOL TRUST LIMITED	Director	2013-09-01	CURRENT	1970-07-03	Active
SAMI BAHA EDDINE TAMIM	ARAB BANKERS ASSOCIATION	Director	2018-05-24	CURRENT	1984-07-26	Active
SAMI BAHA EDDINE TAMIM	AUB INVESTMENT HOLDINGS	Director	2017-01-13	CURRENT	1992-07-08	Active
SAMI BAHA EDDINE TAMIM	BANKUWAIT NOMINEES LIMITED	Director	2017-01-13	CURRENT	1968-08-12	Active
SAMI BAHA EDDINE TAMIM	AUB CUSTOMER SERVICES LIMITED	Director	2017-01-13	CURRENT	1982-03-05	Active
SAMI BAHA EDDINE TAMIM	AUB PROPERTY INVESTMENT LIMITED	Director	2017-01-13	CURRENT	1993-12-13	Active
SAMI BAHA EDDINE TAMIM	AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED	Director	2017-01-13	CURRENT	1995-06-20	Active
SAMI BAHA EDDINE TAMIM	AUB SECRETARIES LIMITED	Director	2017-01-13	CURRENT	1995-06-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-28		CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2025-02-19		Appointment of Neil Harnby as company secretary on 2025-02-06
2025-02-17		Termination of appointment of Andrew Harvey on 2025-02-06
2025-01-20		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-20		Memorandum articles filed
2025-01-20		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Change of name 16/01/2025</ul>
2025-01-17		Company name changed ahli united bank (uk) PLC\certificate issued on 17/01/25
2024-11-19		Appointment of Mr Andrew Harvey as company secretary on 2024-11-15
2024-11-18		Termination of appointment of Nicholas Joyce on 2024-11-15
2024-08-30		Memorandum articles filed
2024-08-28		Statement of company's objects
2024-04-03		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-01-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR SAMI BAHA EDDINE TAMIM
2023-10-12		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17		DIRECTOR APPOINTED MR SHADI AHMED YACOUB ZAHRAN
2023-04-17		DIRECTOR APPOINTED MRS JEHAD SAUD ALHUMAIDHI
2023-04-13		DIRECTOR APPOINTED MR FAHAD ALGHANIM
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR JASSEM HAIDER ALI MOHAMMED AL-SHAMALI
2023-03-17		APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR O'LOAN
2023-03-17		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HUSSEY
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MESHAL ALOTHMAN
2022-10-12		DIRECTOR APPOINTED MR DAVID ARTHUR O'LOAN
2022-10-12	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR O'LOAN
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY GALE
2022-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY GALE
2022-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-07	AP03	Appointment of Mr Nicholas Joyce as company secretary on 2020-02-07
2019-09-27	TM02	Termination of appointment of Neil Harnby on 2019-09-27
2019-09-19	AP01	DIRECTOR APPOINTED MR MESHAL ALOTHMAN
2019-09-04	AP01	DIRECTOR APPOINTED MR KHALID MOHAMED YUSUF NAJIBI
2019-05-01	AP01	DIRECTOR APPOINTED MR JASSEM HAIDER ALI MOHAMMED AL-SHAMALI
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHED ISMAIL KHALIL AL MEER
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAN ABDULMOHSEN AL-MARZOUQ
2019-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALED NASSER AL FOUZAN
2019-01-15	AP03	Appointment of Mr Neil Harnby as company secretary on 2019-01-08
2018-11-22	TM02	Termination of appointment of Emma Jane Booth on 2018-11-22
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HERSCHEL POST
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-13	AAMD	Amended group accounts made up to 2017-12-31
2018-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 200000000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FRERE FORSTER
2016-04-25	AP01	DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL
2016-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 50000;USD 200000000
2016-03-30	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON CASSON
2015-09-08	AP01	DIRECTOR APPOINTED MR KEITH HENRY GALE
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAWSAN ABULHASSAN MOHAMMED EBRAHIM
2015-07-01	AP01	DIRECTOR APPOINTED MR DAVID HOWARD HODGKINSON
2015-05-19	CH01	Director's details changed for Mr Rashid Ismail Khalil Al Meer on 2015-05-19
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 50000;USD 200000000
2015-05-11	AR01	26/03/15 FULL LIST
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14	AP01	DIRECTOR APPOINTED MR HAMAD MISHARI AL-HUMAIDHI
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FAHAD AL-RAJAAN
2015-01-15	AP03	SECRETARY APPOINTED MRS EMMA JANE BOOTH
2014-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY JANE HAMILTON
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKES FERGUSON
2014-07-31	AP01	DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIM
2014-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN ADBULMOHSEN AL-MARZOUQ / 02/05/2014
2014-05-02	AP01	DIRECTOR APPOINTED MR ADNAN ADBULMOHSEN AL-MARZOUQ
2014-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 50000;USD 200000000
2014-03-26	AR01	26/03/14 FULL LIST
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON CASSON / 16/09/2013
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL POST / 06/06/2013
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMAD AL MARZOUQ
2013-06-14	AUD	AUDITOR'S RESIGNATION
2013-04-17	AR01	26/03/13 FULL LIST
2013-04-03	AP01	DIRECTOR APPOINTED MR JAKES DAVID FERGUSON
2013-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH TAYLOR / 18/09/2012
2012-05-10	AP03	SECRETARY APPOINTED MISS JANE HAMILTON
2012-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNNACHIE
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE
2012-04-03	AR01	26/03/12 FULL LIST
2012-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-04	AR01	26/03/11 FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHID ISMAIL KHALIL AL MEER / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAWSAN ABULHASSAN MOHAMMED EBRAHIM / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADEL MOHAMED ABDEL SHAFE EL-LABBAN / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRERE FORSTER / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON CASSON / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FAHAD MAZIAD AL-RAJAAN / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMAD ABDULMOHSEN AL MARZOUQ / 04/05/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHALED NASSER AL FOUZAN / 04/05/2011
2011-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-08	AP01	DIRECTOR APPOINTED STUART JOSEPH TAYLOR
2010-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-14	AP01	DIRECTOR APPOINTED STEPHEN JAMES HUSSEY
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2010-05-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-04-26	AR01	26/03/10 NO CHANGES
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GWINNELL
2010-02-02	AP01	DIRECTOR APPOINTED PETER GORDON GWINNELL
2009-04-21	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-20	190	LOCATION OF DEBENTURE REGISTER
2009-04-20	353	LOCATION OF REGISTER OF MEMBERS
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL GREEN
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 35 PORTMAN SQUARE LONDON W1H 6LR
2009-03-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-17	288a	DIRECTOR APPOINTED SAWSAN ABULHASSAN MOHAMMED EBRAHIM
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLIS
2008-11-13	RES01	ADOPT ARTICLES 10/11/2008
2008-10-21	288a	DIRECTOR APPOINTED JAMES EDWARD FRERE FORSTER
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES ALSTON
2008-05-12	RES01	ADOPT ARTICLES 06/05/2008
2008-05-12	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2008-05-12	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2008-05-08	288b	APPOINTMENT TERMINATE, DIRECTOR NIGEL PATRICK JOHN GREEN LOGGED FORM
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-14	363s	RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KUWAIT FINANCE HOUSE PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-28	Satisfied	CAMBARD RTM COMPANY LIMITED
ASSIGNATION PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 MAY 2006, DATED 9 MAY 2006 AND	2006-05-11	Satisfied	ASHFIELD MANAGEMENT SERVICES LIMITED
MASTER NOVATION AGREEMENT	2006-05-02	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH
SUPPLEMENT TO A MODIFICATION OF COLLATERAL AGREEMENT GOVERNING PLEDGES OF RIGHTS AND INTEREST IN CUSTOMERS SECURITIES BY PARTICIPANTS IN THE EUROCLEAR SYSTEM	1997-01-16	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORTGAGE OF SHARES	1996-07-11	Satisfied	BAYERISCHE HYPOTHEKEN - UND WECHSEL - BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) AND THE COUNTERPARTY (AS DEFINED)
MORTGAGE OF SHARES	1996-07-11	Satisfied	THE UNITED BANK OF KUWAIT PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND COUNTERPARTY(AS DEFINED IN THE CREDIT AGREEMENT)
SUPPLEMENT TO AND MODIFICATION OF COLLATERAL AGREEMENT	1995-05-26	Satisfied	MORGAN GUARANTTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO AND MODIFICATION OF COLLATERAL AGREEMENT	1995-05-26	Satisfied	MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
SUPPLEMENT TO AND MODIFICATION OF COLLATERAL AGREEMENT	1993-11-23	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT	1984-06-25	Outstanding	MORGAN GUARANTY TRUST COMPANY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUWAIT FINANCE HOUSE PLC

Intangible Assets

Patents

We have not found any records of KUWAIT FINANCE HOUSE PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

KUWAIT FINANCE HOUSE PLC owns 1 domain names.

ahliunited.com

Trademarks

Trademark applications by KUWAIT FINANCE HOUSE PLC

KUWAIT FINANCE HOUSE PLC is the Original registrant for the trademark AUB ™ (86010820) through the USPTO on the 2013-07-15: Magnetically-encoded bank cards, debit cards, credit cards, cash cards and check cards

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	70
DEBENTURE	67
LEGAL CHARGE	45
MORTGAGE	36
MORTGAGE DEED	22
CHARGE OVER DEPOSIT ACCOUNT	8
DEBENTURE CREATING A FLOATING CHARGE	7
LEGAL MORTGAGE	6
SECURITY AGREEMENT	4
EQUITABLE CHARGE	3

We have found 295 mortgage charges which are owed to KUWAIT FINANCE HOUSE PLC

Income

Government Income

We have not found government income sources for KUWAIT FINANCE HOUSE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as KUWAIT FINANCE HOUSE PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where KUWAIT FINANCE HOUSE PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KUWAIT FINANCE HOUSE PLC

Date	Import Code	Imported Goods classification description
2016-09-00	57
2016-06-00	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2016-06-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-12-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KUWAIT FINANCE HOUSE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KUWAIT FINANCE HOUSE PLC any grants or awards.

Ownership

We could not find any group structure information

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