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BNF Bank Plc (London Branch)
BNF Bank Plc (London Branch) is an active company incorporated on 21 March 2019 with the registered office located in . BNF Bank Plc (London Branch) was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
FC036636
Overseas company
Age
6 years
Incorporated
21 March 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about BNF Bank Plc (London Branch)
Contact
Update Details
Address
203, Level 2 Rue D'Argens
Gzira
Gzr1368
Malta
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Gafunds.com
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People
Officers
13
Shareholders
-
Controllers (PSC)
-
Sheikh Mohammed Bin Faisal Al-Thani
Director • Director • Director • None • Qatari • Lives in Qatar • Born in Oct 1991
Tarik Mahmut
Director • Turkish • Lives in Qatar • Born in Apr 1966
Hassan El-Sayed Hassan Abdalla
Director • Egyptian • Lives in Egypt • Born in Aug 1960
Mohammed Abdelqader Darwish Al-Ramahi
Director • Jordanian • Lives in Qatar • Born in Jul 1973
Juanita Bencini
Director • None • Maltese • Lives in Malta • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Insurance Services Limited
Paul Mark Johnson is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
Paul Mark Johnson is a mutual person.
Active
Pib Employee Benefits Limited
Paul Mark Johnson is a mutual person.
Active
Zorab Insurance Services Limited
Paul Mark Johnson is a mutual person.
Active
Pib Risk Services Limited
Paul Mark Johnson is a mutual person.
Active
UK & Ireland Insurance Services Limited
Paul Mark Johnson is a mutual person.
Active
Barbon Insurance Group Limited
Paul Mark Johnson is a mutual person.
Active
R A Insurance Brokers Limited
Paul Mark Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£94.61M
Increased by £14.6M (+18%)
Turnover
£43.63M
Increased by £18.24M (+72%)
Employees
258
Increased by 32 (+14%)
Total Assets
£0
Decreased by £784.9M (-100%)
Total Liabilities
£0
Decreased by £708.57M (-100%)
Net Assets
£0
Decreased by £76.34M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
UK Establishment Changed
1 Year 7 Months Ago on 20 Feb 2024
Jeanette Carabott Resigned
2 Years Ago on 31 Aug 2023
Jeanette Carabott Appointed
2 Years Ago on 31 Aug 2023
Mohammed Abdelqader Darwish Al-Ramahi Appointed
2 Years 7 Months Ago on 15 Feb 2023
Sheikh Jassim Feisal Al-Thani Appointed
2 Years 7 Months Ago on 15 Feb 2023
Tarik Mahmut Appointed
2 Years 7 Months Ago on 15 Feb 2023
Michael Anthony Collis Resigned
2 Years 9 Months Ago on 31 Dec 2022
Hassan El-Sayed Hassan Abdalla Appointed
3 Years Ago on 28 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 29 May 2025
Full accounts made up to 31 December 2022
Submitted on 29 May 2025
Details changed for a UK establishment - BR021724 Address Change 33 st. James's square, london, SW1Y 4JS, united kingdom,Address Change
Submitted on 20 Feb 2024
Appointment of Jeanette Carabott as a secretary on 31 August 2023
Submitted on 18 Jan 2024
Termination of appointment of Jean Noel Cutajar as secretary on 31 August 2023
Submitted on 18 Jan 2024
Termination of appointment of Jeanette Carabott as a director on 31 August 2023
Submitted on 18 Jan 2024
Appointment of Jeanette Carabott as a director on 31 August 2023
Submitted on 12 Dec 2023
Submitted on 6 Jul 2023
Appointment of Tarik Mahmut as a director on 15 February 2023
Submitted on 6 Jul 2023
Appointment of Sheikh Jassim Feisal Al-Thani as a director on 15 February 2023
Submitted on 6 Jul 2023
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Repayment History
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