OpenCompanies

Bank Of Africa United Kingdom PLC

Company number
05321714
Status
Active
Type
Public Limited Company
Incorporated
29 Dec 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

37 Sun Street
London
EC2M 2PL

Previous names

  • Speed Capital Public Limited Company (until 5 Oct 2005)
  • Speed Capital Limited (until 9 Aug 2005)
  • Spiritbrook Limited (until 11 Feb 2005)
  • Bmce Bank International PLC (until 1 Nov 2021)
  • Medi Capital Bank PLC (until 20 Jul 2007)
  • Medicapital Bank PLC (until 1 Sep 2010)

Officers

NameRoleAppointedResigned
CRAIG, Stephen John Director 19 Sep 2025
EL KAISSI, Zouhair Director 13 Feb 2025
LAHBABI, Omar Director 7 Jan 2023
ADREN, Said Director 2 Jan 2023
SIOUFFI, Walter Director 1 May 2022
GROVES, Richard William Lewis Director 1 May 2022
NASR, Khalid Director 20 Dec 2021
PLEWS, George Timothy Director 31 Mar 2021
BENJELLOUN-TOUIMI, M'Hammed Brahim Director 15 Feb 2013

Control

NameNature of controlNotifiedCeased
Bmce International (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Bank Of Africa United Kingdom PLC → Bmce International (Holdings) Limited

Directors’ other companies

Companies at the same address

Data