BNF BANK PLC (LONDON BRANCH) - GZIRA


Company Profile Company Filings

Overview

BNF BANK PLC (LONDON BRANCH) is a Other company type from GZIRA MALTA and has the status: Active.
BNF BANK PLC (LONDON BRANCH) was incorporated 5 years ago on 21/03/2019 and has the registered number: FC036636. The accounts status is FULL.

BNF BANK PLC (LONDON BRANCH) - GZIRA

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

203, LEVEL 2
GZIRA
GZR1368
MALTA

This Company Originates in : MALTA

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MALTA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEIKH JASSIM FEISAL AL-THANI Aug 1996 Qatari Director 2023-02-15 CURRENT
JUANITA BENCINI Aug 1961 Maltese Director 2019-09-24 CURRENT
CHARLES BORG Feb 1961 Maltese Director 2019-09-24 CURRENT
MICHAEL FRENDO Jul 1955 Maltese Director 2019-09-24 CURRENT
MARIO PAUL GALEA Jul 1954 Maltese Director 2019-09-24 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-09-01 CURRENT
HASSAN EL-SAYED HASSAN ABDALLA Aug 1960 Egyptian Director 2022-06-28 CURRENT
KENNETH MIZZI Sep 1948 Maltese Director 2019-09-24 CURRENT
SHEIKH MOHAMMED BIN FAISAL AL-THANI Aug 1988 Qatari Director 2019-09-24 CURRENT
SHEIKH TURKI BIN FAISAL AL THANI Oct 1991 Qatari Director 2019-09-24 CURRENT
MOHAMMED ABDELQADER DARWISH AL-RAMAHI Jul 1973 Jordanian Director 2023-02-15 CURRENT
TARIK MAHMUT Apr 1966 Turkish Director 2023-02-15 CURRENT
JEANETTE CARABOTT Secretary 2023-08-31 CURRENT
MOHAMMED AHMED SHAFIEK Apr 1966 Egyptian Director 2019-09-24 UNTIL 2021-03-09 RESIGNED
RODERICK ZAMMIT PACE Secretary 2019-09-24 UNTIL 2022-03-10 RESIGNED
JEAN NOEL CUTAJAR Secretary 2022-03-10 UNTIL 2023-08-31 RESIGNED
MARK PORTELLI Jan 1965 Maltese Director 2019-09-24 UNTIL 2023-02-15 RESIGNED
MAURICE MIZZI Jan 1936 Maltese Director 2019-09-24 UNTIL 2023-02-15 RESIGNED
MICHAEL ANTHONY COLLIS Jul 1959 British Director 2019-09-24 UNTIL 2022-12-31 RESIGNED
JEANETTE CARABOTT Jan 1986 Maltese Director 2023-08-31 UNTIL 2023-08-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
PIB EMPLOYEE BENEFITS LIMITED RETFORD ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ROBERT EDWARD (SOUTHERN) LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
R A INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SONALI BANGLADESH (UK) LIMITED LONDON Active FULL 64191 - Banks
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MORTON MICHEL LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
Q UNDERWRITING SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
TIREDOFGREY LIMITED STEYNING ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WILLETS CONSULTING LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities