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AL RAYAN BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Rayan Bank Plc. The company was founded 22 years ago and was given the registration number 04483430. The firm's registered office is in LONDON. You can find them at 44 Hans Crescent, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:AL RAYAN BANK PLC
Company Number:04483430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:44 Hans Crescent, London, England, SW1X 0LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stratford Place, London, England, W1C 1AT

Secretary05 October 2023Active
4, Stratford Place, London, England, W1C 1AT

Director01 June 2022Active
4, Stratford Place, London, England, W1C 1AT

Director01 November 2022Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director01 December 2021Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director26 January 2021Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director30 September 2021Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director06 September 2021Active
4, Stratford Place, London, England, W1C 1AT

Director01 July 2023Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director21 July 2021Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Secretary25 February 2016Active
Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain,

Secretary11 July 2002Active
Edgbaston House, 3 Duchess Place, Hagley Road, B16 8NH

Secretary13 May 2010Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Secretary23 April 2013Active
4, Stratford Place, London, England, W1C 1AT

Secretary30 March 2023Active
Longmoor, Forest Road, Pyrford, GU22 8LU

Secretary31 January 2005Active
Field Fares, Spring Lane Bidborough, Tunbridge Wells, TN3 0UE

Secretary30 April 2004Active
44, Hans Crescent, London, England, SW1X 0LZ

Secretary14 November 2022Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary11 July 2002Active
Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH

Secretary01 April 2007Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Secretary16 March 2022Active
15 Lindrick Drive, Stoneygate, Leicester, LE5 5UH

Secretary01 October 2005Active
44, Hans Crescent, London, England, SW1X 0LZ

Director23 January 2014Active
14 A1 Atta Street, A1 Wakra, Qatar,

Director27 February 2003Active
A1-Raffee Street, Enaza West Bay Area House No 33, Doha, Qatar, FOREIGN

Director28 September 2005Active
Al Hilal, Doha, State Of Qatar, FOREIGN

Director22 April 2004Active
Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH

Director01 October 2007Active
Edgbaston House, 3 Duchess Place, Hagley Road, B16 8NH

Director07 April 2011Active
Edgbaston House, 3 Duchess Place, Hagley Road, B16 8NH

Director07 April 2011Active
44, Hans Crescent, London, England, SW1X 0LZ

Director01 June 2022Active
Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain,

Director18 September 2003Active
Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain,

Director18 September 2003Active
103 Oakwood Court, Abbotsbury Road, London, W14 8JZ

Director09 September 2002Active
4, Stratford Place, London, England, W1C 1AT

Director16 September 2014Active
Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain,

Director11 July 2002Active
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director11 June 2007Active

People with Significant Control

Al Rayan (Uk)Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:44, Hans Crescent, London, United Kingdom, SW1X 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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