KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Company Number

00886981

Status

Active

Incorporation Date

5 September 1966 (almost 57 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

State Of Kuwait

Registered Address

Dukes Court
Duke Street
Woking
GU21 5BH
Surrey
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2016-04-26

Previous Names

THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED
QUICKFILL CARDS LIMITED
CHARING HILL SERVICE STATION LIMITED
ULTRA FUEL LIMITED

Directors / Officers

PETER COULES, secretary, 17 Jan 2013-
RUTGER JAN CHRISTIAAN DE KREIJ, director, 5 Oct 2018-
SAMIR HAKIM, director, 27 Feb 1996-

Inactive Directors / Officers

ABDULLATIF ABDULLAH EBRAHIM AL HOUTI, director, 30 Sep 2004- 1 Nov 2007
AGNES THOMSON, secretary, 11 Nov 2004-28 Jan 2011
ALAN RICHARD HAVELOCK THOMAS, director, 10 Jan 1997-22 Mar 2001
ANTHONY PETER SAUNDERS, director, 1 Oct 2007- 5 Oct 2018
BAKHEET AL-RASHIDI, director, 3 Jun 2013- 9 Jan 2018
BRIAN DAVID STANLEY, director, 26 Apr 1992-31 Aug 1992
BRIAN ROSS EDWARDS, secretary, 25 Feb 1997-11 Nov 2004
CHRILLES SVENDSEN, director, 1 Mar 1995-27 Feb 1996
CHRISTOPHER MARTIN TAYLOR, director, 26 Apr 1992-24 Nov 1992
CHRISTOPHER PETER MARTIN, secretary, 26 Apr 1992- 1 Mar 1995
COLVIN MACIVER CAMPBELL COLVIN-SMITH, director, 23 Dec 1993- 1 Mar 1995
DAVID GEORGE ROWLANDS, secretary, 1 Mar 1995-10 Jan 1997
DAVID GEORGE ROWLANDS, director, 1 Mar 1995-10 Jan 1997
GRAHAM SMITH, director, 1 Sep 1994- 1 Mar 1995
GRAHAM SMITH, director, 22 Mar 2001- 1 Oct 2007
HUSSAIN ESMAIEL, director, 1 Nov 2007- 3 Jun 2013
JAMAL AL-NOURI, director, 22 Mar 2001-30 Sep 2004
JOHN FINLAY MARTIN AULD, director, 24 Aug 1992-23 Dec 1993
JOHN ROSS, director, 1 Mar 1995-13 Apr 1995
JOHN RUSSELL HOWELLS, director, 1 Mar 1995-30 Jun 2005
KHALED AL MUSHILEH, director, 1 May 2013-31 Dec 2018
MICHAEL WILLIAM NORTHEAST, director, 27 Feb 1996- 1 Aug 2003
NABIL BOURISLI, director, 30 Apr 2018- 4 Feb 2019
SIMON PETER COWIE, director, 26 Apr 1992- 1 Mar 1995
WILLIAM THOMAS JAMES, secretary, 28 Jan 2011-17 Jan 2013
YOUSEF ABDULA AL YATEEM, director, 30 Jun 2005- 1 May 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2023 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED (United Kingdom, 10 Oct 1986- ) controls KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED (United Kingdom, 5 Sep 1966- )	Share Ownership, Share Ownership, Voting Rights, Voting Rights	historic	details

Filings

Filing Date	Title	Description
2023-05-02	Confirmation Statement	Confirmation statement made on 2023-04-26 with no updates	details
2022-07-12	Annual Accounts	Accounts for a dormant company made up to 2022-03-31	details
2022-04-26	Confirmation Statement	Confirmation statement made on 2022-04-26 with updates	details
2021-07-05	Annual Accounts	Accounts for a dormant company made up to 2021-03-31	details
2021-06-11	Give notice of change of details for relevant legal entity with significant control	Change of details for Kuwait Petroleum (U.K. Holdings) Limited as a person with significant control on 2018-06-11	details
2021-04-29	Confirmation Statement	Confirmation statement made on 2021-04-26 with no updates	details
2021-03-16	Annual Accounts	Accounts for a dormant company made up to 2020-03-31	details
2020-04-29	Confirmation Statement	Confirmation statement made on 2020-04-26 with no updates	details
2019-06-18	Annual Accounts	Micro company accounts made up to 2019-03-31	details
2019-05-01	Confirmation Statement	Confirmation statement made on 2019-04-26 with no updates	details
2019-02-12	Termination of appointment of director	Termination of appointment of Nabil Bourisli as a director on 2019-02-04	details
2019-01-14	Termination of appointment of director	Termination of appointment of Khaled Al Mushileh as a director on 2018-12-31	details
2018-11-27	Annual Accounts	Micro company accounts made up to 2018-03-31	details
2018-10-10	Appointment of director	Appointment of Mr Rutger Jan Christiaan De Kreij as a director on 2018-10-05	details
2018-10-10	Termination of appointment of director	Termination of appointment of Anthony Peter Saunders as a director on 2018-10-05	details
2018-05-04	Appointment of director	Appointment of Mr Nabil Bourisli as a director on 2018-04-30	details
2018-04-26	Confirmation Statement	Confirmation statement made on 2018-04-26 with no updates	details
2018-01-16	Termination of appointment of director	Termination of appointment of Bakheet Al-Rashidi as a director on 2018-01-09	details
2017-11-07	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-05-05	Confirmation Statement	Confirmation statement made on 2017-04-26 with updates	details

See all (156 records)

Identifiers

Identifier System	Identifier	Categories
LEI	213800VMVXU8CSEJ1805		historic	details

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 25 2023

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