Home › The register › 02564490
Abc International Bank PLC
Bank ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services The company’s own description of itself, taken from its website.
Active 35 years old · 1,127th oldest of 4,506 · incorporated in the 1990s
Registered office
1-5 MOORGATE, LONDON, EC2R 6AB
Online
Website www.bank-abc.com:443/en
News and announcements on their own site
Social accounts X, Facebook, YouTube
Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.
Group structure
Its immediate parent is المؤسسة العربيه المصرفيه ش.م.ب.
It is the immediate parent of one entity:
- ARAB BANKING CORPORATION SA
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 183 documents on its Companies House record. The most recent accounts were filed on 17/03/2026. Its last confirmation statement or annual return was filed on 27/06/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 9 current officers and 37 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.
Morgan Guaranty Trust Company of New York Outstanding, created 19/03/1992
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 1,127th oldest of 4,506 PLCs
- One of the 1990s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.