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Abn Amro Global Nominees Limited, EC2V 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABN AMRO GLOBAL NOMINEES LIMITED

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

This company is commonly known as Abn Amro Global Nominees Limited. The company was founded 38 years ago and was given the registration number 02054107. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABN AMRO GLOBAL NOMINEES LIMITED
Company Number:02054107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, EC2V 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, London, EC2V 7HR

Secretary22 April 2014Active
5, Aldermanbury Square, London, EC2V 7HR

Director15 November 2010Active
5, Aldermanbury Square, London, EC2V 7HR

Director06 March 2024Active
7d Underwood Street, London, N1 7LY

Secretary28 September 1998Active
50 St James Road, Sevenoaks, TN13 3NG

Secretary28 November 1997Active
7 Church Street, Old Hatfield, AL9 5AR

Secretary20 January 1993Active
5, Aldermanbury Square, London, EC2V 7HR

Secretary11 April 2014Active
25 Tattenham Way, Epsom Downs, Tadworth, KT20 5LX

Secretary05 June 1998Active
30 Frederick Thatcher Place, North Trade Road, Battle, TN33 0HW

Secretary25 June 2001Active
30 Vera Road, London, SW6 6QW

Secretary-Active
5, Aldermanbury Square, London, EC2V 7HR

Secretary18 October 2013Active
Flat 4 Farrington House, Wanstead, London, E11 2EF

Secretary14 April 2005Active
66 Oakley Road, London, N1 3LR

Secretary28 September 2000Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary10 March 2006Active
11, Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary27 April 2009Active
Ridgemede, 13 Fairbourne, Cobham, KT11 2BT

Director-Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 December 2008Active
5, Aldermanbury Square, London, EC2V 7HR

Director30 October 2013Active
7d Underwood Street, London, N1 7LY

Director30 May 2000Active
Diaspora 5 Woodpecker Close, Cobham, KT11 2NT

Director01 March 1996Active
9 Logan Place, London, W8 6QN

Director25 May 2004Active
6 Stratford Grove, Putney, London, SW15 1NU

Director12 June 1998Active
Green Lawns, 21 Broad Highway, Cobham, KT11 2RR

Director31 January 1997Active
14 Trittons, Tadworth, KT20 5TR

Director04 December 2008Active
25 Wyndcliff Road, Charlton, London, SE7 7LP

Director03 May 2006Active
The Poplars 85 Sandpit Lane, St Albans, AL1 4EY

Director03 May 2006Active
Little Wood, Pyle Hill, Woking, GU22 0SR

Director-Active
9f Logan Place, Kensington, London, W8 6QN

Director04 June 2007Active
4 Gun Place 86 Wapping Lane, London, E1 9RX

Director12 June 1998Active

People with Significant Control

Abn Amro Bank N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:10, Gustav Mahlerlaan, Amsterdam, Netherlands, 1082 PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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