ABN AMRO GLOBAL NOMINEES LIMITED
LONDON FORTIS GLOBAL NOMINEES LIMITED FORTIS CLEARING LONDON NOMINEES LIMITED MEESPIERSON ICS NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 02054107
Status Active
Incorporation Date 10 September 1986
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of ABN AMRO GLOBAL NOMINEES LIMITED are www.abnamroglobalnominees.co.uk, and www.abn-amro-global-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abn Amro Global Nominees Limited is a Private Limited Company. The company registration number is 02054107. Abn Amro Global Nominees Limited has been working since 10 September 1986. The present status of the company is Active. The registered address of Abn Amro Global Nominees Limited is 5 Aldermanbury Square London Ec2v 7hr. . MILNER, Elizabeth Louise is a Secretary of the company. BOOIJ, Robbert is a Director of the company. EGAN, James Patrick is a Director of the company. Secretary BROAD, Martin Arthur has been resigned. Secretary COMYNS, Monica has been resigned. Secretary DOUGLAS, Caroline Emelia Aldridge has been resigned. Secretary HUSSAIN, Miriam has been resigned. Secretary KALIA BAKER, Reinu has been resigned. Secretary MALONEY, Brenda Ann has been resigned. Secretary MARYON-DAVIS, Hanna Frances has been resigned. Secretary MILNER, Elizabeth Louise has been resigned. Secretary POTHECARY, Louise Elizabeth has been resigned. Secretary ROBSON, Astrid has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Director BEZEMER, Peter Adrianus has been resigned. Director BOERS, Aldwin Pieter has been resigned. Director BROAD, Martin Arthur has been resigned. Director DALMIJN, Johan Emile has been resigned. Director DECOCK, Yvan has been resigned. Director DEN HARTOG, Willem Johannes has been resigned. Director KOSTER, Peter Ronald has been resigned. Director LEE, Christopher Mark has been resigned. Director LITTLE, Roger has been resigned. Director MACLENNAN, Angus Gillies has been resigned. Director MOLLER, George Andre has been resigned. Director THIELEMANS, Daniel Pierre Christian has been resigned. Director WILLIS, Paul David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILNER, Elizabeth Louise
Appointed Date: 22 April 2014
Director
BOOIJ, Robbert
Appointed Date: 30 October 2013
49 years old
Director
EGAN, James Patrick
Appointed Date: 15 November 2010
54 years old

Resigned Directors

Secretary
BROAD, Martin Arthur
Resigned: 28 September 2000
Appointed Date: 28 September 1998
Secretary
COMYNS, Monica
Resigned: 05 June 1998
Appointed Date: 28 November 1997
Secretary
DOUGLAS, Caroline Emelia Aldridge
Resigned: 28 November 1997
Appointed Date: 20 January 1993
Secretary
HUSSAIN, Miriam
Resigned: 22 April 2014
Appointed Date: 11 April 2014
Secretary
KALIA BAKER, Reinu
Resigned: 28 September 1998
Appointed Date: 05 June 1998
Secretary
MALONEY, Brenda Ann
Resigned: 13 April 2005
Appointed Date: 25 June 2001
Secretary
MARYON-DAVIS, Hanna Frances
Resigned: 19 January 1993
Secretary
MILNER, Elizabeth Louise
Resigned: 11 April 2014
Appointed Date: 18 October 2013
Secretary
POTHECARY, Louise Elizabeth
Resigned: 10 March 2006
Appointed Date: 14 April 2005
Secretary
ROBSON, Astrid
Resigned: 25 June 2001
Appointed Date: 28 September 2000
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2006
Secretary
INTERTRUST (UK) LIMITED
Resigned: 30 September 2013
Appointed Date: 27 April 2009
Director
BEZEMER, Peter Adrianus
Resigned: 01 February 1997
75 years old
Director
BOERS, Aldwin Pieter
Resigned: 30 October 2013
Appointed Date: 04 December 2008
53 years old
Director
BROAD, Martin Arthur
Resigned: 04 April 2006
Appointed Date: 30 May 2000
66 years old
Director
DALMIJN, Johan Emile
Resigned: 01 August 1998
Appointed Date: 01 March 1996
77 years old
Director
DECOCK, Yvan
Resigned: 03 May 2006
Appointed Date: 25 May 2004
71 years old
Director
DEN HARTOG, Willem Johannes
Resigned: 01 July 2000
Appointed Date: 12 June 1998
60 years old
Director
KOSTER, Peter Ronald
Resigned: 14 May 2004
Appointed Date: 31 January 1997
73 years old
Director
LEE, Christopher Mark
Resigned: 03 September 2010
Appointed Date: 04 December 2008
57 years old
Director
LITTLE, Roger
Resigned: 16 August 2012
Appointed Date: 03 May 2006
57 years old
Director
MACLENNAN, Angus Gillies
Resigned: 04 June 2007
Appointed Date: 03 May 2006
69 years old
Director
MOLLER, George Andre
Resigned: 01 March 1996
77 years old
Director
THIELEMANS, Daniel Pierre Christian
Resigned: 04 December 2008
Appointed Date: 04 June 2007
69 years old
Director
WILLIS, Paul David
Resigned: 07 September 2001
Appointed Date: 12 June 1998
58 years old

Persons With Significant Control

Abn Amro Group N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABN AMRO GLOBAL NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 138 more events
06 Jul 1987
Memorandum and Articles of Association
24 Jun 1987
Registered office changed on 24/06/87 from: denning house 90 chancery lane london WC2A 1EU
24 Jun 1987
New secretary appointed;new director appointed
19 Jun 1987
Company name changed burginhall 86 LIMITED\certificate issued on 22/06/87
10 Sep 1986
Certificate of Incorporation

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