ABN AMRO GLOBAL NOMINEES LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Abn Amro Global Nominees Ltd

ABN AMRO GLOBAL NOMINEES LIMITED was founded on 1986-09-10 and has its registered office in London. The organisation's status is listed as "Active". Abn Amro Global Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABN AMRO GLOBAL NOMINEES LIMITED

Legal Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in EC2V

Previous Names

FORTIS GLOBAL NOMINEES LIMITED

01/07/2010

Filing Information

Company Number		02054107
Company ID Number		02054107
Date formed		1986-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 13:57:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN AMRO GLOBAL NOMINEES LIMITED

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Companies with same name ABN AMRO GLOBAL NOMINEES LIMITED

The following companies were found which have the same name as ABN AMRO GLOBAL NOMINEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABN AMRO GLOBAL NOMINEES LIMITED	Singapore	Active	Company formed on the 2013-01-26

Company Officers of ABN AMRO GLOBAL NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH LOUISE MILNER	Company Secretary	2014-04-22
ROBBERT BOOIJ	Director	2013-10-30
JAMES PATRICK EGAN	Director	2010-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRIAM HUSSAIN	Company Secretary	2014-04-11	2014-04-22
ELIZABETH LOUISE MILNER	Company Secretary	2013-10-18	2014-04-11
ALDWIN PIETER BOERS	Director	2008-12-04	2013-10-30
INTERTRUST (UK) LIMITED	Company Secretary	2009-04-27	2013-09-30
ROGER LITTLE	Director	2006-05-03	2012-08-16
CHRISTOPHER MARK LEE	Director	2008-12-04	2010-09-03
ASHGROVE SECRETARIES LIMITED	Company Secretary	2006-03-10	2009-04-27
DANIEL PIERRE CHRISTIAN THIELEMANS	Director	2007-06-04	2008-12-04
ANGUS GILLIES MACLENNAN	Director	2006-05-03	2007-06-04
YVAN DECOCK	Director	2004-05-25	2006-05-03
MARTIN ARTHUR BROAD	Director	2000-05-30	2006-04-04
LOUISE ELIZABETH POTHECARY	Company Secretary	2005-04-14	2006-03-10
BRENDA ANN MALONEY	Company Secretary	2001-06-25	2005-04-13
PETER RONALD KOSTER	Director	1997-01-31	2004-05-14
PAUL DAVID WILLIS	Director	1998-06-12	2001-09-07
ASTRID ROBSON	Company Secretary	2000-09-28	2001-06-25
MARTIN ARTHUR BROAD	Company Secretary	1998-09-28	2000-09-28
WILLEM JOHANNES DEN HARTOG	Director	1998-06-12	2000-07-01
REINU KALIA BAKER	Company Secretary	1998-06-05	1998-09-28
JOHAN EMILE DALMIJN	Director	1996-03-01	1998-08-01
MONICA COMYNS	Company Secretary	1997-11-28	1998-06-05
CAROLINE EMELIA ALDRIDGE DOUGLAS	Company Secretary	1993-01-20	1997-11-28
PETER ADRIANUS BEZEMER	Director	1991-04-02	1997-02-01
GEORGE ANDRE MOLLER	Director	1991-04-02	1996-03-01
HANNA FRANCES MARYON-DAVIS	Company Secretary	1991-04-02	1993-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-06		DIRECTOR APPOINTED MR BART FRANCISCUS JOHANNES SOLLEVELD
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR ROBBERT BOOIJ
2023-09-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-07-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-11	PSC05	Change of details for Abn Amro Group N.V. as a person with significant control on 2019-06-29
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LOUISE MILNER on 2018-12-22
2018-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-04-16	AD02	Register inspection address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5 Aldermanbury Square London EC2V 7HR
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23	AP03	Appointment of Miss Elizabeth Louise Milner as company secretary
2014-04-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MIRIAM HUSSAIN
2014-04-11	AP03	Appointment of Miss Miriam Hussain as company secretary
2014-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MILNER
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-10-30	AP01	DIRECTOR APPOINTED MR ROBBERT BOOIJ
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDWIN BOERS
2013-10-29	AP03	Appointment of Miss Elizabeth Louise Milner as company secretary
2013-10-10	AD04	Register(s) moved to registered office address
2013-10-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY INTERTRUST (UK) LIMITED
2013-03-21	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-03-19	CH01	Director's details changed for Aldwin Pieter Boers on 2012-04-13
2013-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE
2012-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16	AR01	12/03/12 NO CHANGES
2011-06-06	AR01	12/03/11 FULL LIST
2011-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-06	AD02	SAIL ADDRESS CREATED
2011-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22	AP01	DIRECTOR APPOINTED JAMES PATRICK EGAN
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2010-07-01	NM03	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2010-07-01	CERTNM	COMPANY NAME CHANGED FORTIS GLOBAL NOMINEES LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-06-23	RES15	CHANGE OF NAME 16/06/2010
2010-06-23	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26	AR01	12/03/10 FULL LIST
2010-03-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009
2009-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009
2009-05-05	288a	SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED
2009-05-05	288b	APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2009-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-12	288a	DIRECTOR APPOINTED ALDWIN BOERS
2009-01-12	288a	DIRECTOR APPOINTED CHRIS LEE
2008-12-12	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL THIELEMANS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-06-26	288b	DIRECTOR RESIGNED
2007-03-23	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-05-18	288b	DIRECTOR RESIGNED
2006-05-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-15	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7PP
2005-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19	288a	NEW SECRETARY APPOINTED
2005-04-19	288b	SECRETARY RESIGNED
2005-04-06	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-05-26	288b	DIRECTOR RESIGNED
2004-04-13	CERTNM	COMPANY NAME CHANGED FORTIS CLEARING LONDON NOMINEES LIMITED CERTIFICATE ISSUED ON 13/04/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABN AMRO GLOBAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABN AMRO GLOBAL NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABN AMRO GLOBAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO GLOBAL NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of ABN AMRO GLOBAL NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABN AMRO GLOBAL NOMINEES LIMITED

Trademarks

We have not found any records of ABN AMRO GLOBAL NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABN AMRO GLOBAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABN AMRO GLOBAL NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ABN AMRO GLOBAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABN AMRO GLOBAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABN AMRO GLOBAL NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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