Free data on 57M+ companies

Home > England & Wales Companies > ABN AMRO MARKETS (UK) LIMITED

Company Information for

ABN AMRO MARKETS (UK) LIMITED

5 Aldermanbury Square, London, EC2V 7HR,

Company Registration Number

02706278

Private Limited Company

Active

Company Overview

About Abn Amro Markets (uk) Ltd

ABN AMRO MARKETS (UK) LIMITED was founded on 1992-04-13 and has its registered office in London. The organisation's status is listed as "Active". Abn Amro Markets (uk) 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 MARKETS (UK) LIMITED

Legal Registered Office

5 Aldermanbury Square
London
EC2V 7HR
Other companies in EC2V

Previous Names

FORTIS GMK UK LIMITED	01/07/2010
FORTIS GSFG UK LIMITED	02/09/2009
FORTIS GSLA ARBITRAGE LIMITED	28/03/2006

Filing Information

Company Number		02706278
Company ID Number		02706278
Date formed		1992-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		DORMANT

Last Datalog update:	2024-12-16 14:45:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN AMRO MARKETS (UK) LIMITED

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.

Company Officers of ABN AMRO MARKETS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH LOUISE MILNER	Company Secretary	2014-04-22
PAUL ANDREW GALLAGHER	Director	2013-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HEATH	Director	2014-07-07	2017-09-15
MOHAMED MOURSY	Director	2002-04-15	2016-12-31
ERIK HERDER	Director	2013-01-14	2014-07-01
MIRIAM HUSSAIN	Company Secretary	2014-04-11	2014-04-22
ELIZABETH LOUISE MILNER	Company Secretary	2013-10-10	2014-04-11
ADAM MATTHEW ROSE	Director	2010-07-07	2013-11-01
INTERTRUST UK LIMITED	Company Secretary	2009-01-06	2013-09-30
BASTIAAN COHEN	Director	2009-12-11	2013-02-01
MARINUS ADRIAAN MOOLENBURGH	Director	2011-10-27	2012-09-10
ROGER LITTLE	Director	2010-07-07	2012-08-16
GERHARD MAX SCHUBERT	Director	2010-07-07	2010-12-24
MARTIJN CHRISTIAN KLEIBERGEN	Director	2008-11-24	2010-07-07
ASHGROVE SECRETARIES LIMITED	Company Secretary	2005-11-04	2009-01-06
ANGUS GILLIES MACLENNAN	Director	2006-05-03	2007-06-04
YVAN DECOCK	Director	2004-06-02	2006-05-03
KERRY MAY	Company Secretary	2004-01-05	2005-11-04
OLAF RENE EPHRAIM	Director	2001-07-18	2005-05-31
PETER RONALD KOSTER	Director	2001-07-18	2004-05-14
BRENDA ANN MALONEY	Company Secretary	2001-07-18	2004-01-04
TOMAS COLON	Director	2001-07-18	2002-02-22
KAREL AUGUST DE GRUITER	Director	1998-07-07	2001-07-25
DAVID PIETER WILLIAM DE BUCK	Director	1998-07-07	2001-07-24
WALTER ROLAND GIBSON	Director	1998-07-07	2001-07-20
CHRISTOPHER WILLIAM HEARN	Company Secretary	1992-11-13	2001-07-18
MARK CLAPTON	Director	1998-08-10	2001-07-18
DAVID JOHN NORRIS	Director	1992-09-07	1998-07-25
SJOERD JACOB MULDER	Director	1992-05-05	1998-07-08
JOHAN EMILE DALMIJN	Director	1996-03-01	1998-06-01
ADRIAN CLIVE SMETHURST	Director	1992-05-05	1996-06-05
GEORGE ANDRE MOLLER	Director	1993-08-10	1996-03-01
ADRIAN CLIVE SMETHURST	Company Secretary	1992-05-05	1992-11-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-04-13	1992-05-05
INSTANT COMPANIES LIMITED	Nominated Director	1992-04-13	1992-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW GALLAGHER	CF & RJ ENTERPRISES LIMITED	Director	2014-07-01	CURRENT	2007-09-24	Dissolved 2009-03-03
PAUL ANDREW GALLAGHER	ABN AMRO HOLDINGS (UK) LIMITED	Director	2014-04-07	CURRENT	1985-07-02	Liquidation

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
2024-12-16		Amended dormat accounts made up to 2023-12-31
2024-09-17		Amended full accounts made up to 2022-12-31
2024-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-05		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-29		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-20	AA01	Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-13		Director's details changed for Mr Jasper Joris Dikker Hupkes on 2021-12-09
2021-12-13	CH01	Director's details changed for Mr Jasper Joris Dikker Hupkes on 2021-12-09
2021-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-26	AP01	DIRECTOR APPOINTED MR JASPER JORIS DIKKER HUPKES
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GALLAGHER
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-11	PSC05	Change of details for Abn Amro Group N.V. as a person with significant control on 2019-06-29
2019-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH LOUISE MILNER on 2018-12-22
2018-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05	RES13	Resolutions passed: Re-cash payment sec 583 23/08/2018
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;EUR 10100000
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-16	SH01	29/03/18 STATEMENT OF CAPITAL EUR 10100000
2018-04-10	RES10	Resolutions passed: Resolution of allotment of securities
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;EUR 100000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOURSY
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;EUR 100000
2016-05-03	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-11-18	SH20	Statement by Directors
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;EUR 100000
2015-11-18	SH19	Statement of capital on 2015-11-18 EUR 100,000
2015-11-18	CAP-SS	Solvency Statement dated 03/11/15
2015-11-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 26700000
2015-05-01	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22	AUD	AUDITOR'S RESIGNATION
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-14	AP01	DIRECTOR APPOINTED JAMES HEATH
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK HERDER
2014-04-30	AA	FULL ACCOUNTS 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 TERMINATED, SECRETARY ELIZABETH MILNER
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 26700000
2014-04-11	AR01	06/04/14 FULL LIST
2014-04-11	AD02	SAIL ADDRESS CHANGED FROM: INTERTRUST (UK) LIMITED 11 OLD JEWRY LONDON UNITED KINGDOM
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM ROSE
2013-10-21	AP03	SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER
2013-10-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY INTERTRUST UK LIMITED
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03	AR01	06/04/13 FULL LIST
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW ROSE / 07/07/2010
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BASTIAAN COHEN
2013-01-30	AP01	DIRECTOR APPOINTED MR PAUL ANDREW GALLAGHER
2013-01-30	AP01	DIRECTOR APPOINTED MR ERIK HERDER
2012-10-16	RES01	ADOPT ARTICLES 29/08/2012
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINUS MOOLENBURGH
2012-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	AR01	06/04/12 NO CHANGES
2012-03-15	RES01	ALTER ARTICLES 13/03/2012
2011-10-28	AP01	DIRECTOR APPOINTED MR MARINUS ADRIAAN MOOLENBURGH
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW ROSE / 07/07/2010
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MOURSY / 01/10/2009
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12	AR01	06/04/11 FULL LIST
2011-04-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-12	AD02	SAIL ADDRESS CREATED
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHUBERT
2010-08-12	AP01	DIRECTOR APPOINTED ADAM MATTHEW ROSE
2010-08-09	AP01	DIRECTOR APPOINTED ROGER LITTLE
2010-07-29	AP01	DIRECTOR APPOINTED MR GERHARD MAX SCHUBERT
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2010-07-01	NM03	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2010-07-01	CERTNM	COMPANY NAME CHANGED FORTIS GMK UK 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
2010-04-28	AR01	06/04/10 FULL LIST
2010-04-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST UK LIMITED / 01/10/2009
2010-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MOURSY / 01/10/2009
2009-12-23	AP01	DIRECTOR APPOINTED BASTIAAN COHEN
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2009-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-02	CERTNM	COMPANY NAME CHANGED FORTIS GSFG UK LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST UK LIMITED / 24/06/2009
2009-05-15	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-14	353	LOCATION OF REGISTER OF MEMBERS
2009-05-12	288c	SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST UK LIMITED / 07/04/2009
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08	288a	SECRETARY APPOINTED FORTIS INTERTRUST UK LIMITED
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED
2009-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2008-12-21	288a	DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL THIELEMANS
2008-10-28	288a	DIRECTOR APPOINTED PAUL WHITE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 MARKETS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TERMS OF BUSINESS AGREEMENT	2004-02-18	Satisfied	FORTIS CLEARING LONDON LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 MARKETS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ABN AMRO MARKETS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABN AMRO MARKETS (UK) LIMITED

Trademarks

We have not found any records of ABN AMRO MARKETS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABN AMRO MARKETS (UK) 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 (82990 - Other business support service activities n.e.c.) as ABN AMRO MARKETS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ABN AMRO MARKETS (UK) 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 MARKETS (UK) 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 MARKETS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.