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ABN AMRO GLOBAL NOMINEES LIMITED (02054107)

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Introduction

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Updated On: 14/04/2026
A

ABN AMRO GLOBAL NOMINEES LIMITED

ABN AMRO GLOBAL NOMINEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABN AMRO GLOBAL NOMINEES LIMITED was registered 40 years ago.(SIC: 64999)

Status

active

Active since 40 years ago

Company No

02054107

LTD Company

Age

40 Years

Incorporated 10 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 9 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 March 2026 (6 months ago)
Submitted on 11 March 2026 (6 months ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

FORTIS GLOBAL NOMINEES LIMITED
From: 13 April 2004To: 1 July 2010
FORTIS CLEARING LONDON NOMINEES LIMITED
From: 26 June 2000To: 13 April 2004
MEESPIERSON ICS NOMINEES LIMITED
From: 1 June 1993To: 26 June 2000
ICS NOMINEES LIMITED
From: 22 June 1987To: 1 June 1993
BURGINHALL 86 LIMITED
From: 10 September 1986To: 22 June 1987

Contact

Address

5 Aldermanbury Square London, EC2V 7HR,

Timeline

7 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Oct 12
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Feb 24
Director Joined
Mar 24
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

DECOCK, Yvan

Resigned
9 Logan Place, LondonW8 6QN
Born September 1954
Director
Appointed 25 May 2004
Resigned 03 May 2006

POTHECARY, Louise Elizabeth

Resigned
Flat 4 Farrington House, LondonE11 2EF
Secretary
Appointed 14 Apr 2005
Resigned 10 Mar 2006

BOERS, Aldwin Pieter

Resigned
Aldermanbury Square, LondonEC2V 7HR
Born November 1972
Director
Appointed 04 Dec 2008
Resigned 30 Oct 2013

LITTLE, Roger

Resigned
25 Wyndcliff Road, LondonSE7 7LP
Born March 1968
Director
Appointed 03 May 2006
Resigned 16 Aug 2012

THIELEMANS, Daniel Pierre Christian

Resigned
9f Logan Place, LondonW8 6QN
Born October 1956
Director
Appointed 04 Jun 2007
Resigned 04 Dec 2008

INTERTRUST (UK) LIMITED

Resigned
Old Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 27 Apr 2009
Resigned 30 Sept 2013

MACLENNAN, Angus Gillies

Resigned
The Poplars 85 Sandpit Lane, St AlbansAL1 4EY
Born December 1955
Director
Appointed 03 May 2006
Resigned 04 Jun 2007

EGAN, James Patrick

Active
Aldermanbury Square, LondonEC2V 7HR
Born February 1971
Director
Appointed 15 Nov 2010

MILNER, Elizabeth Louise

Resigned
Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 18 Oct 2013
Resigned 11 Apr 2014

BOOIJ, Robbert

Resigned
Aldermanbury Square, LondonEC2V 7HR
Born April 1976
Director
Appointed 30 Oct 2013
Resigned 02 Feb 2024

HUSSAIN, Miriam

Resigned
Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 11 Apr 2014
Resigned 22 Apr 2014

ZEROUAL, Elizabeth Louise

Active
Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 22 Apr 2014

SOLLEVELD, Bart Franciscus Johannes

Active
Aldermanbury Square, LondonEC2V 7HR
Born August 1974
Director
Appointed 06 Mar 2024

DOUGLAS, Caroline Emelia Aldridge

Resigned
7 Church Street, Old HatfieldAL9 5AR
Secretary
Appointed 20 Jan 1993
Resigned 28 Nov 1997

BEZEMER, Peter Adrianus

Resigned
Ridgemede, CobhamKT11 2BT
Born November 1950
Director
Appointed N/A
Resigned 01 Feb 1997

MARYON-DAVIS, Hanna Frances

Resigned
30 Vera Road, LondonSW6 6QW
Secretary
Appointed N/A
Resigned 19 Jan 1993

MOLLER, George Andre

Resigned
Little Wood, WokingGU22 0SR
Born December 1947
Director
Appointed N/A
Resigned 01 Mar 1996

DALMIJN, Johan Emile

Resigned
Diaspora 5 Woodpecker Close, CobhamKT11 2NT
Born May 1948
Director
Appointed 01 Mar 1996
Resigned 01 Aug 1998

DEN HARTOG, Willem Johannes

Resigned
6 Stratford Grove, LondonSW15 1NU
Born September 1965
Director
Appointed 12 Jun 1998
Resigned 01 Jul 2000

COMYNS, Monica

Resigned
50 St James Road, SevenoaksTN13 3NG
Secretary
Appointed 28 Nov 1997
Resigned 05 Jun 1998

KALIA BAKER, Reinu

Resigned
25 Tattenham Way, TadworthKT20 5LX
Secretary
Appointed 05 Jun 1998
Resigned 28 Sept 1998

BROAD, Martin Arthur

Resigned
7d Underwood Street, LondonN1 7LY
Born November 1959
Director
Appointed 30 May 2000
Resigned 04 Apr 2006

WILLIS, Paul David

Resigned
4 Gun Place 86 Wapping Lane, LondonE1 9RX
Born September 1967
Director
Appointed 12 Jun 1998
Resigned 07 Sept 2001

LEE, Christopher Mark

Resigned
14 Trittons, TadworthKT20 5TR
Born July 1968
Director
Appointed 04 Dec 2008
Resigned 03 Sept 2010

ROBSON, Astrid

Resigned
66 Oakley Road, LondonN1 3LR
Secretary
Appointed 28 Sept 2000
Resigned 25 Jun 2001

KOSTER, Peter Ronald

Resigned
Green Lawns, CobhamKT11 2RR
Born November 1952
Director
Appointed 31 Jan 1997
Resigned 14 May 2004

ASHGROVE SECRETARIES LIMITED

Resigned
5th Floor, LondonSW1Y 6AW
Corporate secretary
Appointed 10 Mar 2006
Resigned 27 Apr 2009

MALONEY, Brenda Ann

Resigned
30 Frederick Thatcher Place, BattleTN33 0HW
Secretary
Appointed 25 Jun 2001
Resigned 13 Apr 2005

Persons with significant control

1

Abn Amro Bank N.V.

Active
Gustav Mahlerlaan, Amsterdam1082 PP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

172

Accounts With Accounts Type Dormant
9 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Change To A Person With Significant Control
11 November 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 January 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 April 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
22 April 2014
TM02Termination of Secretary
Termination Secretary Company With Name
11 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 April 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 October 2013
AP03Appointment of Secretary
Move Registers To Registered Office Company
10 October 2013
AD04Change of Accounting Records Location
Termination Secretary Company With Name
2 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
19 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
16 April 2012
AR01AR01
Change Sail Address Company
6 June 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
6 June 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Dormant
21 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Certificate Change Of Name Company
1 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 June 2010
CONNOTConfirmation Statement Notification
Resolution
23 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 June 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 March 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Legacy
1 July 2009
288cChange of Particulars
Legacy
5 May 2009
287Change of Registered Office
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 April 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 September 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2007
AAAnnual Accounts
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2007
AAAnnual Accounts
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
287Change of Registered Office
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 September 2005
AAAnnual Accounts
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2004
AAAnnual Accounts
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2003
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
363sAnnual Return (shuttle)
Legacy
12 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 June 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
20 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
5 July 1999
288cChange of Particulars
Legacy
29 June 1999
288cChange of Particulars
Legacy
13 March 1999
363aAnnual Return
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
1 September 1998
288bResignation of Director or Secretary
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
363aAnnual Return
Accounts With Accounts Type Full
20 February 1998
AAAnnual Accounts
Legacy
10 December 1997
288bResignation of Director or Secretary
Legacy
10 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
15 August 1997
288cChange of Particulars
Legacy
21 March 1997
363aAnnual Return
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
17 October 1996
288cChange of Particulars
Legacy
15 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
12 April 1996
AAAnnual Accounts
Legacy
7 March 1996
288288
Legacy
7 March 1996
288288
Resolution
22 September 1995
RESOLUTIONSResolutions
Resolution
22 September 1995
RESOLUTIONSResolutions
Resolution
22 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Legacy
14 March 1995
363(353)363(353)
Legacy
14 March 1995
363x363x
Legacy
13 December 1994
287Change of Registered Office
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
21 April 1994
363x363x
Accounts With Accounts Type Full
16 September 1993
AAAnnual Accounts
Certificate Change Of Name Company
1 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 April 1993
363x363x
Legacy
28 January 1993
288288
Legacy
28 January 1993
288288
Legacy
8 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
21 May 1991
363aAnnual Return
Legacy
27 February 1991
363aAnnual Return
Legacy
10 August 1990
363363
Accounts With Accounts Type Full
6 August 1990
AAAnnual Accounts
Legacy
26 July 1990
288288
Legacy
9 July 1990
287Change of Registered Office
Legacy
12 January 1990
288288
Legacy
3 January 1990
363363
Legacy
14 November 1989
288288
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
3 June 1988
AAAnnual Accounts
Legacy
28 April 1988
288288
Legacy
13 April 1988
363363
Resolution
6 November 1987
RESOLUTIONSResolutions
Legacy
16 September 1987
225(1)225(1)
Resolution
28 July 1987
RESOLUTIONSResolutions
Memorandum Articles
6 July 1987
MEM/ARTSMEM/ARTS
Legacy
24 June 1987
288288
Legacy
24 June 1987
287Change of Registered Office
Certificate Change Of Name Company
19 June 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
10 September 1986
CERTINCCertificate of Incorporation