Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Bankamerica Nominees Limited
- Incorporated
- 8 May 1946 (80 years)
- Industry
- Non-trading company (74990)
- Directors
- Chad Lee Burge
- Owned by
- Bank of America Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Officers 2 active
Officer details are public data from the Companies House register.
Burge, Chad Lee
Director · Appointed 11 July 2013
British
Born December 1974 (51)
Corporate Secretary · Appointed 26 September 2012
Officer history (52 former)
19 May 2023
Resigned Cordes, Rita Maria as Director
10 June 2021
Appointed Cordes, Rita Maria as Director
26 April 2021
Resigned Carmody, Hamish as Director
10 March 2020
Appointed Carmody, Hamish as Director
10 March 2020
Resigned Lang, Henrik Zsigmond as Director
30 March 2017
Appointed Lang, Henrik Zsigmond as Director
29 March 2017
Resigned Minchella, Tony as Director
30 October 2015
Resigned Briand, Julie Silvia Nathalie as Director
11 July 2013
Appointed Briand, Julie Silvia Nathalie as Director
11 July 2013
11 July 2013
Appointed Minchella, Tony as Director
11 July 2013
Resigned Knight, Daniel Frank as Director
11 July 2013
11 July 2013
Appointed Burge, Chad Lee as Director
26 September 2012
26 September 2012
28 March 2011
28 March 2011
30 October 2009
1 September 2009
1 September 2009
Resigned Pithia, Kantilal Girdharlal as Director
1 September 2009
10 July 2008
Appointed Pithia, Kantilal Girdharlal as Director
10 July 2008
Resigned Smith, Mark Simon Martin as Director
13 February 2008
13 February 2008
20 June 2007
Resigned Tetzlaff, John Stefan Ashby as Director
20 June 2007
Appointed Knight, Daniel Frank as Director
20 June 2007
Appointed Smith, Mark Simon Martin as Director
28 September 2006
28 September 2006
Appointed Tetzlaff, John Stefan Ashby as Director
28 September 2006
28 September 2005
26 May 2005
8 September 2004
Resigned Witham, Geoffrey Alan as Director
8 September 2004
15 February 1997
Resigned Adamson, Clive Peter as Director
22 October 1996
22 October 1996
Appointed Witham, Geoffrey Alan as Director
22 October 1996
Resigned Parry, Brian Laurence as Director
1 October 1996
Resigned Kaylor, Bonney Jayne as Director
1 October 1996
Resigned Burrows, Claire Yvette as Director
1 October 1996
Resigned Tarrant, David Scott as Director
1 October 1996
Resigned Tomlin, Annette Elizabeth as Director
1 October 1996
27 October 1995
Resigned Scott, Georgina Vanessa Karen as Director
8 October 1995
Resigned Spiers, Ian Richard as Director
8 October 1995
8 October 1995
Resigned Irwin, Paul Ronald as Director
8 October 1995
Resigned Downes, Andrew Christopher George as Director
25 August 1995
14 July 1995
Resigned Bilham, Martin Robert as Director
9 May 1995
Appointed Bilham, Martin Robert as Director
9 May 1995
Appointed Tomlin, Annette Elizabeth as Director
9 May 1995
Appointed Tarrant, David Scott as Director
9 May 1995
Appointed Burrows, Claire Yvette as Director
5 May 1995
Resigned Bigwood, Saghar as Director
5 May 1995
5 May 1995
30 March 1995
Appointed Kaylor, Bonney Jayne as Director
22 March 1995
21 March 1995
10 February 1995
Resigned Arber, James Edward as Director
10 February 1995
Resigned Brignell, Derek as Director
25 January 1995
Resigned Pedley, Anthony as Director
6 January 1995
Resigned Hellmuth, Michael as Director
30 August 1994
30 August 1994
Resigned Tilgner, Tracy K as Secretary
5 May 1994
Appointed Tilgner, Tracy K as Secretary
5 May 1994
Appointed Bigwood, Saghar as Director
5 May 1994
Appointed Spiers, Ian Richard as Director
5 May 1994
20 April 1994
20 April 1994
Resigned Corbin, Joanne as Director
26 November 1993
26 November 1993
Appointed Arber, James Edward as Director
26 November 1993
Appointed Brignell, Derek as Director
26 November 1993
Appointed Downes, Andrew Christopher George as Director
2 September 1993
19 July 1993
Resigned Osborne, John Edward as Director
30 June 1993
Resigned Clark, Michael James as Director
30 June 1993
30 June 1993
Appointed Hellmuth, Michael as Director
30 June 1993
30 June 1993
Resigned Downes, Andrew Christopher George as Director
30 June 1993
Appointed Corbin, Joanne as Director
30 June 1993
Resigned Thomas, Nigel Edward as Director
30 June 1993
Resigned Susich, Robert Milton as Director
30 December 1992
Appointed Downes, Andrew Christopher George as Director
30 December 1992
Appointed Clark, Michael James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bank of America Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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