Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
A.I.B.Nominees Limited
- Incorporated
- 9 February 1960 (66 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Twelfth Floor1 Angel CourtLondonEC2R 7HJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1977 (48)
Director · Appointed 29 September 2020
British
Born October 1967 (59)
Officer history (19 former)
30 April 2024
24 April 2024
11 February 2022
Resigned Minkoff, Paul as Director
9 February 2022
30 September 2020
29 September 2020
19 March 2020
Appointed Minkoff, Paul as Director
19 March 2020
Resigned Cohn, Felicia Susan as Director
2 May 2018
Appointed Cohn, Felicia Susan as Director
31 August 2017
Resigned Chapman, Barbara Elizabeth as Director
22 March 2012
14 March 2012
14 March 2012
14 March 2012
9 March 2012
1 January 2008
31 December 2007
1 October 2002
1 October 2002
1 October 2002
30 September 2002
30 September 2002
24 May 1999
24 May 1999
29 January 1997
Resigned Spencer, Royston Francis as Director
9 June 1995
30 March 1995
31 January 1995
4 January 1993
4 January 1993
Appointed Chapman, Barbara Elizabeth as Director
1 July 1992
1 July 1992
28 June 1991
28 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00620951
Former controllers (1)
4 December 2024
Ceased Bank Leumi (UK) PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leumi UK Group Limited Owns 75–100% of shares
A.I.B.Nominees Limited This company Owns 75–100% of shares
A.I.B.Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 5 December 2024 | Cessation of a person with significant control | |||
| 5 December 2024 | Notification of a person with significant control |
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