Abogado Nominees Limited

Active01688036 Private limited company
Incorporated
21 December 1982 (43 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2017
Also at Abogado Custodians Limited
British
Born August 1976 (50)
Director · Appointed 24 February 2017
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born April 1979 (47)
Director · Appointed 5 February 2016
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born May 1976 (50)
Director · Appointed 5 February 2016
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born September 1980 (46)
Director · Appointed 5 November 2012
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born June 1976 (50)
Director · Appointed 1 July 2010
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born August 1978 (48)
Director · Appointed 1 July 2010
Also at Baker & McKenzie Services Limited, Baker & McKenzie LLP, Abogado Custodians Limited
British
Born July 1976 (50)
Director · Appointed 1 July 2007
Also at Baker & McKenzie LLP, Abogado Custodians Limited
Malaysian
Born November 1972
Director · Appointed 6 April 2004
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born March 1969 (57)
Director · Appointed 1 November 1999
Also at Abogado Custodians Limited
British
Born May 1966 (60)
Director · Appointed 1 November 1999
Also at Baker & McKenzie LLP, Abogado Custodians Limited
British
Born July 1968 (58)
Officer history (107 former)
18 March 2025
10 January 2025
Resigned O'Gara, Patrick John as Director
27 June 2023
Resigned Bradley, Helen as Director
24 May 2023
Resigned Leadley, John Christopher as Director
17 January 2023
Resigned De Araujo, Beatriz Pessoa as Director
10 January 2023
Resigned Adam, Robert Elliot as Director
12 March 2022
Resigned Burdett, James Thomas as Director
27 September 2021
Resigned Smith, James Hugh Wilkinson as Director
23 September 2021
Resigned Webster, Michael Gordon as Director
22 September 2021
Resigned Reid Thomas, Duncan Robert as Director
28 July 2021
Resigned Needham, Richard Paul as Director
27 July 2021
Resigned O'Donnell, Nicholas John Renny as Director
1 July 2021
Resigned Low, Gordon Andrew Lochhead as Director
25 June 2021
Resigned Gee, Timothy Edward Daniel as Director
30 July 2020
Resigned Hart, Michael Lawrence as Director
15 July 2020
Resigned Jack, Ian William as Director
5 February 2020
Resigned Herington, Michael John Edward as Director
29 January 2020
Resigned Small, Harry as Director
20 June 2019
Resigned Gomez, Luis Alfonso as Director
13 June 2019
Resigned Poulton, Anthony Richard as Director
12 June 2019
Resigned Holmes, Stephen William Peter as Director
31 May 2019
Resigned Sheddick, Timothy Andrew as Director
17 May 2019
17 May 2019
Resigned Allgrove, Benjamin David as Director
17 May 2019
Resigned Mann, Sunwinder Singh as Director
17 May 2019
Resigned Thompson, Chantal Diana Curtois as Director
17 May 2019
Resigned Turner, Stephen Michael as Director
12 April 2019
Resigned Rawlinson, Paul as Director
9 July 2018
Resigned Srivastava, Arun Peter as Director
3 July 2018
Appointed Needham, Richard Paul as Director
28 June 2018
Resigned Senior, Gary as Director
22 March 2018
Resigned Maclachlan, James Edward as Director
21 March 2018
Resigned Knight, Peter John as Director
21 March 2018
Resigned Knight, Peter John as Secretary
7 March 2018
Resigned O Brien, Christine as Director
19 January 2018
Resigned Strivens, Peter William as Director
17 January 2018
Resigned Stewart, Hugh as Director
17 January 2018
Resigned Bibko, Edward Allanson as Director
17 January 2018
Resigned Sharp, Bernard Evan as Director
17 January 2018
Resigned West, Robert John as Director
24 February 2017
Appointed Scott, David Stewart as Director
24 February 2017
Appointed Craig, Alistair John as Director
30 June 2016
Resigned Kay, Geoffrey Alan as Director
13 May 2016
Resigned Keltie, Andrew as Director
15 February 2016
Resigned Demetriades, Christina Eleni as Director
8 February 2016
Resigned Cassels, Thomas Kennedy as Director
8 February 2016
Resigned Hughes, Simon Charles as Director
5 February 2016
Appointed Thompson, James Robert as Director
5 February 2016
Appointed O'Gara, Patrick John as Director
5 February 2016
Appointed Hewitt, Joanna Teresa as Director
17 January 2016
Resigned Winter, Jeremy Bradbury as Director
16 December 2013
Resigned Wilson, James Andrew David as Director
1 July 2013
Appointed Wilson, James Andrew David as Director
30 June 2013
Resigned Reed, James Derek as Director
5 November 2012
Appointed Carlisle, Emily Radmila as Director
30 September 2012
Resigned Ford, Rebecca as Director
1 July 2012
Appointed O'Donnell, Nicholas John Renny as Director
30 June 2012
Resigned Philipp, Thomas Lee as Director
30 June 2012
Resigned Stibbard, Paul Edward as Director
30 June 2012
Resigned Pearce, Roy Mitchell as Director
8 May 2012
Appointed Smith, James Hugh Wilkinson as Director
15 November 2011
Appointed Reed, James Derek as Director
11 October 2011
Resigned Alegi, Lynda Margaret Martin as Director
4 May 2011
Resigned Hawtin, Richard Jonathan as Director
30 November 2010
Resigned Fisher, Gabriel as Director
1 August 2010
Resigned Ingle, Michael Douglas as Director
1 July 2010
Resigned Smith, Michael David as Director
1 July 2010
Appointed Allen, David as Director
1 July 2010
Appointed Mann, Sunwinder Singh as Director
1 July 2010
Appointed Allgrove, Benjamin David as Director
1 July 2010
Appointed Poulton, Edward Elcoat as Director
30 June 2010
Resigned Caro, Michael David as Director
30 June 2010
Resigned Fraser, David Alastair as Director
11 June 2010
Resigned Richards, James Colin as Director
26 February 2010
Appointed Turner, Stephen Michael as Director
12 October 2009
Resigned Lewin, Russell Mark Ellerker as Director
30 June 2009
Resigned Cook, Clive John as Director
30 June 2009
Resigned Reed, James Derek as Director
30 April 2009
Resigned Ratzke, Bernd as Director
6 July 2008
Resigned Henrick, Mark Vincent as Director
1 July 2008
Appointed Adam, Robert Elliot as Director
1 July 2008
Appointed Reed, James Derek as Director
1 July 2008
Appointed Pearce, Roy Mitchell as Director
30 June 2008
Resigned Goldring, Jeremy Mark as Director
18 April 2008
Resigned Mitchell, Corinna as Director
21 December 2007
Resigned Burt, Jonathan Edward as Director
10 September 2007
Resigned Magyar, Peter Miklos Edmund as Director
1 July 2007
Appointed Bibko, Edward Allanson as Director
1 July 2007
Appointed Guch, Karen as Director
1 July 2007
Appointed Ford, Rebecca as Director
1 July 2007
Appointed Holmes, Stephen William Peter as Director
1 July 2007
Appointed Poulton, Anthony Richard as Director
19 February 2007
Appointed Sheddick, Timothy Andrew as Director
7 November 2006
Resigned Williams, Anne Margaret as Director
31 August 2006
4 August 2006
Resigned Rebus, Paul Michael as Director
15 September 2005
Appointed Goldring, Jeremy Mark as Director
29 August 2005
Resigned Levin, Adam as Director
6 March 2005
Resigned Vanderwolk, Jefferson Peck as Director
11 February 2005
Appointed Burdett, James Thomas as Director
9 August 2004
Resigned Flood, Alison Janet Marion as Director
31 July 2004
Resigned Dening, Matthew Paul as Director
1 July 2004
Appointed Burt, Jonathan Edward as Director
30 June 2004
Resigned Cooke, Gerald Charles Massey as Director
6 April 2004
Appointed Mitchell, Corinna as Director
6 April 2004
Appointed Wilson, Kirsty Helen as Director
6 April 2004
Appointed Srivastava, Arun Peter as Director
6 April 2004
Appointed Reid Thomas, Duncan Robert as Director
6 April 2004
Appointed Rebus, Paul Michael as Director
6 April 2004
Appointed Gomez, Luis Alfonso as Director
24 November 2003
Resigned Stroud, Helen Louise as Director
24 January 2003
Resigned Al-Turki, Marwan as Director
30 June 2002
Resigned Pick, Robert David Arthur as Director
10 October 2001
Appointed Demetriades, Christina Eleni as Director
10 October 2001
Appointed Dening, Matthew Paul as Director
10 October 2001
Appointed Cassels, Thomas Kennedy as Director
10 October 2001
Appointed Hawtin, Richard Jonathan as Director
10 October 2001
Appointed Levin, Adam as Director
10 October 2001
Appointed Thompson, Chantal Diana Curtois as Director
10 October 2001
Appointed Low, Gordon Andrew Lochhead as Director
10 October 2001
Appointed Bradley, Helen as Director
25 July 2001
Appointed Williams, Anne Margaret as Director
25 July 2001
Appointed Sharp, Bernard Evan as Director
1 June 2001
Appointed Ratzke, Bernd as Director
2 May 2001
Resigned Jerrard, Donald George as Director
8 March 2001
Appointed Vanderwolk, Jefferson Peck as Director
18 December 2000
Appointed Henrick, Mark Vincent as Director
25 October 2000
Resigned Hart, Andrew as Secretary
25 October 2000
Resigned Hart, Andrew as Director
6 October 2000
Resigned Carrington, Nigel Martyn, Sir as Director
1 July 2000
3 February 2000
28 January 2000
Resigned Henderson, Schuyler Kent as Director
31 December 1999
Resigned Geen, David Peter as Director
1 November 1999
Appointed Chadwick, Alexander Frederick as Director
1 November 1999
Appointed Hobson, Jane Elisabeth as Director
7 July 1999
Resigned Liston, Stephanie Way as Director
24 May 1999
Appointed Richards, James Colin as Director
31 March 1999
Resigned Younson, Fraser Ralph as Director
10 February 1999
Resigned Sykes, William Jeremy as Director
31 December 1998
Resigned Moss, Nigel Anthony as Director
31 December 1998
Resigned Davies, Anthony Phillip as Director
21 December 1998
Appointed Jack, Ian William as Director
8 May 1998
Resigned Bown, Christopher Michael as Director
31 March 1998
Resigned Porter, Bruce Scott as Director
24 October 1997
Resigned Yap, Kim Lan as Secretary
10 October 1997
Appointed Geen, David Peter as Director
10 October 1997
1 July 1997
Resigned Handler, Thomas Joseph as Director
30 May 1997
30 May 1997
Appointed Liston, Stephanie Way as Director
30 May 1997
Appointed Al-Turki, Marwan as Director
30 May 1997
Appointed Magyar, Peter Miklos Edmund as Director
30 May 1997
Appointed Cook, Clive John as Director
30 May 1997
Appointed Stibbard, Paul Edward as Director
30 May 1997
Appointed Hughes, Simon Charles as Director
30 May 1997
Appointed Keltie, Andrew as Director
30 May 1997
Appointed O Brien, Christine as Director
30 May 1997
Appointed Leadley, John Christopher as Director
1 April 1997
Resigned Midgley, Alison as Director
31 March 1997
Resigned Steadman, Timothy Roland as Director
30 September 1996
29 July 1996
Appointed Rawlinson, Paul as Director
29 July 1996
Appointed Steadman, Timothy Roland as Director
29 July 1996
Appointed Webster, Michael Gordon as Director
30 June 1996
Resigned Winter, David as Director
30 November 1995
Resigned Drake, Robert Laurence as Director
30 June 1995
Resigned Davidson, Richard John as Director
30 June 1995
Resigned Melling, Paul Joseph as Director
30 June 1995
Resigned Rider, James William Baty as Director
30 June 1995
Resigned Joanes, Andrew as Director
20 March 1995
Resigned Wilson, Michael Earl as Director
1 October 1994
Appointed De Araujo, Beatriz Pessoa as Director
1 October 1994
Appointed Stroud, Helen Louise as Director
1 October 1994
Appointed Midgley, Alison as Director
30 September 1994
Resigned Khattak, Shabnam as Secretary
30 June 1993
Resigned Palmer, Malcolm John Frederick as Director
22 April 1993
Appointed Wilson, Michael Earl as Director
13 January 1993
Appointed Gee, Timothy Edward Daniel as Director
13 January 1993
Appointed Senior, Gary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Abogado Nominees Limited is registered as a person with significant control

Active

Financials

Net Assets
£4
Cash
£4
Balance sheet detail
2024
Cash£4
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
11 May 2026Director's details changed
23 February 2026Accounts for a dormant company30 June 2025
21 May 2025Confirmation statement with updates11 May 2025
6 May 2025Insolvency filing
Show all recent filings

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