Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Abn Amro Global Nominees Limited
- Incorporated
- 10 September 1986 (40 years)
- Previously known as
- Fortis Global Nominees Limited (until 1 July 2010)Fortis Clearing London Nominees Limited (until 13 April 2004)Meespierson Ics Nominees Limited (until 26 June 2000)Earlier: Ics Nominees Limited, Burginhall 86 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bart Franciscus Johannes SolleveldJames Patrick Egan
- Owned by
- Abn Amro Bank N.V.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7HR
Officers 3 active
Officer details are public data from the Companies House register.
Solleveld, Bart Franciscus Johannes
Director · Appointed 6 March 2024
Dutch
Born August 1974 (52)
Zeroual, Elizabeth Louise
Secretary · Appointed 22 April 2014
Egan, James Patrick
Director · Appointed 15 November 2010
British
Born February 1971 (55)
Officer history (26 former)
6 March 2024
Appointed Solleveld, Bart Franciscus Johannes as Director
2 February 2024
Resigned Booij, Robbert as Director
22 April 2014
Appointed Zeroual, Elizabeth Louise as Secretary
22 April 2014
Resigned Hussain, Miriam as Secretary
11 April 2014
Resigned Milner, Elizabeth Louise as Secretary
11 April 2014
Appointed Hussain, Miriam as Secretary
30 October 2013
Appointed Booij, Robbert as Director
30 October 2013
Resigned Boers, Aldwin Pieter as Director
18 October 2013
Appointed Milner, Elizabeth Louise as Secretary
30 September 2013
16 August 2012
15 November 2010
Appointed Egan, James Patrick as Director
3 September 2010
27 April 2009
27 April 2009
4 December 2008
4 December 2008
Appointed Boers, Aldwin Pieter as Director
4 December 2008
4 June 2007
4 June 2007
3 May 2006
3 May 2006
3 May 2006
4 April 2006
10 March 2006
10 March 2006
Resigned Pothecary, Louise Elizabeth as Secretary
14 April 2005
Appointed Pothecary, Louise Elizabeth as Secretary
13 April 2005
25 May 2004
14 May 2004
7 September 2001
Resigned Willis, Paul David as Director
25 June 2001
25 June 2001
28 September 2000
28 September 2000
1 July 2000
Resigned Den Hartog, Willem Johannes as Director
30 May 2000
28 September 1998
Resigned Kalia Baker, Reinu as Secretary
28 September 1998
1 August 1998
12 June 1998
Appointed Willis, Paul David as Director
12 June 1998
Appointed Den Hartog, Willem Johannes as Director
5 June 1998
Appointed Kalia Baker, Reinu as Secretary
5 June 1998
28 November 1997
28 November 1997
1 February 1997
31 January 1997
1 March 1996
1 March 1996
20 January 1993
19 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abn Amro Bank N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 34334259
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 28 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 14 May 2024 | Accounts for a dormant company | 31 December 2023 |
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