Nab Investments Limited

Active02418245 Private limited company

Incorporated: 30 August 1989 (37 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Vicky Stamatis
Graham Charles Bull
Martyn Stephen Carvey
Accounts type: Full
Region: Greater London
Address: 52 Lime Street
London
EC3M 7AF

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Stamatis, Vicky

Director · Appointed 12 March 2026

Australian

Born July 1978 (48)

Bull, Graham Charles

Director · Appointed 25 November 2025

British

Born June 1966 (60)

Carvey, Martyn Stephen

Director · Appointed 17 November 2022

British

Born December 1980 (45)

Officer history (38 former)

16 September 2026

Resigned Bailey, Lelia Mae as Director

12 March 2026

Appointed Stamatis, Vicky as Director

25 November 2025

Appointed Bull, Graham Charles as Director

5 November 2025

Resigned James, Paul Bryan as Director

20 August 2024

Resigned Sanusi, Ololade as Secretary

22 May 2024

Appointed Sanusi, Ololade as Secretary

22 May 2024

Resigned Seebaluck, Maya Luxmi as Secretary

17 November 2022

Appointed Carvey, Martyn Stephen as Director

8 September 2022

Resigned Chenaf, Camelia Sarrah as Director

1 July 2022

Resigned Yates, Andrew Joseph as Director

29 April 2022

Resigned Franklin, Robert Norman Carew as Secretary

8 April 2022

Appointed Seebaluck, Maya Luxmi as Secretary

30 September 2021

Appointed James, Paul Bryan as Director

30 September 2021

Appointed Chenaf, Camelia Sarrah as Director

23 June 2021

Appointed Bailey, Lelia Mae as Director

27 May 2021

Resigned Lewis, Bernadette as Secretary

12 May 2021

Appointed Franklin, Robert Norman Carew as Secretary

22 December 2020

Resigned Carr, Barry John as Director

28 September 2020

Resigned Wong, Mona Melin as Director

2 September 2014

Appointed Wong, Mona Melin as Director

18 August 2014

Appointed Yates, Andrew Joseph as Director

18 August 2014

Resigned Rawson, David Christopher as Director

10 April 2014

Resigned Duffy, James Anthony as Director

10 April 2014

Appointed Rawson, David Christopher as Director

21 November 2013

Resigned Catt, Raymond Michael as Director

29 January 2013

Appointed Duffy, James Anthony as Director

29 January 2013

Resigned Lakin, Rolfe Alan Cameron as Director

20 June 2011

Appointed Catt, Raymond Michael as Director

2 March 2011

Resigned Learoyd, Simon Martin as Director

14 August 2008

Appointed Carr, Barry John as Director

14 August 2008

Resigned Rose, Bruce Thomas as Director

6 April 2008

Resigned Mcall, Barbara Anne as Secretary

6 April 2008

Appointed Lewis, Bernadette as Secretary

25 September 2006

Appointed Rose, Bruce Thomas as Director

25 September 2006

Appointed Mcall, Barbara Anne as Secretary

25 September 2006

Resigned Stone, Michael Rhys Watkin as Director

25 September 2006

Resigned Speak, Richard Gibson as Secretary

14 September 2005

Appointed Learoyd, Simon Martin as Director

14 September 2005

Appointed Stone, Michael Rhys Watkin as Director

14 September 2005

Resigned Richards, David John as Director

19 November 2004

Resigned O'Connor, Claudine Elaine as Secretary

19 November 2004

Appointed Speak, Richard Gibson as Secretary

26 August 2004

Resigned Leung, Keith Jonathan as Secretary

31 October 2003

Resigned Cameron, Robert Patrick as Director

9 June 2003

Appointed O'Connor, Claudine Elaine as Secretary

29 January 2003

Appointed Cameron, Robert Patrick as Director

30 November 2002

Resigned Savage, Grahame Peter as Director

22 March 2002

Appointed Leung, Keith Jonathan as Secretary

22 March 2002

Resigned Jones, Anita Elizabeth as Secretary

14 February 2002

Appointed Richards, David John as Director

14 February 2002

Resigned Russell, Charles Andrew as Director

9 January 2002

Appointed Lakin, Rolfe Alan Cameron as Director

22 October 1999

Appointed Jones, Anita Elizabeth as Secretary

22 October 1999

Resigned Hoskins, Richard John as Secretary

2 August 1999

Appointed Hoskins, Richard John as Secretary

2 August 1999

Resigned Monks, Phillip Michael as Secretary

31 October 1998

Resigned Pinney, Ross Edward as Director

31 October 1998

Appointed Savage, Grahame Peter as Director

1 January 1998

Appointed Pinney, Ross Edward as Director

31 December 1997

Resigned Barnes, Glenn Lawrence Lord as Director

2 December 1997

Resigned Soden, Michael Donald as Director

9 June 1997

Appointed Monks, Phillip Michael as Secretary

9 June 1997

Resigned Copeland, James Fergus as Secretary

25 August 1995

Appointed Barnes, Glenn Lawrence Lord as Director

25 August 1995

Resigned Dawson, John Kelvin as Director

10 November 1994

Appointed Soden, Michael Donald as Director

20 May 1994

Resigned Sawers, Richard James as Director

11 February 1994

Resigned Cullen, Geoffrey Gilbert as Director

11 February 1994

Appointed Sawers, Richard James as Director

4 November 1993

Appointed Copeland, James Fergus as Secretary

4 November 1993

Resigned Leahy, John James Gerard as Secretary

9 March 1993

Resigned Bray, Maxwell James as Director

9 March 1993

Appointed Dawson, John Kelvin as Director

24 January 1992

Resigned Diplock, Allan William as Director

24 January 1992

Appointed Bray, Maxwell James 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.

Filings 210

Date	Description	Made Up To
16 September 2026	Termination of appointment of a director
9 July 2026	Full accounts	30 September 2025
20 March 2026	Appointment of a director
12 February 2026	Confirmation statement with no updates	31 January 2026
14 January 2026	Appointment of a director