Nectar 360 Limited

Active04224736 Private limited company
Incorporated
30 May 2001 (25 years)
Previously known as
Nectar Loyalty Limited (until 4 November 2019)
Aimia Coalition Loyalty UK Limited (until 2 February 2018)
Loyalty Management UK Limited (until 22 December 2011)
Earlier: 3241st Single Member Shelf Trading Company Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
Also at Nectar Loyalty Holding Limited, Nectar Emea Limited
British
Born October 1986 (40)
Director · Appointed 16 August 2021
Also at Nectar Loyalty Holding Limited, Nectar Emea Limited
British
Born April 1980 (46)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Argos Business Solutions Limited · more companies
Officer history (39 former)
9 December 2024
Resigned Burston, Samuel John as Director
18 November 2022
Appointed Neely, Helen as Director
18 November 2022
Resigned Herman, Kellie as Director
31 January 2022
Appointed Burston, Samuel John as Director
31 January 2022
Resigned Given, Mark as Director
10 January 2022
Appointed Herman, Kellie as Director
10 January 2022
Resigned Wass, Jonathan Paul as Director
16 August 2021
Appointed Rasekh, Amir as Director
16 August 2021
Resigned Moir, James as Director
12 July 2021
Appointed Wass, Jonathan Paul as Director
12 July 2021
Resigned Anderson, Leah as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 January 2021
31 January 2021
Appointed Given, Mark as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Anderson, Leah as Director
2 May 2019
Resigned Cooper, Duncan John as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
1 February 2018
Resigned Vo-Quang, Edouard Dong as Director
1 February 2018
Resigned Southey, Maria as Director
1 February 2018
Appointed Moir, James as Director
1 February 2018
Appointed Cooper, Duncan John as Director
1 February 2018
Resigned Hawkes, Simon John as Director
1 February 2018
Resigned Grafton, Mark as Director
1 February 2018
Resigned Levy, Jonathan Ricky as Director
1 February 2018
1 February 2018
Resigned Levy, Jonathan Ricky as Secretary
1 February 2018
Appointed Guthrie, Anthony as Secretary
31 August 2017
Resigned Lonnum, Tor Magne as Director
31 August 2017
Appointed Grafton, Mark as Director
31 January 2017
Resigned Lips, Jan-Pieter as Director
2 May 2016
Appointed Lonnum, Tor Magne as Director
31 March 2016
Resigned Adams, David Leslie as Director
27 January 2016
Appointed Vo-Quang, Edouard Dong as Director
27 January 2016
Resigned Hounsell, Mark as Director
10 August 2015
Appointed Southey, Maria as Director
10 August 2015
Resigned Grafton, Mark David as Director
16 December 2014
Appointed Levy, Jonathan Ricky as Director
16 December 2014
Appointed Levy, Jonathan Ricky as Secretary
16 December 2014
Resigned Henderson-Ross, Jeremy as Director
16 December 2014
Resigned Henderson-Ross, Jeremy as Secretary
10 May 2013
Appointed Lips, Jan-Pieter as Director
10 May 2013
Resigned Johnston, David William as Director
22 December 2011
Appointed Henderson-Ross, Jeremy as Director
22 December 2011
Resigned Duchesne, Rupert Duchesne as Director
22 December 2011
Appointed Hounsell, Mark as Director
16 March 2010
Resigned Henderson-Ross, Jeremy as Director
16 March 2010
Appointed Johnston, David William as Director
3 July 2009
Appointed Henderson-Ross, Jeremy as Director
3 July 2009
Resigned Buffin, Tony as Director
25 March 2009
Appointed Hawkes, Simon John as Director
25 March 2009
Resigned Sinclair, Brian James as Director
8 December 2008
Resigned Moorhead, Alex as Director
8 December 2008
Appointed Grafton, Mark David as Director
28 March 2008
Appointed Henderson-Ross, Jeremy as Secretary
28 March 2008
Resigned Briggs, Martin Neil as Secretary
20 December 2007
Appointed Adams, David Leslie as Director
20 December 2007
Appointed Sinclair, Brian James as Director
20 December 2007
Appointed Duchesne, Rupert Duchesne as Director
26 September 2006
Appointed Buffin, Tony as Director
26 September 2006
25 May 2006
Resigned Gierkink, Robert William as Director
25 May 2006
Resigned Mills, Keith Edward, Sir as Director
25 May 2006
Resigned Schull, Joseph Charles as Director
31 March 2006
Resigned Quelch, John Anthony as Director
20 September 2005
Appointed Moorhead, Alex as Director
22 April 2003
Appointed Quelch, John Anthony as Director
22 April 2003
Appointed Heffernan, Dermot Timothy Andrew as Director
21 June 2002
Appointed Schull, Joseph Charles as Director
21 June 2001
Appointed Gierkink, Robert William as Director
21 June 2001
Appointed Mills, Keith Edward, Sir as Director
21 June 2001
Appointed Briggs, Martin Neil as Secretary
21 June 2001
Resigned Sisec Limited as Corporate Nominee Secretary
21 June 2001
Resigned Loviting Limited as Corporate Nominee Director
21 June 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 May 2001
Appointed Sisec Limited as Corporate Nominee Secretary
30 May 2001
Appointed Loviting Limited as Corporate Nominee Director
30 May 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05821446
Former controllers (2)
1 February 2018
Ceased Nectar Emea Limited — Owns 75–100% of shares
31 January 2018
Ceased J Sainsbury PLC — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates1 June 2026
8 July 2026Register inspection address has been changed
12 March 2026Director's details changed
8 December 2025Director's details changed
10 October 2025Full accounts1 March 2025
Show all 228 filings

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