Filing status
- Accounts due
- 5 December 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Nectar Emea Limited
- Incorporated
- 18 May 2006 (20 years)
- Previously known as
- Aimia Emea Limited (until 2 February 2018)Loyalty Management Group Limited (until 22 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Charterhouse StreetLondonEC1M 6HA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2022
British
Born October 1986 (40)
Director · Appointed 16 August 2021
British
Born April 1980 (46)
Corporate Secretary · Appointed 7 May 2021
Officer history (36 former)
9 December 2024
18 November 2022
18 November 2022
31 January 2022
31 January 2022
10 January 2022
10 January 2022
16 August 2021
16 August 2021
12 July 2021
12 July 2021
7 May 2021
7 May 2021
Resigned Foo, Julia as Secretary
31 January 2021
31 January 2021
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
14 June 2019
Resigned Fallowfield, Timothy as Secretary
2 May 2019
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
1 February 2018
Resigned Levy, Jonathan Ricky as Secretary
1 February 2018
1 February 2018
1 February 2018
Appointed Guthrie, Anthony as Secretary
1 February 2018
1 February 2018
1 February 2018
1 February 2018
1 February 2018
1 February 2018
31 August 2017
31 August 2017
31 January 2017
2 May 2016
31 March 2016
27 January 2016
27 January 2016
10 August 2015
10 August 2015
16 December 2014
16 December 2014
Appointed Levy, Jonathan Ricky as Secretary
16 December 2014
16 December 2014
10 May 2013
10 May 2013
16 December 2011
16 December 2011
16 December 2011
16 March 2010
16 March 2010
3 July 2009
3 July 2009
25 March 2009
25 March 2009
8 December 2008
8 December 2008
28 March 2008
28 March 2008
20 December 2007
20 December 2007
20 December 2007
20 December 2007
Resigned Gierkink, Robert William as Director
20 December 2007
20 December 2007
20 December 2007
20 December 2007
12 July 2007
1 September 2006
25 May 2006
Appointed Gierkink, Robert William as Director
25 May 2006
25 May 2006
25 May 2006
18 May 2006
18 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06436907
Holdings 2
Companies where Nectar Emea Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
1 February 2018
Ceased J Sainsbury PLC — Owns 75–100% of shares
1 February 2018
Ceased Nectar Loyalty Holding Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited This company Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 8 July 2026 | Register inspection address has been changed | |||
| 12 March 2026 | Director's details changed | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 1 March 2025 | ||
| 18 December 2025 | Other filing |
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