Abn Amro Clearing London Limited

Active11656866 Private limited company
Incorporated
2 November 2018 (8 years)
Industry
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Directors
Hendrina Catharina Biemond
Gerrit Bernhard Dragt
James Egan
Owned by
Abn Amro Bank N.V.
Accounts type
Full
Region
Greater London
Address
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Biemond, Hendrina Catharina
Director · Appointed 21 January 2025
Dutch
Born March 1981 (45)
Dragt, Gerrit Bernhard
Director · Appointed 27 October 2020
Dutch
Born May 1971 (55)
Zeroual, Elizabeth Louise
Secretary · Appointed 2 November 2018
Egan, James
Director · Appointed 2 November 2018
British
Born February 1971 (55)
Fairweather, James
Director · Appointed 2 November 2018
British
Born May 1980 (46)
Officer history (3 former)
8 April 2026
Resigned Ten Veen, Johan Frederik Ernst as Director
21 January 2025
Appointed Biemond, Hendrina Catharina as Director
2 February 2024
Resigned Booij, Robbert as Director
27 October 2020
Appointed Dragt, Gerrit Bernhard as Director
23 August 2019
Resigned Torken, Hendricus Petra Maria as Director
28 May 2019
Appointed Torken, Hendricus Petra Maria as Director
2 November 2018
Appointed Zeroual, Elizabeth Louise as Secretary
2 November 2018
Appointed Egan, James as Director
2 November 2018
Appointed Fairweather, James as Director
2 November 2018
Appointed Booij, Robbert as Director
2 November 2018
Appointed Ten Veen, Johan Frederik Ernst as Director

Ownership 1 active

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

Abn Amro Bank N.V.
Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 34334259

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 34

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
11 May 2026Full accounts31 December 2025
8 April 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates1 November 2025
1 October 2025Full accounts31 December 2024
Show all 34 filings

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