The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Egan, James Patrick
    Head Of Commericial Account Management born in February 1971
    Individual (1 offspring)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Zeroual, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Solleveld, Bart Franciscus Johannes
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Maloney, Brenda Ann
    Individual
    Officer
    2001-06-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 2
    Pothecary, Louise Elizabeth
    Individual
    Officer
    2005-04-14 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 3
    Willis, Paul David
    Compliance Officer born in September 1967
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Den Hartog, Willem Johannes
    Commercial Director born in September 1965
    Individual
    Officer
    1998-06-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Boers, Aldwin Pieter
    Manager born in November 1972
    Individual
    Officer
    2008-12-04 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Kalia Baker, Reinu
    Individual
    Officer
    1998-06-05 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 7
    Broad, Martin Arthur
    Lawyer born in November 1959
    Individual
    Officer
    2000-05-30 ~ 2006-04-04
    OF - Director → CIF 0
    Broad, Martin Arthur
    Individual
    Officer
    1998-09-28 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 8
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual
    Officer
    2007-06-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Hussain, Miriam
    Individual
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 10
    Maryon-davis, Hanna Frances
    Individual
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 11
    Milner, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    2013-10-18 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 12
    Lee, Christopher Mark
    Manager born in July 1968
    Individual
    Officer
    2008-12-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Robson, Astrid
    Individual
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Comyns, Monica
    Individual
    Officer
    1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 15
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 16
    Little, Roger
    Managing Director born in March 1968
    Individual
    Officer
    2006-05-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 17
    Douglas, Caroline Emelia Aldridge
    Individual
    Officer
    1993-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 18
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual
    Officer
    1997-01-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 19
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 20
    Booij, Robbert
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 21
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual
    Officer
    1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 22
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Decock, Yvan
    Banker born in September 1954
    Individual
    Officer
    2004-05-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 24
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-10 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 25
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2009-04-27 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO GLOBAL NOMINEES LIMITED

Previous names
FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
ICS NOMINEES LIMITED - 1993-06-01
BURGINHALL 86 LIMITED - 1987-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ABN AMRO GLOBAL NOMINEES LIMITED
    Info
    FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
    ICS NOMINEES LIMITED - 1993-06-01
    BURGINHALL 86 LIMITED - 1987-06-22
    Registered number 02054107
    5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 1986-09-10 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.