BBVA Nominees Limited

Company Name	BBVA Nominees Limited
Company Status	Dissolved
Company Number	00220594
Category	Private Limited Company
Incorporation Date	24 March 1927(97 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Banco De Bilbao (Nominees) Limited and Banco Bilbao Vizcaya (Nominees) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Jose Ramon Fernandez IbaÃ‘Ez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 May 2013(86 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 April 2019)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	One Canada Square 44th Floor Canada Square 44th Floor London E14 5AA

Director Name	Mr Luis Jesus Martinez Navo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 May 2013(86 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 April 2019)
Role	Head Of Accounts
Country of Residence	England
Correspondence Address	One Canada Square 44th Floor Canada Square 44th Floor London E14 5AA

Director Name	Mr Manuel Lopez Fonseca
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Bank Executive
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Geoffrey Charles Watkin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2000)
Role	Bank Executive
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Mr Gonzalo Nieto Otero
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 1998)
Role	Bank Executive
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Jose Antonio Lopez Ruiz
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 1998)
Role	Bank Executive
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Manuel Esteve
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 1995)
Role	Bank Executive
Correspondence Address	100 Cannon Street London EC4N 6EN

Secretary Name	Mr Geoffrey Charles Watkin
Nationality	British
Status	Resigned
Appointed	11 November 1991(64 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Juan Perez Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 November 1995(68 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2000)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Alfredo Rodriguez
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 November 1995(68 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2002)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Marta Cervino Glassborow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 1998(71 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2002)
Role	Bank Chief Accountant
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	William Gomez
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(71 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2009)
Role	Bank Officer
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Alonso Caro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2000(73 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2003)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Anthony John White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(73 years, 1 month after company formation)
Appointment Duration	13 years (resigned 14 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	18 April 2000(73 years, 1 month after company formation)
Appointment Duration	13 years (resigned 14 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Director Name	Jordi Ferrer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 November 2003(76 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 November 2009)
Role	Bank Officer
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Jose Ignacio Lopez Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 2004(77 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2009)
Role	Bank Manager
Correspondence Address	108 Cannon Street London EC4N 6EU

Contact

Website	bbva.com

Location

Registered Address	One Canada Square 44th Floor Canada Square 44th Floor London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Banco Bilbao Vizcaya Argentaria Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (9 pages)
24 November 2017	Full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 17 July 2017 (1 page)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 October 2016	Full accounts made up to 31 March 2016 (9 pages)
27 October 2016	Full accounts made up to 31 March 2016 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
5 August 2015	Full accounts made up to 31 March 2015 (9 pages)
5 August 2015	Full accounts made up to 31 March 2015 (9 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
2 December 2014	Full accounts made up to 31 March 2014 (7 pages)
2 December 2014	Full accounts made up to 31 March 2014 (7 pages)
27 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
12 September 2013	Full accounts made up to 31 March 2013 (8 pages)
12 September 2013	Full accounts made up to 31 March 2013 (8 pages)
2 September 2013	Appointment of Mr Luis Jesus Martinez Navo as a director (2 pages)
2 September 2013	Appointment of Mr Luis Jesus Martinez Navo as a director (2 pages)
2 September 2013	Termination of appointment of Anthony White as a secretary (1 page)
2 September 2013	Termination of appointment of Anthony White as a secretary (1 page)
2 September 2013	Termination of appointment of Anthony White as a director (1 page)
2 September 2013	Termination of appointment of Anthony White as a director (1 page)
2 September 2013	Registered office address changed from 108 Cannon Street London EC4N 6EU on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr Jose Ramon Fernandez Ibañez as a director (2 pages)
2 September 2013	Registered office address changed from 108 Cannon Street London EC4N 6EU on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr Jose Ramon Fernandez IbaÃ±ez as a director (2 pages)
2 September 2013	Registered office address changed from 108 Cannon Street London EC4N 6EU on 2 September 2013 (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (8 pages)
6 January 2013	Full accounts made up to 31 March 2012 (8 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 March 2011 (8 pages)
14 September 2011	Full accounts made up to 31 March 2011 (8 pages)
10 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Full accounts made up to 31 March 2010 (8 pages)
17 November 2010	Full accounts made up to 31 March 2010 (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
29 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Anthony John White on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anthony John White on 24 December 2009 (2 pages)
24 December 2009	Termination of appointment of Jordi Ferrer as a director (1 page)
24 December 2009	Termination of appointment of William Gomez as a director (1 page)
24 December 2009	Termination of appointment of William Gomez as a director (1 page)
24 December 2009	Termination of appointment of Jordi Ferrer as a director (1 page)
24 December 2009	Termination of appointment of Jose Lopez Perea as a director (1 page)
24 December 2009	Termination of appointment of Jose Lopez Perea as a director (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (4 pages)
9 December 2008	Return made up to 11/11/08; full list of members (5 pages)
9 December 2008	Return made up to 11/11/08; full list of members (5 pages)
15 January 2008	Return made up to 11/11/07; no change of members (8 pages)
15 January 2008	Full accounts made up to 31 March 2007 (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 11/11/07; no change of members (8 pages)
18 January 2007	Full accounts made up to 31 March 2006 (4 pages)
18 January 2007	Full accounts made up to 31 March 2006 (4 pages)
11 January 2007	Return made up to 11/11/06; full list of members (9 pages)
11 January 2007	Return made up to 11/11/06; full list of members (9 pages)
10 January 2006	Full accounts made up to 31 March 2005 (4 pages)
10 January 2006	Full accounts made up to 31 March 2005 (4 pages)
15 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Return made up to 11/11/04; full list of members (8 pages)
16 December 2004	Return made up to 11/11/04; full list of members (8 pages)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
25 November 2004	Full accounts made up to 31 March 2004 (4 pages)
25 November 2004	Full accounts made up to 31 March 2004 (4 pages)
2 February 2004	Full accounts made up to 31 March 2003 (4 pages)
2 February 2004	Full accounts made up to 31 March 2003 (4 pages)
12 December 2003	Return made up to 11/11/03; full list of members (8 pages)
12 December 2003	Return made up to 11/11/03; full list of members (8 pages)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (4 pages)
27 January 2003	Full accounts made up to 31 March 2002 (4 pages)
16 December 2002	Return made up to 11/11/02; full list of members (8 pages)
16 December 2002	Return made up to 11/11/02; full list of members (8 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 March 2001 (4 pages)
28 December 2001	Full accounts made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 11/11/01; full list of members (8 pages)
17 December 2001	Return made up to 11/11/01; full list of members (8 pages)
15 November 2000	Return made up to 11/11/00; full list of members (8 pages)
15 November 2000	Return made up to 11/11/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 March 2000 (4 pages)
8 May 2000	Full accounts made up to 31 March 2000 (4 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Company name changed banco bilbao vizcaya (nominees) LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed banco bilbao vizcaya (nominees) LIMITED\certificate issued on 18/02/00 (2 pages)
19 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
2 June 1999	Full accounts made up to 31 March 1999 (4 pages)
2 June 1999	Full accounts made up to 31 March 1999 (4 pages)
17 November 1998	Return made up to 11/11/98; full list of members (8 pages)
17 November 1998	Return made up to 11/11/98; full list of members (8 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (4 pages)
22 July 1998	Full accounts made up to 31 March 1998 (4 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
14 November 1997	Return made up to 11/11/97; no change of members (6 pages)
14 November 1997	Return made up to 11/11/97; no change of members (6 pages)
19 June 1997	Full accounts made up to 31 March 1997 (4 pages)
19 June 1997	Full accounts made up to 31 March 1997 (4 pages)
15 November 1996	Return made up to 11/11/96; no change of members (6 pages)
15 November 1996	Return made up to 11/11/96; no change of members (6 pages)
12 June 1996	Full accounts made up to 31 March 1996 (4 pages)
12 June 1996	Full accounts made up to 31 March 1996 (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1995	Full accounts made up to 31 March 1995 (4 pages)
24 May 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

BBVA Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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