Company NameBBVA Nominees Limited
Company StatusDissolved
Company Number00220594
CategoryPrivate Limited Company
Incorporation Date24 March 1927(93 years, 6 months ago)
Dissolution Date2 April 2019 (1 year, 5 months ago)
Previous NameBanco Bilbao Vizcaya (Nominees) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Jose Ramon Fernandez IbaÑEz
Date of BirthMarch 1967 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed24 May 2013(86 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 02 April 2019)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence AddressOne Canada Square 44th Floor
Canada Square 44th Floor
London
E14 5AA
Director NameMr Luis Jesus Martinez Navo
Date of BirthMay 1972 (Born 48 years ago)
NationalitySpanish
StatusClosed
Appointed24 May 2013(86 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 02 April 2019)
RoleHead Of Accounts
Country of ResidenceEngland
Correspondence AddressOne Canada Square 44th Floor
Canada Square 44th Floor
London
E14 5AA
Director NameMr Manuel Esteve
Date of BirthFebruary 1948 (Born 72 years ago)
NationalitySpanish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 October 1995)
RoleBank Executive
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Manuel Lopez Fonseca
Date of BirthJanuary 1933 (Born 87 years ago)
NationalitySpanish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleBank Executive
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Jose Antonio Lopez Ruiz
Date of BirthNovember 1939 (Born 80 years ago)
NationalitySpanish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 May 1998)
RoleBank Executive
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Gonzalo Nieto Otero
Date of BirthFebruary 1937 (Born 83 years ago)
NationalitySpanish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 July 1998)
RoleBank Executive
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Geoffrey Charles Watkin
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 April 2000)
RoleBank Executive
Correspondence Address108 Cannon Street
London
EC4N 6EU
Secretary NameMr Geoffrey Charles Watkin
NationalityBritish
StatusResigned
Appointed11 November 1991(64 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJuan Perez Calot
Date of BirthSeptember 1955 (Born 65 years ago)
NationalitySpanish
StatusResigned
Appointed10 November 1995(68 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 April 2000)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAlfredo Rodriguez
Date of BirthDecember 1959 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed10 November 1995(68 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 September 2002)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameMarta Cervino Glassborow
Date of BirthMay 1961 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed28 May 1998(71 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 2002)
RoleBank Chief Accountant
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameWilliam Gomez
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(71 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 23 November 2009)
RoleBank Officer
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAlonso Caro
Date of BirthNovember 1953 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed18 April 2000(73 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 13 November 2003)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAnthony John White
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(73 years, 1 month after company formation)
Appointment Duration13 years (resigned 14 May 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Secretary NameAnthony John White
NationalityBritish
StatusResigned
Appointed18 April 2000(73 years, 1 month after company formation)
Appointment Duration13 years (resigned 14 May 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Director NameJordi Ferrer
Date of BirthMarch 1960 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed13 November 2003(76 years, 8 months after company formation)
Appointment Duration6 years (resigned 23 November 2009)
RoleBank Officer
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJose Ignacio Lopez Perea
Date of BirthJuly 1963 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed03 December 2004(77 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 November 2009)
RoleBank Manager
Correspondence Address108 Cannon Street
London
EC4N 6EU

Contact

Websitebbva.com

Location

Registered AddressOne Canada Square 44th Floor
Canada Square 44th Floor
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2017 (3 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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