A.I.B.Nominees Limited

Company Name	A.I.B.Nominees Limited
Directors	Paul Minkoff and Dennis Joseph Hegarty
Company Status	Active
Company Number	00648979
Category	Private Limited Company
Incorporation Date	9 February 1960(64 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Minkoff
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(60 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Dennis Joseph Hegarty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(60 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Charles Edward Barklamb
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1993)
Role	Bank Official
Correspondence Address	14 St Pauls Court 18 Brackley Road Beckenham Kent BR3 1RA

Director Name	Mr Nigel Hales Brigden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 09 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Brambles Long Plough Aston Clinton Aylesbury Bucks HP22 5HA

Director Name	Mr David Efrima
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 1991)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Director Name	Mr Royston Francis Spencer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 1997)
Role	Bank Official
Correspondence Address	19 Samuels Drive Thorpe Bay Southend On Sea Essex SS1 3PR

Director Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Secretary Name	Mr Geoffrey Maurice Wisenfeld
Nationality	British
Status	Resigned
Appointed	22 March 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Director Name	Mr David Granot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Bank Executive
Correspondence Address	26 Bancroft Avenue London N2 0AS

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 1999)
Role	Bank Manager
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mrs Barbara Elizabeth Chapman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(32 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 August 2017)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Michael Philip Levene
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(35 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	24 May 1999(39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Director Name	Naomi Hillel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British Israeli
Status	Resigned
Appointed	01 October 2002(42 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Naomi Hillel
Nationality	British Israeli
Status	Resigned
Appointed	01 October 2002(42 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Gordon Cripps
Nationality	British
Status	Resigned
Appointed	01 October 2002(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Banker
Correspondence Address	34 Cypress Grove Ash Vale Surrey GU12 5QN

Secretary Name	Simon Peter Rothberg
Nationality	British
Status	Resigned
Appointed	01 January 2008(47 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Mr Christopher Ian Barratt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(52 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Miss Felicia Susan Cohn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(58 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2020)
Role	Head Of Operations And Banking
Country of Residence	England
Correspondence Address	20 Stratford Place Marylebone London W1C 1BG

Contact

Website	bankleumi.co.uk

Location

Registered Address	Twelfth Floor 1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bank Leumi (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

30 September 2020	Termination of appointment of Christopher Ian Barratt as a director on 30 September 2020 (1 page)
29 September 2020	Appointment of Mr Dennis Joseph Hegarty as a director on 29 September 2020 (2 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Paul Minkoff as a director on 19 March 2020 (2 pages)
19 March 2020	Termination of appointment of Felicia Susan Cohn as a director on 19 March 2020 (1 page)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2018	Appointment of Miss Felicia Susan Cohn as a director on 2 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Barbara Elizabeth Chapman as a director on 31 August 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
24 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Director's details changed for Mrs Barbara Elizabeth Chapman on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mrs Barbara Elizabeth Chapman on 20 April 2015 (2 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Mr Christopher Ian Barratt as a director (2 pages)
22 March 2012	Appointment of Mr Christopher Ian Barratt as a director (2 pages)
15 March 2012	Termination of appointment of Naomi Hillel as a director (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
15 March 2012	Termination of appointment of Nigel Brigden as a director (1 page)
15 March 2012	Termination of appointment of Nigel Brigden as a director (1 page)
15 March 2012	Termination of appointment of Simon Rothberg as a secretary (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a director (1 page)
15 March 2012	Termination of appointment of Simon Rothberg as a secretary (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Naomi Hillel on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Barbara Elizabeth Chapman on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Nigel Hales Brigden on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Barbara Elizabeth Chapman on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Nigel Hales Brigden on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Naomi Hillel on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 April 2006	Return made up to 22/03/06; full list of members (2 pages)
10 April 2006	Return made up to 22/03/06; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
24 April 2003	Return made up to 22/03/03; full list of members (8 pages)
24 April 2003	Return made up to 22/03/03; full list of members (8 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 April 2002	Return made up to 22/03/02; full list of members (7 pages)
2 April 2002	Return made up to 22/03/02; full list of members (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2001	Return made up to 22/03/01; full list of members (7 pages)
6 April 2001	Return made up to 22/03/01; full list of members (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 April 2000	Return made up to 22/03/00; full list of members (7 pages)
16 April 2000	Return made up to 22/03/00; full list of members (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: 4/7 woodstock street london W1A 2AF (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 4/7 woodstock street london W1A 2AF (1 page)
24 September 1999	Return made up to 22/03/99; no change of members; amend (4 pages)
24 September 1999	Return made up to 22/03/99; no change of members; amend (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
14 April 1999	Return made up to 22/03/99; no change of members (4 pages)
14 April 1999	Return made up to 22/03/99; no change of members (4 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 February 1960	Incorporation (13 pages)
9 February 1960	Incorporation (13 pages)

A.I.B.Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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