ANW Tds (Nominee 1) Limited

Company Name	ANW Tds (Nominee 1) Limited
Company Status	Active
Company Number	11438081
Category	Private Limited Company
Incorporation Date	28 June 2018(5 years, 9 months ago)
Previous Name	SGSS Tds (Nominee 1) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph Sanderson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Mickael Lecuyer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2018(same day as company formation)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Bertrand Charles Anne Maurice Marie Blanchard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2018(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr David John Painter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2021)
Role	Head Of Trustee And Depositary Services, Uk
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Miss Carole Collier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2022)
Role	Senior Manager, Trustee And Depositary Services
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Pascal Gambino
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2018(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2022)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter John Fairweather
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Head Of Trustee And Depositary Services
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

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	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

15 April 2019	Delivered on: 23 April 2019 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

16 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
28 February 2023	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 (1 page)
9 December 2022	Director's details changed for Mr Joseph Sanderson on 1 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
1 April 2022	Cessation of Societe Generale as a person with significant control on 1 April 2022 (1 page)
1 April 2022	Appointment of Lawrence James Ladbrook as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Carole Collier as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Joseph Sanderson as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 April 2022 (2 pages)
1 April 2022	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Pascal Gambino as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Neal Philip King as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mr James Thomas Green as a director on 1 April 2022 (2 pages)
1 April 2022	Company name changed sgss tds (nominee 1) LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 (3 pages)
1 April 2022	Appointment of Jonathan Hedgecock as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Peter John Fairweather as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 1 April 2022 (1 page)
1 April 2022	Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Appointment of Luke Speakman as a director on 1 April 2022 (2 pages)
15 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 January 2022	Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 1 December 2020 (2 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of David John Painter as a director on 23 April 2021 (1 page)
30 November 2020	Termination of appointment of Mickael Lecuyer as a director on 30 November 2020 (1 page)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr. Peter John Fairweather as a director on 14 February 2020 (2 pages)
18 November 2019	Registered office address changed from Sg House C/O Group Legal 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
5 June 2019	Change of details for Societe Generale Sa as a person with significant control on 28 June 2018 (2 pages)
23 April 2019	Registration of charge 114380810001, created on 15 April 2019 (27 pages)
30 July 2018	Appointment of Mr. David John Painter as a director on 24 July 2018 (2 pages)
25 July 2018	Appointment of Miss Carole Collier as a director on 24 July 2018 (2 pages)
24 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
24 July 2018	Appointment of Mr. Pascal Gambino as a director on 24 July 2018 (2 pages)
28 June 2018	Incorporation Statement of capital on 2018-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

ANW Tds (Nominee 1) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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