| Company Name | ANW Tds (Nominee 2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11451890 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2018(5 years, 9 months ago) |
| Previous Name | SGSS Tds (Nominee 2) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | 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 | 06 July 2018(same day as company formation) |
| Role | Head Of Operations Sgss |
| 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 | 06 July 2018(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | One Bank Street Canary Wharf London E14 4SG |
| Director Name | Mr David John Painter |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2018(2 weeks, 4 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(2 weeks, 4 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 | One Bank Street Canary Wharf London E14 4SG |
| Director Name | Mr Pascal Gambino |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 July 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 2022) |
| Role | Chief Administration Officer |
| Country of Residence | England |
| Correspondence Address | One Bank Street Canary Wharf London E14 4SG |
| 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 | One Bank Street Canary Wharf London E14 4SG |
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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks 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
| 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 England 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 5 July 2019 with updates (4 pages) |
| 5 June 2019 | Change of details for Societe Generale S.A. as a person with significant control on 6 July 2018 (2 pages) |
| 23 April 2019 | Registration of charge 114518900001, 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 | Appointment of Mr. Pascal Gambino as a director on 24 July 2018 (2 pages) |
| 24 July 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 6 July 2018 | Incorporation Statement of capital on 2018-07-06
|