ANW TDS (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
ANW TDS (NOMINEE 1) LIMITED
COMPANY NUMBER
11438081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2018
01/04/2022
SGSS TDS (NOMINEE 1) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Sg House C/O Group Legal
41 Tower Hill
London
EC3N 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANW TDS (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANW TDS (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANW TDS (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/04/2022 | New Board Member Jonathan Hedgecock (917962759) Appointed |
| 05/04/2022 | Bertrand Charles Anne Maurice Marie Blanchard (919035616) has left the board |
| 05/04/2022 | New Board Member Joseph Sanderson (922938071) Appointed |
| 05/04/2022 | New Board Member Jonathan Hedgecock (929432471) Appointed |
| 05/04/2022 | New Board Member James Thomas Green (915396736) Appointed |
| 05/04/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 05/04/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 05/04/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 05/04/2022 | Carole Collier (906854332) has left the board |
| 05/04/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (929429276) Appointed |
| 05/04/2022 | Peter John Fairweather (922582595) has left the board |
| 05/04/2022 | Pascal Gambino (924874879) has left the board |
| 21/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Peter John Fairweather (922582595) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | David John Painter (924889124) has left the board |
| 09/08/2018 | New Board Member David John Painter (920036208) Appointed |
| 01/08/2018 | New Board Member David John Painter (924889124) Appointed |
| 27/07/2018 | New Board Member Carole Collier (906854332) Appointed |
| 26/07/2018 | New Board Member Pascal Gambino (924874879) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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