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Company · London

ABN Amro Global Nominees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is ABN Amro Global Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Robbert Booij 2013-2024 Director View profile
  2. Aldwin Pieter Boers 2008-2013 Director View profile
  3. Christopher Mark Lee 2008-2010 Director View profile
  4. Daniel Pierre Christian Thielemans 2007-2008 Director View profile
  5. Angus Gillies Maclennan 2006-2007 Director View profile
  6. Roger Little 2006-2012 Director View profile
  7. Yvan Decock 2004-2006 Director View profile
  8. Martin Arthur Broad 1998-2006 Director View profile
  9. Paul David Willis 1998-2001 Director View profile
  10. Willem Johannes Den Hartog 1998-2000 Director View profile
  11. Peter Ronald Koster 1997-2004 Director View profile
  12. Johan Emile Dalmijn 1996-1998 Director View profile
  13. George Andre Moller 1996 Director View profile
  14. Peter Adrianus Bezemer 1997 Director View profile
  15. Miriam Hussain 2014-2014 Secretary View profile
  16. Elizabeth Louise Milner 2013-2014 Secretary View profile
  17. Ashgrove Secretaries Limited 2006-2009 Corporate-secretary View profile
  18. Louise Elizabeth Pothecary 2005-2006 Secretary View profile
  19. Brenda Ann Maloney 2001-2005 Secretary View profile
  20. Astrid Robson 2000-2001 Secretary View profile
  21. Reinu Kalia Baker 1998-1998 Secretary View profile
  22. Monica Comyns 1997-1998 Secretary View profile
  23. Caroline Emelia Aldridge Douglas 1993-1997 Secretary View profile
  24. Hanna Frances Maryon-Davis 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
10/09/1986
Registered office
London
Previous names
Fortis Global Nominees Limited (until 01/07/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ABN Amro Bank N.V.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ABN Amro Global Nominees Limited is controlled by ABN Amro Bank N.V.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABN Amro Bank N.V..

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9y median 9y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02054107
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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