Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABN AMRO HOLDINGS (UK) LIMITED
Company Information for

ABN AMRO HOLDINGS (UK) LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
01927950
Private Limited Company
Liquidation

Company Overview

About Abn Amro Holdings (uk) Ltd
ABN AMRO HOLDINGS (UK) LIMITED was founded on 1985-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Abn Amro Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABN AMRO HOLDINGS (UK) LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2V
 
Previous Names
FORTIS HOLDINGS (UK) LIMITED01/07/2010
Filing Information
Company Number 01927950
Company ID Number 01927950
Date formed 1985-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 09/05/2014
Return next due 06/06/2015
Type of accounts FULL
Last Datalog update: 2021-07-05 14:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN AMRO HOLDINGS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOSTLING LIMITED   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABN AMRO HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE MILNER
Company Secretary 2014-04-22
PAUL ANDREW GALLAGHER
Director 2014-04-07
JAMES HEATH
Director 2014-07-09
MOHAMED MOURSY
Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK HERDER
Director 2012-08-16 2014-07-09
MIRIAM HUSSAIN
Company Secretary 2014-04-11 2014-04-22
ELIZABETH LOUISE MILNER
Company Secretary 2013-10-10 2014-04-11
INTERTRUST (UK) LIMITED
Company Secretary 2009-09-29 2013-09-30
ROGER LITTLE
Director 2010-10-14 2012-08-16
GRAEME JOHN FOTHERINGHAM
Director 2010-10-14 2011-11-15
CHRISTOPHER MARK LEE
Director 2009-03-27 2010-09-03
MARTIJN CHRISTIAN KLEIBERGEN
Director 2009-03-27 2010-08-07
ASHGROVE SECRETARIES LIMITED
Company Secretary 2005-11-04 2009-09-29
DAVID PIETER WILLIAM DE BUCK
Director 2009-03-27 2009-09-29
DAVID AHMAD
Director 2006-05-03 2009-03-27
FRANS DEMMENIE
Director 2001-01-01 2009-03-27
ANGUS GILLIES MACLENNAN
Director 2006-05-03 2007-06-04
YVAN DECOCK
Director 2002-10-22 2006-05-03
KERRY MAY
Company Secretary 2005-04-13 2005-11-04
BRENDA ANN MALONEY
Company Secretary 2001-06-25 2005-04-13
PETER RONALD KOSTER
Director 1998-05-26 2004-05-14
MARC ANTOINE PAUL BELLIS
Director 2000-01-27 2002-09-26
ASTRID ROBSON
Company Secretary 2000-09-28 2001-06-25
MARTIN ARTHUR BROAD
Company Secretary 1998-11-12 2000-09-28
BENJAMIN WILLEM BLYDENSTEIN
Director 1995-03-01 2000-01-17
REINU KALIA BAKER
Company Secretary 1998-06-05 1998-11-12
JOHAN EMILE DALMIJN
Director 1996-03-01 1998-08-01
MONICA COMYNS
Company Secretary 1997-11-28 1998-06-05
CAROLINE EMELIA ALDRIDGE DOUGLAS
Company Secretary 1997-02-01 1997-11-28
PETER ADRIANUS BEZEMER
Company Secretary 1992-05-24 1997-02-01
PETER ADRIANUS BEZEMER
Director 1992-05-24 1997-02-01
JONKHEER DUCO REINOUD HOOFT GRAAFLAND
Director 1993-10-21 1996-09-09
GEORGE ANDRE MOLLER
Director 1992-05-24 1996-03-01
ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL
Director 1993-10-21 1995-04-27
FRANCIS JOHN LOUDON
Director 1992-05-24 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW GALLAGHER CF & RJ ENTERPRISES LIMITED Director 2014-07-01 CURRENT 2007-09-24 Dissolved 2009-03-03
PAUL ANDREW GALLAGHER ABN AMRO MARKETS (UK) LIMITED Director 2013-01-14 CURRENT 1992-04-13 Active - Proposal to Strike off
MOHAMED MOURSY ABN AMRO PRIME BROKERAGE LIMITED Director 2010-03-04 CURRENT 1985-05-01 Dissolved 2013-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-21REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2016-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-134.71Return of final meeting in a members' voluntary winding up
2016-03-09600Appointment of a voluntary liquidator
2016-03-094.40Notice of ceasing to act as a voluntary liquidator
2016-03-09LIQ MISC OCCourt order INSOLVENCY:order of court on the matter of replacement liquidators
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 5 Aldermanbury Square London EC2V 7HR
2015-06-104.70Declaration of solvency
2015-06-10600Appointment of a voluntary liquidator
2015-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2015-05-27
2015-04-22AUDAUDITOR'S RESIGNATION
2015-01-05AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14AP01DIRECTOR APPOINTED JAMES HEATH
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK HERDER
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;EUR 20000000;GBP 21100000
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-23AP03Appointment of Miss Elizabeth Louise Milner as company secretary
2014-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIRIAM HUSSAIN
2014-04-17AP01DIRECTOR APPOINTED MR PAUL ANDREW GALLAGHER
2014-04-11AP03Appointment of Miss Miriam Hussain as company secretary
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MILNER
2013-11-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-15RES13Resolutions passed:
  • Section 177 of ca 2006 12/11/2013
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
2013-10-24AP03Appointment of Miss Elizabeth Louise Milner as company secretary
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY INTERTRUST (UK) LIMITED
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0109/05/13 FULL LIST
2013-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-31AP01DIRECTOR APPOINTED MR ERIK HERDER
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0109/05/12 FULL LIST
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME FOTHERINGHAM
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0109/05/11 FULL LIST
2011-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-08AD02SAIL ADDRESS CREATED
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-18AP01DIRECTOR APPOINTED GRAEME JOHN FOTHERINGHAM
2010-10-18AP01DIRECTOR APPOINTED ROGER LITTLE
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2010-07-01NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2010-07-01CERTNMCOMPANY NAME CHANGED FORTIS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-06-25AR0109/05/10 FULL LIST
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009
2010-06-24RES15CHANGE OF NAME 16/06/2010
2010-06-24CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MOURSY / 01/10/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKWELL
2010-01-12MISC288B FORM DATE OF TERMINATION 29/09/2009 NAME OF SECRETARY ASHGROVE SECRETARIES LIMITED
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2009-12-18AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2009-12-09SH0123/11/09 STATEMENT OF CAPITAL GBP 500000 23/11/09 STATEMENT OF CAPITAL EUR 20000000
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DE BUCK
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED DAVID WILLIAM STOCKWELL
2009-04-01288aDIRECTOR APPOINTED CHRISTOPHER MARK LEE
2009-04-01288aDIRECTOR APPOINTED MOHAMED FARID MOURSY
2009-04-01288aDIRECTOR APPOINTED MARTIJIN CHRISTIAN KLEIBERGEN
2009-04-01288aDIRECTOR APPOINTED DAVID PIETER WILLIAM DE BUCK
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR FRANS DEMMENIE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID AHMAD
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DANIEL THIELEMANS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-01RES04NC INC ALREADY ADJUSTED 11/06/2008
2008-07-01123NC INC ALREADY ADJUSTED 11/06/08
2008-07-01RES04GBP NC 35000000/100000000 11/06/2008
2008-06-19363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABN AMRO HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-02-25
Notices to Creditors2015-06-04
Appointment of Liquidators2015-06-04
Resolutions for Winding-up2015-06-04
Fines / Sanctions
No fines or sanctions have been issued against ABN AMRO HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABN AMRO HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABN AMRO HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABN AMRO HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ABN AMRO HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABN AMRO HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABN AMRO HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
WPD MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ABN AMRO HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyABN AMRO HOLDINGS (UK) LIMITEDEvent Date2016-02-22
Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 29 March 2016 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 27 May 2015 Office Holder details: Anthony Spicer, (IP No. 9071) and Colin Hardman, (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY For further details contact: Tel: 020 7131 4422
 
Initiating party Event TypeNotices to Creditors
Defending partyABN AMRO HOLDINGS (UK) LIMITEDEvent Date2015-05-27
Notice is hereby given that the creditors of the above named Company are required, on or before the 01 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 25 Moorgate, London EC2R 6AY. If so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 May 2015 Office Holder details: Anthony Spicer and Colin Hardman (IP Nos 9071 and 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: Tel: 0207 131 8421. Alternative contact: Elise Thomas
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABN AMRO HOLDINGS (UK) LIMITEDEvent Date2015-05-27
Anthony Cliff Spicer , (IP No. 9071) and Colin Hardman , (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY . : For further details contact: Tel: 0207 131 8421. Alternative contact: Elise Thomas
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABN AMRO HOLDINGS (UK) LIMITEDEvent Date2015-05-27
Notice is hereby given that the resolutions were passed on 27 May 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Cliff Spicer , (IP No. 9071) of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY and Colin Hardman , (IP No. 16774) 25 Moorgate, London EC2R 6AY be appointed as Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: Tel: 0207 131 8421. Alternative contact: Elise Thomas
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABN AMRO HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABN AMRO HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.