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Name

ANW TDS (Nominee 1) Limited
Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 11438081 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Sgss TDS (Nominee 1) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 01/04/2022 Companies House Number: 11194605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Societe Generale Status: Ceased Notified: 28/06/2018 Ceased: 01/04/2022 Companies House Number: 00000552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Green, James Thomas London, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Hedgecock, Jonathan London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    King, Neal Philip London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/04/2022 Role: Secretary
    Sanderson, Joseph London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Speakman, Luke London, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Lecuyer, Mickael Frederic London, England Status: Ceased Notified: 28/06/2018 Ceased: 30/11/2020 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: French