ABN AMRO GLOBAL NOMINEES LIMITED
🌳Matureactive
02054107 · ltd · incorporated 1986-09-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 16 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-06➕SOLLEVELD, Bart Franciscus Johannes appointeddirector
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02➖BOOIJ, Robbert resigneddirector
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-04-22➕ZEROUAL, Elizabeth Louise appointedsecretary
- 2014-04-22➖HUSSAIN, Miriam resignedsecretary
- 2014-04-11➕HUSSAIN, Miriam appointedsecretary
- 2014-04-11➖MILNER, Elizabeth Louise resignedsecretary
- 2013-10-30➖BOERS, Aldwin Pieter resigneddirector
- 2013-10-30➕BOOIJ, Robbert appointeddirector
- 2013-10-18➕MILNER, Elizabeth Louise appointedsecretary
- 2013-09-30➖INTERTRUST (UK) LIMITED resignedcorporate-secretary
- 2012-08-16➖LITTLE, Roger resigneddirector
- 2010-11-15➕EGAN, James Patrick appointeddirector
- 2010-09-03➖LEE, Christopher Mark resigneddirector
- 2009-04-27➖ASHGROVE SECRETARIES LIMITED resignedcorporate-secretary
- 2009-04-27➕INTERTRUST (UK) LIMITED appointedcorporate-secretary
- 2008-12-04➕BOERS, Aldwin Pieter appointeddirector
- 2008-12-04➕LEE, Christopher Mark appointeddirector
- 2008-12-04➖THIELEMANS, Daniel Pierre Christian resigneddirector
- 2007-06-04➖MACLENNAN, Angus Gillies resigneddirector
- 2007-06-04➕THIELEMANS, Daniel Pierre Christian appointeddirector
- 2006-05-03➖DECOCK, Yvan resigneddirector
- 2006-05-03➕LITTLE, Roger appointeddirector
- 2006-05-03➕MACLENNAN, Angus Gillies appointeddirector
- 2006-04-04➖BROAD, Martin Arthur resigneddirector
- 2006-03-10➖POTHECARY, Louise Elizabeth resignedsecretary
- 2006-03-10➕ASHGROVE SECRETARIES LIMITED appointedcorporate-secretary
- 2005-04-14➕POTHECARY, Louise Elizabeth appointedsecretary
- 2005-04-13➖MALONEY, Brenda Ann resignedsecretary
- 2004-05-25➕DECOCK, Yvan appointeddirector
- 2004-05-14➖KOSTER, Peter Ronald resigneddirector
- 2001-09-07➖WILLIS, Paul David resigneddirector
- 2001-06-25➕MALONEY, Brenda Ann appointedsecretary
- 2001-06-25➖ROBSON, Astrid resignedsecretary
- 2000-09-28➖BROAD, Martin Arthur resignedsecretary
- 2000-09-28➕ROBSON, Astrid appointedsecretary
Showing most recent 50 of 68 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abn Amro Bank N.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abn Amro Bank N.V.
Corporate parent · holds 75-100% shares · board control
⬇
ABN AMRO GLOBAL NOMINEES LIMITED
This company · 02054107
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abn Amro Bank N.V. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ABIGAIL FINANCE LTD→ 16529900 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABL ADJUSTING LIMITED→ 01314814 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ABL TECHNICAL SERVICES HOLDINGS LIMITED→ 04314186 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABN AMRO CLEARING LONDON LIMITED→ 11656866 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABRDN (GENERAL PARTNER CRED) LIMITED→ 09050164 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED→ 14313126 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABRDN EUROPEAN LOGISTICS INCOME PLC→ 11032222 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED→ 15767713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1986-09-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Aldermanbury Square
London
EC2V 7HR
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (3 active · 26 resigned)
ZEROUAL, Elizabeth Louise→
Activesecretary · appointed 2014-04-22
View their other companies + combined net worth →
EGAN, James Patrick→
Activedirector · ~55y · appointed 2010-11-15
View their other companies + combined net worth →
SOLLEVELD, Bart Franciscus Johannes→
Activedirector · ~52y · appointed 2024-03-06
View their other companies + combined net worth →
BROAD, Martin Arthur→
Resignedsecretary · appointed 1998-09-28 · resigned 2000-09-28
COMYNS, Monica→
Resignedsecretary · appointed 1997-11-28 · resigned 1998-06-05
DOUGLAS, Caroline Emelia Aldridge→
Resignedsecretary · appointed 1993-01-20 · resigned 1997-11-28
HUSSAIN, Miriam→
Resignedsecretary · appointed 2014-04-11 · resigned 2014-04-22
KALIA BAKER, Reinu→
Resignedsecretary · appointed 1998-06-05 · resigned 1998-09-28
MALONEY, Brenda Ann→
Resignedsecretary · appointed 2001-06-25 · resigned 2005-04-13
MARYON-DAVIS, Hanna Frances→
Resignedsecretary · resigned 1993-01-19
MILNER, Elizabeth Louise→
Resignedsecretary · appointed 2013-10-18 · resigned 2014-04-11
POTHECARY, Louise Elizabeth→
Resignedsecretary · appointed 2005-04-14 · resigned 2006-03-10
ROBSON, Astrid→
Resignedsecretary · appointed 2000-09-28 · resigned 2001-06-25
ASHGROVE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2006-03-10 · resigned 2009-04-27
INTERTRUST (UK) LIMITED→
Resignedcorporate-secretary · appointed 2009-04-27 · resigned 2013-09-30
BEZEMER, Peter Adrianus→
Resigneddirector · ~76y · resigned 1997-02-01
BOERS, Aldwin Pieter→
Resigneddirector · ~54y · appointed 2008-12-04 · resigned 2013-10-30
BOOIJ, Robbert→
Resigneddirector · ~50y · appointed 2013-10-30 · resigned 2024-02-02
BROAD, Martin Arthur→
Resigneddirector · ~67y · appointed 2000-05-30 · resigned 2006-04-04
DALMIJN, Johan Emile→
Resigneddirector · ~78y · appointed 1996-03-01 · resigned 1998-08-01
Click a director name to see their full track record across all companies.
Recent filings (172 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-dormant
accounts · AA
2022-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-11
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-12