A.I.B.NOMINEES LIMITED

Overview

Company Name	A.I.B.NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00648979
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.I.B.NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A.I.B.NOMINEES LIMITED located?

Registered Office Address	Twelfth Floor 1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for A.I.B.NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.I.B.NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for A.I.B.NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Dec 05, 2024	Notification of Leumi Uk Group Limited as a person with significant control on Dec 04, 2024	2 pages	PSC02

Dec 05, 2024	Cessation of Bank Leumi (Uk) Plc as a person with significant control on Dec 04, 2024	1 pages	PSC07

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 01, 2024	Termination of appointment of George Edward Evans as a director on Apr 30, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Mr Russell David Sharpe as a director on Apr 24, 2024	2 pages	AP01

Apr 19, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 03, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Termination of appointment of Paul Minkoff as a director on Feb 11, 2022	1 pages	TM01

Feb 09, 2022	Appointment of Mr George Edward Evans as a director on Feb 09, 2022	2 pages	AP01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 28, 2021	Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on Apr 28, 2021	1 pages	AD01

Apr 23, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Termination of appointment of Christopher Ian Barratt as a director on Sep 30, 2020	1 pages	TM01

Sep 29, 2020	Appointment of Mr Dennis Joseph Hegarty as a director on Sep 29, 2020	2 pages	AP01

Jun 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Appointment of Mr Paul Minkoff as a director on Mar 19, 2020	2 pages	AP01

Mar 19, 2020	Termination of appointment of Felicia Susan Cohn as a director on Mar 19, 2020	1 pages	TM01

Jul 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.I.B.NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGARTY, Dennis Joseph 1 Angel Court EC2R 7HJ London Twelfth Floor England	Sep 29, 2020		Director	1 Angel Court EC2R 7HJ London Twelfth Floor England	England	British	1967-10	268331060001
SHARPE, Russell David 1 Angel Court EC2R 7HJ London Twelfth Floor England	Apr 24, 2024		Director	1 Angel Court EC2R 7HJ London Twelfth Floor England	England	British	1977-12	241116440001
CRIPPS, Gordon 34 Cypress Grove GU12 5QN Ash Vale Surrey	Oct 01, 2002	Dec 31, 2007	Secretary	34 Cypress Grove GU12 5QN Ash Vale Surrey		British		84929900001
HILLEL, Naomi 51 Oakwood Park Road Southgate N14 6QD London	Oct 01, 2002	Mar 14, 2012	Secretary	51 Oakwood Park Road Southgate N14 6QD London		British Israeli		84929580002
LEVENE, Michael Philip 2 De Quincey Mews Royal Victoria Dock E16 1SU London	May 24, 1999	Sep 30, 2002	Secretary	2 De Quincey Mews Royal Victoria Dock E16 1SU London		British		7641240001
MANTON, Brian Joseph 72 Leighcliff Road SS9 1DN Leigh On Sea Essex	Jul 01, 1992	May 24, 1999	Secretary	72 Leighcliff Road SS9 1DN Leigh On Sea Essex		British		28835940001
ROTHBERG, Simon Peter 19 Broadview Avenue Rainham ME8 9DB Gillingham Kent	Jan 01, 2008	Mar 14, 2012	Secretary	19 Broadview Avenue Rainham ME8 9DB Gillingham Kent		British		44206240001
WISENFELD, Geoffrey Maurice 9 Bowls Close HA7 3LF Stanmore Middlesex		Jul 01, 1992	Secretary	9 Bowls Close HA7 3LF Stanmore Middlesex		British		35501150001
BARKLAMB, Charles Edward 14 St Pauls Court 18 Brackley Road BR3 1RA Beckenham Kent		Jan 04, 1993	Director	14 St Pauls Court 18 Brackley Road BR3 1RA Beckenham Kent		British	1945-12	39412590001
BARRATT, Christopher Ian 20 Stratford Place London W1C 1BG	Mar 22, 2012	Sep 30, 2020	Director	20 Stratford Place London W1C 1BG	England	British	1960-4	147517760001
BRIGDEN, Nigel Hales Brambles Long Plough Aston Clinton HP22 5HA Aylesbury Bucks		Mar 09, 2012	Director	Brambles Long Plough Aston Clinton HP22 5HA Aylesbury Bucks	England	British	1947-12	7334170001
CHAPMAN, Barbara Elizabeth 20 Stratford Place London W1C 1BG	Jan 04, 1993	Aug 31, 2017	Director	20 Stratford Place London W1C 1BG	United Kingdom	British	1954-1	32362890002
COHN, Felicia Susan Marylebone W1C 1BG London 20 Stratford Place United Kingdom	May 02, 2018	Mar 19, 2020	Director	Marylebone W1C 1BG London 20 Stratford Place United Kingdom	England	British	1964-3	246014670001
EFRIMA, David 26 Bancroft Avenue N2 0AS London		Jun 28, 1991	Director	26 Bancroft Avenue N2 0AS London		Israeli	1926-3	7334160001
EVANS, George Edward 1 Angel Court EC2R 7HJ London Twelfth Floor England	Feb 09, 2022	Apr 30, 2024	Director	1 Angel Court EC2R 7HJ London Twelfth Floor England	United Kingdom	British	1973-3	282992080001
GRANOT, David 26 Bancroft Avenue N2 0AS London	Jun 28, 1991	Jan 31, 1995	Director	26 Bancroft Avenue N2 0AS London		British	1947-1	71543810001
HILLEL, Naomi 51 Oakwood Park Road Southgate N14 6QD London	Oct 01, 2002	Mar 14, 2012	Director	51 Oakwood Park Road Southgate N14 6QD London	United Kingdom	British Israeli	1958-6	84929580002
LEVENE, Michael Philip 2 De Quincey Mews Royal Victoria Dock E16 1SU London	Jun 09, 1995	Sep 30, 2002	Director	2 De Quincey Mews Royal Victoria Dock E16 1SU London	England	British	1944-3	7641240001
MINKOFF, Paul 1 Angel Court EC2R 7HJ London Twelfth Floor England	Mar 19, 2020	Feb 11, 2022	Director	1 Angel Court EC2R 7HJ London Twelfth Floor England	England	British	1969-3	268306450001
SPENCER, Royston Francis 19 Samuels Drive Thorpe Bay SS1 3PR Southend On Sea Essex		Jan 29, 1997	Director	19 Samuels Drive Thorpe Bay SS1 3PR Southend On Sea Essex		British	1936-11	7334180001
WISENFELD, Geoffrey Maurice 9 Bowls Close HA7 3LF Stanmore Middlesex		Mar 30, 1995	Director	9 Bowls Close HA7 3LF Stanmore Middlesex		British	1930-3	35501150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.I.B.NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leumi Uk Group Limited

Dec 04, 2024

Angel Court

EC2R 7HJ London

Twelfth Floor, 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00620951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bank Leumi (Uk) Plc

Apr 06, 2016

Stratford Place

W1C 1BG London

England

Yes

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	00640370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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