A.B.F. NOMINEES LIMITED
01138539 · Active · Ltd · 52 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 15 Jun 2027. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
15 Jun 2027
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
A.B.F. NOMINEES LIMITED
01138539Active· Ltd· England Wales· 1973-10-08Incorporated 1973-10-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Andrew Arthur· DirectorResigned 2025-06-13
- CAHILL, Raymond Gerrard· SecretaryAppointed 2022-05-26
- CHATZOPOULOS, Georgios· SecretaryResigned 2022-04-14
- SCHOFIELD, Rosalyn Sharon· SecretaryResigned 2020-12-24
CAHILL, Raymond Gerrard
Secretary
- Appointed
- 2022-05-26
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CAHILL, Raymond Gerrard
Director
- Appointed
- 2020-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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HAY, Kathryn Elizabeth
Director
- Appointed
- 2017-12-18
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 04/1984
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CHATZOPOULOS, Georgios
Secretary
- Appointed
- 2020-12-24
- Resigned
- 2022-04-14
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FOSTER, Jessica Sophie
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2001-02-26
- Nationality
- British
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GORE, Malcolm Raymond
Secretary
- Appointed
- —
- Resigned
- 1999-06-11
- Nationality
- British
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RICHARDSON, Lyn
Secretary
- Appointed
- 2001-07-24
- Resigned
- 2001-08-13
- Nationality
- British
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SCHOFIELD, Rosalyn Sharon
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2020-12-24
- Nationality
- British
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SPRINGETT, Catherine Mary
Secretary
- Appointed
- 2001-02-26
- Resigned
- 2001-07-24
- Nationality
- British
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WRIGHT, William Bernard
Secretary
- Appointed
- —
- Resigned
- 2000-07-14
- Nationality
- British
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PATCHETT, Peter Edmund
Director
- Appointed
- —
- Resigned
- 1999-09-10
- Nationality
- British
- Born
- 01/1934
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RENDALL, Lee
Director
- Appointed
- 1999-09-10
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 01/1964
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ROY, Marcus
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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RUSSELL, Peter Andrew
Director
- Appointed
- 2000-07-27
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SCHOFIELD, Rosalyn Sharon
Director
- Appointed
- 2001-08-31
- Resigned
- 2020-12-24
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SHAW, Trevor Henry Montague
Director
- Appointed
- —
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 09/1933
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SMITH, Andrew Arthur
Director
- Appointed
- 2021-05-19
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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TELFORD, Paul
Director
- Appointed
- —
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 04/1947
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