BANKAMERICA NOMINEES LIMITED Credit Check Report

Company Overview

Bankamerica Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 May 1946, so this is a well established company. Bankamerica Nominees Limited has been in business for 79 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 King Edward Street, London, EC1A 1HQ

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Companies House Data

Company Name	BANKAMERICA NOMINEES LIMITED
Company Number	00410014
Registered Office Address	2 King Edward Street
	EC1A 1HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/05/1946
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	12/04/2017
Returns Last Made Up Date	15/03/2016

Directors & Members

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	Clive Adamson - Director (British, 70 years old, born March 1956)	Resigned
	James Arber - Director (British, 75 years old, born January 1951) Appointed 26 November 1993, Resigned 10 February 1995	Resigned
	Nicola Austic - Director (British, 62 years old, born February 1964)	Resigned
	Helen Bairsto - Director (British, 75 years old, born June 1951)	Resigned
	Saghar Bigwood - Director (British, 64 years old, born February 1962) Appointed 05 May 1994, Resigned 05 May 1995	Resigned
	Martin Bilham - Director (British, 82 years old, born March 1944) Appointed 09 May 1995, Resigned 14 July 1995	Resigned
	Julie Briand - Director (British,French, 49 years old, born March 1977) Appointed 11 July 2013, Resigned 30 October 2015	Resigned
	Derek Brignell - Director (British, 90 years old, born March 1936) Appointed 26 November 1993, Resigned 10 February 1995	Resigned
	Chad Burge - Director (British, 52 years old, born December 1974) Appointed 11 July 2013	Active
	Claire Burrows - Director (British, 58 years old, born June 1968) Appointed 09 May 1995, Resigned 01 October 1996	Resigned
	Hamish Carmody - Director (New Zealander, 47 years old, born April 1979) Appointed 10 March 2020, Resigned 26 April 2021	Resigned
	James Cassidy - Director (British, 66 years old, born November 1960) Appointed 22 March 1995, Resigned 25 August 1995	Resigned
	James Cassidy - Director (British, 66 years old, born November 1960)	Resigned
	Michael Clark - Director (British, 67 years old, born July 1959) Appointed 30 December 1992, Resigned 30 June 1993	Resigned
	Nicole Clarke - Director (British, 61 years old, born September 1965)	Resigned
	Stephen Clowes - Director (British, 66 years old, born July 1960) Appointed 22 October 1996, Resigned 28 September 2006	Resigned
	Joanne Corbin - Director (British, 58 years old, born May 1968) Appointed 30 June 1993, Resigned 20 April 1994	Resigned
	Rita Cordes - Director (British, 56 years old, born September 1970) Appointed 10 June 2021, Resigned 19 May 2023	Resigned
	Andrew Downes - Director (British, 81 years old, born April 1945) Appointed 26 November 1993, Resigned 08 October 1995	Resigned
	Andrew Downes - Director (British, 81 years old, born April 1945) Appointed 30 December 1992, Resigned 30 June 1993	Resigned
	Stephen Everard - Director (British, 67 years old, born March 1959)	Resigned
	Michael Hellmuth - Director (British, 61 years old, born September 1965) Appointed 30 June 1993, Resigned 06 January 1995	Resigned
	Paul Irwin - Director (British, 74 years old, born October 1952)	Resigned
	Gary Johnson - Director (British, 64 years old, born November 1962) Appointed 30 June 1993, Resigned 20 April 1994	Resigned
	Richard Jones - Director (British, 52 years old, born February 1974) Appointed 28 March 2011, Resigned 11 July 2013	Resigned
	Bonney Kaylor - Director (British, 60 years old, born January 1966) Appointed 30 March 1995, Resigned 01 October 1996	Resigned
	Daniel Knight - Director (British, 54 years old, born October 1972) Appointed 20 June 2007, Resigned 11 July 2013	Resigned
	Henrik Lang - Director (British, 47 years old, born October 1979) Appointed 30 March 2017, Resigned 10 March 2020	Resigned
	Dermot McMullan - Director (British, 77 years old, born April 1949)	Resigned
	Tony Minchella - Director (British, 49 years old, born February 1977) Appointed 11 July 2013, Resigned 29 March 2017	Resigned
	Michelle Mitson - Director (British, 60 years old, born January 1966) Appointed 30 June 1993, Resigned 05 May 1995	Resigned
	John Osborne - Director (British, 86 years old, born May 1940)	Resigned

Secretaries

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	Fiona Church - Secretary (British) Appointed 28 September 2005, Resigned 13 February 2008	Resigned
	Stephen Clowes - Secretary (British) Appointed 30 August 1994, Resigned 28 September 2006	Resigned
	Helene Li - Secretary (British) Appointed 13 February 2008, Resigned 26 September 2012	Resigned

Other Company Directorships

Chad Burge
BANK OF AMERICA (GSS) LIMITED
BANK OF AMERICA GSS NOMINEES LIMITED
BOFAML TRUSTEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 1HQ

	MERRILL LYNCH EUROPE LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	FIA UK FUNDING LIMITED 30 Finsbury Square, London, EC1A 1HQ
	MORTGAGES 1 LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	BAL GLOBAL FINANCE (UK) LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	MORTGAGES PLC 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	NEWGATE FUNDING (OPTIONS) LIMITED 4th Floor, 140 Aldersgate Street, London, EC1A 1HQ
	MERRILL LYNCH GILTS (NOMINEES) LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	GLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIP 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	MORTGAGES 3 LIMITED C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, EC1A 1HQ
	GLOBALOANS JV LIMITED PARTNERSHIP 2 KING EDWARD STREET, LONDON, EC1A 1HQ

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