ANW TDS (NOMINEE 2) LIMITED Credit Check Report

Company Overview

Anw Tds (Nominee 2) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 06 July 2018, so this is a well established company. Anw Tds (Nominee 2) Limited has been in business for 7 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

250 Bishopsgate, London, EC2M 4AA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	ANW TDS (NOMINEE 2) LIMITED
Company Number	11451890
Registered Office Address	250 Bishopsgate
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/07/2018
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	03/08/2019

Previous Company Name	Changed Date
SGSS TDS (NOMINEE 2) LIMITED	01 Apr 2022

Directors & Members

Show Resigned

	Bertrand Blanchard - Director (French, 56 years old, born February 1970) Appointed 06 July 2018, Resigned 01 April 2022	Resigned
	Carole Collier - Director (British, 62 years old, born December 1964) Appointed 24 July 2018, Resigned 01 April 2022	Resigned
	Mark Croman - Director (British, 52 years old, born January 1974) Appointed 18 December 2024, Resigned 01 August 2025	Resigned
	Peter Fairweather - Director (British, 65 years old, born May 1961) Appointed 14 February 2020, Resigned 01 April 2022	Resigned
	Pascal Gambino - Director (French, 56 years old, born December 1970) Appointed 24 July 2018, Resigned 01 April 2022	Resigned
	James Green - Director (British, 59 years old, born August 1967) Appointed 01 April 2022	Active
	Jonathan Hedgecock - Director (British, 54 years old, born November 1972) Appointed 01 April 2022, Resigned 04 December 2024	Resigned
	Neal King - Director (British, 57 years old, born March 1969) Appointed 01 April 2022	Active
	Lawrence Ladbrook - Director (British, 59 years old, born October 1967) Appointed 01 April 2022, Resigned 23 February 2023	Resigned
	Mickael Lecuyer - Director (French, 50 years old, born September 1976) Appointed 06 July 2018, Resigned 30 November 2020	Resigned
	David Painter - Director (British, 79 years old, born March 1947) Appointed 24 July 2018, Resigned 23 April 2021	Resigned
	Joseph Sanderson - Director (British, 52 years old, born November 1974) Appointed 01 April 2022, Resigned 20 November 2024	Resigned
	Luke Speakman - Director (British, 42 years old, born September 1984) Appointed 01 April 2022	Active
	Natwest Group Secretarial Services Limited - Secretary Appointed 01 April 2022	Active

Secretaries

	Natwest Group Secretarial Services Limited - Secretary Appointed 01 April 2022	Active

Other Company Directorships

James Green
No companies found

Neal King
ANW TDS (NOMINEE 1) LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED
FIT NOMINEE 2 LIMITED
FIT NOMINEE LIMITED
FREEHOLD MANAGERS (NOMINEES) LIMITED
L&G PUT A LIMITED
L&G PUT B LIMITED
NEXTLINKS LIMITED
TDS NOMINEE COMPANY LIMITED
W G T C NOMINEES LIMITED

Luke Speakman
ANW TDS (NOMINEE 1) LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED
FIT NOMINEE 2 LIMITED
FIT NOMINEE LIMITED
FREEHOLD MANAGERS (NOMINEES) LIMITED
L&G PUT A LIMITED
L&G PUT B LIMITED
NEXTLINKS LIMITED
TDS NOMINEE COMPANY LIMITED
W G T C NOMINEES LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster