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NECTAR LOYALTY LIMITED

UK Flag 6th Floor 80 Strand, London, WC2R 0NN


NECTAR LOYALTY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NECTAR LOYALTY LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 May 2001

74909 Other professional, scientific and technical activities n.e.c. - Management of the Nectar customer loyalty rewards programme.

Available to 31 Jan 2018. Next accounts due by 31 Oct 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RUPERT DUCHESNE Director -
MR JAMES MOIR Director -
MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS Director -
MS LEAH ANDERSON Director -
MS JULIA FOO Company Secretary -
Alex Moorhead Director
Mr Joseph Charles Schull Director
Mr Martin Neil Briggs Company Secretary
Mr Tor Magne Lonnum Director
Mr Robert William Gierkink Director
Mr Rupert Duchesne Duchesne Director
Mr Mark Hounsell Director
Mr Mark David Grafton Director
Mr David Williams Johnston Director
Sir Keith Edward Mills Director
SISEC LIMITED Company Secretary
LOVITING LIMITED Director
Mr John Anthony Quelch Director
Mr Jan-Pieter Lips Director
Mr Dermot Timothy Andrew Heffernan Director
Mr David Leslie Adams Director
Mr Tony Buffin Director
Mr Jeremy Henderson-Ross Director
Mr Jeremy Henderson-Ross Company Secretary
Mr Jeremy Henderson-Ross Director
SERJEANTS' INN NOMINEES LIMITED Director
Mr Brian James Sinclair Director
Mr Mark Grafton Director
Mr Jonathan Ricky Levy Company Secretary
Mr Jonathan Ricky Levy Director
Mrs Maria Southey Director
Mr Edouard Dong Vo-Quang Director
Mr Simon John Hawkes Director
Mr Anthony Guthrie Company Secretary
Mr Timothy Fallowfield Company Secretary
Mr Duncan John Cooper Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Confirmatory Security Agreement Royal Bank Of Canada (As Administrative Agent For The Secured Parties); SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Royal Bank Of Canada As Administrative Agent For The Lenders And The Hedge Lenders SATISFIED
Debenture Cibc Mellon Trust Company; SATISFIED
Debenture Royal Bank Of Canada; SATISFIED
Deed Of Assignment Of Keyman Life Policies Barclays Bank PLC SATISFIED
Deposit Agreement Charge On Cash Deposit/s And Investment Instructions In Respect Of The Abn Globalliquidity Funds P.l.c. Abn Amro Bank N.v. SATISFIED
Rent Deposit Deed Vizzavi Limited SATISFIED
Rent Deposit Deed Pearson PLC; SATISFIED
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Key Financials

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Accounts
Cash £117,995,000.00 £116,308,000.00 £114,484,000.00 £82,792,000.00 £113,072,000.00
Net Worth £178,000.00 £10,087,000.00 £32,241,000.00 £56,938,000.00 -£9,362,000.00
Total Current Liabilities £419,821,000.00 £402,893,000.00 £480,849,000.00 £475,606,000.00 £249,316,000.00
Total Current Assets £411,676,000.00 £407,343,000.00 £504,863,000.00 £525,322,000.00 £233,686,000.00
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