OpenCompanies

Nectar 360 Limited

Company number
04224736
Status
Active
Type
Private Limited Company
Incorporated
30 May 2001
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Aimia Coalition Loyalty UK Limited (until 2 Feb 2018)
  • Loyalty Management UK Limited (until 22 Dec 2011)
  • Nectar Loyalty Limited (until 4 Nov 2019)
  • 3241st Single Member Shelf Trading Company Limited (until 20 Jun 2001)

Officers

NameRoleAppointedResigned
LOVITING LIMITED Corporate-Nominee-Director 30 May 2001 21 Jun 2001
SISEC LIMITED Corporate-Nominee-Secretary 30 May 2001 21 Jun 2001
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 30 May 2001 21 Jun 2001
QUELCH, John Anthony Director 22 Apr 2003 31 Mar 2006
SCHULL, Joseph Charles Director 21 Jun 2002 25 May 2006
MILLS, Keith Edward, Sir Director 21 Jun 2001 25 May 2006
GIERKINK, Robert William Director 21 Jun 2001 25 May 2006
HEFFERNAN, Dermot Timothy Andrew Director 22 Apr 2003 26 Sep 2006
BRIGGS, Martin Neil Secretary 21 Jun 2001 28 Mar 2008
MOORHEAD, Alex Director 20 Sep 2005 8 Dec 2008
SINCLAIR, Brian James Director 20 Dec 2007 25 Mar 2009
BUFFIN, Tony Director 26 Sep 2006 3 Jul 2009
HENDERSON-ROSS, Jeremy Director 3 Jul 2009 16 Mar 2010
DUCHESNE, Rupert Duchesne Director 20 Dec 2007 22 Dec 2011
JOHNSTON, David William Director 16 Mar 2010 10 May 2013
HENDERSON-ROSS, Jeremy Director 22 Dec 2011 16 Dec 2014
HENDERSON-ROSS, Jeremy Secretary 28 Mar 2008 16 Dec 2014
GRAFTON, Mark David Director 8 Dec 2008 10 Aug 2015
HOUNSELL, Mark Director 22 Dec 2011 27 Jan 2016
ADAMS, David Leslie Director 20 Dec 2007 31 Mar 2016
LIPS, Jan-Pieter Director 10 May 2013 31 Jan 2017
LONNUM, Tor Magne Director 2 May 2016 31 Aug 2017
GRAFTON, Mark Director 31 Aug 2017 1 Feb 2018
VO-QUANG, Edouard Dong Director 27 Jan 2016 1 Feb 2018
SOUTHEY, Maria Director 10 Aug 2015 1 Feb 2018
LEVY, Jonathan Ricky Secretary 16 Dec 2014 1 Feb 2018
LEVY, Jonathan Ricky Director 16 Dec 2014 1 Feb 2018
HAWKES, Simon John Director 25 Mar 2009 1 Feb 2018
GUTHRIE, Anthony Secretary 1 Feb 2018 3 May 2018
COOPER, Duncan John Director 1 Feb 2018 2 May 2019
FALLOWFIELD, Timothy Secretary 3 May 2018 14 Jun 2019
MILLS-HICKS, Nicolas Paul Michael Angelo Director 1 Feb 2018 31 Jan 2021
FOO, Julia Secretary 14 Jun 2019 7 May 2021
ANDERSON, Leah Director 14 Jun 2019 12 Jul 2021
MOIR, James Director 1 Feb 2018 16 Aug 2021
WASS, Jonathan Paul Director 12 Jul 2021 10 Jan 2022
GIVEN, Mark Director 31 Jan 2021 31 Jan 2022
HERMAN, Kellie Director 10 Jan 2022 18 Nov 2022
BURSTON, Samuel John Director 31 Jan 2022 9 Dec 2024
NEELY, Helen Director 18 Nov 2022
RASEKH, Amir Director 16 Aug 2021
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate-Secretary 7 May 2021

Control

NameNature of controlNotifiedCeased
J Sainsbury Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2018 31 Jan 2018
Nectar Emea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2018
Nectar Emea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Mar 2025
2 Mar 2024
4 Mar 2023
5 Mar 2022
6 Mar 2021
7 Mar 2020
9 Mar 2019
31 Jan 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002

Connections

Owned by

Nectar 360 Limited → Nectar Emea Limited → Nectar Loyalty Holding Limited → Sainsbury's Holdings Limited → J Sainsbury PLC

Directors’ other companies

Companies at the same address

Data