OpenCompanies

Nectar Loyalty Holding Limited

Company number
06436907
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2007
Nature of business
Other information service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Aeroplan Acquisition UK Limited (until 22 Dec 2011)
  • Aimia Acquisition UK Limited (until 29 Nov 2016)
  • Aimia UK Limited (until 2 Feb 2018)

Officers

NameRoleAppointedResigned
ALLY, Bibi Rahima Director 26 Nov 2007 29 Nov 2007
HENDERSON, Martin Robert Nominee-Secretary 26 Nov 2007 20 Dec 2007
BRIGGS, Martin Secretary 20 Dec 2007 30 Apr 2008
MOORHEAD, Alex Director 21 Apr 2008 8 Dec 2008
SINCLAIR, Brian James Director 21 Apr 2008 25 Mar 2009
BUFFIN, Tony Director 21 Apr 2008 3 Jul 2009
HENDERSON-ROSS, Jeremy Director 3 Jul 2009 16 Mar 2010
DUCHESNE, Rupert Duchesne Director 29 Nov 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 30 Apr 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 29 Nov 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 Director 16 Dec 2014 1 Feb 2018
LEVY, Jonathan Ricky Secretary 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
Aimia Holdings Uk 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
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 28 Aug 2025
Sainsbury's Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2025

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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data