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British Overseas Bank Nominees Limited

Adresa
250 Bishopsgate
London
EC2M 4AA
VAT ID (DIČ) no VAT ID available
Company No. 00220905 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 25/09/2018 Companies House Number: 11194605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Natwest Markets Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Green, James Thomas London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Harrison, John David London, England Status: Active Notified: 09/11/2004 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Hedgecock, Jonathan London, England Status: Active Notified: 02/08/2012 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    King, Neal Philip London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 27/07/2012 Role: Secretary
    Sanderson, Joseph London, England Status: Active Notified: 12/04/2017 Date of Birth: 11/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Speakman, Luke London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John London, England Status: Ceased Notified: 13/01/2010 Ceased: 15/05/2015 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB FIT Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08085694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Freehold Managers (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Multiply Logistics North HOL Dings Limited Status: Active Notified: 31/12/2019 Companies House Number: 10650874 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Property Chancery (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The ST Pauls Estate Management Company Limited Status: Active Notified: 26/05/2017 Companies House Number: 05629729 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Vesta (General Partner) Limited Status: Active Notified: 31/12/2019 Companies House Number: 09639967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag West India Quay LTD Status: Active Notified: 06/04/2016 Companies House Number: 03871813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB City Park (Hove) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 05777577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FIT Nominee 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08800361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag WBD Blenheim Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 06318422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%