This company is commonly known as British Overseas Bank Nominees Limited. The company was founded 97 years ago and was given the registration number 00220905. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITISH OVERSEAS BANK NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00220905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1927 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 27 July 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 09 November 2004 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 02 August 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 May 2022 | Active |
| 21/5, West Bryson Road, Edinburgh, EH11 1BN | Secretary | 01 August 2008 | Active |
| 2b St Johns Road, Redhill, RH1 6HF | Secretary | 23 November 2005 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | - | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 30 August 2011 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Secretary | 05 February 2010 | Active |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 20 April 2004 | Active |
| 60 Kingsmead Avenue, Worcester Park, KT4 8UZ | Director | 08 July 1998 | Active |
| 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE | Director | - | Active |
| 3 Furlay Close, Letchworth, SG6 4YL | Director | 08 July 1998 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 12 April 2017 | Active |
| 135 Bishopsgate, London, England, EC2M 3UR | Director | 07 October 2010 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 13 April 2017 | Active |
| 26 Clarendon Court, 14 Albermarle Road, Beckenham, BR3 2HJ | Director | - | Active |
| 131 Eden Way, Beckenham, BR3 3DW | Director | - | Active |
| Croftways, Park Avenue Farnborough Park, Orpington, BR6 8LH | Director | - | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Director | 20 April 2004 | Active |
| 6 Bishops Road, Upper Hale, Farnham, GU9 0JA | Director | 01 October 1997 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 14 September 2015 | Active |
| 34 Littleheath Road, Bexleyheath, DA7 4DN | Director | 11 June 1997 | Active |
| 3 The Cedars, Brook Road, Buckhurst Hill, IG9 5TS | Director | 18 February 1994 | Active |
| Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21 | Director | 16 August 1995 | Active |
| 27 Sinclair Way, Dartford, DA2 7JS | Director | 15 December 1992 | Active |
| 135 Bishopsgate, London, England, EC2M 3UR | Director | 02 August 2012 | Active |
| 61 Ozonia Way, Wickford, SS12 0PQ | Director | 06 April 1994 | Active |
| 28 Wilmour Gardens, West Wickham, BR4 0LH | Director | 08 July 1998 | Active |
| 19 Foxbury Road, Bromley, BR1 4DG | Director | - | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 13 January 2010 | Active |
| 9 Fernheath, Barton Hills, Luton, LU3 4DG | Director | 22 March 1993 | Active |
| Natwest Trustee And Depositary Services Limited | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36, St Andrew Square, Edinburgh, Scotland, |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 36, St Andrew Square, Edinburgh, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
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