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Officers79

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

BRITISH OVERSEAS BANK NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1927 (97 years ago)

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Summary

NameBRITISH OVERSEAS BANK NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00220905
LEI Code
  • 213800ASUCJRMSPKXM07
Incorporation Date02 Apr 1927 (97 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WEST ******************

ActiveUnited Kingdom

PROPE*************************

ActiveUnited Kingdom

THE S*****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

Officers

corporate

IndividualUnited Kingdom

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

Person with significant control


Appointed on25 Sep 2018

corporate

IndividualUnited Kingdom

NATWEST MARKETS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2018

individual

IndividualUnited Kingdom

Harrison, John David

Director


Appointed on09 Nov 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Ladbrook, Lawrence James

Director


Appointed on31 May 2022

Resigned on23 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Natwest Group Secretarial Services Limited

Corporate Secretary


Appointed on27 Jul 2012

individual

IndividualUnited Kingdom

Castro, Marcos

Secretary


Appointed on23 Nov 2005

Resigned on01 Aug 2008

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Documents

DateNameTypeDocument
09 Dec 2022Change person director company with change dateCH01View
23 Nov 2022Mortgage satisfy charge fullMR04View
09 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges22
  • Outstanding4
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800ASUCJRMSPKXM07
  • Legal nameBRITISH OVERSEAS BANK NOMINEES LIMITED
  • Registration date03 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Sep 2020
  • Next renewal03 Sep 2020

Related companies by officers

Frequently asked questions

Where is BRITISH OVERSEAS BANK NOMINEES LIMITED's headquarters?

BRITISH OVERSEAS BANK NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

What is BRITISH OVERSEAS BANK NOMINEES LIMITED's industry?

BRITISH OVERSEAS BANK NOMINEES LIMITED is in the industry of Dormant Company

What year was BRITISH OVERSEAS BANK NOMINEES LIMITED started?

BRITISH OVERSEAS BANK NOMINEES LIMITED was started in 1927

What is the LEI number of BRITISH OVERSEAS BANK NOMINEES LIMITED?

BRITISH OVERSEAS BANK NOMINEES LIMITED LEI number is 213800ASUCJRMSPKXM07

Sources: Companies House