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BRITISH OVERSEAS BANK NOMINEES LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 00220905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- HARRISON, John David
- HEDGECOCK, Jonathan
- SANDERSON, Joseph
- GREEN, James Thomas
- KING, Neal Philip
- SPEAKMAN, Luke
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-04-02
- Age Of Company 1927-04-02 97 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Natwest Trustee And Depositary Services Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ASUCJRMSPKXM07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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BRITISH OVERSEAS BANK NOMINEES LIMITED Company Description
- BRITISH OVERSEAS BANK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00220905. Its current trading status is "live". It was registered 1927-04-02. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 250 Bishopsgate .
Get BRITISH OVERSEAS BANK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Overseas Bank Nominees Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1927-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-13) - AA
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confirmation-statement-with-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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confirmation-statement-with-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-03-30) - AA
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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confirmation-statement-with-updates (2021-07-07) - CS01
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memorandum-articles (2021-09-22) - MA
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resolution (2021-09-22) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-09-14) - CH04
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statement-of-companys-objects (2021-09-22) - CC04
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change-person-director-company-with-change-date (2021-09-08) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-13) - CH04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-13) - CH01
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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confirmation-statement-with-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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second-filing-of-director-termination-with-name (2017-02-06) - RP04TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-dormant (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-02) - AA
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-03) - CH01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-with-charge-number (2014-06-11) - MR05
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change-person-director-company-with-change-date (2014-01-09) - CH01
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termination-director-company-with-name (2014-01-10) - TM01
-
change-person-director-company-with-change-date (2014-01-13) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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accounts-with-accounts-type-dormant (2014-06-18) - AA
-
mortgage-satisfy-charge-full (2014-07-18) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
keyboard_arrow_right 2013
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legacy (2013-04-09) - MG01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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termination-director-company-with-name (2013-12-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
change-person-director-company-with-change-date (2012-03-02) - CH01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
-
termination-secretary-company-with-name (2012-08-07) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-corporate-secretary-company-with-name (2012-08-07) - AP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-17) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-24) - TM01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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termination-secretary-company-with-name (2011-10-17) - TM02
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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change-person-director-company-with-change-date (2011-10-31) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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termination-secretary-company-with-name (2010-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-07-02) - AA
-
legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 288a
-
legacy (2008-03-04) - 288b
-
legacy (2008-03-04) - 288a
-
legacy (2008-09-24) - 288c
-
legacy (2008-08-05) - 288b
-
legacy (2008-09-24) - 363a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 403b
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accounts-with-made-up-date (2007-05-15) - AA
-
legacy (2007-03-01) - 288c
-
legacy (2007-06-27) - 288c
-
legacy (2007-09-26) - 363a
-
legacy (2007-11-29) - 403b
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363a
-
legacy (2006-07-24) - 288c
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accounts-with-made-up-date (2006-06-02) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-05-31) - AA
-
legacy (2005-09-03) - 395
-
legacy (2005-09-07) - 288c
-
legacy (2005-09-22) - 363a
-
legacy (2005-12-06) - 288a
-
legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-03-04) - AA
-
legacy (2004-03-17) - 395
-
legacy (2004-04-02) - 395
-
legacy (2004-05-08) - 288a
-
legacy (2004-06-09) - 395
-
legacy (2004-05-10) - 288b
-
legacy (2004-11-16) - 288a
-
legacy (2004-09-30) - 363a
-
legacy (2004-07-29) - 395
-
legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363a
-
legacy (2003-07-27) - 288c
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accounts-with-made-up-date (2003-05-12) - AA
-
legacy (2003-02-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363a
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accounts-with-made-up-date (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363a
-
accounts-with-made-up-date (2001-03-22) - AA
-
legacy (2001-01-05) - 363a
-
legacy (2001-04-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 225
-
legacy (2000-01-28) - 288b
-
legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-10) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-07-16) - 288c
-
accounts-with-made-up-date (1999-12-19) - AA
-
legacy (1999-12-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
-
legacy (1998-05-15) - 288b
-
legacy (1998-06-22) - 288c
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-17) - 288a
-
legacy (1998-03-17) - 288c
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-28) - 288a
-
accounts-with-made-up-date (1998-12-14) - AA
-
legacy (1998-12-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-20) - 288b
-
resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-06-30) - 288a
-
legacy (1997-08-11) - 288a
-
legacy (1997-07-06) - 288a
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-28) - 288c
-
legacy (1997-10-09) - 288a
-
legacy (1997-12-19) - 363a
-
accounts-with-made-up-date (1997-12-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363x
-
legacy (1996-01-04) - 363(190)
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accounts-with-made-up-date (1996-02-20) - AA
-
legacy (1996-01-04) - 363(353)
-
legacy (1996-09-15) - 288
-
legacy (1996-12-23) - 363a
-
legacy (1996-09-20) - 288
-
legacy (1996-03-11) - 287
-
accounts-with-made-up-date (1996-12-21) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-05) - 288
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 190
-
legacy (1995-06-15) - 288
-
legacy (1995-03-27) - 353a
-
legacy (1995-06-16) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-01-06) - 363x
-
accounts-with-made-up-date (1994-01-07) - AA
-
legacy (1994-03-10) - 288
-
legacy (1994-03-11) - 288
-
legacy (1994-03-18) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-08-07) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-06-13) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-12-08) - 288
-
legacy (1994-12-20) - 363x
-
accounts-with-made-up-date (1994-12-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-02) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
legacy (1992-07-28) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-08-03) - 288
-
legacy (1992-12-03) - 288
-
accounts-with-made-up-date (1992-12-07) - AA
-
legacy (1992-12-23) - 288
-
legacy (1992-12-21) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 363
-
accounts-with-made-up-date (1991-01-03) - AA
-
legacy (1991-02-27) - 288
-
legacy (1991-03-04) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-03-11) - 288
-
legacy (1991-07-05) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-11-04) - 288
-
accounts-with-made-up-date (1991-12-16) - AA
-
legacy (1991-12-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 288
-
legacy (1990-07-16) - 288
-
legacy (1990-04-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 288
-
legacy (1989-03-10) - 288
-
legacy (1989-06-06) - 288
-
legacy (1989-10-16) - 288
-
legacy (1989-12-11) - 288
-
legacy (1989-12-19) - 363
-
accounts-with-made-up-date (1989-12-19) - AA
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
-
legacy (1988-01-20) - 288
-
accounts-with-accounts-type-full (1988-01-04) - AA
-
legacy (1988-01-04) - 363
-
accounts-with-made-up-date (1988-12-29) - AA
-
legacy (1988-12-29) - 363
-
legacy (1988-10-19) - 288
-
legacy (1988-04-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-15) - 363
-
accounts-with-accounts-type-full (1987-01-15) - AA
-
legacy (1987-05-01) - 288
-
legacy (1987-06-22) - 288
-
memorandum-articles (1987-06-26) - MEM/ARTS
-
resolution (1987-12-16) - RESOLUTIONS
-
resolution (1987-06-26) - RESOLUTIONS
-
legacy (1987-10-29) - 288
-
legacy (1987-10-21) - 288
-
legacy (1987-09-26) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-01) - 288
-
legacy (1986-07-30) - 288
-
legacy (1986-06-10) - 288
-
legacy (1986-09-18) - 288
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-12-31) - AA
keyboard_arrow_right 1927
-
miscellaneous (1927-04-02) - MISC
-
incorporation-company (1927-04-02) - NEWINC