BRITISH OVERSEAS BANK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH OVERSEAS BANK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH OVERSEAS BANK NOMINEES LIMITED was incorporated 97 years ago on 02/04/1927 and has the registered number: 00220905. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH OVERSEAS BANK NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES THOMAS GREEN Aug 1967 British Director 2022-05-31 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
JOHN DAVID HARRISON Jun 1974 British Director 2004-11-09 CURRENT
MR JONATHAN HEDGECOCK Nov 1972 British Director 2012-08-02 CURRENT
NEAL PHILIP KING Mar 1969 British Director 2022-05-31 CURRENT
MR JOSEPH SANDERSON Nov 1974 British Director 2017-04-12 CURRENT
LUKE SPEAKMAN Sep 1984 British Director 2022-05-31 CURRENT
MR ALAN ROY HAWKINS Oct 1954 British Director 1997-06-11 UNTIL 1999-06-01 RESIGNED
MICHELLE ROSETTA FRIEND Aug 1980 British Director 2012-08-02 UNTIL 2014-11-07 RESIGNED
LAWRENCE JAMES LADBROOK Oct 1967 British Director 2022-05-31 UNTIL 2023-02-23 RESIGNED
HOWARD NICHOLAS JENKINS Nov 1961 British Director 2010-01-13 UNTIL 2013-11-20 RESIGNED
PAMELA JANE LAYZELL Feb 1967 British Director 1997-06-11 UNTIL 1998-02-03 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2011-02-11 UNTIL 2012-04-17 RESIGNED
MRS FRANCES LYNN HUGHES Jun 1959 British Director 2012-08-02 UNTIL 2016-12-14 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
MR ALASTAIR COCKBURN HAY Dec 1962 Scottish Director 2010-10-07 UNTIL 2012-11-02 RESIGNED
RICHARD MACKIE Nov 1957 British Director 2004-11-09 UNTIL 2009-11-18 RESIGNED
ALAN CHRISTOPHER HARPER Sep 1951 British Director 1993-03-22 UNTIL 1995-06-09 RESIGNED
MR RUSSELL JOHN GREENWOOD Feb 1966 British Director 2010-01-13 UNTIL 2015-05-15 RESIGNED
PHILIP ARTHUR GOULDS Feb 1955 British Director RESIGNED
PHILIP ARTHUR GOULDS Feb 1955 British Director 1998-07-08 UNTIL 1999-02-01 RESIGNED
SIMON NICHOLAS HUGHES Mar 1966 British Director 1994-07-26 UNTIL 1999-02-01 RESIGNED
PETER WILLIAM MARTIN Oct 1956 British Director 2003-02-10 UNTIL 2015-09-27 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-08-30 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-08-30 UNTIL 2012-07-27 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
LEE ALAN BETNEY Jan 1966 British Director 1998-07-08 UNTIL 1999-02-01 RESIGNED
STEPHEN WILLIAM DAVIES Oct 1967 British Director 1994-02-18 UNTIL 1994-11-28 RESIGNED
KAREN ELIZABETH DAVIES Nov 1965 British Director 2015-09-14 UNTIL 2022-05-31 RESIGNED
SIMON CHRISTOPHER DARE Feb 1959 British Director 1997-10-01 UNTIL 2000-01-19 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2011-01-19 RESIGNED
KENNETH WILLIAM CRAWFORD Apr 1963 British Director RESIGNED
SIMON GARY COLEMAN Nov 1964 British Director RESIGNED
JAMES FORBES CLARK Nov 1963 British Director RESIGNED
PETER DAVID CHRISTMAS Mar 1963 British Director 2017-04-13 UNTIL 2022-05-31 RESIGNED
JAMES DUNCAN Dec 1959 British Director 1995-08-16 UNTIL 1996-09-16 RESIGNED
ALAN ALEXANDER CALDER Oct 1959 British Director 2010-10-07 UNTIL 2016-12-01 RESIGNED
STEPHEN ANTHONY LOWE Jul 1965 British Director 1994-04-06 UNTIL 1997-06-05 RESIGNED
GORDON ROBERT ALLAN Jan 1961 British Director RESIGNED
SARAH JANE ADAMS Dec 1965 British Director 1998-07-08 UNTIL 1999-02-01 RESIGNED
NICHOLA EWEN Jun 1962 British Director 1992-12-15 UNTIL 1994-06-09 RESIGNED
CRAIG FERGUSON BOWIE Dec 1964 British Director 2017-04-12 UNTIL 2021-04-21 RESIGNED
ANTHONY FRANCIS GEACH Mar 1956 British Director 1994-04-06 UNTIL 1997-06-05 RESIGNED
MR KEVIN JAMES DAVIES Mar 1961 British Director 1997-06-11 UNTIL 1998-10-19 RESIGNED
ELIZABETH JAYNE MARSHALL Dec 1962 British Director 1997-06-24 UNTIL 1998-07-08 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2011-02-11 RESIGNED
JOHN ALBERT LEA Jan 1951 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Trustee And Depositary Services Limited 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 - 2018-09-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-30 Edinburgh   Ownership of shares 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-30 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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