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British Overseas Bank Nominees Limited

00220905

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 02/04/1927

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

99999
Dormant company

Officers

John David Harrison

director · Since 09/11/2004

SOLICITOR

BRITISH · SCOTLAND · Age 52

Natwest Group Secretarial Services Limited

secretary · Since 27/07/2012

Also on 94 other boards

James Thomas Green

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Neal Philip King

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Luke Speakman

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Persons with Significant Control

Natwest Trustee And Depositary Services Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 11194605 · Companies House · Private Company Limited By Shares

Notified 25/09/2018

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 30/04/2018

Natwest Markets Plc

Ceased 26/09/2018

Charges3 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 05/07/2024Registered 08/07/2024Satisfied 04/02/2026
Charge
outstanding

BARING ASSET MANAGEMENT LIMITED

Created 11/05/2022Registered 16/05/2022
Charge
outstanding

PRS OPERATIONS LIMITED

Created 31/12/2019Registered 07/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 18/12/2019Registered 20/12/2019Satisfied 04/02/2026
Charge
satisfied

DHL REAL ESTATE (UK) LIMITED

Created 07/08/2019Registered 14/08/2019Satisfied 23/11/2022
Charge
outstanding

THE WELLCOME TRUST LIMITED

Created 12/06/2015Registered 01/07/2015