BRITISH OVERSEAS BANK NOMINEES LIMITED

Key Data

Status

Active

Company No.

00220905

Incorporation date

02/04/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1927)

04/02/2026

Satisfaction of charge 002209050023 in full

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04/02/2026

Satisfaction of charge 002209050020 in full

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08/08/2025

Termination of appointment of Mark Christopher Croman as a director on 2025-08-01

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27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

23/12/2024

Appointment of Mark Christopher Croman as a director on 2024-12-18

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29/11/2024

Termination of appointment of Jonathan Hedgecock as a director on 2024-11-21

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27/11/2024

Termination of appointment of Joseph Sanderson as a director on 2024-11-20

View PDF (1 pages)

08/07/2024

Registration of charge 002209050023, created on 2024-07-05

View PDF (24 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

13/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (5 pages)

09/12/2022

Director's details changed for Mr Joseph Sanderson on 2022-04-01

View PDF (2 pages)

23/11/2022

Satisfaction of charge 002209050019 in full

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09/09/2022

Appointment of Mr Neal Philip King as a director on 2022-05-31

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01/06/2022

Appointment of Lawrence James Ladbrook as a director on 2022-05-31

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01/06/2022

Appointment of Luke Speakman as a director on 2022-05-31

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31/05/2022

Appointment of James Thomas Green as a director on 2022-05-31

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31/05/2022

Termination of appointment of Peter David Christmas as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Karen Elizabeth Davies as a director on 2022-05-31

View PDF (1 pages)

16/05/2022

Registration of charge 002209050022, created on 2022-05-11

View PDF (39 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

30/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

25/03/2022

Termination of appointment of Iain Thomas Wardhaugh as a director on 2022-03-25

View PDF (1 pages)

22/09/2021

Statement of company's objects

View PDF (2 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (34 pages)

22/09/2021

Resolutions

View PDF (2 pages)

14/09/2021

Secretary's details changed for Natwest Group Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

08/09/2021

Director's details changed for Director Iain Thomas Wardhaugh on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Joseph Sanderson on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for John David Harrison on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Jonathan Hedgecock on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mrs Karen Elizabeth Davies on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Peter David Christmas on 2021-09-07

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

30/04/2021

Termination of appointment of Craig Ferguson Bowie as a director on 2021-04-21

View PDF (1 pages)

13/10/2020

Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

17/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

18/03/2020

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-30

View PDF (1 pages)

18/03/2020

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-30

View PDF (1 pages)

18/03/2020

Cessation of Natwest Markets Plc as a person with significant control on 2018-09-26

View PDF (1 pages)

18/03/2020

Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

29/01/2020

Termination of appointment of Simon Andrew Wright as a director on 2019-10-20

View PDF (1 pages)

29/01/2020

Termination of appointment of Ian Rogan Sharpe as a director on 2019-10-20

View PDF (1 pages)

07/01/2020

Registration of charge 002209050021, created on 2019-12-31

View PDF (37 pages)

20/12/2019

Termination of appointment of Brian Pemberton as a director on 2019-11-27

View PDF (1 pages)

20/12/2019

Registration of charge 002209050020, created on 2019-12-18

View PDF (69 pages)

14/08/2019

Registration of charge 002209050019, created on 2019-08-07

View PDF (21 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

13/03/2019

Director's details changed for Mr Simon Andrew Wright on 2019-03-13

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

21/08/2018

Notification of Natwest Markets Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

24/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

09/08/2017

Satisfaction of charge 002209050017 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 14 in full

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09/08/2017

Satisfaction of charge 13 in full

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09/08/2017

Satisfaction of charge 10 in full

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09/08/2017

Satisfaction of charge 9 in full

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09/08/2017

Satisfaction of charge 8 in full

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09/08/2017

Satisfaction of charge 4 in full

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09/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

09/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

26/07/2017

Notification of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

26/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (6 pages)

19/07/2017

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2017-07-19

View PDF (1 pages)

21/04/2017

Appointment of Peter David Christmas as a director on 2017-04-13

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18/04/2017

Appointment of Joseph Sanderson as a director on 2017-04-12

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13/04/2017

Appointment of Craig Ferguson Bowie as a director on 2017-04-12

View PDF (2 pages)

06/02/2017

Second filing for the termination of Frances Lynn Hughes as a director

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23/12/2016

Termination of appointment of Frances Lynn Hughes as a director on 2016-11-14

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15/12/2016

Termination of appointment of Frances Lynn Hughes as a director on 2016-11-14

View PDF (2 pages)

09/12/2016

Termination of appointment of Alan Alexander Calder as a director on 2016-12-01

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

02/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/12/2015

Termination of appointment of Marc Wood as a director on 2015-12-02

View PDF (1 pages)

29/09/2015

Appointment of Karen Elizabeth Davies as a director on 2015-09-14

View PDF (2 pages)

28/09/2015

Termination of appointment of Peter William Martin as a director on 2015-09-27

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14/09/2015

Appointment of Marc Wood as a director on 2015-09-14

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14/09/2015

Appointment of Simon Andrew Wright as a director on 2015-09-14

View PDF (2 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (10 pages)

01/07/2015

Registration of charge 002209050018, created on 2015-06-12

View PDF (11 pages)

22/06/2015

Termination of appointment of Richard Frederick William Parker as a director on 2015-06-18

View PDF (1 pages)

28/05/2015

Termination of appointment of Russell John Greenwood as a director on 2015-05-15

View PDF (1 pages)

03/03/2015

Director's details changed for Peter William Martin on 2014-01-09

View PDF (2 pages)

19/02/2015

Director's details changed for Mrs Frances Lynn Hughes on 2013-04-02

View PDF (3 pages)

02/12/2014

Registration of charge 002209050017, created on 2014-11-21

View PDF (34 pages)

14/11/2014

Termination of appointment of Michelle Rosetta Friend as a director on 2014-11-07

View PDF (1 pages)

17/10/2014

Satisfaction of charge 15 in full

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23/09/2014

Appointment of Director Iain Thomas Wardhaugh as a director on 2014-09-11

View PDF (2 pages)

23/09/2014

Appointment of Ian Rogan Sharpe as a director on 2014-09-11

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (9 pages)

18/07/2014

Satisfaction of charge 002209050016 in full

View PDF (4 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

11/06/2014

All of the property or undertaking no longer forms part of charge 7

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11/06/2014

All of the property or undertaking no longer forms part of charge 1

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11/06/2014

All of the property or undertaking no longer forms part of charge 14

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11/06/2014

All of the property or undertaking no longer forms part of charge 2

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11/06/2014

All of the property or undertaking no longer forms part of charge 9

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11/06/2014

All of the property or undertaking no longer forms part of charge 12

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11/06/2014

All of the property or undertaking no longer forms part of charge 5

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24/04/2014

Termination of appointment of Steven Short as a director

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21/01/2014

Director's details changed for Michelle Rosetta Friend on 2014-01-20

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13/01/2014

Director's details changed for John David Harrison on 2014-01-10

View PDF (2 pages)

10/01/2014

Termination of appointment of Andrew Nicholson as a director

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10/01/2014

Termination of appointment of Sally Sutherland as a director

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09/01/2014

Director's details changed for Richard Frederick William Parker on 2014-01-09

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09/01/2014

Director's details changed for Mr Russell John Greenwood on 2014-01-09

View PDF (2 pages)

18/12/2013

Termination of appointment of Howard Jenkins as a director

View PDF (1 pages)

05/11/2013

Registration of charge 002209050016

View PDF (10 pages)

19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (15 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

14/12/2012

Termination of appointment of Alastair Hay as a director

View PDF (1 pages)

29/08/2012

Registered office address changed from 15 Bishopsgate Ground Floor London EC2N 3NW England on 2012-08-29

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15/08/2012

Appointment of Brian Pemberton as a director

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15/08/2012

Appointment of Michelle Rosetta Friend as a director

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15/08/2012

Appointment of Jonathan Hedgecock as a director

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15/08/2012

Appointment of Frances Lynn Hughes as a director

View PDF (2 pages)

07/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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07/08/2012

Termination of appointment of Christine Russell as a secretary

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (11 pages)

01/05/2012

Appointment of Ms Sally Jane Sutherland as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of James Jackson as a director

View PDF (1 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/03/2012

Registered office address changed from 15 Bishopsgate London EC2P 2AP England on 2012-03-28

View PDF (1 pages)

02/03/2012

Director's details changed for John David Harrison on 2012-03-02

View PDF (2 pages)

31/10/2011

Director's details changed for Andrew James Nicholson on 2011-10-28

View PDF (2 pages)

26/10/2011

Appointment of Andrew James Nicholson as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Barbara Wallace as a director

View PDF (1 pages)

20/10/2011

Appointment of Miss Christine Anne Russell as a secretary

View PDF (2 pages)

17/10/2011

Termination of appointment of Barbara Wallace as a secretary

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (12 pages)

18/07/2011

Director's details changed for Steven Short on 2009-10-01

View PDF (2 pages)

18/07/2011

Director's details changed for Peter William Martin on 2009-10-01

View PDF (2 pages)

18/07/2011

Director's details changed for John David Harrison on 2009-10-01

View PDF (2 pages)

24/02/2011

Termination of appointment of Gary Stewart as a director

View PDF (1 pages)

17/02/2011

Appointment of James Anthony Jackson as a director

View PDF (2 pages)

17/02/2011

Appointment of Barbara Charlotte Wallace as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of Neil Macarthur as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Angela Cunningham as a director

View PDF (1 pages)

29/12/2010

Appointment of Richard Frederick William Parker as a director

View PDF (2 pages)

26/10/2010

Appointment of Alastair Cockburn Hay as a director

View PDF (2 pages)

15/10/2010

Appointment of Alan Alexander Calder as a director

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (11 pages)

04/05/2010

Termination of appointment of Ann Williams as a director

View PDF (1 pages)

19/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

View PDF (2 pages)

27/01/2010

Appointment of Russell John Greenwood as a director

View PDF (2 pages)

27/01/2010

Appointment of Howard Nicholas Jenkins as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of John Stubberfield as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Richard Mackie as a director

View PDF (1 pages)

19/11/2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 2009-11-19

View PDF (1 pages)

17/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

12/03/2009

Director's change of particulars / gary stewart / 04/03/2009

View PDF (1 pages)

24/09/2008

Return made up to 01/09/08; full list of members

View PDF (9 pages)

24/09/2008

Director's change of particulars / richard mackie / 29/08/2008

View PDF (1 pages)

05/08/2008

Appointment terminated secretary marcos castro

View PDF (1 pages)

04/08/2008

Secretary appointed robyn fay beresford

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Director appointed mr neil clark macarthur

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04/03/2008

Director appointed mr gary robert, mcneilly stewart

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04/03/2008

Appointment terminated director richard hopkins

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/09/2007

Return made up to 01/09/07; full list of members

View PDF (8 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

29/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

27/09/2002

Return made up to 01/09/02; no change of members

View PDF (6 pages)

29/03/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

14/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

14/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

05/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

25/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

19/12/1999

Accounts made up to 1999-09-30

View PDF (7 pages)

16/07/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 12/12/98; full list of members

View PDF (11 pages)

14/12/1998

Accounts made up to 1998-09-30

View PDF (7 pages)

28/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (0 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

29/12/1997

Accounts made up to 1997-09-30

View PDF (7 pages)

19/12/1997

Return made up to 12/12/97; full list of members

View PDF (11 pages)

09/10/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

23/12/1996

Return made up to 12/12/96; no change of members

View PDF (10 pages)

21/12/1996

Accounts made up to 1996-09-30

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20/09/1996

Director resigned

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15/09/1996

New director appointed

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11/03/1996

Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL

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20/02/1996

Accounts made up to 1995-09-30

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04/01/1996

Return made up to 12/12/95; no change of members

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04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

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15/09/1995

New director appointed

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01/09/1995

New director appointed

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08/08/1995

New director appointed

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07/08/1995

New director appointed

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07/08/1995

Director resigned

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16/06/1995

Director resigned

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15/06/1995

Director resigned

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15/06/1995

Director resigned

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27/03/1995

Location of debenture register

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27/03/1995

Location of register of directors' interests

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27/03/1995

Location of register of members (non legible)

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05/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 12/12/94; full list of members

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15/12/1994

Accounts made up to 1994-09-30

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08/12/1994

Director resigned

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08/10/1994

Director's particulars changed

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08/10/1994

Secretary's particulars changed

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15/08/1994

New director appointed

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10/08/1994

New director appointed

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07/08/1994

Director's particulars changed

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07/08/1994

Secretary's particulars changed

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13/06/1994

Director resigned

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09/05/1994

New director appointed

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21/04/1994

New director appointed

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21/04/1994

New director appointed

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21/04/1994

New director appointed

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12/04/1994

Director resigned

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18/03/1994

Director resigned

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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10/03/1994

New director appointed

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07/01/1994

Accounts made up to 1993-09-30

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06/01/1994

Return made up to 12/12/93; no change of members

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02/04/1993

New director appointed

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31/03/1993

New director appointed

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04/01/1993

New director appointed

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23/12/1992

Director resigned

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21/12/1992

Return made up to 12/12/92; no change of members

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07/12/1992

Accounts made up to 1992-09-30

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03/12/1992

Director resigned

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03/08/1992

New director appointed

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28/07/1992

New director appointed

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28/07/1992

New director appointed

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28/07/1992

New director appointed

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15/04/1992

Director resigned

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10/04/1992

New director appointed

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16/12/1991

Accounts made up to 1991-09-30

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16/12/1991

Return made up to 12/12/91; full list of members

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04/11/1991

New director appointed

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18/10/1991

Director resigned

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11/10/1991

Director's particulars changed

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07/08/1991

Director resigned

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22/07/1991

Director's particulars changed

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05/07/1991

Director resigned

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05/07/1991

Director resigned

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05/07/1991

Director resigned

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05/07/1991

Director resigned

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05/07/1991

New director appointed

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05/07/1991

New director appointed

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05/07/1991

New director appointed

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05/07/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

Director's particulars changed

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06/03/1991

Director resigned

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04/03/1991

Secretary's particulars changed;director's particulars changed

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27/02/1991

Director resigned

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03/01/1991

Accounts made up to 1990-09-30

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03/01/1991

Return made up to 12/12/90; full list of members

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16/07/1990

Director resigned

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16/07/1990

New director appointed

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11/04/1990

New director appointed

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22/03/1990

Director resigned

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19/12/1989

Accounts made up to 1989-09-30

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19/12/1989

Return made up to 24/11/89; full list of members

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

New director appointed

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11/12/1989

Director resigned

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23/10/1989

New director appointed

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17/10/1989

Director resigned

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17/10/1989

New director appointed

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16/10/1989

Director resigned

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06/06/1989

New director appointed

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10/03/1989

Director resigned

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29/12/1988

Accounts made up to 1988-09-30

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29/12/1988

Return made up to 21/11/88; full list of members

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19/10/1988

Director's particulars changed

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21/04/1988

New director appointed

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19/04/1988

Director's particulars changed

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19/04/1988

New director appointed

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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19/04/1988

Director resigned

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20/01/1988

Director resigned

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20/01/1988

New director appointed

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04/01/1988

Full accounts made up to 1987-09-30

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04/01/1988

Return made up to 23/11/87; full list of members

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16/12/1987

Resolutions

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29/10/1987

New director appointed

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21/10/1987

Secretary resigned;new secretary appointed

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26/09/1987

Director's particulars changed

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26/09/1987

New director appointed

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26/09/1987

Director resigned

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26/09/1987

New director appointed

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26/09/1987

New director appointed

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26/06/1987

Memorandum and Articles of Association

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26/06/1987

Resolutions

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22/06/1987

Director's particulars changed

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22/06/1987

Director's particulars changed

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22/06/1987

New director appointed

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22/06/1987

New director appointed

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22/06/1987

New director appointed

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01/05/1987

Director resigned

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15/01/1987

Full accounts made up to 1986-09-30

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15/01/1987

Return made up to 15/12/86; full list of members

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01/12/1986

Director's particulars changed;director resigned

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18/09/1986

New director appointed

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30/07/1986

Director resigned

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10/06/1986

Secretary resigned;new secretary appointed

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31/12/1975

Accounts made up to 1975-09-30

View PDF (22 pages)

02/04/1927

Miscellaneous

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02/04/1927

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Neal Philip	Director	31/05/2022 - Present	10
Christmas, Peter David	Director	12/04/2017 - 30/05/2022	17
Green, James Thomas	Director	31/05/2022 - Present	23
Ladbrook, Lawrence James	Director	31/05/2022 - 23/02/2023	14
Greenwood, Russell John	Director	13/01/2010 - 15/05/2015	10

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Description

About BRITISH OVERSEAS BANK NOMINEES LIMITED

BRITISH OVERSEAS BANK NOMINEES LIMITED is an(a) Active company incorporated on 02/04/1927 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH OVERSEAS BANK NOMINEES LIMITED?

BRITISH OVERSEAS BANK NOMINEES LIMITED is currently Active. It was registered on 02/04/1927 .

Where is BRITISH OVERSEAS BANK NOMINEES LIMITED located?

BRITISH OVERSEAS BANK NOMINEES LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does BRITISH OVERSEAS BANK NOMINEES LIMITED do?

BRITISH OVERSEAS BANK NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH OVERSEAS BANK NOMINEES LIMITED?

The latest filing was on 04/02/2026: Satisfaction of charge 002209050023 in full.