BRITISH OVERSEAS BANK NOMINEES LIMITED
Non-Trading
General Information
NAME
BRITISH OVERSEAS BANK NOMINEES LIMITED
COMPANY NUMBER
00220905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/04/1927
(97 years and 8 months old)
WEBSITE
https://www.rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
15 Bishopsgate
London
EC2N 3NW
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Non-Trading | View Report |
| FIT NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH OVERSEAS BANK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH OVERSEAS BANK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH OVERSEAS BANK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2004 - Present (20 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 13/09/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 09/06/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 09/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 03/06/2022 | New Board Member Lawrence James Ladbrook (929645517) Appointed |
| 03/06/2022 | New Board Member Luke Speakman (929645554) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 02/06/2022 | New Board Member James Thomas Green (929643952) Appointed |
| 02/06/2022 | Peter David Christmas (922971508) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Iain Thomas Wardhaugh (917752451) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 31/01/2020 | Ian Rogan Sharpe (907936927) has left the board |
| 31/01/2020 | Simon Andrew Wright (920094069) has left the board |
| 24/12/2019 | Brian Pemberton (917141413) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 25/04/2017 | New Board Member Peter David Christmas (922971508) Appointed |
| 20/04/2017 | New Board Member Joseph Sanderson (922938071) Appointed |
| 20/04/2017 | New Board Member Craig Ferguson Bowie (922927983) Appointed |
| 19/12/2016 | Frances Lynn Hughes (917138918) has left the board |
| 13/12/2016 | Alan Alexander Calder (915493726) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Accounts filed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917121250) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/12/2015 | Marc Wood (920094876) has left the board |
| 01/10/2015 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 30/09/2015 | Peter William Martin (908748898) has left the board |
| 16/09/2015 | New Board Member Marc Wood (920094876) Appointed |
| 16/09/2015 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 16/09/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 24/06/2015 | Richard Frederick William Parker (915658563) has left the board |
| 01/06/2015 | Russell John Greenwood (914850641) has left the board |
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