British Overseas Bank Nominees Limited

Active00220905 Private limited company
Incorporated
2 April 1927 (99 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Freehold Managers (Nominees) Limited, L&G Put B Limited · more companies
British
Born August 1967 (59)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Fit Nominee Limited · more companies
British
Born March 1969 (57)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Fit Nominee Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 27 July 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Director · Appointed 9 November 2004
Also at W G T C Nominees Limited
British
Born June 1974 (52)
Officer history (74 former)
1 August 2025
Resigned Croman, Mark Christopher as Director
18 December 2024
Appointed Croman, Mark Christopher as Director
21 November 2024
Resigned Hedgecock, Jonathan as Director
20 November 2024
Resigned Sanderson, Joseph as Director
23 February 2023
Resigned Ladbrook, Lawrence James as Director
31 May 2022
Appointed Green, James Thomas as Director
31 May 2022
Appointed Speakman, Luke as Director
31 May 2022
Appointed Ladbrook, Lawrence James as Director
31 May 2022
Resigned Christmas, Peter David as Director
31 May 2022
Appointed King, Neal Philip as Director
31 May 2022
Resigned Davies, Karen Elizabeth as Director
25 March 2022
Resigned Wardhaugh, Iain Thomas as Director
21 April 2021
Resigned Bowie, Craig Ferguson as Director
27 November 2019
Resigned Pemberton, Brian as Director
20 October 2019
Resigned Wright, Simon Andrew as Director
20 October 2019
Resigned Sharpe, Ian Rogan as Director
13 April 2017
Appointed Christmas, Peter David as Director
12 April 2017
Appointed Bowie, Craig Ferguson as Director
12 April 2017
Appointed Sanderson, Joseph as Director
14 December 2016
Resigned Hughes, Frances Lynn as Director
1 December 2016
Resigned Calder, Alan Alexander as Director
2 December 2015
Resigned Wood, Marc as Director
27 September 2015
Resigned Martin, Peter William as Director
14 September 2015
Appointed Wright, Simon Andrew as Director
14 September 2015
Appointed Wood, Marc as Director
14 September 2015
Appointed Davies, Karen Elizabeth as Director
18 June 2015
15 May 2015
Resigned Greenwood, Russell John as Director
7 November 2014
Resigned Friend, Michelle Rosetta as Director
11 September 2014
Appointed Wardhaugh, Iain Thomas as Director
11 September 2014
Appointed Sharpe, Ian Rogan as Director
4 April 2014
Resigned Short, Steven as Director
9 January 2014
Resigned Nicholson, Andrew James as Director
9 January 2014
Resigned Sutherland, Sally Jane as Director
20 November 2013
Resigned Jenkins, Howard Nicholas as Director
2 November 2012
Resigned Hay, Alastair Cockburn as Director
2 August 2012
Appointed Hedgecock, Jonathan as Director
2 August 2012
Appointed Pemberton, Brian as Director
2 August 2012
Appointed Hughes, Frances Lynn as Director
2 August 2012
Appointed Friend, Michelle Rosetta as Director
27 July 2012
Resigned Russell, Christine Anne as Secretary
27 July 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
17 April 2012
Appointed Sutherland, Sally Jane as Director
17 April 2012
Resigned Jackson, James Anthony as Director
30 August 2011
Appointed Russell, Christine Anne as Secretary
30 August 2011
Resigned Wallace, Barbara Charlotte as Secretary
30 August 2011
Appointed Nicholson, Andrew James as Director
30 August 2011
Resigned Wallace, Barbara Charlotte as Director
11 February 2011
Resigned Stewart, Gary Robert Mcneilly as Director
11 February 2011
Appointed Wallace, Barbara Charlotte as Director
11 February 2011
Appointed Jackson, James Anthony as Director
11 February 2011
Resigned Macarthur, Neil Clark as Director
19 January 2011
Resigned Cunningham, Angela Mary as Director
7 October 2010
Appointed Hay, Alastair Cockburn as Director
7 October 2010
Appointed Parker, Richard Frederick William as Director
7 October 2010
Appointed Calder, Alan Alexander as Director
1 April 2010
Resigned Williams, Ann Susan as Director
5 February 2010
Resigned Beresford, Robyn Fay as Secretary
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
13 January 2010
Appointed Greenwood, Russell John as Director
13 January 2010
Appointed Jenkins, Howard Nicholas as Director
18 November 2009
Resigned Stubberfield, John Charles as Director
18 November 2009
Resigned Mackie, Richard as Director
1 August 2008
Appointed Beresford, Robyn Fay as Secretary
1 August 2008
Resigned Castro, Marcos as Secretary
29 February 2008
Appointed Macarthur, Neil Clark as Director
29 February 2008
Appointed Stewart, Gary Robert Mcneilly as Director
28 February 2008
Resigned Hopkins, Richard James as Director
23 November 2005
Resigned Whittaker, Carolyn Jean as Secretary
23 November 2005
Appointed Castro, Marcos as Secretary
9 November 2004
Appointed Mackie, Richard as Director
9 November 2004
Appointed Harrison, John David as Director
20 April 2004
Appointed Cunningham, Angela Mary as Director
20 April 2004
Resigned Lea, John Albert as Director
20 April 2004
Appointed Hopkins, Richard James as Director
20 April 2004
Resigned Lea, John Albert as Secretary
20 April 2004
Resigned Moriarty, Antoinette Una as Director
20 April 2004
Appointed Whittaker, Carolyn Jean as Secretary
10 February 2003
Appointed Short, Steven as Director
10 February 2003
Appointed Martin, Peter William as Director
30 March 2001
Resigned Smith, Carolyn as Director
19 January 2000
Appointed Smith, Carolyn as Director
19 January 2000
Resigned Dare, Simon Christopher as Director
1 June 1999
Resigned Hawkins, Alan Roy as Director
1 February 1999
Resigned Wynn, Linda Mary as Director
1 February 1999
Resigned Goulds, Philip Arthur as Director
1 February 1999
Resigned Betney, Lee Alan as Director
1 February 1999
Resigned Adams, Sarah Jane as Director
1 February 1999
Resigned Hughes, Simon Nicholas as Director
1 February 1999
Resigned Storey, John as Director
19 October 1998
Resigned Davies, Kevin James as Director
19 October 1998
Appointed Wynn, Linda Mary as Director
8 July 1998
Appointed Goulds, Philip Arthur as Director
8 July 1998
Appointed Betney, Lee Alan as Director
8 July 1998
Resigned Marshall, Elizabeth Jayne as Director
8 July 1998
Appointed Adams, Sarah Jane as Director
8 May 1998
Resigned Mccabe, Jane as Director
3 February 1998
Resigned Layzell, Pamela Jane as Director
1 October 1997
Appointed Dare, Simon Christopher as Director
7 August 1997
Resigned Stephens, Johnny as Director
1 August 1997
Resigned Strugnell, Penelope Ann as Director
1 August 1997
Appointed Moriarty, Antoinette Una as Director
24 June 1997
Appointed Marshall, Elizabeth Jayne as Director
11 June 1997
Appointed Hawkins, Alan Roy as Director
11 June 1997
Appointed Davies, Kevin James as Director
11 June 1997
Appointed Mccabe, Jane as Director
11 June 1997
Appointed Layzell, Pamela Jane as Director
5 June 1997
Resigned Willmott, Brian James as Director
5 June 1997
Resigned Geach, Anthony Francis as Director
5 June 1997
Resigned O'Brien, Amanda Mary as Director
5 June 1997
Resigned Scott, Andrew Edward Charles as Director
5 June 1997
Resigned Lowe, Stephen Anthony as Director
5 June 1997
Resigned Goulds, Philip Arthur as Director
5 June 1997
Resigned Mcgarry, Paulene as Director
16 September 1996
Resigned Duncan, James as Director
5 September 1996
Appointed Stephens, Johnny as Director
7 September 1995
Appointed Mcgarry, Paulene as Director
16 August 1995
Appointed Duncan, James as Director
28 July 1995
Appointed Willmott, Brian James as Director
28 July 1995
Appointed Scott, Andrew Edward Charles as Director
28 July 1995
Resigned Allan, Gordon Robert as Director
9 June 1995
Resigned Harper, Alan Christopher as Director
9 June 1995
Resigned Nugent, Michael Joseph as Director
9 June 1995
Resigned Reed, Colin Campbell as Director
28 November 1994
Resigned Davies, Stephen William as Director
26 July 1994
Appointed Hughes, Simon Nicholas as Director
26 July 1994
Appointed Storey, John as Director
9 June 1994
Resigned Ewen, Nichola as Director
25 April 1994
Appointed Williams, Ann Susan as Director
6 April 1994
Appointed Lowe, Stephen Anthony as Director
6 April 1994
Appointed O'Brien, Amanda Mary as Director
6 April 1994
Appointed Geach, Anthony Francis as Director
25 March 1994
Resigned Clark, James Forbes as Director
9 March 1994
Resigned Williams, Ann Susan as Director
18 February 1994
Resigned Coleman, Simon Gary as Director
18 February 1994
Resigned Crawford, Kenneth William as Director
18 February 1994
Appointed Davies, Stephen William as Director
12 December 1993
Resigned Mason, Jacqueline Louise as Director
22 March 1993
Appointed Harper, Alan Christopher as Director
22 March 1993
Appointed Reed, Colin Campbell as Director
15 December 1992
Appointed Ewen, Nichola as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11194605

Holdings 5

Companies where British Overseas Bank Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Active
Owns 50–75% of shares
Active
Former controllers (3)
26 September 2018
Ceased Natwest Markets PLC — Owns 75–100% of shares
30 April 2018
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares
30 April 2018
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited This company Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 442

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates18 June 2026
25 June 2026Accounts for a dormant company31 December 2025
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
8 August 2025Termination of appointment of a director
Show all 442 filings

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