British Overseas Bank Nominees Limited
- Dormant
- Holding
- Active
- 98 years
- Virtual address
- 6 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on April 02, 1927
79 companies registered at the address, more than 9
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
126125 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
British Overseas Bank Nominees Limited is a private limited company registered in England/Wales with the registration number 00220905. The company was founded ninety eight years ago on April 02, 1927, and registered at EC2M 4AA, England, London, 250 Bishopsgate. The address is probably virtual as seventy nine companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 10
- 75%+
-
Resident of United Kingdom
Started on 2018-09-25
Also participates in 10 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 months
- 8
-
Resident of United Kingdom
Started on 2024-12-18
Also participates in 8 other companies.
Bank official
Bank official
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-05-31
Also participates in 10 other companies.
Bank official
Bank official
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-05-31
Also participates in 10 other companies.
Bank official
Bank official
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-05-31
Also participates in 10 other companies.
Bank official
Bank official
-
Corporate
- 12 years
- 90
-
Resident of United Kingdom
Started on 2012-07-27
Also participates in 90 other companies.
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten days ago.
The latest confirmation statement submitted ten days ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 9 pages pdf report
-
Confirmation statement made on 2025-06-18 with updatesDownload 5 pages pdf report
-
Appointment of Mark Christopher Croman as a director on 2024-12-18Download 2 pages pdf report
See all events
British Overseas Bank Nominees Limited controls
Owns & Controls
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2019-12-31
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-31
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-05-26
Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about British Overseas Bank Nominees Limited
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