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Name	British Overseas Bank Nominees Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	00220905 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Natwest Markets Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: Sc090312 Nature of Control

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GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: Sc090312 Nature of Control

Ownership of shares - 75% or more

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GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Green, James Thomas London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Harrison, John David London, England Status: Active Notified: 09/11/2004 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Hedgecock, Jonathan London, England Status: Active Notified: 02/08/2012 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

King, Neal Philip London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 27/07/2012 Role: Secretary

Sanderson, Joseph London, England Status: Active Notified: 12/04/2017 Date of Birth: 11/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Speakman, Luke London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Greenwood, Russell John London, England Status: Ceased Notified: 13/01/2010 Ceased: 15/05/2015 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

West India Quay LTD Status: Active Notified: 06/04/2016 Companies House Number: 03871813 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of shares – More than 25% but not more than 50%

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GB FIT Nominee 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08800361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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WBD Blenheim Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 06318422 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

British Overseas Bank Nominees Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (10)