BRITISH OVERSEAS BANK NOMINEES LIMITED

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £100.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00 £100.00 2024 year on year

Charges 23

5 outstanding 18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover BRITISH OVERSEAS BANK NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 74 resigned

Show resigned officers

						Status
James Thomas Green	Director	British	England	58	31 May 2022	Active
John David Harrison	Director	British	Scotland	51	9 Nov 2004	Active
Luke Speakman	Director	British	England	41	31 May 2022	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jul 2012	Active
Neal Philip King	Director	British	England	56	31 May 2022	Active

Shareholders

Shareholders (1)


Natwest Trustee And Depositary Services Limited	100.0%	100	1 Ord	25 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Natwest Trustee And Depositary Services Limited

Unknown

Active

Notified 25 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 30 Apr 2018

Ceased

The Royal Bank Of Scotland Plc

Ceased 30 Apr 2018

Ceased

Natwest Markets Plc

Ceased 26 Sept 2018

Ceased

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Group Structure

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED united kingdom

BRITISH OVERSEAS BANK NOMINEES LIMITED Current Company

FIT NOMINEE 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FIT NOMINEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FREEHOLD MANAGERS (NOMINEES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROPERTY CHANCERY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent

VESTA (GENERAL PARTNER) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

WEST INDIA QUAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

5 outstanding 18 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Officers	Termination of Mark Christopher Croman as director on 2025-08-01	View(1 page)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with updates	View(5 pages)
23 Dec 2024	Officers	Appointment of Mark Christopher Croman as director on 2024-12-18	View(2 pages)
29 Nov 2024	Officers	Termination of Jonathan Hedgecock as director on 2024-11-21	View(1 page)