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BRITISH OVERSEAS BANK NOMINEES LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800ASUCJRMSPKXM07
LEI lapsed

Summary

BRITISH OVERSEAS BANK NOMINEES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 00220905. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 116 of them in the United Kingdom. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 3 Sep 2014 and the record was last updated on 4 Sep 2020. It has lapsed: renewal was due by 3 Sep 2020. AssetCensus found 2 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 3 Sep 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent relationship record was not renewed; it was last updated on 4 Sep 2020.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number00220905
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address250 BISHOPSGATE, EC2M 4AA LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI213800ASUCJRMSPKXM07
LEI statuslapsed
LEI first issued3 Sep 2014
LEI record last updated4 Sep 2020
Next LEI renewal3 Sep 2020
Corroboration of the LEI recordfully corroborated

Group membership

NATWEST GROUP PLC United Kingdom ultimate parent
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED United Kingdom direct parent
BRITISH OVERSEAS BANK NOMINEES LIMITED this entity
FIT NOMINEE 2 LIMITED United Kingdom lapsed
FIT NOMINEE LIMITED United Kingdom lapsed
FREEHOLD MANAGERS (NOMINEES) LIMITED United Kingdom lapsed
View the whole group: 318 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentNATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITEDNATWEST GROUP PLC
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start21 Aug 201721 Aug 2017
Recorded at GLEIF since3 Sep 20143 Sep 2014
Last updated4 Sep 20204 Sep 2020
Record statusnot renewednot renewed

Direct subsidiaries (3)

Other subsidiaries of the same direct parent (3)