--- title: "BRITISH OVERSEAS BANK NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae json: https://whiteintel.dev/api/public/dossier/839aeddf-602d-5e21-9e40-4c50d97487ae identifier: oo:GB-COH-00220905 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BRITISH OVERSEAS BANK NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00220905` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839aeddf-602d-5e21-9e40-4c50d97487ae ## Cross-source identity The same real-world entity, resolved across sources: - **BRITISH OVERSEAS BANK NOMINEES LIMITED** — GLEIF · `lei:213800ASUCJRMSPKXM07` — https://whiteintel.dev/entity/b5e7f283-1354-5ea0-bf6e-5dd3b3ec21e6 ## Ownership & control ### Owners / controllers - **BRITISH OVERSEAS BANK NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae - **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb - **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a - **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb - **The Royal Bank Of Scotland Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f8cfe0-ef29-4b1a-b44b-949a96642295 - **NATWEST MARKETS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a ### Holdings / subsidiaries - **VESTA (GENERAL PARTNER) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/16df5bfa-860c-540b-9fae-956505d5326f - **WEST INDIA QUAY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b7e3d2c-fcd2-53c3-a139-c99db48e5ea4 - **FIT NOMINEE 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 - **WBD BLENHEIM MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/de512caf-075b-5faf-8a3e-4429ed67f243 - **FREEHOLD MANAGERS (NOMINEES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad2c6798-2eeb-5578-be87-301e0c11755e - **THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bce3b4cb-6fb6-5293-ae77-e2a29cc21648 - **FREEHOLD MANAGERS (NOMINEES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad2c6798-2eeb-5578-be87-301e0c11755e - **MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0e0f918-ced7-5324-bfe1-d2109a3bcfda - **VESTA (GENERAL PARTNER) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/16df5bfa-860c-540b-9fae-956505d5326f - **CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7111523-1153-5733-86da-26ed166d4511 - **THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bce3b4cb-6fb6-5293-ae77-e2a29cc21648 - **FIT NOMINEE 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00220905` - **Status:** active - **Type:** ltd - **Incorporated:** 1927-04-02 - **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England - **SIC:** 99999 ### Officers - [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27 - GREEN, James Thomas — director · British · appointed 2022-05-31 - HARRISON, John David — director · British · appointed 2004-11-09 - KING, Neal Philip — director · British · appointed 2022-05-31 - SPEAKMAN, Luke — director · British · appointed 2022-05-31 - BERESFORD, Robyn Fay — secretary · Other · appointed 2008-08-01 · resigned 2010-02-05 - CASTRO, Marcos — secretary · Other · appointed 2005-11-23 · resigned 2008-08-01 - LEA, John Albert — secretary · British · resigned 2004-04-20 - RUSSELL, Christine Anne — secretary · appointed 2011-08-30 · resigned 2012-07-27 - WALLACE, Barbara Charlotte — secretary · appointed 2010-02-05 · resigned 2011-08-30 - WHITTAKER, Carolyn Jean — secretary · Other · appointed 2004-04-20 · resigned 2005-11-23 - ADAMS, Sarah Jane — director · British · appointed 1998-07-08 · resigned 1999-02-01 - ALLAN, Gordon Robert — director · British · resigned 1995-07-28 - BETNEY, Lee Alan — director · British · appointed 1998-07-08 · resigned 1999-02-01 - BOWIE, Craig Ferguson — director · British · appointed 2017-04-12 · resigned 2021-04-21 - CALDER, Alan Alexander — director · British · appointed 2010-10-07 · resigned 2016-12-01 - CHRISTMAS, Peter David — director · British · appointed 2017-04-13 · resigned 2022-05-31 - CLARK, James Forbes — director · British · resigned 1994-03-25 - COLEMAN, Simon Gary — director · British · resigned 1994-02-18 - CRAWFORD, Kenneth William — director · British · resigned 1994-02-18 ### Beneficial owners (Persons with Significant Control) - [Natwest Trustee And Depositary Services Limited](https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb) — 75–100% shares · corporate PSC · England — since 2018-09-25 - [Natwest Markets Plc](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — ceased 2018-09-26 - [The Royal Bank Of Scotland Plc](https://whiteintel.dev/entity/fc01c2ea-bd5f-54b2-ad65-318027dca30a) — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-30 - The Royal Bank Of Scotland Plc — 75–100% shares · corporate PSC · Scotland — ceased 2018-04-30 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00220905 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00220905 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BRITISH OVERSEAS BANK NOMINEES LIMITED** — https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH OVERSEAS BANK NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae · Structured JSON: https://whiteintel.dev/api/public/dossier/839aeddf-602d-5e21-9e40-4c50d97487ae._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._