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LIVE · CORPUS
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BOLTRO NOMINEES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-02-24
Legal form
ltd
Activity
99999
Registered office
25 Gresham Street, London, EC2V 7HN

BOLTRO NOMINEES LIMITED is a ltd registered in GB, incorporated 1999-02-24 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LLOYDS BANKING GROUP PLCultimate parent→BOLTRO NOMINEES LIMITED
  2. 1LLOYDS BANK PLCbeneficial owner 100%→BOLTRO NOMINEES LIMITED
  3. 1LLOYDS BANK PLCbeneficial owner 87.5%→BOLTRO NOMINEES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03718756
Status
active
Type
ltd
Incorporated
1999-02-24
Registered office
25 Gresham Street, London, EC2V 7HN
SIC
99999
Officers · 3 active
  • LLOYDS SECRETARIES LIMITED
    corporate secretary · appt 2013-04-04
  • BURTON, Deborah
    director · British · appt 2020-04-17
  • COSTIN, Joanna Louise
    director · British · appt 2023-11-09
  • BLACK, Nicola Suzanne(resigned)
    secretary · British · appt 1999-03-05
  • GOODWIN, Sharon Anne(resigned)
    secretary · British · appt 2002-07-19
  • HOPKINS, Stephen John(resigned)
    secretary · British · appt 2000-09-15
  • RAIS, Betsabeh(resigned)
    secretary · appt 2012-02-08
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-24
  • AULT, Martyn(resigned)
    director · British · appt 1999-09-13
  • BOOKER, Derek Graham Desmond(resigned)
    director · British · appt 1999-03-05
  • BRITTAIN, Ian James(resigned)
    director · British · appt 2002-12-03
  • BROOME, Wendy Ann(resigned)
    director · British · appt 2014-06-03
Beneficial owners · PSC · 1 current
  • ■
    Lloyds Bank Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.