---
title: "BOLTRO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b371c867-e183-5b8a-841c-52b5eaee84ac
json: https://whiteintel.dev/api/public/dossier/b371c867-e183-5b8a-841c-52b5eaee84ac
identifier: oo:GB-COH-03718756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLTRO NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03718756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b371c867-e183-5b8a-841c-52b5eaee84ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b371c867-e183-5b8a-841c-52b5eaee84ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOLTRO NOMINEES LIMITED** — GLEIF · `lei:213800ZIMX1FNQERMM02` — https://whiteintel.dev/entity/364b9ad5-17ba-52f9-9f7e-cc896a208b83

## Ownership & control

### Owners / controllers

- **LLOYDS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f1d77e4-c1a6-5267-89dd-32e8f8350c3c
- **LLOYDS BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f1d77e4-c1a6-5267-89dd-32e8f8350c3c

### UBO chain (walk to the ultimate owner)

1. **LLOYDS BANKING GROUP PLC** — ultimate parent → *BOLTRO NOMINEES LIMITED*
1. **LLOYDS BANK PLC** — beneficial owner 100% → *BOLTRO NOMINEES LIMITED*
1. **LLOYDS BANK PLC** — beneficial owner 87.5% → *BOLTRO NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03718756`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-24
- **Registered office:** 25 Gresham Street, London, EC2V 7HN
- **SIC:** 99999

### Officers

- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2013-04-04
- BURTON, Deborah — director · British · appointed 2020-04-17
- COSTIN, Joanna Louise — director · British · appointed 2023-11-09
- BLACK, Nicola Suzanne — secretary · British · appointed 1999-03-05 · resigned 2000-09-15
- GOODWIN, Sharon Anne — secretary · British · appointed 2002-07-19 · resigned 2012-02-08
- HOPKINS, Stephen John — secretary · British · appointed 2000-09-15 · resigned 2002-07-19
- RAIS, Betsabeh — secretary · appointed 2012-02-08 · resigned 2013-02-08
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-02-24 · resigned 1999-03-05
- AULT, Martyn — director · British · appointed 1999-09-13 · resigned 2002-05-09
- BOOKER, Derek Graham Desmond — director · British · appointed 1999-03-05 · resigned 2002-08-15
- BRITTAIN, Ian James — director · British · appointed 2002-12-03 · resigned 2009-07-13
- BROOME, Wendy Ann — director · British · appointed 2014-06-03 · resigned 2015-11-17
- BROWN, David Edward — director · British · appointed 1999-03-05 · resigned 2001-03-22
- CHARNOCK, Richard Anthony — director · British · appointed 2000-04-27 · resigned 2001-10-16
- COOK, Robert — director · British · appointed 2015-11-16 · resigned 2023-11-15
- LISLE, Grahame Paul — director · British · appointed 2002-05-09 · resigned 2010-02-18
- MAYLAND, Linda Rose — director · British · appointed 2010-08-31 · resigned 2014-06-03
- MCCANN, John Gerard — director · British · appointed 2013-12-02 · resigned 2014-06-12
- MILLWARD, Philip — director · British · appointed 2015-11-16 · resigned 2020-04-30
- NORTON, Christine — director · British · appointed 1999-03-05 · resigned 2002-05-09

### Beneficial owners (Persons with Significant Control)

- [Lloyds Bank Plc](https://whiteintel.dev/entity/4f1d77e4-c1a6-5267-89dd-32e8f8350c3c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03718756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03718756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLTRO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b371c867-e183-5b8a-841c-52b5eaee84ac · Structured JSON: https://whiteintel.dev/api/public/dossier/b371c867-e183-5b8a-841c-52b5eaee84ac._

_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"._