Company information:
Nbim Btlp Limited (No: 07447315)
Address: QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND
Status: Active
Incorporated: 22-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MELINEE ASHWORTH ( DOB: Jan-1983 From: Sep-2022 )
Current Director: MELINEE ASHWORTH ( DOB: Jan-1983 From: Sep-2022 )
Current Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987 From: Jul-2021 )
Current Director: CHARLOTTE WIUM ( DOB: Nov-1978 From: Sep-2022 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Jul-2011 To: Jan-2012 )
Resigned Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987 From: Jul-2021 To: Aug-2022 )
Resigned Director: KRISTOFFER HAUGEN ( From: Nov-2010 To: Jul-2011 )
Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973 From: Nov-2012 To: May-2013 )
Resigned Director: JESSICA ANN IRSCHICK ( From: Nov-2010 To: Jul-2011 )
Resigned Director: JESSICA ANN IRSCHICK ( From: Aug-2012 To: Nov-2012 )
Resigned Director: MARTIN WILLIAM GORDON PALMER ( From: Mar-2014 To: May-2019 )
Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960 From: Jul-2011 To: Jan-2012 )
Resigned Director: JASON ANTONY READER ( DOB: Aug-1972 From: Mar-2014 To: May-2019 )
Resigned Director: STEVEN ANTONY SCALLY ( DOB: Sep-1971 From: Jan-2012 To: Mar-2014 )
Resigned Director: HARVEER SIDHU ( DOB: Apr-1987 From: May-2019 To: Sep-2019 )
Resigned Director: LOUISE SJOSTEN ( DOB: Sep-1982 From: May-2019 To: Aug-2022 )
Resigned Director: INGRID STENE ( DOB: Jul-1980 From: Sep-2019 To: Jul-2021 )
Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED ( From: Nov-2010 To: Jun-2014 )
Persons of Significant Control:
Norges Bank, 2 Banlplassen, 0151, Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)