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Nom	The Bank of London Group LTD
Adresse	100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2024
Company Register Name	The Bank of London Group Limited
Société Numéro de Registre	12844788 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64110 - Activités de banque centrale 64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Tbol UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Bank Of London Group Holdings Limited Status: Active Notified: 28/08/2020 Companies House Number: 10511092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carawan, Mark John London, England Status: Active Notified: 27/10/2022 Date of Birth: 12/1952 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: American

Melis, Anna Monique London, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British,Swedish

Skillen, David Andrew London, England Status: Active Notified: 29/11/2021 Date of Birth: 02/1953 Occupation: Chair Person Role: Director Country of Residence: Australia Nationality: Australian

Skitt, Rebecca London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Alexander London, England Status: Active Notified: 29/11/2021 Date of Birth: 08/1968 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Watson, Anthony George London, England Status: Active Notified: 28/08/2020 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Grim, Anne Marie London, England Status: Ceased Notified: 15/01/2024 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

Raffe, Victoria Genevieve London Status: Ceased Notified: 29/11/2021 Ceased: 29/10/2023 Date of Birth: 11/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

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The Bank of London Group LTD

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Persons with Significant Control (1)

Officers (8)