Nbim Btlp Limited
Company 07447315 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pauline Phua Director · appointed 2025
- Olga Polkovnikova Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Pauline Phua Director · appointed 2025
- Olga Polkovnikova Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07447315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norges Bank
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Pauline Phua Director · appointed 2025
- Olga Polkovnikova Director · appointed 2025
Show 15 former officers
- Charlotte Wium Director · appointed 2022 · resigned 2024
- Melinee Ashworth Director · appointed 2022 · resigned 2025
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2021 · resigned 2022
- Ingrid Stene Director · appointed 2019 · resigned 2021
- Harveer Sidhu Director · appointed 2019 · resigned 2019
- Louise Sjosten Northey Director · appointed 2019 · resigned 2022
- Martin William Gordon Palmer Director · appointed 2014 · resigned 2019
- Jason Antony Reader Director · appointed 2014 · resigned 2019
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Jason Christopher Bingham Director · appointed 2012 · resigned 2012
- Steven Antony Scally Director · appointed 2012 · resigned 2014
- Vincent Michael Rapley Director · appointed 2011 · resigned 2012
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2010 · resigned 2014
- Jessica Ann Irschick Director · appointed 2010 · resigned 2012
- Kristoffer Haugen Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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