THE BANK OF LONDON GROUP HOLDINGS LIMITED

Company number 10511092

1 active person with significant control / 0 active statements

Mr Anthony George Watson (Active)

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Notified on: 5 December 2016
• Date of birth: October 1976
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Diane Elizabeth Gray-Smith (Ceased)

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Notified on: 5 December 2016
• Ceased on: 5 December 2016
• Date of birth: October 1964
• Nationality: British,Australian
• Country of residence: England
• Nature of control: Right to appoint or remove directors