BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02279167. The registration start date is July 21, 1988. The current status is Active.
Company Number | 02279167 |
Company Name | BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-07-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-25 |
Returns Last Update | 2016-06-27 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
Mortgage Charges | 37 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
25 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
CORBIERE ASSET INVESTMENTS LTD | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 3 September 2013 |
/ |
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DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 8 July 2010 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
KEMP, Andrew John | Director (Active) | 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | August 1970 / 9 January 2017 |
British / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 September 2005 |
/ |
|
LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 25 January 1993 |
/ |
|
MYERS, Anne Elizabeth | Secretary (Resigned) | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS | / 17 June 1991 |
/ |
|
AITKEN, Joe | Director (Resigned) | 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR | May 1951 / 5 November 2007 |
British / |
Banker |
ALLEN, Sean Brendan | Director (Resigned) | 6th Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | November 1966 / 13 September 2011 |
British / United Kingdom |
Banker |
COCKROFT, Charles Stephen | Director (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | July 1936 / 17 June 1991 |
British / |
Building Society Secretary |
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 May 2012 |
British / England |
Director |
COUZENS, Michael Alastair | Director (Resigned) | Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX | January 1964 / 30 September 1993 |
British / |
Building Society Manager |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 8 July 2010 |
British / United Kingdom |
Director |
ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 19 December 1996 |
British / |
Building Society Executive |
GASKIN, Diane Catherine | Director (Resigned) | Beech Grove, East Chevin Road, Otley, West Yorkshire, LS21 3BN | November 1959 / 26 September 2002 |
British / England |
Chartered Accountant |
GLASSCOE, Keith Roderick | Director (Resigned) | 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ | May 1962 / 5 November 2007 |
British / |
Banker |
GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 8 July 2010 |
British / United Kingdom |
Bank Manager |
GOODE, Timothy James | Director (Resigned) | Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB | March 1953 / 19 December 1996 |
British / England |
Treasurer |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 18 May 2012 |
British / United Kingdom |
Director |
JUKES, Anthony Wilfrid | Director (Resigned) | Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT | April 1943 / 19 December 1996 |
British / Uk |
Company Director |
KAVANAGH, Liam James | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | September 1968 / 1 September 2008 |
British / United Kingdom |
Banker |
KRAG, Stephen Rosenstjerne | Director (Resigned) | Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE | February 1959 / 8 June 2000 |
Nritish / |
Chartered Accountant |
LIVINGSTON, Stewart Fraser | Director (Resigned) | 86 Murrayfield Gardens, Edinburgh, EH12 6DQ | October 1964 / 21 February 2006 |
British / |
Banker |
LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 25 January 1993 |
British / |
Chartered Secretary |
MACDONALD, Keith Joseph | Director (Resigned) | 87 Anglesea Road, Dublin 4, Ireland | September 1957 / 8 July 2010 |
Irish / Ireland |
Bank Executive |
MCPHERSON, Donald James | Director (Resigned) | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ | October 1961 / 27 January 1995 |
British / |
Chartered Secretary |
MITCHELL, George Edward | Director (Resigned) | 4b Essex Road, Edinburgh, EH4 6LE | April 1950 / 31 January 2002 |
British / Scotland |
Banker |
MYERS, Anne Elizabeth | Director (Resigned) | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS | June 1952 / 17 June 1991 |
British / |
Building Society Manager |
PETERS, Stephen John | Director (Resigned) | Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB | August 1953 / 13 July 2007 |
British / |
Banker |
PETERS, Stephen John | Director (Resigned) | Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB | August 1953 / 18 December 1997 |
British / |
Financial Controller |
RICHARDS, Ceri | Director (Resigned) | Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB | December 1958 / 13 July 2007 |
British / |
Accountant |
SHARP, Yvonne Easton | Director (Resigned) | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN | February 1972 / 5 November 2007 |
British / United Kingdom |
Accountant |
SHELLEY, Stephen Robert | Director (Resigned) | Alder Castle House, 1st Floor, 10 Noble Street, London, England And Wales, United Kingdom, EC2V 7ED | May 1967 / 18 May 2012 |
British / United Kingdom |
Company Director |
SHINDLER, David Lawrence | Director (Resigned) | 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN | October 1958 / 13 July 2007 |
British / |
Chartered Accountant |
SMALLWOOD, James Douglas Mortimer | Director (Resigned) | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ | June 1955 / 19 December 1996 |
British / England |
Managing Director |
Post Town | LONDON |
Post Code | EC2V 7HN |
SIC Code | 64910 - Financial leasing |
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