OpenCompanies

Bank Of Scotland Structured Asset Finance Limited

Company number
02279167
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1988
Nature of business
Activities of other holding companies n.e.c.
Financial leasing
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • Halifax Asset Finance Limited (until 29 May 2002)
  • Halifax Leasing No.1 Limited (until 9 Oct 1997)
  • Halifax Holdings Limited (until 20 Dec 1996)

Officers

NameRoleAppointedResigned
SHARRATT, Greig Albert James Director 24 Jan 2024
CLARKE, Paul Director 24 Jan 2024
DOREY, Laura Frances Christabel Director 28 Jun 2018

Control

NameNature of controlNotifiedCeased
Bank Of Scotland Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989

Connections

Owned by

Bank Of Scotland Structured Asset Finance Limited → Bank Of Scotland PLC → Hbos PLC → Lloyds Bank PLC → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data