# Bank Of Scotland Structured Asset Finance Limited

## Details

- **Company number:** [02279167](https://find-and-update.company-information.service.gov.uk/company/02279167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1988
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64910](/sic/64910) Financial leasing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARRATT, Greig Albert James | director | 24 Jan 2024 |  |
| CLARKE, Paul | director | 24 Jan 2024 |  |
| DOREY, Laura Frances Christabel | director | 28 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Bank Of Scotland Structured Asset Finance Limited → [Bank Of Scotland PLC](/company/SC327000) → [Hbos PLC](/company/SC218813) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Barents Leasing Limited](/company/04440327) (04440327)
- [Bossaf Rail Limited](/company/05175069) (05175069)
- [Halifax Leasing (March No. 2) Limited](/company/02799754) (02799754)
- [Halifax Leasing (September) Limited](/company/03283268) (03283268)
- [Pacific Leasing Limited](/company/02279166) (02279166)
- [Seaspirit Leasing Limited](/company/04449174) (04449174)
- [Tranquillity Leasing Limited](/company/02677724) (02677724)



## Directors' other companies

- [CLARKE, Paul](/person/5401234) - director at [Lloyds Plant Leasing Limited](/company/02049526)
- [CLARKE, Paul](/person/5401234) - director at [Lloyds Project Leasing Limited](/company/01280300)
- [CLARKE, Paul](/person/5401234) - director at [Hill Samuel Finance Limited](/company/01580252)
- [CLARKE, Paul](/person/5401234) - director at [LBI Leasing Limited](/company/00747346)
- [CLARKE, Paul](/person/5401234) - director at [Conquest Securities Limited](/company/01580616)
- [CLARKE, Paul](/person/5401234) - director at [Halifax Leasing (September) Limited](/company/03283268)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [L. D. Property Services Limited](/company/01679965)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [Lloyds Plant Leasing Limited](/company/02049526)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [Hill Samuel Finance Limited](/company/01580252)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [Lloyds Project Leasing Limited](/company/01280300)



## Companies at the same address

- [Barents Leasing Limited](/company/04440327) (04440327)
- [Black Horse (Trf) Limited](/company/03845557) (03845557)
- [Bossaf Rail Limited](/company/05175069) (05175069)
- [Cheltenham & Gloucester PLC](/company/02299428) (02299428)
- [Corbiere Asset Investments Ltd](/company/09429655) (09429655)
- [Halifax Leasing (March No. 2) Limited](/company/02799754) (02799754)
- [Halifax Leasing (September) Limited](/company/03283268) (03283268)
- [Halifax Pension Nominees Limited](/company/01594721) (01594721)
- [HGP Ii Limited](/company/10032831) (10032831)
- [HGP Iii Limited](/company/10303912) (10303912)