# BOS Personal Lending Limited

## Details

- **Company number:** [03416733](https://find-and-update.company-information.service.gov.uk/company/03416733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1997
- **Registered office:** TRINITY ROAD, HALIFAX, HX1 2RG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Britannia Personal Lending Limited (until 27 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Gerald | director | 12 Feb 1998 | 28 Feb 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Co-Operative Bank P.L.C. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Aug 2018 |
| Bank Of Scotland Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

BOS Personal Lending Limited → [Bank Of Scotland PLC](/company/SC327000) → [Hbos PLC](/company/SC218813) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [Capital Personal Finance Limited](/company/03627698) (03627698)
- [Clerical Medical Investment Fund Managers Limited](/company/02792006) (02792006)
- [First Retail Finance (Chester) Ltd](/company/02964970) (02964970)
- [Home Shopping Personal Finance Limited](/company/03416726) (03416726)
- [Membership Services Finance Limited](/company/02231229) (02231229)