Senior Living Finance 1 Limited
- Company number
- 11054956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Legal & General Senior Living Finance 1 Limited (until 10 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Nathan Paul | Director | 3 Aug 2021 | |
| BARNES, Nicholas Paul | Director | 3 Aug 2021 | |
| HALLIWELL, Stephen Paul | Director | 8 Nov 2017 | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natwest Pension Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | |
| Legal & General Senior Living Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Nov 2017 | 9 Oct 2025 |
Accounts
Connections
Owned by
Senior Living Finance 1 Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- BARNES, Nicholas Paul - Director at Senior Living (Comberton) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Horndean) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Sunbury-On-Thames) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Farnhams) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Stamford) Limited
- BARNES, Nicholas Paul - Director at East Grove Estates Limited
- BARNES, Nicholas Paul - Director at Senior Living (Bramshott Place) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Walkern) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Hemel Hempstead) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Ledian Farm) Limited
Companies at the same address
- Ampfield Meadows Management Limited (15061348)
- Austin Heath Management Ltd (11444508)
- Austin Heath Real Estate Limited (17130776)
- Bramshott Place Management Limited (06419959)
- Durrants Management Limited (07538566)
- Durrants Real Estate Limited (14756738)
- Elderswell Management Limited (13902857)
- Gifford Lea Management Ltd (11444556)
- Gifford Lea Real Estate Limited (17130742)
- GP Nominee Co 1 Limited (14389304)