Legacy Renewal Company Limited
- Company number
- SC121126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1989
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Bank Of Scotland Independent Financial Advisers Limited (until 7 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENGER, Rachel Anne | Director | 27 Nov 2024 | |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 27 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2018 | |
| 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 | 17 Aug 2018 |
Accounts
Connections
Owned by
Legacy Renewal Company Limited → Halifax Financial Services (Holdings) Limited → Hbos Financial Services Limited → Scottish Widows Financial Services Holdings → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 2 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Embark Investments Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows' Fund And Life Assurance Society
- BEZUIDENHOUT, Jacques Lodewickus - Director at St Andrew's Life Assurance Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows Financial Services Holdings
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at SW Funding PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 6 PLC
Companies at the same address
- Bank Of Scotland (B G S) Nominees Limited (SC096211)
- Bank Of Scotland Central Nominees Limited (SC011371)