BANK OF SCOTLAND LONDON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Scotland London Nominees Limited. The company was founded 99 years ago and was given the registration number SC014244. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BANK OF SCOTLAND LONDON NOMINEES LIMITED
Company Number	:	SC014244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 July 1926
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, EH1 1YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	15 February 2013	Active
Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL	Director	21 December 2016	Active
Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	21 January 2018	Active
Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS	Director	16 July 2019	Active
298 Mountnessing Road, Billericay, CM12 0ER	Secretary	-	Active
48 West Square, London, SE11 4SP	Secretary	25 August 1999	Active
48 West Square, London, SE11 4SP	Secretary	04 September 1991	Active
48 West Square, London, SE11 4SP	Secretary	08 March 1990	Active
24 Porter Road, Long Stratton, Norwich, NR15 2TY	Secretary	09 April 1990	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	15 February 1996	Active
25 Belford Gardens, Edinburgh, EH4 3EP	Secretary	08 January 1993	Active
7 Camus Avenue, Edinburgh, EH10 6RF	Secretary	-	Active
6 Aldergrove Walk, Airfield Way, Hornchurch, RM12 6NT	Secretary	26 July 1991	Active
15 Stanley Road, Sutton, SM2 6TB	Secretary	-	Active
80 Ladbroke Drive, Potters Bar, EN6 1QW	Secretary	-	Active
56 Runnymede Gardens, Western Avenue, Greenford, UB6 8SU	Secretary	17 September 1996	Active
77 Roxy Avenue, Chadwell Heath, Romford, RM6 4AZ	Secretary	09 November 1993	Active
69 Godalming Avenue, Wallington, SM6 8NT	Secretary	07 October 1994	Active
30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ	Secretary	09 May 1994	Active
22 Faesten Way, Bexley, DA5 2JB	Secretary	25 August 1999	Active
45 Selby Road, Plaistow, London, E13 8NB	Secretary	23 November 1995	Active
25 Tollgate Drive, Stanway, Colchester, CO3 5PE	Secretary	09 November 1993	Active
105 Farningham Road, Caterham, England, CR3 6LN	Secretary	17 May 1996	Active
Gladesdale, Glenmore Road East, Crowborough, TN6 1RE	Secretary	08 March 1996	Active
Gladesdale, Glenmore Road East, Crowborough, TN6 1RE	Secretary	-	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	25 November 2011	Active
708 Ferry Road, Edinburgh, EH4 4AH	Secretary	12 September 1997	Active
22 Bramble Road, Leigh On Sea, SS9 5HB	Secretary	25 August 1999	Active
22 Bramble Road, Leigh On Sea, SS9 5HB	Secretary	17 September 1996	Active
23 Lime Court 33 Trinity Close, London, E11 4RX	Secretary	17 May 1996	Active
80 Oxlow Lane, Dagenham, RM9 5XD	Secretary	23 November 1995	Active
31 Oakhampton Road, London, NW7 1NG	Secretary	-	Active
48 Rothbury Avenue, Rainham, RM13 9HZ	Secretary	12 September 1997	Active
33 Chessington Avenue, Bexley Heath, DA7 5NN	Secretary	12 September 1997	Active
33 Chessington Avenue, Bexley Heath, DA7 5NN	Secretary	23 November 1995	Active

People with Significant Control

Bank Of Scotland Plc
Notified on	:	07 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hbos Directors Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANK OF SCOTLAND LONDON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement