This company is commonly known as Bos (shared Appreciation Mortgages) No. 1 Plc. The company was founded 29 years ago and was given the registration number 03110558. The firm's registered office is in HALIFAX. You can find them at Trinity, Road, Halifax, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC |
|---|---|---|
| Company Number | : | 03110558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity, Road, Halifax, HX1 2RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 11 November 2019 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 17 August 2021 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 26 March 2019 | Active |
| 6 Belgrave Crescent, Edinburgh, EH4 3AQ | Secretary | 21 May 1996 | Active |
| Flat 2 119 Broadhurst Gardens, London, NW6 3BJ | Secretary | 05 October 1995 | Active |
| 1 Marine Court, Eastney, PO4 9QU | Secretary | 21 May 1996 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 25 November 2011 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 26 July 2016 | Active |
| Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN | Secretary | 01 September 2000 | Active |
| C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | Secretary | 13 June 2006 | Active |
| 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | Secretary | 30 November 2001 | Active |
| 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | Secretary | 16 May 2003 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3YB | Director | 02 April 2015 | Active |
| 7 Blackford Hill Grove, Edinburgh, EH9 3HA | Director | 21 May 1996 | Active |
| Trinity Road, Halifax, HX1 2RG | Director | 01 March 2007 | Active |
| Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB | Director | 09 December 2016 | Active |
| 39 Cluny Gardens, Edinburgh, Scotland, EH10 6BL | Director | 21 May 1996 | Active |
| 19 Craigleith View, Edinburgh, EH4 3JZ | Director | 02 December 2005 | Active |
| C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | Director | 22 December 2009 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 28 April 2016 | Active |
| 3 Myreside, Bonnyrigg, EH19 3GZ | Director | 30 April 2003 | Active |
| 52 Baberton Avenue, Juniper Green, EH14 5DU | Director | 23 June 2000 | Active |
| 4b Essex Road, Edinburgh, EH4 6LE | Director | 21 May 1996 | Active |
| 3rd, Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG | Director | 13 May 2013 | Active |
| 5 Crescent Road, London, SW20 8EY | Nominee Director | 05 October 1995 | Active |
| 22 Bramdean Rise, Edinburgh, EH10 6JR | Director | 01 September 1997 | Active |
| Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | Director | 17 May 2002 | Active |
| 30 Yorke Road, Reigate, RH2 9HB | Director | 31 December 2006 | Active |
| Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM | Director | 21 December 2017 | Active |
| 36 Newmills Crescent, Balerno, Edinburgh, EH14 5SX | Director | 21 May 1996 | Active |
| Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
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