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Scandinavian Bank Limited, EC4V 5AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCANDINAVIAN BANK LIMITED

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

This company is commonly known as Scandinavian Bank Limited. The company was founded 38 years ago and was given the registration number 02041441. The firm's registered office is in LONDON. You can find them at One, Carter Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCANDINAVIAN BANK LIMITED
Company Number:02041441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1986
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Carter Lane, London, EC4V 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director30 January 1995Active
One, Carter Lane, London, EC4V 5AN

Director12 December 2016Active
79a Station Lane, Hornchurch, RM12 6JU

Secretary30 April 1999Active
Scandinavian House, 2/6 Cannon Street, London, EC4M 6XX

Secretary01 May 2001Active
19 Thrush Green, Woodlands, Harrow, HA2 6EZ

Secretary-Active
The Coach House, Rake, Liss, GU33 7PE

Director-Active
One, Carter Lane, London, EC4V 5AN

Director18 June 2009Active
Halnacker Hill, Bowlhead Green, Godalming, GU8 6NN

Director-Active
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director30 October 2012Active
Scandinavian House, 2/6 Cannon Street, London, EC4M 6XX

Director11 June 2008Active
47 The Drive, Sevenoaks, TN13 3AD

Director-Active
19 Thrush Green, Woodlands, Harrow, HA2 6EZ

Director27 July 1993Active
The Millers Cottage, Pig Lane, Bishops Stortford, CM22 7PA

Director30 January 1995Active

People with Significant Control

Skandinaviska Enskilda Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Carter Lane, London, England, EC4V 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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