SCOTIABANK NOMINEES LIMITED

SCOTIABANK NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTIABANK NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00341769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTIABANK NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SCOTIABANK NOMINEES LIMITED located?

    Registered Office Address
    201 Bishopsgate
    EC2M 3NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIABANK NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SCOTIABANK NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Appointment of Mr Julian Nicholas James Rhys as a secretary on May 09, 2017

    2 pagesAP03

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Jane Mary Lloyd on Aug 21, 2012

    2 pagesCH01

    Director's details changed for Mr Kevin Patrick Sharples on Aug 21, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Termination of appointment of Sandra Williams as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Registered office address changed from * Scotia House 33 Finsbury Square London EC2A 1BB* on Mar 14, 2011

    1 pagesAD01

    Termination of appointment of Donald Adamson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Who are the officers of SCOTIABANK NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHYS, Julian Nicholas James
    Bishopsgate
    EC2M 3NS London
    201
    Secretary
    Bishopsgate
    EC2M 3NS London
    201
    231050940001
    LLOYD, Jane Mary
    Bishopsgate
    EC2M 3NS London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3NS London
    201
    United Kingdom
    United KingdomBritishManager94572090001
    SHARPLES, Kevin Patrick
    Bishopsgate
    EC2M 3NS London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3NS London
    201
    United Kingdom
    EnglandBritishBanker106544570003
    BRAUER, Daniela Susann
    43 Southey Road
    SW19 1PP London
    Secretary
    43 Southey Road
    SW19 1PP London
    CanadianBank Clerk35970630001
    COLE, Philip Robert
    28 Sherfield Avenue
    WD3 1NL Rickmansworth
    Hertfordshire
    Secretary
    28 Sherfield Avenue
    WD3 1NL Rickmansworth
    Hertfordshire
    British40566830001
    FRANCIS, Maxine Elaine
    37 Yorkshire Gardens
    Edmonton
    N18 2LD London
    Secretary
    37 Yorkshire Gardens
    Edmonton
    N18 2LD London
    BritishBank Official40566780001
    JOHNSTON, Valerie Lesley
    Tern Court 49 The Avenue
    BR3 2JF Beckenham
    Kent
    Secretary
    Tern Court 49 The Avenue
    BR3 2JF Beckenham
    Kent
    BritishBank Officer29794420001
    TAYLOR, Anna-Louise
    2 Pickering House
    Ealing
    W5 4DW London
    Secretary
    2 Pickering House
    Ealing
    W5 4DW London
    British15006750001
    TORRENS, Paul Alexander
    7 Coniston Road
    Linslade
    LU7 2QY Leighton Buzzard
    Bedfordshire
    Secretary
    7 Coniston Road
    Linslade
    LU7 2QY Leighton Buzzard
    Bedfordshire
    BritishBank Officer112635970001
    WHITE, Susan
    5 Branston Crescent
    BR5 1HA Petts Wood
    Kent
    Secretary
    5 Branston Crescent
    BR5 1HA Petts Wood
    Kent
    BritishBank Clerk36081690001
    WILLIAMS, Sandra Priscilla
    64 Steli Avenue
    SS8 9QF Canvey Island
    Essex
    Secretary
    64 Steli Avenue
    SS8 9QF Canvey Island
    Essex
    BritishBank Clerk44309790001
    ADAMSON, Donald Hugh Oliver
    14 Allison Court
    136 Oxford Road
    RG1 7ND Reading
    Berkshire
    Director
    14 Allison Court
    136 Oxford Road
    RG1 7ND Reading
    Berkshire
    United KingdomBritishBanker77825960001
    BIRD, Keith Christopher
    2 Fernhill Close
    RH10 4UE Crawley Down
    West Sussex
    Director
    2 Fernhill Close
    RH10 4UE Crawley Down
    West Sussex
    BritishBank Officer85249020001
    BURCHETT, Timothy Anthony
    58 Tanners Crescent
    SG13 8DS Hertford
    Hertfordshire
    Director
    58 Tanners Crescent
    SG13 8DS Hertford
    Hertfordshire
    BritishBank Officer15006770001
    CASHMAN, Diane Mary
    109 Saint Mary Graces Court
    Cartwright Street
    E1 8NB London
    Director
    109 Saint Mary Graces Court
    Cartwright Street
    E1 8NB London
    BritishBank Manager55311780001
    EVANS, David Frederick
    14 Windmill Hill
    PE31 6RE Great Bircham
    Norfolk
    Director
    14 Windmill Hill
    PE31 6RE Great Bircham
    Norfolk
    BritishBank Manager40566610002
    HOLDEN, Cheryl Louise
    55 Shaftesbury Way
    TW2 5RW Twickenham
    Middlesex
    Director
    55 Shaftesbury Way
    TW2 5RW Twickenham
    Middlesex
    BritishBank Officer15006800001
    MORRISON, John Easton
    129 Bideford Green
    LU7 7TL Leighton Buzzard
    Bedfordshire
    Director
    129 Bideford Green
    LU7 7TL Leighton Buzzard
    Bedfordshire
    BritishBank Officer15006760001
    THURMAN, Michael Robert
    71 Baldock Road
    SG6 3JP Letchworth
    Hertfordshire
    Director
    71 Baldock Road
    SG6 3JP Letchworth
    Hertfordshire
    BritishBank Manager35970640001
    TOULMAN, Anthony Joseph
    106 Wildwood Road
    NW11 6UD London
    Director
    106 Wildwood Road
    NW11 6UD London
    CanadianBank Manager15006780001
    WHITE, Susan
    5 Branston Crescent
    BR5 1HA Petts Wood
    Kent
    Director
    5 Branston Crescent
    BR5 1HA Petts Wood
    Kent
    BritishBank Clerk36081690001

    Who are the persons with significant control of SCOTIABANK NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of Nova Scotia
    Hollis Street
    Halifax
    1709
    Nova Scotia
    Canada
    Apr 06, 2016
    Hollis Street
    Halifax
    1709
    Nova Scotia
    Canada
    No
    Legal FormCompany
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredBank Act (Canada)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0