SCOTTISH EQUITABLE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSCOTTISH EQUITABLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144516
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTTISH EQUITABLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Equitable Policyholders Trust Limited
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    United Kingdom
    Apr 06, 2016
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House Scotland
    Registration NumberSc145575
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    England
    Apr 06, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03679296
    Natures of Control
    • The person holds, 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.

    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