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Bank Of Scotland Structured Asset Finance Limited

02279167

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 21/07/1988

Previously known as

Halifax Asset Finance Limited · until 29/05/2002
Halifax Leasing No.1 Limited · until 09/10/1997
Halifax Holdings Limited · until 20/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies
64910
Financial leasing

Officers

Alison Elizabeth Mulholland

secretary · Since 25/10/2017

Ms Laura Frances Christabel Dorey

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Alison Elizabeth Mulholland

secretary · Since 25/10/2017

Laura Frances Christabel Dorey

director · Since 28/06/2018

British · United Kingdom · Age 48

Paul Clarke

director · Since 24/01/2024

British · United Kingdom · Age 49

Greig Albert James Sharratt

director · Since 24/01/2024

British · United Kingdom · Age 57

Former

Anne Elizabeth Myers

secretary · Resigned 28/01/1993

Anne Elizabeth Myers

director · Resigned 28/01/1993

Charles Stephen Cockroft

director · Resigned 22/09/1993

Michael Alastair Couzens

director · Resigned 27/01/1995

Matthew Sebastian Lodge

director · Resigned 19/12/1996

Donald James Mcpherson

director · Resigned 19/12/1996

Michael Henry Ellis

director · Resigned 01/03/1997

Timothy James Goode

director · Resigned 23/05/2000

Stephen Rosenstjerne Krag

director · Resigned 10/07/2002

George Edward Mitchell

director · Resigned 01/12/2003

James Douglas Mortimer Smallwood

director · Resigned 17/12/2003

Anthony Wilfrid Jukes

director · Resigned 30/12/2004

Diane Catherine Gaskin

director · Resigned 30/12/2004

Michael Wooderson

director · Resigned 30/12/2004

Matthew Sebastian Lodge

secretary · Resigned 30/09/2005

Stephen John Peters

director · Resigned 21/02/2006

Lindsay John Town

director · Resigned 05/11/2007

Stewart Fraser Livingston

director · Resigned 05/11/2007

Stephen John Peters

director · Resigned 22/07/2008

Joe Aitken

director · Resigned 08/09/2008

Keith Roderick Glasscoe

director · Resigned 31/08/2009

Ceri Richards

director · Resigned 23/04/2010

Yvonne Easton Sharp

director · Resigned 30/06/2010

David Lawrence Shindler

director · Resigned 09/07/2010

Liam James Kavanagh

director · Resigned 31/08/2011

Lambertus Hendrik Veldhuizen

director · Resigned 30/09/2011

Andrew John Cumming

director · Resigned 03/04/2012

Sean Brendan Allen

director · Resigned 30/04/2012

Timothy John Cooke

director · Resigned 14/08/2012

Stephen Robert Shelley

director · Resigned 21/08/2012

Robin Alexander Isaacs

director · Resigned 13/12/2012

Keith Joseph Macdonald

director · Resigned 21/03/2013

Simon Christopher Gledhill

director · Resigned 29/05/2013

Paul Gittins

secretary · Resigned 03/09/2013

Richard Owen Williams

director · Resigned 19/09/2016

Michelle Antoinette Angela Johnson

secretary · Resigned 25/10/2017

Andrew John Kemp

director · Resigned 28/06/2018

Gerard Ashley Fox

director · Resigned 13/01/2022

Colin Graham Dowsett

director · Resigned 22/11/2023

John Robert Turner

director · Resigned 30/01/2024

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 28/01/2010Registered 09/02/2010
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 07/06/1999Registered 18/06/1999

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-07-27
officer appointedCLARKE, Paul
2026-07-27
officer appointedDOREY, Laura Frances Christabel
2026-07-27
officer appointedSHARRATT, Greig Albert James
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line125 Gresham Street
2026-07-27

25 GRESHAM STREET

post townLondon
2026-07-27

LONDON