SCOTIABANK EUROPE LIMITED
Company number 00817692 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-08-28
- Registered office
- C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- Postcode
- M1 4PB
- Capital
- 985,795,065 USD
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2022-10-31
- Next due by
- 2024-07-31 Overdue
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2023-12-17
- Next due by
- 2024-12-31 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 49 resigned
Scott Raymond PERRY
Director
Mark Saul PEARLMAN
Director
MR RANDALL WILLIAM LYONS
Director
MR Peter HEIDINGER
Director
MR Julian Nicholas James RHYS
Secretary
Group structure
Controlled by The Bank Of Nova Scotia (THEBANKOFNOVASCOTIAISACHARTEREDBANKUNDERTHEBANKACT(CANADA).) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-10-31).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| SCOTIABANK EUROPE PLC | 2023-10-10 |
| SCOTIABANK (U.K.) LIMITED | 1997-11-03 |
| BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) | 1987-11-25 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1BB | 2011-03-14 |
| 10 BERKELEY SQUARE, LONDON, W1X 6DN | 1987-02-21 |
| BERKELEY SQUARE, LONDON, W1X 6DN | 1987-02-21 |