SCOTIABANK EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTIABANK EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTIABANK EUROPE LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817692. The accounts status is FULL and accounts are next due on 31/07/2024.
SCOTIABANK EUROPE LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817692. The accounts status is FULL and accounts are next due on 31/07/2024.
SCOTIABANK EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HEIDINGER | Jun 1963 | Canadian | Director | 2018-09-12 | CURRENT |
MR JULIAN NICHOLAS JAMES RHYS | Secretary | 2012-01-11 | CURRENT | ||
MR MARK SAUL PEARLMAN | Dec 1967 | British | Director | 2020-08-05 | CURRENT |
MR SCOTT RAYMOND PERRY | Feb 1976 | British | Director | 2023-12-14 | CURRENT |
BARRY REGINALD FREDERICK LUTER | May 1943 | British | Director | 2000-10-23 UNTIL 2007-10-03 | RESIGNED |
ANDREW PAUL REVILL | Dec 1953 | British | Director | 2006-06-29 UNTIL 2014-03-17 | RESIGNED |
KEVIN ROBERT RAY | Jul 1956 | American | Director | 1992-03-18 UNTIL 1995-09-21 | RESIGNED |
MR COLIN EDWARD LEAVER | May 1958 | British | Director | 2001-12-11 UNTIL 2015-06-10 | RESIGNED |
DAVID WILLIAM RAMSAY | Feb 1948 | British | Director | 1992-03-18 UNTIL 1995-12-14 | RESIGNED |
DAVID WILLIAM RAMSAY | Feb 1948 | British | Director | 1995-12-14 UNTIL 2005-03-17 | RESIGNED |
ANNE MARIE O'DONOVAN | Jan 1959 | Canadian | Director | 2012-09-11 UNTIL 2014-12-16 | RESIGNED |
KEVIN ROBERT RAY | Jul 1956 | American | Director | 1995-09-21 UNTIL 1999-08-03 | RESIGNED |
SIR DENIS MOUNTAIN | Jun 1929 | British | Director | 1997-09-11 UNTIL 2003-03-20 | RESIGNED |
MR STEPHEN DOUGLAS MCDONALD | Oct 1956 | Canadian | Director | 2005-12-14 UNTIL 2012-09-11 | RESIGNED |
FERGUS JAMES RUPERT MCDONALD | Apr 1964 | British | Director | 2016-09-15 UNTIL 2023-08-21 | RESIGNED |
MALCOLM HUGH DEES MCALPINE | Jul 1917 | British | Director | RESIGNED | |
ROD MICHAEL REYNOLDS | Oct 1957 | Canadian | Director | 2004-07-21 UNTIL 2009-11-16 | RESIGNED |
MR RANDALL WILLIAM LYONS | May 1960 | Canadian | Director | 2019-02-28 UNTIL 2020-10-31 | RESIGNED |
MR STEVEN MICHAEL LOWE | Dec 1963 | Canadian | Director | 2010-03-17 UNTIL 2016-09-15 | RESIGNED |
MRS JANE MARY LLOYD | Nov 1962 | British | Director | 2003-12-10 UNTIL 2004-12-14 | RESIGNED |
MRS JANE ANNE NEGI | Jun 1968 | British | Director | 2012-01-11 UNTIL 2014-03-19 | RESIGNED |
MS JANE MARY LLOYD | Secretary | 2011-01-26 UNTIL 2012-01-11 | RESIGNED | ||
PETER DAVID GIRLING | Apr 1947 | Secretary | RESIGNED | ||
ANDREW CHARLES FRANZ | Feb 1950 | British | Secretary | RESIGNED | |
FRANCIS JOSEPH CORNWELL | Secretary | RESIGNED | |||
MR DONALD HUGH OLIVER ADAMSON | Nov 1950 | British | Secretary | 2000-06-15 UNTIL 2011-01-26 | RESIGNED |
MS KERRY MADELINE SPOONER | Jan 1961 | British | Director | 2015-06-10 UNTIL 2023-12-14 | RESIGNED |
KEITH CHRISTOPHER BIRD | Apr 1944 | British | Director | RESIGNED | |
ANDREW CHARLES FRANZ | Feb 1950 | British | Director | 2002-03-14 UNTIL 2006-06-29 | RESIGNED |
LESLIE LIONEL FOX | Aug 1936 | Canadian | Director | RESIGNED | |
DAVID FREDERICK EVANS | Sep 1949 | British | Director | 2000-06-15 UNTIL 2001-04-30 | RESIGNED |
DAVID FREDERICK EVANS | Sep 1949 | British | Director | 2001-06-19 UNTIL 2002-12-12 | RESIGNED |
DAVID FREDERICK EVANS | Sep 1949 | British | Director | 2002-12-12 UNTIL 2003-12-10 | RESIGNED |
MR JOHN GERARD KIRWAN | Nov 1969 | Irish | Director | 2016-06-20 UNTIL 2018-09-04 | RESIGNED |
MR ROGER ALLAN ELLIS | Mar 1947 | British | Director | RESIGNED | |
MR PHILIP MARTIN CUTTS | Sep 1955 | British | Director | 2014-09-24 UNTIL 2023-12-14 | RESIGNED |
MS JULIE LOUISE CURRIE | Mar 1974 | British | Director | 2018-09-21 UNTIL 2023-12-14 | RESIGNED |
MR MARK ELLIOTT CAPLAN | Dec 1965 | Canadian | Director | 2010-09-15 UNTIL 2016-06-17 | RESIGNED |
RONALD NEIL BRANDMAN | Aug 1945 | British | Director | 1995-12-14 UNTIL 2014-12-17 | RESIGNED |
TERRY KENNETH FRYETT | May 1954 | Canadian | Director | 1999-09-16 UNTIL 2004-07-21 | RESIGNED |
IAN ANDREW BERRY | Jan 1953 | British & Canadian | Director | 2008-12-18 UNTIL 2009-06-02 | RESIGNED |
PETER DAVID GIRLING | Apr 1947 | Director | 1997-06-19 UNTIL 2000-06-15 | RESIGNED | |
PETER DAVID GIRLING | Apr 1947 | Director | RESIGNED | ||
JOHN CLIFFORD EBY | May 1951 | Canadian | Director | RESIGNED | |
MR JASON LAWRENCE | Oct 1976 | Canadian | Director | 2016-12-14 UNTIL 2018-12-13 | RESIGNED |
ELIZABETH NOEL HARWERTH | Dec 1947 | British,American | Director | 2019-07-08 UNTIL 2023-12-14 | RESIGNED |
MRS JANE MARY LLOYD | Nov 1962 | British | Director | 2004-12-14 UNTIL 2018-12-13 | RESIGNED |
STUART JOHNSTON SPENCE | May 1951 | Canadian | Director | 2002-12-12 UNTIL 2004-12-14 | RESIGNED |
MR CEDRIC RITCHIE | Aug 1927 | Canadian | Director | RESIGNED | |
MR PHILIP STEPHEN WATSON SMITH | Oct 1966 | Canadian | Director | 2014-12-17 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of Nova Scotia | 2016-04-06 | Halifax Nova Scotia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |