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 - LONDON

This company is listed in the following categories:
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

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