BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 3 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ey Atria One 144 Morrison Street Edinburgh EH3 8EB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Anthony Kevin Condon	Director	British	United Kingdom	66	14 Jan 2016	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Dec 2007	Active
Richard Horner	Director	British	United Kingdom	56	16 Jan 2014	Active

Shareholders

Shareholders (2)


Uberior Investments Limited	100.0%	49,999	Ordinary	21 Jun 2016
Uberior Nominees Limited	0.0%	1	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uberior Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BANK OF SCOTLAND INSURANCE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 May 2019	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(3 pages)
25 Jan 2019	Officers	Change to director Mr Richard Horner on 2019-01-24	View(2 pages)
22 Nov 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
21 Jul 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)