SCOTLIFE HOME LOANS (NO.2) LIMITED - SHIPLEY


Company Profile Company Filings

Overview

SCOTLIFE HOME LOANS (NO.2) LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
SCOTLIFE HOME LOANS (NO.2) LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220177. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTLIFE HOME LOANS (NO.2) LIMITED - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
MR MARK WOULDHAVE Apr 1976 British Director 2021-08-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-05-16 UNTIL 2009-06-30 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-05-23 UNTIL 2000-01-04 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-06-15 UNTIL 1997-05-23 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-05-23 UNTIL 1998-07-01 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-12 RESIGNED
LEONARD ALAN STOREY Secretary RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-09 UNTIL 1995-06-15 RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-09 UNTIL 2012-01-20 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-10-30 UNTIL 2004-07-09 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-10-30 UNTIL 2000-03-28 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-28 UNTIL 2004-12-12 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 UNTIL 2021-08-01 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-14 UNTIL 2006-10-31 RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-10-31 UNTIL 2007-07-17 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Investments 2016-04-06 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED SHIPLEY ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
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SHC PROPERTY INVESTMENTS LIMITED SHIPLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate