BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC - HALIFAX


Company Profile Company Filings

Overview

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC is a Public Limited Company from HALIFAX and has the status: Active.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149607. The accounts status is FULL and accounts are next due on 30/06/2024.

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC - HALIFAX

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

TRINITY
HALIFAX
HX1 2RG

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 JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-03-26 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2019-11-11 CURRENT
MRS LAVANYA MENON Jun 1982 British Director 2021-08-17 CURRENT
MR MARC STEPHEN PAGE Dec 1973 British Director 2013-05-13 UNTIL 2015-04-02 RESIGNED
GEORGE AIKMAN EMSLIE WHITE May 1945 British Director 1996-10-30 UNTIL 2003-04-30 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-07-26 UNTIL 2019-11-11 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
BRIAN WHITE FISHER Secretary 1996-10-30 UNTIL 2000-09-01 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2016-07-26 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-09-01 UNTIL 2001-11-30 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2006-06-13 RESIGNED
DAVID CHARLES CARTER Apr 1969 Secretary 1996-01-23 UNTIL 1996-10-30 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-10-30 UNTIL 2000-09-01 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1996-01-23 UNTIL 1996-10-30 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 1996-10-30 UNTIL 2000-10-23 RESIGNED
MR DANIEL RODGER MCARTHUR Mar 1949 British Director 2000-06-23 UNTIL 2002-05-17 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1996-10-30 UNTIL 1997-08-31 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-09-01 UNTIL 2000-09-30 RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2002-05-17 UNTIL 2016-12-09 RESIGNED
NIGEL GEOFFREY STOCKTON Mar 1966 British Director 2006-12-31 UNTIL 2007-03-01 RESIGNED
MS JANET TURNER Jan 1959 British Director 2017-12-21 UNTIL 2019-03-26 RESIGNED
JOHN HENRY LLOYD May 1955 British Director 2003-04-30 UNTIL 2005-12-02 RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2016-12-09 UNTIL 2017-07-04 RESIGNED
MISS EMMA LOUISE LAWRENCE Jul 1982 British Director 2016-04-28 UNTIL 2021-08-16 RESIGNED
TRACEY ANNE HILL Sep 1964 British Director 2009-12-22 UNTIL 2017-12-22 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 2005-12-02 UNTIL 2006-12-31 RESIGNED
MR WILLIAM ALEXANDER DONALD Jul 1953 British Director 1996-10-30 UNTIL 2000-10-23 RESIGNED
MR ANDREW BICKERS Jun 1974 British Director 2015-04-02 UNTIL 2015-12-30 RESIGNED
PETER CURRAN Apr 1966 British Director 2007-03-01 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL CIF NOMINEES LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BANK OF WALES LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALIFAX MORTGAGE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CENTRAL MORTGAGE FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BARNWOOD MORTGAGES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HBOS INSURANCE & INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED HALIFAX Active DORMANT 99999 - Dormant Company
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED HALIFAX Active DORMANT 99999 - Dormant Company
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC HALIFAX Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HBOS INVESTMENT FUND MANAGERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
MEMBERSHIP SERVICES FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HSDL NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
SUSSEX COUNTY HOMES LIMITED WEST YORKSHIRE Active FULL 41100 - Development of building projects
HALIFAX LOANS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SHARE DEALING NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HOME SHOPPING PERSONAL FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HBOS COVERED BONDS LLP WEST YORKSHIRE Active FULL None Supplied