BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
Company Number 02279167
Status
Active
Incorporated
July 21, 1988
Entity Type
Ltd
Registered Office
25 Gresham Street
London
EC2V 7HN
6420964910
Previous Names
HALIFAX ASSET FINANCE LIMITED
Ceased on May 29, 2002
HALIFAX LEASING NO.1 LIMITED
Ceased on Oct 9, 1997
HALIFAX HOLDINGS LIMITED
Ceased on Dec 20, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 10, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02279167, this organization has been active since July 1988. Primarily in the 64209 sector, the business maintains its official headquarters at 25 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 5, 2025
Confirmation Statement
Jul 1, 2025
Officers
May 12, 2025
Accounts
Aug 24, 2024
Confirmation Statement
Jul 1, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Officers
Dec 5, 2023
Accounts
Sep 21, 2023
Confirmation Statement
Jun 26, 2023
Accounts
Sep 13, 2022
Confirmation Statement
Jun 28, 2022
Officers
Jan 21, 2022
Officers
Jan 21, 2022
Accounts
Sep 15, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Oct 5, 2020
Confirmation Statement
Jul 6, 2020
Accounts
Oct 8, 2019
Confirmation Statement
Jun 26, 2019
Officers
May 8, 2019
Officers
Jan 9, 2019
Accounts
Sep 7, 2018
Confirmation Statement
Jul 9, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
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secretary
secretary
secretary
secretary
director
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