SCANDINAVIAN BANK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5AN

Company number 02041441
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address S E B, ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016; Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016. The most likely internet sites of SCANDINAVIAN BANK LIMITED are www.scandinavianbank.co.uk, and www.scandinavian-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scandinavian Bank Limited is a Private Limited Company. The company registration number is 02041441. Scandinavian Bank Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Scandinavian Bank Limited is S E B One Carter Lane London Ec4v 5an. . BERRY, Kathryn Charlotte is a Director of the company. KREJCIR, Maj-Britt is a Director of the company. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director BENNETT, Adrian Nigel has been resigned. Director CROW, Malcolm Killick has been resigned. Director DAUBENY, Charles Niel has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director PATTIMORE, Robert Sylvan has been resigned. Director RYAN, Patricia Marie has been resigned. Director SCARLETT, Marcus Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 30 January 1995
69 years old
Director
KREJCIR, Maj-Britt
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Director
BENNETT, Adrian Nigel
Resigned: 27 July 1993
75 years old
Director
CROW, Malcolm Killick
Resigned: 12 December 2016
Appointed Date: 18 June 2009
72 years old
Director
DAUBENY, Charles Niel
Resigned: 06 January 1995
88 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 10 June 2016
Appointed Date: 30 October 2012
47 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 11 June 2008
53 years old
Director
PATTIMORE, Robert Sylvan
Resigned: 05 September 1993
79 years old
Director
RYAN, Patricia Marie
Resigned: 31 January 1995
Appointed Date: 27 July 1993
77 years old
Director
SCARLETT, Marcus Adrian
Resigned: 11 June 2008
Appointed Date: 30 January 1995
72 years old

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANDINAVIAN BANK LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016
13 Dec 2016
Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016
...
... and 98 more events
04 Nov 1988
Accounts for a dormant company made up to 31 December 1987
04 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1987
Memorandum and Articles of Association
25 Sep 1986
Accounting reference date notified as 31/12
28 Jul 1986
Certificate of Incorporation

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