Company information:
Scandinavian Bank Limited (No: 02041441)
Address: S E B, ONE, CARTER LANE, LONDON, EC4V 5AN
Status: Active
Incorporated: 28-Jul-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN CHARLOTTE BERRY ( DOB: Dec-1956 From: Jan-1995 )
Current Director: MAJ-BRITT KREJCIR ( DOB: Apr-1968 From: Dec-2016 )
Resigned Director: ADRIAN NIGEL BENNETT ( DOB: Mar-1950 From: Sep-1992 To: Jul-1993 )
Resigned Director: MALCOLM KILLICK CROW ( DOB: Mar-1953 From: Jun-2009 To: Dec-2016 )
Resigned Director: CHARLES NIEL DAUBENY ( DOB: Aug-1937 From: Sep-1992 To: Jan-1995 )
Resigned Director: ALAN JOHN JOSEPH HENNEBERY ( DOB: Dec-1978 From: Oct-2012 To: Jun-2016 )
Resigned Director: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972 From: Jun-2008 To: Sep-2010 )
Resigned Director: ROBERT SYLVAN PATTIMORE ( DOB: Jul-1946 From: Sep-1992 To: Sep-1993 )
Resigned Director: PATRICIA MARIE RYAN ( DOB: Feb-1948 From: Jul-1993 To: Jan-1995 )
Resigned Director: MARCUS ADRIAN SCARLETT ( DOB: Jul-1953 From: Jan-1995 To: Jun-2008 )
Resigned Secretary: JANET FREEMAN ( DOB: Apr-1951 From: Apr-1999 To: May-2001 )
Resigned Secretary: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972 From: May-2001 To: Sep-2010 )
Resigned Secretary: PATRICIA MARIE RYAN ( DOB: Feb-1948 From: Sep-1992 To: Apr-1999 )
Persons of Significant Control:
Skandinaviska Enskilda Ltd, One Carter Lane, London, EC4V 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)