Scandinavian Bank Limited

Company Name	Scandinavian Bank Limited
Company Status	Dissolved
Company Number	02041441
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)
Previous Name	Scandilease Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (closed 27 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Ms Maj-Britt Krejcir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	12 December 2016(30 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 1993)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Robert Sylvan Pattimore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 September 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	Administrator
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 June 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	Scandinavian House 2/6 Cannon Street London EC4M 6XX

Director Name	Debbie Lynne McDermott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2010)
Role	Accountant
Correspondence Address	Scandinavian House 2/6 Cannon Street London EC4M 6XX

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Alan John Joseph Hennebery
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2012(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Contact

Website	seb.co.uk

Location

Registered Address	One Carter Lane London EC4V 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Skandinaviska Enskilda LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016 (1 page)
13 December 2016	Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016 (1 page)
13 December 2016	Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 June 2016	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016 (1 page)
18 February 2016	Director's details changed for Malcolm Killick Crow on 22 January 2016 (3 pages)
18 February 2016	Director's details changed for Malcolm Killick Crow on 22 January 2016 (3 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
16 February 2015	Director's details changed for Malcolm Killick Crow on 16 January 2015 (2 pages)
16 February 2015	Registered office address changed from Scandinavian House 2/6 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 16 February 2015 (1 page)
16 February 2015	Director's details changed for Malcolm Killick Crow on 16 January 2015 (2 pages)
16 February 2015	Registered office address changed from Scandinavian House 2/6 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 16 February 2015 (1 page)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Director's details changed for Kathryn Charlotte Berry on 26 January 2012 (2 pages)
1 February 2013	Director's details changed for Kathryn Charlotte Berry on 26 January 2012 (2 pages)
30 October 2012	Appointment of Mr Alan John Joseph Hennebery as a director (2 pages)
30 October 2012	Appointment of Mr Alan John Joseph Hennebery as a director (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 February 2012	Termination of appointment of Debbie Mcdermott as a secretary (2 pages)
8 February 2012	Termination of appointment of Debbie Mcdermott as a secretary (2 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
15 November 2010	Termination of appointment of Debbie Mcdermott as a director (1 page)
15 November 2010	Termination of appointment of Debbie Mcdermott as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Malcolm Killick Crow on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Malcolm Killick Crow on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010 (1 page)
21 January 2010	Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010 (1 page)
21 January 2010	Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 June 2009	Director appointed malcolm killick crow (1 page)
19 June 2009	Director appointed malcolm killick crow (1 page)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 July 2008	Appointment terminated director marcus scarlett (1 page)
2 July 2008	Director appointed debbie lynne mcdermott (1 page)
2 July 2008	Appointment terminated director marcus scarlett (1 page)
2 July 2008	Director appointed debbie lynne mcdermott (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 February 2008	Return made up to 25/01/08; full list of members (2 pages)
14 February 2008	Return made up to 25/01/08; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 25/01/07; full list of members (2 pages)
19 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 February 2004	Return made up to 25/01/04; full list of members (7 pages)
26 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
20 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Return made up to 05/09/98; no change of members (5 pages)
16 September 1998	Return made up to 05/09/98; no change of members (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 September 1996	Return made up to 05/09/96; no change of members (5 pages)
18 September 1996	Return made up to 05/09/96; no change of members (5 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 September 1995	Return made up to 05/09/95; full list of members (14 pages)
11 September 1995	Return made up to 05/09/95; full list of members (14 pages)
12 September 1989	Return made up to 05/09/89; full list of members (7 pages)
12 September 1989	Return made up to 05/09/89; full list of members (7 pages)
26 August 1987	Memorandum and Articles of Association (6 pages)
26 August 1987	Memorandum and Articles of Association (6 pages)
28 July 1986	Certificate of Incorporation (1 page)
28 July 1986	Certificate of Incorporation (1 page)

Scandinavian Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London