LEGACY RENEWAL COMPANY LIMITED

LEGACY RENEWAL COMPANY LIMITED is an active private limited company, incorporated on 3 November 1989. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on The Mound, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEGACY RENEWAL COMPANY LIMITED previously had the company name BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK OF SCOTLAND
Address Line 2	THE MOUND
Post Town	EDINBURGH
Postcode	EH1 1YZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 07/12/2012 onwards:

LEGACY RENEWAL COMPANY LIMITED

Prior to 07/12/2012:

BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED

Directors

(The company's officers)

MR MATT LENDON

(~43 year old British national)

25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2022

MRS EMMA JAYNE WATKINS

(~50 year old British national)

25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2024

MRS KAREN JOANNE MCKAY

INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON, 69 MORRISON STREET, EDINBURGH, EH3 8YF, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2019

Connections

(Shared officers)

CENTRE FOR HEALTH AND THE PUBLIC INTEREST (CHPI)

MS EMMA JAYNE WATKINS

HALIFAX FINANCIAL BROKERS LIMITED

MR MATT LENDON
MRS EMMA JAYNE WATKINS

HBOS INVESTMENT FUND MANAGERS LIMITED

MRS EMMA JAYNE WATKINS

PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC

MS EMMA JAYNE WATKINS

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

MRS EMMA JAYNE WATKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)