SCOTIABANK EUROPE LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 5G6NVP4WADOI32VUUB17
LEI lapsed
Summary
SCOTIABANK EUROPE LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 00817692. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), which is also its direct parent. That group has 157 subsidiaries with LEIs in 20 countries, 1 of them in the United Kingdom. The LEI was first issued on 6 Jun 2012 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 20 Jul 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jul 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Dec 2024.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 00817692 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 201 BISHOPSGATE, EC2M 3NS LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Aug 1964 |
| LEI | 5G6NVP4WADOI32VUUB17 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 20 Jul 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCOTIABANK EUROPE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE BANK OF NOVA SCOTIA | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 27 Aug 1964 | 27 Aug 1964 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (106)
- ALBANY FUNDING, LLC United States lapsed
- ANFIELD FUNDING ULC Canada lapsed
- ANGEL'S LANDING FUNDING ULC Canada lapsed
- ARCHES FUNDING ULC Canada lapsed
- Argus Funding, LLC United States lapsed
- ASPEN TREE FUNDING ULC Canada
- BAFFIN FUNDING ULC Canada lapsed
- BASIL FUNDING ULC Canada lapsed
- BEACON ROCK FUNDING ULC Canada lapsed
- BNS International (Bahamas) Limited Bahamas
- BOWERY FUNDING ULC Canada lapsed
- BOX CANYON FUNDING ULC Canada lapsed
Other names
- SCOTIABANK EUROPE PLC · previous name
History
9 Jul 2024Liquidation (in progress)
10 Oct 2023Legal name changed
10 Oct 2023Legal form changed