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Bos (Shared Appreciation Mortgages) No. 1 PLC
Active 30 years old · 1,382nd oldest of 4,506 · incorporated in the 1990s
Registered office
TRINITY, ROAD, HALIFAX, HX1 2RG
Other PLCs registered in Halifax
Online
This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.
Group structure
Its immediate parent is BANK OF SCOTLAND PLC.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 180 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 18/12/2025.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 4 current officers and 31 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.
The Bank of New York Mellon London Branch (The Trustee) Outstanding, created 17/02/2009
Chase Manhattan Trustees Limited (The "Trustee") Outstanding, created 25/07/1997
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
- 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 64922 - Activities of mortgage finance companies
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at HX1 2RG
- Bos (Shared Appreciation Mortgages) No. 2 PLC
- Bos (Shared Appreciation Mortgages) No. 3 PLC
- Bos (Shared Appreciation Mortgages) No. 4 PLC
- Bos (Shared Appreciation Mortgages) No. 5 PLC
- Bos (Shared Appreciation Mortgages) No. 6 PLC
- The Mortgage Business Public Limited Company
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 1,382nd oldest of 4,506 PLCs
- One of the 1990s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.