By when must BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC's directors verify their identity with Companies House?

Directors of BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC must verify their identity with Companies House by 2026-12-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

03110558 · Plc · 31 years old

Trinity, Halifax, HX1 2RG

SIC 64921, 64922

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (ECCTA)

Directors of BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC must verify their identity by 2026-12-31.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEZUIDENHOUT, Jacques Lodewickusdirectorsince 2025-08-11· also at CLARENCE FLATS MANAGEMENT COMPANY LIMITED, HALIFAX LIFE LIMITED, EMBARK INVESTMENTS LIMITED and 27 more

ELLIS, Zackdirectorsince 2025-05-22· also at BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC, BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC, BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED and 5 more

GREGORY, Carolyne Emilydirectorsince 2024-06-13· also at BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC, BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC, BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC and 5 more

Company secretary

OGUN, Denettesecretarysince 2026-09-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21 SEYMOUR STREET LIMITEDactivevia SANDARS, George Russell (former)

ACTIF4 LIMITEDactivevia DONALD, William Alexander (former)

AKZO NOBEL CIF NOMINEES LIMITEDactivevia BROWNING, James Robin, Professor (former), SCOTT, Iain William St Clair (former)

ALVESTA INVESTMENT MANAGEMENT LIMITEDactivevia HARESNAPE, Charles William (former)

ALVESTA LIVING GROUP LIMITEDactivevia HARESNAPE, Charles William (former)

and 155 more active

In liquidation

BANK OF WALES LIMITEDliquidationvia BROWNING, James Robin, Professor (former), SCOTT, Iain William St Clair (former)

DMWSHNZ LIMITEDliquidationvia BROWNING, James Robin, Professor (former), SCOTT, Iain William St Clair (former)

ST ANDREW'S GROUP LIMITEDliquidationvia BEZUIDENHOUT, Jacques Lodewickus

THE ADVISER CENTRE LIMITEDliquidationvia BEZUIDENHOUT, Jacques Lodewickus

Dissolved

AKAI MUSICAL INSTRUMENT CO. (UK) LTDdissolvedvia SANDARS, George Russell (former)

ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITEDdissolvedvia MITCHELL, George Edward (former)

ARKAGA LIMITEDdissolvedvia MITCHELL, George Edward (former)

ARKLE FUNDING (NO.1) LIMITEDdissolvedvia STEWART, Ian Gordon (former)

ARKLE HOLDINGS LIMITEDdissolvedvia STEWART, Ian Gordon (former)

and 130 more dissolved

Other status

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia MITCHELL, George Edward

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bank Of Scotland Plc

Corporate entity

Companies House SC327000

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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