The Bank Of Nova Scotia

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Company number
OE029206
Status
Active
Registered address
14th Floor, 40 Temperance Street, Toronto, Ontario, Canada, M5h 0b4
Incorporated
6 April 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lawrence, Jason Paul
    Managing Officer
    Nationality: Canadian, · Residence: Canada · Appointed: 2023-04-06 · Resigned: 2024-03-15
    • Jason Paul LAWRENCEOfficer, appointed 2023-04-06, resigned 2024-03-15
  • Marcoccia, Loretta
    Managing Officer
    Nationality: Canadian, · Residence: Canada · Appointed: 2023-04-06 · Resigned: 2024-01-22
    • Loretta MARCOCCIAOfficer, appointed 2023-04-06, resigned 2024-01-22
  • Patel, Sarah Jane
    Managing Officer
    Nationality: British · Residence: Canada · Appointed: 2024-01-22
    • Sarah Jane PATELOfficer, appointed 2024-01-22
  • Scurfield, Paul Morgan
    Managing Officer
    Nationality: American · Residence: Canada · Appointed: 2024-03-15
    • Paul Morgan SCURFIELDOfficer, appointed 2024-03-15

Filing History

  • annual-update
    Date: 2025-05-12 · Type: OE02
  • annual-update
    Date: 2024-11-18 · Type: OE02
  • registration-overseas-entity
    Date: 2023-04-06 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 4 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE BANK OF NOVA SCOTIA - UK Company Risk Report