HBOS INSURANCE & INVESTMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HBOS INSURANCE & INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBOS INSURANCE & INVESTMENT GROUP LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03195584. The accounts status is FULL.
HBOS INSURANCE & INVESTMENT GROUP LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03195584. The accounts status is FULL.
HBOS INSURANCE & INVESTMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | Sep 1969 | British | Director | 2019-03-28 | CURRENT |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2013-12-13 | CURRENT |
ROBERT JOSEPH MCGEE | Jul 1962 | American | Director | 2011-10-26 UNTIL 2012-12-03 | RESIGNED |
PETER LOUIS MICHAEL SHERWOOD | Oct 1941 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
PETER LOUIS MICHAEL SHERWOOD | Oct 1941 | British | Director | 2001-12-14 UNTIL 2003-09-30 | RESIGNED |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2001-12-14 UNTIL 2005-08-05 | RESIGNED |
MR ROBERT PHILIPPE WALTHER | Jul 1943 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MICHAEL RODNEY NEWTON MOORE | Mar 1936 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR PAUL RUSSELL MOORE | Oct 1958 | United Kingdom | Director | 2002-08-15 UNTIL 2003-12-31 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2009-06-11 UNTIL 2011-05-19 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 2001-12-14 UNTIL 2003-09-30 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2004-02-02 UNTIL 2005-08-05 | RESIGNED |
MICHAEL RODNEY NEWTON MOORE | Mar 1936 | British | Director | 2001-12-14 UNTIL 2003-09-30 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2000-01-01 UNTIL 2001-12-14 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-08-01 UNTIL 2000-12-22 | RESIGNED | |
PETER JOHN VEALE | Feb 1956 | Secretary | 2001-12-14 UNTIL 2010-02-01 | RESIGNED | |
KENNETH MELVILLE | Secretary | 2011-07-31 UNTIL 2014-03-28 | RESIGNED | ||
MRS SALLY MAYER | Secretary | 2010-02-01 UNTIL 2011-07-31 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-09-26 UNTIL 2017-11-30 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2014-03-28 UNTIL 2016-09-26 | RESIGNED | ||
HOWARD JULIAN BRIGGS | Apr 1941 | Secretary | 1996-05-01 UNTIL 1999-07-31 | RESIGNED | |
HAROLD FRANCIS BAINES | Mar 1957 | British | Secretary | 2000-12-22 UNTIL 2001-12-14 | RESIGNED |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-30 UNTIL 2021-05-26 | RESIGNED | ||
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1996-05-01 UNTIL 1998-12-31 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1997-01-01 UNTIL 2000-01-01 | RESIGNED |
MR DAVID FISHER | Aug 1958 | British | Director | 2004-01-01 UNTIL 2004-12-31 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 2001-12-14 UNTIL 2008-11-03 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2001-12-14 UNTIL 2006-02-23 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2010-02-28 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1996-05-01 UNTIL 1999-04-01 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2009-06-11 UNTIL 2011-07-31 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2012-12-03 UNTIL 2015-04-30 | RESIGNED |
DAVID SPENCER BOYLE | Apr 1942 | British | Director | 2001-12-14 UNTIL 2003-09-30 | RESIGNED |
ROGER FAWCETT BOYES | May 1944 | British | Director | 1997-01-01 UNTIL 2001-12-14 | RESIGNED |
GREGOR NINIAN STEWART | May 1964 | British | Director | 2009-06-11 UNTIL 2011-07-31 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR PAUL JACQUES SYLVAIN ASTRUC | Mar 1966 | British | Director | 2015-08-27 UNTIL 2019-02-28 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2001-12-14 UNTIL 2005-10-17 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2007-04-12 UNTIL 2013-11-29 | RESIGNED |
PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2001-12-14 UNTIL 2007-04-12 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 1999-04-01 UNTIL 2001-12-14 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2001-12-14 UNTIL 2003-09-30 | RESIGNED |
MR ROLAND GORDON WARD | Jun 1945 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR ROLAND GORDON WARD | Jun 1945 | British | Director | 2001-12-14 UNTIL 2003-03-27 | RESIGNED |
MR JOHN LOCKHART WOOD | Aug 1935 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |