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 - LONDON

This company is listed in the following categories:
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

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