HBOS FINANCIAL SERVICES LIMITED -


Company Profile Company Filings

Overview

HBOS FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
HBOS FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03322151. The accounts status is FULL and accounts are next due on 30/09/2024.

HBOS FINANCIAL SERVICES LIMITED -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

33 OLD BROAD STREET
EC2N 1HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JOANNE MCKAY Secretary 2019-12-31 CURRENT
MRS SOPHIE COMER May 1986 British Director 2022-12-31 CURRENT
MR ROSS GARDINER Feb 1975 British Director 2022-11-30 CURRENT
MRS VICTORIA FLENK Sep 1984 British Director 2021-08-04 UNTIL 2022-11-30 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 2003-10-01 UNTIL 2007-06-30 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 2002-01-18 UNTIL 2005-03-24 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2010-04-06 UNTIL 2011-05-25 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2016-06-28 UNTIL 2022-12-31 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2010-03-25 UNTIL 2011-09-27 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2012-10-05 UNTIL 2014-11-04 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2010-04-27 UNTIL 2012-01-25 RESIGNED
MR ARCHIBALD GERARD KANE Jun 1952 British Director 2009-01-29 UNTIL 2011-05-19 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2002-01-18 UNTIL 2003-09-30 RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1997-12-16 UNTIL 1998-04-23 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2001-12-17 UNTIL 2005-07-28 RESIGNED
MR JOHN PATRICK HIEW Jun 1964 British Director 2003-10-01 UNTIL 2005-09-28 RESIGNED
MR JEREMY GOFORD Jun 1945 British Director 2010-04-27 UNTIL 2012-01-25 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2005-10-17 UNTIL 2010-04-05 RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Secretary 1997-02-17 UNTIL 1997-12-17 RESIGNED
MR DAVID CLARKE Secretary 2015-06-08 UNTIL 2018-09-11 RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1997-12-17 UNTIL 2000-08-04 RESIGNED
MRS SALLY MAYER Secretary 2012-06-21 UNTIL 2015-05-29 RESIGNED
CATRIONA MARGARET HERD Secretary 2010-03-25 UNTIL 2012-06-21 RESIGNED
SALLY MAYER Other Secretary 2009-03-23 UNTIL 2010-03-25 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-03-23 RESIGNED
MRS CHRISTINA ANN HANKIN Secretary 2018-09-11 UNTIL 2019-12-31 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1997-02-17 UNTIL 1997-12-16 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 1998-01-20 UNTIL 2006-03-31 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2008-01-24 UNTIL 2010-01-18 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-10-10 UNTIL 2009-03-23 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-03-01 UNTIL 2009-03-23 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1997-02-17 UNTIL 2001-12-17 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-03-23 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2012-01-24 UNTIL 2016-02-29 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2003-06-26 UNTIL 2007-12-31 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2005-10-06 UNTIL 2012-01-25 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2010-04-27 UNTIL 2012-01-25 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2001-02-12 UNTIL 2003-09-30 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2005-11-30 UNTIL 2007-06-30 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2014-01-27 UNTIL 2016-06-29 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-17 UNTIL 2006-08-17 RESIGNED
MR. MALCOLM ARGENT Aug 1935 British Director 1997-12-16 UNTIL 2001-12-17 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2002-01-18 UNTIL 2005-10-17 RESIGNED
MS GILLIAN ELIZABETH CAMM Dec 1959 British Director 1998-01-20 UNTIL 2001-05-31 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-01-18 UNTIL 2003-09-30 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2005-10-17 UNTIL 2006-06-01 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2008-01-24 UNTIL 2009-12-31 RESIGNED
MR PAUL RUSSELL MOORE Oct 1958 United Kingdom Director 2002-08-15 UNTIL 2003-09-30 RESIGNED
MICHAEL RODNEY NEWTON MOORE Mar 1936 British Director 1997-12-16 UNTIL 2007-12-31 RESIGNED
KATHLEEN ANNE NEALON Jun 1953 American Director 2005-03-24 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Financial Services Holdings 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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