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 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
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 |