Active
Company Information for HBOS FINANCIAL SERVICES LIMITED
33 OLD BROAD STREET, LONDON, EC2N 1HZ,
|
Company Registration Number
03322151
Private Limited Company
Active |
Company Name | |
---|---|
HBOS FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
33 OLD BROAD STREET LONDON EC2N 1HZ Other companies in EC2N | |
Company Number | 03322151 | |
---|---|---|
Company ID Number | 03322151 | |
Date formed | 1997-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
SEAN WILLIAM LOWTHER |
||
GREGORY MILES NORTON |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASSON BLACK |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
SALLY MAYER |
Company Secretary | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
NORVAL MACKENZIE BRYSON |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
JEREMY GOFORD |
Director | ||
SALLY MAYER |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
STEVEN JAMES COLSELL |
Director | ||
JOANNE DAWSON |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
JOHN STEPHEN EDWARDS |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
JOHN PATRICK HIEW |
Director | ||
PHIL ANDREW HODKINSON |
Director | ||
DAVID SPENCER BOYLE |
Director | ||
DOUGLAS FERRANS |
Director | ||
BRIAN GAMMELL IVORY |
Director | ||
MALCOLM ARGENT |
Director | ||
JAMES ROBERT CROSBY |
Director | ||
GILLIAN ELIZABETH CAMM |
Director | ||
SUSAN ANNABEL MARGARET FOGARTY |
Company Secretary | ||
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS |
Director | ||
HOWARD JULIAN BRIGGS |
Company Secretary | ||
JEFFREY MICHAEL BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
LLOYDS BANK FINANCIAL SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 1989-03-09 | Active | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2016-03-15 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-03-10 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1989-03-09 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-03-10 | CURRENT | 1999-09-24 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Director's details changed for Mrs Sophie Alexandra Comer on 2024-02-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SOPHIE COMER | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA FLENK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK PHYTHIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN PHYTHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILES NORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELAINE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY PRICE | |
TM02 | Termination of appointment of David Clarke on 2018-09-11 | |
AP03 | Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-06-08 | |
TM02 | Termination of appointment of Sally Mayer on 2015-05-29 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY MILES NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AP03 | SECRETARY APPOINTED MRS SALLY MAYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
RES13 | SURRENDER POTENTIAL CLAIMS & AMEND THE REINSURANCE AGREEMENT 05/08/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/10 | |
SH19 | 10/06/10 STATEMENT OF CAPITAL GBP 100000000 | |
RES06 | REDUCE ISSUED CAPITAL 09/06/2010 | |
AP01 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH | |
AP01 | DIRECTOR APPOINTED JEREMY GOFORD | |
AP01 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN | |
AP01 | DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AP03 | SECRETARY APPOINTED CATRIONA MARGARET HERD | |
AR01 | 17/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HBOS FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |