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HBOS FINAL SALARY TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbos Final Salary Trust Limited. The company was founded 15 years ago and was given the registration number SC361324. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HBOS FINAL SALARY TRUST LIMITED
Company Number:SC361324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Mound, Edinburgh, EH1 1YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director25 September 2009Active
Group Pensions, 25 Gresham Street, London, United Kingdom, EC2V 7HN

Director01 April 2020Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Secretary20 May 2010Active
Hunyani, Ardleigh Road, Little Bromley, Manningtree, CO11 2QA

Secretary20 October 2009Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Secretary01 September 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 June 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, EH1 1YZ

Director03 December 2012Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
25, Gresham Street, London, EC2V 7HN

Director25 September 2009Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director31 March 2016Active
21 St Thomas Street, Bristol, BS1 6JS

Director17 June 2009Active

People with Significant Control

Hbos Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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