HBOS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Hbos Financial Services Limited. The company was founded 27 years ago and was given the registration number 03322151. The firm's registered office is in . You can find them at 33 Old Broad Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HBOS FINANCIAL SERVICES LIMITED
Company Number	:	03322151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	33 Old Broad Street, London, EC2N 1HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	31 December 2019	Active
Harbourside, 10 Canons Way, Bristol, England, BS1 5LF	Director	31 December 2022	Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	30 November 2022	Active
Pine Croft West End Grove, Horsforth, Leeds, LS18 5JJ	Secretary	17 February 1997	Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	08 June 2015	Active
The Gables Brantham Court, Manningtree, CO11 1PP	Secretary	17 December 1997	Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	11 September 2018	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF	Secretary	25 March 2010	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Secretary	21 June 2012	Active
3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL	Secretary	23 March 2009	Active
17 Sullivan Road, Kennington, SE11 4UH	Secretary	04 August 2000	Active
Somerleaze House, Wookey, Wells, BA5 1JU	Director	18 January 2002	Active
Chestnuts, Fryerning Lane Fryerning, Ingatestone, CM4 0DF	Director	16 December 1997	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	17 October 2005	Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Director	27 January 2014	Active
Coley Gate, Norwood Green, Halifax, HX3 8RD	Director	17 February 1997	Active
The Dower House, Heythrop, Chipping Norton, OX7 5TL	Director	12 February 2001	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Director	27 April 2010	Active
Oakleaze, Breadstone, Berkeley, GL13 9HG	Director	20 January 1998	Active
14d, Melville Avenue, South Croydon, CR2 7HY	Director	06 October 2005	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF	Director	24 January 2012	Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD	Director	17 August 2006	Active
Daleside, 59 Ben Rhydding Road, Ilkley, LS29 8RN	Director	17 February 1997	Active
The Mound, Edinburgh, EH1 1YZ	Director	01 March 2006	Active
16 Langcliffe Avenue, Harrogate, HG2 8JQ	Director	10 October 2006	Active
16 Langcliffe Avenue, Harrogate, HG2 8JQ	Director	17 October 2005	Active
8 Craigleith View, Edinburgh, EH4 3JZ	Director	24 January 2008	Active
Ebbor House, Wookey Hole, Wells, BA5 1AY	Director	20 January 1998	Active
Clive Wood Farm, Clive, Shrewsbury, SY4 5PR	Director	26 June 2003	Active
9 Lochbroom Drive, Newton Mearns, Glasgow, G77 5DY	Director	18 January 2002	Active
Canons House, Canons Way, Bristol, England, BS1 5LL	Director	04 August 2021	Active
Mallams, 62 High Street, Milton, OX14 4EJ	Director	24 January 2008	Active
45, Clapham Common West Side, London, SW4 9AR	Director	27 April 2010	Active
Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ	Director	01 October 2003	Active
Lynden Manor Langworthy Lane, Holyport, SL6 2HH	Director	17 December 2001	Active

People with Significant Control

Scottish Widows Financial Services Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HBOS FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement