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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Old Broad Street, London, EC2N 1HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
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