This company is commonly known as Hbos International Financial Services Holdings Limited. The company was founded 37 years ago and was given the registration number 02108698. 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 INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02108698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1987 |
| End of financial year | : | 31 December 2021 |
| 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 | 11 September 2018 | 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 |
| Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 25 November 2016 | Active |
| The Gables Brantham Court, Manningtree, CO11 1PP | Secretary | 02 May 1997 | Active |
| The Vanarys Meadowfield, Port Erin, IM9 6PH | Secretary | 13 December 1994 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 30 June 2015 | Active |
| 68b East Trinity Road, Edinburgh, EH5 3EY | Secretary | 10 September 1991 | Active |
| Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | Secretary | 31 March 2009 | Active |
| 10 Meadow Crescent, Braddan, Douglas, Isle Of Man, ISLEMAN | Secretary | 26 September 1996 | Active |
| 17 Sullivan Road, Kennington, SE11 4UH | Secretary | 04 August 2000 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 01 May 2003 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 18 February 2014 | Active |
| Higher Shortwood Farm, Litton, Bath, BA3 4PT | Director | - | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 05 October 2012 | Active |
| Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD | Director | 05 October 2006 | Active |
| 51 Middleway, London, NW11 6SH | Director | - | Active |
| Ebbor House, Wookey Hole, Wells, BA5 1AY | Director | 31 October 1997 | Active |
| Heather Bank, Bracken Lane, Storrington, RH20 3HR | Director | 30 June 2009 | Active |
| Canons House, Canons Way, Bristol, England, BS1 5LL | Director | 04 August 2021 | Active |
| 14 Bude Close, Nailsea, Bristol, BS48 2FQ | Director | 14 September 1993 | Active |
| Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ | Director | 01 May 2003 | Active |
| Court House, Church Road Bitton, Bristol, BS15 6LJ | Director | 10 September 1991 | Active |
| Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | Director | 22 August 2016 | Active |
| 77 Fairways Drive, Mount Murray, Santon, IM4 2JF | Director | 01 May 2003 | Active |
| Glentworth House 14 Glentworth Road, Redland, Bristol, BS6 7EG | Director | 31 October 1997 | Active |
| 68b East Trinity Road, Edinburgh, EH5 3EY | Director | - | Active |
| Paddock House, Great Somerford, SN15 5EH | Director | - | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 05 October 2012 | Active |
| Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL | Director | 09 July 2019 | Active |
| Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 05 December 2018 | Active |
| 13 Ridgehill, Henleaze, Bristol, BS9 4SB | Director | - | Active |
| 2 Peter Avenue, Oxted, RH8 9LG | Director | 12 December 1997 | Active |
| 1 The Hamlets, Lodge Lane, Nailsea, BS48 1BY | Director | 24 October 2000 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 31 December 2010 | 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 |
| 2023-08-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-23 | Insolvency | Legacy. | Download |
| 2023-06-23 | Capital | Legacy. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination 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 |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | 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 |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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