HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

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

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.

Company Information

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	:	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	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

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 INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement