HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED | Mar 10, 1987 | Mar 10, 1987 |
What are the latest accounts for HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
What are the latest filings for HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2025 | 11 pages | LIQ03 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Apr 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sophie Alexandra Comer on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sophie Comer as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Flenk as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Gardiner as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mark Phythian as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 250311070001 | |||||||
| COMER, Sophie Alexandra | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 304049350001 | |||||
| GARDINER, Ross | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | United Kingdom | British | 163936860002 | |||||
| CRANE, Louise Carol Mckenzie | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | 220174770001 | |||||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||
| MALLETT, Robert Henry | Secretary | The Vanarys Meadowfield IM9 6PH Port Erin Isle Of Man | British | 48760660001 | ||||||
| MATTHEW, Heather Jane | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 198976020001 | |||||||
| MAY, Richard William | Secretary | 68b East Trinity Road EH5 3EY Edinburgh | British | 48159880002 | ||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | British | 75435950004 | ||||||
| SCHUSTER, David Michael | Secretary | 10 Meadow Crescent Braddan ISLEMAN Douglas Isle Of Man | British | 49710890001 | ||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| FINCH, Duncan Alistair, Mr | Director | Bracken Lane RH20 3HR Storrington Heather Bank West Sussex | United Kingdom | British | 240927730001 | |||||
| FLENK, Victoria | Director | Canons Way BS1 5LL Bristol Canons House England England | United Kingdom | British | 285938200001 | |||||
| GARDNER, Nigel Royston | Director | 14 Bude Close Nailsea BS48 2FQ Bristol Avon | British | 36344800003 | ||||||
| HIEW, John Patrick | Director | Greenlands Farm Little London, Oakhill BA3 5AZ Bath | United Kingdom | British | 80793040001 | |||||
| HODSON, Eric William | Director | Court House Church Road Bitton BS15 6LJ Bristol Avon | British | 14778700001 | ||||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 210466940002 | |||||
| MASSEY, Paul Andrew | Director | 77 Fairways Drive Mount Murray IM4 2JF Santon Isle Of Man | British | 89835420001 | ||||||
| MATHEW, Christopher Michael John | Director | Glentworth House 14 Glentworth Road Redland BS6 7EG Bristol Avon | Irish | 55637230001 | ||||||
| MAY, Richard William | Director | 68b East Trinity Road EH5 3EY Edinburgh | Scotland | British | 48159880002 | |||||
| O'LEARY, Andrew George | Director | Paddock House SN15 5EH Great Somerford Wiltshire | British | 10585870001 | ||||||
| PARSONS, Andrew Mark | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 121609240002 | |||||
| PHYTHIAN, John Mark | Director | Canons Way BS1 5LL Bristol Canons House United Kingdom | England | British | 260393990001 | |||||
| PRICE, Ian Henry | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | Scotland | British | 252146830001 | |||||
| RICHARDSON, Michael John | Director | 13 Ridgehill Henleaze BS9 4SB Bristol Avon | British | 48159870001 | ||||||
| ROBINSON, Michael Stuart | Director | 2 Peter Avenue RH8 9LG Oxted Surrey | England | British | 114691970001 | |||||
| SPELLMAN, John | Director | 1 The Hamlets Lodge Lane BS48 1BY Nailsea Bristol | British | 72904020003 | ||||||
| STEWART, Gregor Ninian | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | 141093020001 |
Who are the persons with significant control of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Financial Services Holdings | Apr 06, 2016 | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0