HBOS INSURANCE & INVESTMENT GROUP LIMITED
Overview
| Company Name | HBOS INSURANCE & INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195584 |
| 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 INSURANCE & INVESTMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBOS INSURANCE & INVESTMENT GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBOS INSURANCE & INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBOS FINANCIAL SERVICES GROUP LIMITED | Oct 25, 2001 | Oct 25, 2001 |
| LTS&I HOLDINGS LIMITED | Sep 24, 2001 | Sep 24, 2001 |
| HCM HOLDINGS LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for HBOS INSURANCE & INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for HBOS INSURANCE & INVESTMENT GROUP 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 | ||||||||||||||
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD03 | ||||||||||||||
Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to 1 More London Place London SE1 2AF on Jul 01, 2021 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on May 26, 2021 | 1 pages | TM02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 14, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 29, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Israel Santos Perez on Mar 11, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on Jan 21, 2020 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on Mar 28, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HBOS INSURANCE & INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTOS PEREZ, Israel | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Spanish | 183806850003 | |||||
| VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 254275760001 | |||||
| BAINES, Harold Francis | Secretary | Saxby 20 Westminster Road Ellesmere Park Monton M30 9EB Manchester | British | 73647840002 | ||||||
| BRIGGS, Howard Julian | Secretary | Thorntree House Hetton BD23 6LT Skipton North Yorkshire | British | 2761890002 | ||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 186432430001 | |||||||
| JOHNSON, Michelle Antoinette Angela | Secretary | Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England | 214970830001 | |||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 148769150001 | |||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 162510320001 | ||||||
| MULHOLLAND, Alyson Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 240861920001 | |||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| ASTRUC, Paul Jacques Sylvain | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 113194110001 | |||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | 63180150003 | ||||||
| BOYES, Roger Fawcett | Director | Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire | British | 81992500001 | ||||||
| BOYLE, David Spencer | Director | The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire | England | British | 74476830003 | |||||
| COLSELL, Steven James | Director | Old Broad Street EC2N 1HZ London 33 | England | British | 101387770001 | |||||
| COYLE, James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 69941360001 | |||||
| CROSBY, James Robert | Director | 62 Cornhill EC3V 3PL London | British | 18867860004 | ||||||
| DAWSON, Joanne | Director | Gresham Street EC2V 7HN London 25 | British | 112053530004 | ||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| ELLIS, Michael Henry | Director | The Mound EH1 1YZ Edinburgh Midlothian | British | 124497490001 | ||||||
| FERRANS, Douglas | Director | Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire | Scotland | British | 238225270001 | |||||
| FISHER, David | Director | 9 Heath Villas HX3 0BB Halifax West Yorkshire | England | British | 95229810001 | |||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||
| HARRIS, Rosemary | Director | The Mount GU2 4JB Guildford 74 Surrey | England | British | 228468970001 | |||||
| HODKINSON, Philip Andrew | Director | The Mound EH1 1YZ Edinburgh | British | 45794470002 | ||||||
| HORNBY, Andrew Hedley | Director | Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York | Uk | British | 62686080001 | |||||
| IVORY, Brian Gammell, Sir | Director | 12 Ann Street EH4 1PJ Edinburgh Midlothian | United Kingdom | British | 107780003 | |||||
| KANE, Archibald Gerard | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 137300250001 | |||||
| MACLEAN, John Neil | Director | 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow | British | 35523640001 | ||||||
| MCGEE, Robert Joseph | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | American | 164481930001 | |||||
| MCINTYRE, Katharine Sarah | Director | Lammas House Ling Lane, Scarcroft LS14 3HX Leeds West Yorkshire | England | British | 53459600006 | |||||
| MOORE, Michael Rodney Newton | Director | 32 Lower Belgrave Street SW1W 0LN London | British | 1397580001 |
Who are the persons with significant control of HBOS INSURANCE & INVESTMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HBOS INSURANCE & INVESTMENT GROUP 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