HBOS FINANCIAL SERVICES LIMITED
Overview
| Company Name | HBOS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBOS FINANCIAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBOS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 33 Old Broad Street London EC2N 1HZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBOS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED | Feb 17, 1997 | Feb 17, 1997 |
What are the latest accounts for HBOS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HBOS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HBOS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2024
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Scottish Widows Financial Services Holdings as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Gardiner as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Alexandra Comer as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sophie Comer as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
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 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HBOS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 266115540001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 329913390001 | |||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 324140030001 | |||||
| BRIGGS, Howard Julian | Secretary | Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire | British | 2761890001 | ||||||
| CLARKE, David | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 198456710001 | |||||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||
| HANKIN, Christina Ann | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 250298840001 | |||||||
| HERD, Catriona Margaret | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | British | 150379940001 | ||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 170503540001 | |||||||
| MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||
| 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 | |||||
| ARGENT, Malcolm, Mr. | Director | Chestnuts Fryerning Lane Fryerning CM4 0DF Ingatestone Essex | England | British | 32104000002 | |||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| 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 | |||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | 63180150003 | ||||||
| BOYLE, David Spencer | Director | The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire | England | British | 74476830003 | |||||
| BRYSON, Norval Mackenzie, Dr | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | United Kingdom | British | 344790003 | |||||
| CAMM, Gillian Elizabeth | Director | Oakleaze Breadstone GL13 9HG Berkeley Gloucestershire | England | British | 57088500001 | |||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey | United Kingdom | British | 56738180005 | |||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | 157147450001 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| COMER, Sophie Alexandra | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 304049350001 | |||||
| CROSBY, James Robert | Director | Daleside 59 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire | British | 18867860002 | ||||||
| DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | 112053530003 | ||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| FERGUSON, Duncan George Robin | Director | Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire | United Kingdom | British | 144264940001 | |||||
| FERRANS, Douglas | Director | 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire | United Kingdom | British | 1166720002 | |||||
| FLENK, Victoria | Director | Canons Way BS1 5LL Bristol Canons House England England | United Kingdom | British | 285938200001 | |||||
| GALE, Patrick Nigel Christopher | Director | Mallams 62 High Street OX14 4EJ Milton Oxfordshire | England | British | 149359970001 | |||||
| GARDINER, Ross | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | United Kingdom | British | 163936860002 | |||||
| GOFORD, Jeremy | Director | Clapham Common West Side SW4 9AR London 45 | United Kingdom | British | 106521140001 |
Who are the persons with significant control of HBOS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Financial Services Holdings | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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