HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108698. The accounts status is FULL and accounts are next due on 31/03/2024.
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108698. The accounts status is FULL and accounts are next due on 31/03/2024.
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
33 OLD BROAD STREET
EC2N 1HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS GARDINER | Feb 1975 | British | Director | 2022-11-30 | CURRENT |
| MRS KAREN JOANNE MCKAY | Secretary | 2018-09-11 | CURRENT | ||
| MRS SOPHIE COMER | May 1986 | British | Director | 2022-12-31 | CURRENT |
| PETER JOHN VEALE | Feb 1956 | Secretary | 2000-08-04 UNTIL 2009-03-31 | RESIGNED | |
| GREGOR NINIAN STEWART | May 1964 | British | Director | 2010-12-31 UNTIL 2012-10-05 | RESIGNED |
| JOHN SPELLMAN | Aug 1966 | British | Director | 2000-10-24 UNTIL 2003-03-31 | RESIGNED |
| MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 2010-12-31 UNTIL 2015-11-03 | RESIGNED |
| MICHAEL JOHN RICHARDSON | Jan 1947 | British | Director | RESIGNED | |
| MR IAN HENRY PRICE | Apr 1965 | British | Director | 2018-12-05 UNTIL 2019-07-09 | RESIGNED |
| MR JOHN PHYTHIAN | Apr 1980 | British | Director | 2019-07-09 UNTIL 2021-08-04 | RESIGNED |
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2012-10-05 UNTIL 2014-02-18 | RESIGNED |
| ANDREW GEORGE O'LEARY | Jul 1929 | British | Director | RESIGNED | |
| MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 1997-12-12 UNTIL 2006-06-30 | RESIGNED |
| MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2015-11-03 UNTIL 2017-12-31 | RESIGNED |
| DAVID MICHAEL SCHUSTER | Secretary | 1996-09-26 UNTIL 1997-05-02 | RESIGNED | ||
| SALLY MAYER | May 1968 | British | Secretary | 2009-03-31 UNTIL 2015-05-29 | RESIGNED |
| MR RICHARD WILLIAM MAY | Oct 1951 | British | Secretary | 1991-09-10 UNTIL 1995-12-18 | RESIGNED |
| MRS HEATHER JANE MATTHEW | Secretary | 2015-06-30 UNTIL 2016-11-25 | RESIGNED | ||
| ROBERT HENRY MALLETT | Secretary | 1994-12-13 UNTIL 1996-09-26 | RESIGNED | ||
| MRS SUSAN ANNABEL MARGARET FOGARTY | Feb 1942 | British | Secretary | 1997-05-02 UNTIL 2000-08-04 | RESIGNED |
| MISS LOUISE CAROL MCKENZIE CRANE | Secretary | 2016-11-25 UNTIL 2018-09-11 | RESIGNED | ||
| MISS MARIE ELAINE WILLIAMS | Nov 1979 | British | Director | 2016-03-10 UNTIL 2018-12-05 | RESIGNED |
| ERIC WILLIAM HODSON | Feb 1936 | British | Director | 1991-09-10 UNTIL 1996-01-31 | RESIGNED |
| DOUGLAS MARTIN CLAISSE | Oct 1934 | British | Director | RESIGNED | |
| MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2012-10-05 UNTIL 2016-02-29 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-10-05 UNTIL 2009-06-30 | RESIGNED |
| ROGER DAVID CORLEY | Apr 1933 | British | Director | RESIGNED | |
| JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 1997-10-31 UNTIL 2009-06-30 | RESIGNED |
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2009-06-30 UNTIL 2010-12-31 | RESIGNED |
| MRS VICTORIA FLENK | Sep 1984 | British | Director | 2021-08-04 UNTIL 2022-11-30 | RESIGNED |
| MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2003-05-01 UNTIL 2005-10-17 | RESIGNED |
| MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2003-05-01 UNTIL 2006-10-05 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-02-18 UNTIL 2016-08-23 | RESIGNED |
| MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2016-08-22 UNTIL 2022-12-31 | RESIGNED |
| PAUL ANDREW MASSEY | Mar 1960 | British | Director | 2003-05-01 UNTIL 2003-12-21 | RESIGNED |
| NIGEL ROYSTON GARDNER | Jan 1953 | British | Director | 1993-09-14 UNTIL 2002-04-30 | RESIGNED |
| MR RICHARD WILLIAM MAY | Oct 1951 | British | Director | RESIGNED | |
| MR ROLAND GORDON WARD | Jun 1945 | British | Director | 1996-04-03 UNTIL 2004-01-31 | RESIGNED |
| MR ROBERT PHILIPPE WALTHER | Jul 1943 | British | Director | RESIGNED | |
| CHRISTOPHER MICHAEL JOHN MATHEW | Jun 1950 | Irish | Director | 1997-10-31 UNTIL 2001-03-31 | RESIGNED |
| MR JOHN VAN DER WIELEN | Mar 1966 | Australian | Director | 2009-06-30 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Widows Financial Services Holdings | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |