HBOS TREASURY SERVICES LIMITED - LONDON
Overview
HBOS TREASURY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBOS TREASURY SERVICES LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02692890. The accounts status is DORMANT.
HBOS TREASURY SERVICES LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02692890. The accounts status is DORMANT.
HBOS TREASURY SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-05 | CURRENT | ||
MR PAUL GITTINS | British | Director | 2013-07-05 | CURRENT | |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1999-03-16 UNTIL 2003-12-31 | RESIGNED |
DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2004-04-27 UNTIL 2007-04-25 | RESIGNED |
NEIL LAURENCE SPEIGHT | Dec 1960 | British | Director | 2001-04-01 UNTIL 2002-11-15 | RESIGNED |
ROGER MALCOLM WOODBRIDGE | May 1962 | British | Director | 2002-09-10 UNTIL 2002-11-12 | RESIGNED |
HUGH KENNETH YOUNG | May 1936 | British | Director | 1992-02-27 UNTIL 1996-03-15 | RESIGNED |
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2004-04-27 UNTIL 2004-06-30 | RESIGNED |
MICHAEL WOODERSON | Feb 1954 | British | Director | 2005-11-23 UNTIL 2007-12-05 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 1992-02-27 UNTIL 1994-02-11 | RESIGNED |
DAVID JOHN SMITH | May 1964 | British | Director | 2002-09-10 UNTIL 2007-12-05 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2001-04-01 UNTIL 2005-12-31 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-16 UNTIL 2000-09-30 | RESIGNED |
SIR JOHN CALMAN SHAW | Jul 1932 | British | Director | 1992-02-27 UNTIL 2001-09-18 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1992-02-27 UNTIL 1993-11-25 | RESIGNED |
CLIFFORD MICHAEL PATTENDEN | Nov 1962 | British | Director | 2004-01-02 UNTIL 2007-12-05 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | 1997-09-01 UNTIL 1999-04-15 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1997-04-22 UNTIL 2004-04-27 | RESIGNED |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | 1992-03-02 UNTIL 1998-05-29 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Secretary | 2001-09-18 UNTIL 2002-09-10 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2002-09-10 UNTIL 2007-12-05 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1996-03-15 UNTIL 2001-09-18 | RESIGNED |
HUGH KENNETH YOUNG | May 1936 | British | Secretary | 1992-02-27 UNTIL 1996-03-15 | RESIGNED |
MR COLIN MATTHEW | Sep 1950 | British | Director | 2007-05-09 UNTIL 2007-12-05 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Director | 2007-12-05 UNTIL 2014-06-04 | RESIGNED | ||
IAN BROWNLIE INGLIS | Feb 1941 | British | Director | 1997-04-22 UNTIL 2001-09-18 | RESIGNED |
THOMAS OLIVER HUTCHISON | Jan 1931 | British | Director | 1992-03-09 UNTIL 1997-06-10 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2005-11-23 UNTIL 2007-04-25 | RESIGNED |
MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 2002-09-10 UNTIL 2007-12-05 | RESIGNED |
PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2004-04-27 UNTIL 2007-05-09 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 1999-06-15 UNTIL 2002-09-10 | RESIGNED |
WILLIAM LINDSAY MACKAY | Jan 1962 | British | Director | 1997-06-17 UNTIL 2007-12-05 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2001-09-18 UNTIL 2004-04-27 | RESIGNED |
MR COLIN MATTHEW | Sep 1950 | British | Director | 1994-02-11 UNTIL 1997-08-31 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2007-12-05 UNTIL 2012-12-31 | RESIGNED |
JOHN ALBERT ANDERSON | Nov 1949 | British | Director | 2002-09-10 UNTIL 2007-06-30 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1992-03-02 UNTIL 1997-08-31 | RESIGNED |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | 1992-02-27 UNTIL 2002-09-10 | RESIGNED |
PETER HARLOW | Jun 1957 | British | Director | 2003-11-13 UNTIL 2007-12-05 | RESIGNED |
SIR MATTHEW ALISTAIR GRANT | Mar 1937 | British | Director | 1998-03-01 UNTIL 2001-01-22 | RESIGNED |
JAMES ANGUS CAMERON | Apr 1947 | British | Director | 1994-06-13 UNTIL 2002-09-30 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1996-08-20 UNTIL 2001-06-15 | RESIGNED |
HBOS DIRECTORS LIMITED | Corporate Director | 2007-12-05 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |