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Summary

Contact details

Officers71

Events1

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HBOS FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1997 (27 years ago)

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Summary

NameHBOS FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03322151
LEI Code
  • 2138004UYFT5O8NRMX98
Incorporation Date17 Feb 1997 (27 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address33 OLD BROAD STREET, LONDON, EC2N 1HZ

Officers

corporate

IndividualUnited Kingdom

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffin, Brian James

Director


Appointed on24 Jan 2008

Resigned on18 Jan 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Rees, John Russell, Dr

Director


Appointed on16 Dec 1997

Resigned on23 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fogarty, Susan Annabel Margaret

Secretary


Appointed on17 Dec 1997

Resigned on04 Aug 2000

individual

IndividualUnited Kingdom

Herd, Catriona Margaret

Secretary


Appointed on25 Mar 2010

Resigned on21 Jun 2012

Country of residenceUnited Kingdom

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Events

Old value

02 May 2003

Name changeCLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Appoint person director company with name dateAP01View
30 Nov 2022Termination director company with name termination dateTM01View
12 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 2138004UYFT5O8NRMX98
  • Legal nameHBOS FINANCIAL SERVICES LIMITED
  • Registration date22 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal24 May 2024

Related companies by officers

Frequently asked questions

Where is HBOS FINANCIAL SERVICES LIMITED's headquarters?

HBOS FINANCIAL SERVICES LIMITED's headquarters is located at 33 OLD BROAD STREET, LONDON, EC2N 1HZ

What is HBOS FINANCIAL SERVICES LIMITED's industry?

HBOS FINANCIAL SERVICES LIMITED is in the industry of Activities of head offices

What year was HBOS FINANCIAL SERVICES LIMITED started?

HBOS FINANCIAL SERVICES LIMITED was started in 1997

What is the LEI number of HBOS FINANCIAL SERVICES LIMITED?

HBOS FINANCIAL SERVICES LIMITED LEI number is 2138004UYFT5O8NRMX98

Sources: Companies House