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Summary

Contact details

Officers46

Insolvencies2

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

HBOS INSURANCE & INVESTMENT GROUP LIMITED

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is inactive

Private limited company

United Kingdom 01 May 1996 (28 years ago)

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Summary

NameHBOS INSURANCE & INVESTMENT GROUP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03195584
LEI Code
  • 213800LRJH3LI819EL13
Incorporation Date01 May 1996 (28 years ago) / 185 companies with the same date
Date dissolved06 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

LLOYDS BANK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wood, John Lockhart

Director


Appointed on01 Jan 1997

Resigned on31 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abercromby, Keith William

Director


Appointed on14 Dec 2001

Resigned on17 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mayer, Sally

Secretary


Appointed on01 Feb 2010

Resigned on31 Jul 2011

individual

IndividualUnited Kingdom

Johnson, Michelle Antoinette Angela

Secretary


Appointed on26 Sep 2016

Resigned on30 Nov 2017

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Insolvencies

Document numberTypeFromPublish date
03195584-1members-voluntary-liquidation10 Jun 2021-
1members-voluntary-liquidation-10 Jun 2021

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Events

Old value

28 Jan 2002

Name changeHBOS FINANCIAL SERVICES GROUP LIMITED

25 Oct 2001

Name changeLTS&I HOLDINGS LIMITED

24 Sep 2001

Name changeHCM HOLDINGS LIMITED

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Documents

DateNameTypeDocument
06 Jul 2022Gazette dissolved liquidationGAZ2View
06 Apr 2022Liquidation voluntary members return of final meetingLIQ13View
06 Jul 2021Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to29 Jun 2020
    due by 29 Jun 2021
  • Last accounts made up to29 Jun 2019
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2022
    due by 15 May 2022
  • Last statement dated01 May 2021
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 213800LRJH3LI819EL13
  • Legal nameHBOS INSURANCE & INVESTMENT GROUP LIMITED
  • Registration date22 May 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jul 2022
  • Next renewal24 May 2022

Related companies by officers

Frequently asked questions

Where is HBOS INSURANCE & INVESTMENT GROUP LIMITED's headquarters?

HBOS INSURANCE & INVESTMENT GROUP LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is HBOS INSURANCE & INVESTMENT GROUP LIMITED's industry?

HBOS INSURANCE & INVESTMENT GROUP LIMITED is in the industry of Activities of head offices

What year was HBOS INSURANCE & INVESTMENT GROUP LIMITED started?

HBOS INSURANCE & INVESTMENT GROUP LIMITED was started in 1996

What is the LEI number of HBOS INSURANCE & INVESTMENT GROUP LIMITED?

HBOS INSURANCE & INVESTMENT GROUP LIMITED LEI number is 213800LRJH3LI819EL13

Sources: Companies House