HBOS FINANCIAL SERVICES LIMITED
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC2N 1HZ

Company number 03322151
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Appointment of Mr Sean Lowther as a director on 28 June 2016; Termination of appointment of James Masson Black as a director on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HBOS FINANCIAL SERVICES LIMITED are www.hbosfinancialservices.co.uk, and www.hbos-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbos Financial Services Limited is a Private Limited Company. The company registration number is 03322151. Hbos Financial Services Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Hbos Financial Services Limited is 33 Old Broad Street London Ec2n 1hz. . CLARKE, David is a Secretary of the company. LOWTHER, Sean William is a Director of the company. NORTON, Gregory Miles is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary BRIGGS, Howard Julian has been resigned. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary VEALE, Peter John has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ARGENT, Malcolm has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, James Masson has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOYLE, David Spencer has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CAMM, Gillian Elizabeth has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFFIN, Brian James has been resigned. Director EDWARDS, John Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FERRANS, Douglas has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GOFORD, Jeremy has been resigned. Director HIEW, John Patrick has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOSKYNS, John Austin Hungerford Leigh, Sir has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director KANE, Archibald Gerard has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LONEY, Philip Duncan has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEAN, John Neil has been resigned. Director MCGEE, Stephen James has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Paul Russell has been resigned. Director NEALON, Kathleen Anne has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director POSNER, Howard Michael has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director REES, John Russell, Dr has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director STEWART, Gregor Ninian has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. Director WOOD, John Lockhart has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, David
Appointed Date: 08 June 2015
Director
LOWTHER, Sean William
Appointed Date: 28 June 2016
65 years old
Director
NORTON, Gregory Miles
Appointed Date: 04 November 2014
57 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 22 April 2016
46 years old

Resigned Directors

Secretary
BRIGGS, Howard Julian
Resigned: 17 December 1997
Appointed Date: 17 February 1997
Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 17 December 1997
Secretary
HERD, Catriona Margaret
Resigned: 21 June 2012
Appointed Date: 25 March 2010
Secretary
MAYER, Sally
Resigned: 29 May 2015
Appointed Date: 21 June 2012
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 23 March 2009
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 04 August 2000
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 18 January 2002
61 years old
Director
ARGENT, Malcolm
Resigned: 17 December 2001
Appointed Date: 16 December 1997
90 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 17 October 2005
76 years old
Director
BLACK, James Masson
Resigned: 29 June 2016
Appointed Date: 27 January 2014
61 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 16 December 1997
Appointed Date: 17 February 1997
83 years old
Director
BOYLE, David Spencer
Resigned: 30 September 2003
Appointed Date: 12 February 2001
83 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 25 January 2012
Appointed Date: 27 April 2010
76 years old
Director
CAMM, Gillian Elizabeth
Resigned: 31 May 2001
Appointed Date: 20 January 1998
65 years old
Director
CHRISTOPHERS, Michael
Resigned: 25 January 2012
Appointed Date: 06 October 2005
83 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 24 January 2012
58 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CROSBY, James Robert
Resigned: 17 December 2001
Appointed Date: 17 February 1997
69 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 23 March 2009
Appointed Date: 10 October 2006
57 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 17 October 2005
57 years old
Director
DUFFIN, Brian James
Resigned: 18 January 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 31 March 2006
Appointed Date: 20 January 1998
70 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 26 June 2003
83 years old
Director
FERRANS, Douglas
Resigned: 30 September 2003
Appointed Date: 18 January 2002
71 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 years old
Director
GOFORD, Jeremy
Resigned: 25 January 2012
Appointed Date: 27 April 2010
80 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 17 December 2001
67 years old
Director
HOSKYNS, John Austin Hungerford Leigh, Sir
Resigned: 23 April 1998
Appointed Date: 16 December 1997
98 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 30 September 2003
Appointed Date: 18 January 2002
76 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 29 January 2009
73 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 25 January 2012
Appointed Date: 27 April 2010
78 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 17 October 2005
66 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 18 January 2002
81 years old
Director
MCGEE, Stephen James
Resigned: 04 November 2014
Appointed Date: 05 October 2012
52 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 01 October 2003
66 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 16 December 1997
89 years old
Director
MOORE, Paul Russell
Resigned: 30 September 2003
Appointed Date: 15 August 2002
67 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 2005
72 years old
Director
PARSONS, Andrew Mark
Resigned: 27 January 2014
Appointed Date: 05 October 2012
60 years old
Director
PECK, Andrew Michael
Resigned: 25 January 2012
Appointed Date: 24 January 2008
76 years old
Director
POSNER, Howard Michael
Resigned: 30 September 2003
Appointed Date: 18 January 2002
69 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 23 April 1998
Appointed Date: 16 December 1997
98 years old
Director
REES, John Russell, Dr
Resigned: 23 April 1998
Appointed Date: 16 December 1997
97 years old
Director
ROBINSON, Michael Stuart
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 16 December 1997
84 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SMITH, Malachy Paul
Resigned: 17 December 2001
Appointed Date: 01 April 1998
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 17 October 2005
59 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 17 June 2011
61 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 29 January 2009
59 years old
Director
WALTHER, Robert Philippe
Resigned: 31 October 2001
Appointed Date: 16 December 1997
82 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 16 December 1997
80 years old
Director
WOOD, John Lockhart
Resigned: 27 April 2000
Appointed Date: 16 December 1997
90 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 01 June 2006
55 years old

HBOS FINANCIAL SERVICES LIMITED Events

18 Jul 2016
Appointment of Mr Sean Lowther as a director on 28 June 2016
12 Jul 2016
Termination of appointment of James Masson Black as a director on 29 June 2016
22 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000,000
28 Apr 2016
Appointment of Miss Marie Elaine Williams as a director on 22 April 2016
...
... and 229 more events
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/97
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/97
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/97
06 Mar 1997
Accounting reference date shortened from 28/02 to 31/12
17 Feb 1997
Incorporation

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