HBOS INSURANCE & INVESTMENT GROUP LIMITED
HBOS FINANCIAL SERVICES GROUP LIMITED LTS&I HOLDINGS LIMITED HCM HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2N 1HZ
Company number 03195584
Status Active
Incorporation Date 1 May 1996
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 twelve events have happened. The last three records are Director's details changed for Mr Israel Santos Perez on 19 January 2017; Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 26 September 2016; Termination of appointment of Paul Gittins as a secretary on 26 September 2016. The most likely internet sites of HBOS INSURANCE & INVESTMENT GROUP LIMITED are www.hbosinsuranceinvestmentgroup.co.uk, and www.hbos-insurance-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Insurance Investment Group Limited is a Private Limited Company. The company registration number is 03195584. Hbos Insurance Investment Group Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Hbos Insurance Investment Group Limited is 33 Old Broad Street London Ec2n 1hz. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. ASTRUC, Paul Jacques Sylvain is a Director of the company. SANTOS PEREZ, Israel is a Director of the company. Secretary BAINES, Harold Francis has been resigned. Secretary BRIGGS, Howard Julian has been resigned. Secretary GITTINS, Paul has been resigned. Secretary MAYER, Sally has been resigned. Secretary MELVILLE, Kenneth has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOYES, Roger Fawcett has been resigned. Director BOYLE, David Spencer has been resigned. Director COLSELL, Steven James has been resigned. Director COYLE, James has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director EDWARDS, John Stephen has been resigned. Director ELLIS, Michael Henry has been resigned. Director FERRANS, Douglas has been resigned. Director FISHER, David has been resigned. Director FOLWELL, Grenville John has been resigned. Director HARRIS, Rosemary has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director KANE, Archibald Gerard has been resigned. Director MACLEAN, John Neil has been resigned. Director MCGEE, Robert Joseph has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Paul Russell has been resigned. Director POSNER, Howard Michael has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director STEWART, Gregor Ninian has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. Director WARD, Roland Gordon has been resigned. Director WOOD, John Lockhart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 26 September 2016
Director
ASTRUC, Paul Jacques Sylvain
Appointed Date: 27 August 2015
59 years old
Director
SANTOS PEREZ, Israel
Appointed Date: 13 December 2013
53 years old

Resigned Directors

Secretary
BAINES, Harold Francis
Resigned: 14 December 2001
Appointed Date: 22 December 2000
Secretary
BRIGGS, Howard Julian
Resigned: 31 July 1999
Appointed Date: 01 May 1996
Secretary
GITTINS, Paul
Resigned: 26 September 2016
Appointed Date: 28 March 2014
Secretary
MAYER, Sally
Resigned: 31 July 2011
Appointed Date: 01 February 2010
Secretary
MELVILLE, Kenneth
Resigned: 28 March 2014
Appointed Date: 31 July 2011
Secretary
VEALE, Peter John
Resigned: 01 February 2010
Appointed Date: 14 December 2001
Secretary
WAITE, Simon Nicholas
Resigned: 22 December 2000
Appointed Date: 01 August 1999
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 14 December 2001
61 years old
Director
BEADLE, William Anthony
Resigned: 31 December 1998
Appointed Date: 01 January 1997
76 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 31 December 1998
Appointed Date: 01 May 1996
84 years old
Director
BOYES, Roger Fawcett
Resigned: 14 December 2001
Appointed Date: 01 January 1997
81 years old
Director
BOYLE, David Spencer
Resigned: 30 September 2003
Appointed Date: 14 December 2001
83 years old
Director
COLSELL, Steven James
Resigned: 29 November 2013
Appointed Date: 12 April 2007
61 years old
Director
COYLE, James
Resigned: 30 April 2015
Appointed Date: 03 December 2012
69 years old
Director
CROSBY, James Robert
Resigned: 01 April 1999
Appointed Date: 01 May 1996
69 years old
Director
DAWSON, Joanne
Resigned: 28 February 2010
Appointed Date: 01 March 2006
63 years old
Director
EDWARDS, John Stephen
Resigned: 23 February 2006
Appointed Date: 14 December 2001
70 years old
Director
ELLIS, Michael Henry
Resigned: 14 December 2001
Appointed Date: 01 April 1999
74 years old
Director
FERRANS, Douglas
Resigned: 03 November 2008
Appointed Date: 14 December 2001
71 years old
Director
FISHER, David
Resigned: 31 December 2004
Appointed Date: 01 January 2004
67 years old
Director
FOLWELL, Grenville John
Resigned: 01 January 2000
Appointed Date: 01 January 1997
82 years old
Director
HARRIS, Rosemary
Resigned: 31 July 2011
Appointed Date: 11 June 2009
68 years old
Director
HODKINSON, Philip Andrew
Resigned: 12 April 2007
Appointed Date: 14 December 2001
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 14 December 2001
Appointed Date: 01 January 2000
58 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 30 September 2003
Appointed Date: 14 December 2001
76 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 11 June 2009
73 years old
Director
MACLEAN, John Neil
Resigned: 30 September 2003
Appointed Date: 14 December 2001
82 years old
Director
MCGEE, Robert Joseph
Resigned: 03 December 2012
Appointed Date: 26 October 2011
63 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 05 August 2005
Appointed Date: 02 February 2004
63 years old
Director
MOORE, Michael Rodney Newton
Resigned: 30 September 2003
Appointed Date: 14 December 2001
89 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 1998
Appointed Date: 01 January 1997
89 years old
Director
MOORE, Paul Russell
Resigned: 31 December 2003
Appointed Date: 15 August 2002
67 years old
Director
POSNER, Howard Michael
Resigned: 05 August 2005
Appointed Date: 14 December 2001
69 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 30 September 2003
Appointed Date: 14 December 2001
84 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 1998
Appointed Date: 01 January 1997
84 years old
Director
STEWART, Gregor Ninian
Resigned: 31 July 2011
Appointed Date: 11 June 2009
61 years old
Director
WALTHER, Robert Philippe
Resigned: 31 December 1998
Appointed Date: 01 January 1997
82 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 14 December 2001
80 years old
Director
WARD, Roland Gordon
Resigned: 31 December 1998
Appointed Date: 01 January 1997
80 years old
Director
WOOD, John Lockhart
Resigned: 31 December 1998
Appointed Date: 01 January 1997
90 years old

HBOS INSURANCE & INVESTMENT GROUP LIMITED Events

20 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
26 Sep 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 26 September 2016
31 Aug 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 202 more events
19 Nov 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/10/96
19 Nov 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/10/96
25 Oct 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
03 Oct 1996
Ad 27/09/96--------- £ si 69999999@1=69999999 £ ic 1/70000000
01 May 1996
Incorporation

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