HBOS TREASURY SERVICES LIMITED
BANK OF SCOTLAND TREASURY SERVICES PLC

Hellopages » City of London » City of London » EC2N 1HZ
Company number 02692890
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Hbos Directors Limited as a director on 21 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HBOS TREASURY SERVICES LIMITED are www.hbostreasuryservices.co.uk, and www.hbos-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Treasury Services Limited is a Private Limited Company. The company registration number is 02692890. Hbos Treasury Services Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Hbos Treasury Services Limited is 33 Old Broad Street London Ec2n 1hz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GITTINS, Paul is a Director of the company. Secretary BAINES, Harold Francis has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary YOUNG, Hugh Kenneth has been resigned. Director ANDERSON, John Albert has been resigned. Director BAINES, Harold Francis has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director CAMERON, James Angus has been resigned. Director GRANT, Matthew Alistair, Sir has been resigned. Director HARLOW, Peter has been resigned. Director HOBSON, Anthony John has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director HUTCHISON, Thomas Oliver has been resigned. Director INGLIS, Ian Brownlie has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director MACKAY, William Lindsay has been resigned. Director MACLEAN, John Neil has been resigned. Director MASTERTON, Gavin George has been resigned. Director MATTHEW, Colin has been resigned. Director MATTHEW, Colin has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MITCHELL, George Edward has been resigned. Director MITCHELL, George Edward has been resigned. Director PATTENDEN, Clifford Michael has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director REID, Robert Paul, Sir has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director SHEARER, David James Buchanan has been resigned. Director SMITH, David John has been resigned. Director SPEIGHT, Neil Laurence has been resigned. Director WOODBRIDGE, Roger Malcolm has been resigned. Director WOODERSON, Michael has been resigned. Director YEA, Philip Edward has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. Director LLOYDS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 05 December 2007
Director
GITTINS, Paul
Appointed Date: 05 July 2013
70 years old

Resigned Directors

Secretary
BAINES, Harold Francis
Resigned: 10 September 2002
Appointed Date: 18 September 2001
Secretary
BLACK, Lysanne Jane Warren
Resigned: 05 December 2007
Appointed Date: 10 September 2002
Secretary
HUNTER, John Stewart
Resigned: 18 September 2001
Appointed Date: 15 March 1996
Secretary
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
Appointed Date: 27 February 1992
Director
ANDERSON, John Albert
Resigned: 30 June 2007
Appointed Date: 10 September 2002
76 years old
Director
BAINES, Harold Francis
Resigned: 31 December 2012
Appointed Date: 05 December 2007
68 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 02 March 1992
86 years old
Director
BURT, Peter Alexander, Sir
Resigned: 10 September 2002
Appointed Date: 27 February 1992
81 years old
Director
CAMERON, James Angus
Resigned: 30 September 2002
Appointed Date: 13 June 1994
78 years old
Director
GRANT, Matthew Alistair, Sir
Resigned: 22 January 2001
Appointed Date: 01 March 1998
88 years old
Director
HARLOW, Peter
Resigned: 05 December 2007
Appointed Date: 13 November 2003
68 years old
Director
HOBSON, Anthony John
Resigned: 27 April 2004
Appointed Date: 18 September 2001
78 years old
Director
HODKINSON, Philip Andrew
Resigned: 09 May 2007
Appointed Date: 27 April 2004
67 years old
Director
HUTCHISON, Thomas Oliver
Resigned: 10 June 1997
Appointed Date: 09 March 1992
95 years old
Director
INGLIS, Ian Brownlie
Resigned: 18 September 2001
Appointed Date: 22 April 1997
85 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 25 April 2007
Appointed Date: 23 November 2005
76 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 05 December 2007
Appointed Date: 10 September 2002
67 years old
Director
MACKAY, William Lindsay
Resigned: 05 December 2007
Appointed Date: 17 June 1997
64 years old
Director
MACLEAN, John Neil
Resigned: 10 September 2002
Appointed Date: 15 June 1999
82 years old
Director
MASTERTON, Gavin George
Resigned: 15 June 2001
Appointed Date: 20 August 1996
84 years old
Director
MATTHEW, Colin
Resigned: 05 December 2007
Appointed Date: 09 May 2007
75 years old
Director
MATTHEW, Colin
Resigned: 31 August 1997
Appointed Date: 11 February 1994
75 years old
Director
MCQUEEN, William Gordon
Resigned: 31 December 2003
Appointed Date: 16 March 1999
79 years old
Director
MCQUEEN, William Gordon
Resigned: 25 November 1993
Appointed Date: 27 February 1992
79 years old
Director
MITCHELL, George Edward
Resigned: 31 December 2005
Appointed Date: 01 April 2001
75 years old
Director
MITCHELL, George Edward
Resigned: 11 February 1994
Appointed Date: 27 February 1992
75 years old
Director
PATTENDEN, Clifford Michael
Resigned: 05 December 2007
Appointed Date: 02 January 2004
63 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 29 May 1998
Appointed Date: 02 March 1992
88 years old
Director
REID, Robert Paul, Sir
Resigned: 27 April 2004
Appointed Date: 22 April 1997
91 years old
Director
SANDERSON, Eric Fenton
Resigned: 15 April 1999
Appointed Date: 01 September 1997
74 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 16 September 1997
79 years old
Director
SHAW, John Calman, Sir
Resigned: 18 September 2001
Appointed Date: 27 February 1992
93 years old
Director
SHEARER, David James Buchanan
Resigned: 25 April 2007
Appointed Date: 27 April 2004
66 years old
Director
SMITH, David John
Resigned: 05 December 2007
Appointed Date: 10 September 2002
61 years old
Director
SPEIGHT, Neil Laurence
Resigned: 15 November 2002
Appointed Date: 01 April 2001
65 years old
Director
WOODBRIDGE, Roger Malcolm
Resigned: 12 November 2002
Appointed Date: 10 September 2002
63 years old
Director
WOODERSON, Michael
Resigned: 05 December 2007
Appointed Date: 23 November 2005
72 years old
Director
YEA, Philip Edward
Resigned: 30 June 2004
Appointed Date: 27 April 2004
71 years old
Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
Appointed Date: 27 February 1992
89 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 21 October 2016
Appointed Date: 05 December 2007
Director
LLOYDS SECRETARIES LIMITED
Resigned: 04 June 2014
Appointed Date: 05 December 2007

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HBOS TREASURY SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Oct 2016
Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 660,000,000
...
... and 192 more events
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
10 Mar 1992
Ad 27/02/92--------- £ si [email protected]=50000 £ ic 200000/250000
10 Mar 1992
Accounting reference date notified as 28/02
26 Feb 1992
Incorporation

HBOS TREASURY SERVICES LIMITED Charges

15 October 2006
Letter of agreement dated 12 october 2006 and
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: Federal Reserve Bank of New York
Description: A security interest in and on the collateral meaning all…
30 May 2002
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All "collateral" (as defined in section 1 of the collateral…

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