Hbos Financial Services Limited

Active03322151 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Officer history (69 former)
28 November 2024
Resigned Comer, Sophie Alexandra as Director
28 November 2024
Appointed Bezuidenhout, Jacques Lodewickus as Director
28 November 2024
Appointed Messenger, Rachel Anne as Director
28 November 2024
Resigned Gardiner, Ross as Director
31 December 2022
Appointed Comer, Sophie Alexandra as Director
31 December 2022
Resigned Lowther, Sean William as Director
30 November 2022
Appointed Gardiner, Ross as Director
30 November 2022
Resigned Flenk, Victoria as Director
4 August 2021
Appointed Flenk, Victoria as Director
4 August 2021
Resigned Phythian, John Mark as Director
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
9 July 2019
Appointed Phythian, John Mark as Director
9 July 2019
Resigned Price, Ian Henry as Director
29 March 2019
Resigned Norton, Gregory Miles as Director
5 December 2018
Appointed Price, Ian Henry as Director
5 December 2018
Resigned Williams, Marie Elaine as Director
11 September 2018
Resigned Clarke, David as Secretary
11 September 2018
Appointed Hankin, Christina Ann as Secretary
29 June 2016
Resigned Black, James Masson as Director
28 June 2016
Appointed Lowther, Sean William as Director
22 April 2016
Appointed Williams, Marie Elaine as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
8 June 2015
Appointed Clarke, David as Secretary
29 May 2015
Resigned Mayer, Sally as Secretary
4 November 2014
Resigned Mcgee, Stephen James as Director
4 November 2014
Appointed Norton, Gregory Miles as Director
27 January 2014
Appointed Black, James Masson as Director
27 January 2014
Resigned Parsons, Andrew Mark as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
5 October 2012
Appointed Parsons, Andrew Mark as Director
5 October 2012
Appointed Mcgee, Stephen James as Director
21 June 2012
Appointed Mayer, Sally as Secretary
21 June 2012
Resigned Herd, Catriona Margaret as Secretary
25 January 2012
Resigned Bryson, Norval Mackenzie, Dr as Director
25 January 2012
Resigned Christophers, Michael as Director
25 January 2012
Resigned Goford, Jeremy as Director
25 January 2012
Resigned Peck, Andrew Michael as Director
25 January 2012
Resigned Leitch, Alexander Park, Lord as Director
24 January 2012
Appointed Clatworthy, James Edward as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
17 June 2011
Appointed Stewart, Gregor Ninian as Director
25 May 2011
Resigned Luscombe, Kerr as Director
19 May 2011
Resigned Kane, Archibald Gerard as Director
27 April 2010
Appointed Leitch, Alexander Park, Lord as Director
27 April 2010
Appointed Goford, Jeremy as Director
27 April 2010
Appointed Bryson, Norval Mackenzie, Dr as Director
6 April 2010
Appointed Luscombe, Kerr as Director
5 April 2010
Resigned Leonard, Trevor Anthony as Director
25 March 2010
Appointed Loney, Philip Duncan as Director
25 March 2010
Appointed Herd, Catriona Margaret as Secretary
25 March 2010
Resigned Mayer, Sally as Secretary
25 March 2010
Resigned Van Der Wielen, John as Director
18 January 2010
Resigned Duffin, Brian James as Director
31 December 2009
Resigned Gale, Patrick Nigel Christopher as Director
23 March 2009
Resigned Dawson, Joanne as Director
23 March 2009
Resigned Colsell, Steven James as Director
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Devey, Robert Alan as Director
23 March 2009
Resigned Veale, Peter John as Secretary
29 January 2009
Appointed Kane, Archibald Gerard as Director
29 January 2009
Appointed Van Der Wielen, John as Director
24 January 2008
Appointed Gale, Patrick Nigel Christopher as Director
24 January 2008
Appointed Peck, Andrew Michael as Director
24 January 2008
Appointed Duffin, Brian James as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
31 December 2007
Resigned Moore, Michael Rodney Newton as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
30 June 2007
Resigned Woolgrove, Thomas as Director
30 June 2007
Resigned Mcnamara, Paul Gerard as Director
30 June 2007
Resigned Milne, Raymond John Hildreth as Director
10 October 2006
Appointed Devey, Robert Alan as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Resigned Beadle, William Anthony as Director
17 August 2006
Appointed Colsell, Steven James as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
31 March 2006
Resigned Edwards, John Stephen as Director
1 March 2006
Appointed Dawson, Joanne as Director
30 November 2005
Appointed Mcnamara, Paul Gerard as Director
17 October 2005
Appointed Devey, Robert Alan as Director
17 October 2005
Resigned Abercromby, Keith William as Director
17 October 2005
Appointed Leonard, Trevor Anthony as Director
17 October 2005
Appointed Beadle, William Anthony as Director
17 October 2005
Appointed Spellman, John as Director
14 October 2005
Appointed Smith, Malachy Paul as Director
6 October 2005
Appointed Christophers, Michael as Director
28 September 2005
Resigned Robinson, Michael Stuart as Director
28 September 2005
Resigned Hiew, John Patrick as Director
28 July 2005
Resigned Hodkinson, Phil Andrew as Director
24 March 2005
Resigned Maclean, John Neil as Director
24 March 2005
Appointed Nealon, Kathleen Anne as Director
31 December 2004
Resigned Sherwood, Peter Louis Michael as Director
1 October 2003
Appointed Milne, Raymond John Hildreth as Director
1 October 2003
Appointed Robinson, Michael Stuart as Director
1 October 2003
Appointed Hiew, John Patrick as Director
30 September 2003
Resigned Moore, Paul Russell as Director
30 September 2003
Resigned Posner, Howard Michael as Director
30 September 2003
Resigned Ivory, Brian Gammell, Sir as Director
30 September 2003
Resigned Boyle, David Spencer as Director
30 September 2003
Resigned Ferrans, Douglas as Director
26 June 2003
Appointed Ferguson, Duncan George Robin as Director
27 March 2003
Resigned Ward, Roland Gordon as Director
15 August 2002
Appointed Moore, Paul Russell as Director
18 January 2002
Appointed Maclean, John Neil as Director
18 January 2002
Appointed Posner, Howard Michael as Director
18 January 2002
Appointed Abercromby, Keith William as Director
18 January 2002
Appointed Ivory, Brian Gammell, Sir as Director
18 January 2002
Appointed Ferrans, Douglas as Director
17 December 2001
Resigned Smith, Malachy Paul as Director
17 December 2001
Resigned Crosby, James Robert as Director
17 December 2001
Appointed Hodkinson, Phil Andrew as Director
17 December 2001
Resigned Argent, Malcolm, Mr. as Director
31 October 2001
Resigned Walther, Robert Philippe as Director
31 May 2001
Resigned Camm, Gillian Elizabeth as Director
12 February 2001
Appointed Boyle, David Spencer as Director
4 August 2000
Appointed Veale, Peter John as Secretary
4 August 2000
Resigned Fogarty, Susan Annabel Margaret as Secretary
27 April 2000
Resigned Wood, John Lockhart as Director
23 April 1998
23 April 1998
Resigned Quartano, Ralph Nicholas as Director
23 April 1998
Resigned Rees, John Russell, Dr as Director
1 April 1998
Appointed Smith, Malachy Paul as Director
20 January 1998
Appointed Camm, Gillian Elizabeth as Director
20 January 1998
Appointed Edwards, John Stephen as Director
17 December 1997
Appointed Fogarty, Susan Annabel Margaret as Secretary
17 December 1997
Resigned Briggs, Howard Julian as Secretary
16 December 1997
Appointed Quartano, Ralph Nicholas as Director
16 December 1997
Appointed Ward, Roland Gordon as Director
16 December 1997
16 December 1997
Appointed Sherwood, Peter Louis Michael as Director
16 December 1997
Appointed Wood, John Lockhart as Director
16 December 1997
Appointed Moore, Michael Rodney Newton as Director
16 December 1997
Appointed Argent, Malcolm, Mr. as Director
16 December 1997
Resigned Blackburn, Jeffrey Michael as Director
16 December 1997
Appointed Rees, John Russell, Dr as Director
16 December 1997
Appointed Walther, Robert Philippe as Director
17 February 1997
Appointed Blackburn, Jeffrey Michael as Director
17 February 1997
Appointed Briggs, Howard Julian as Secretary
17 February 1997
Appointed Crosby, James Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. Sc199548

Holdings 2

Companies where Hbos Financial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 288

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
4 July 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 August 2025Director's details changed
8 July 2025Full accounts31 December 2024
Show all 288 filings

Some other companies at this address

A G Finance Limited
Alpha Trustees Limited
Avalon Investment Services (Nominees) Limited
Avalon Sipp Trustees Limited
Charterhall Nominees Limited
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