Hbos Financial Services Limited. net worth, address, company information. Free

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Hbos Financial Services Limited (Companies House Registration Number 03322151) is a private limited company incorporated on 1997-02-17. The company was registered at 33 Old Broad Street, London. Changed on 2003-05-02, the previous name this business used was Clerical Medical Investment Group (Holdings) Limited. Hbos Financial Services Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Hbos Financial Services Limited
Number	03322151
Date of Incorporation:	Monday 17th February 1997
End of financial year:	31 December
Address:	33 Old Broad Street, London, EC2N 1HZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Sophie C. (in the company from 31 December 2022), Ross G. (appointment date: 30 November 2022). 1 secretary is also there: Karen M. (appointed on 31 December 2019). The official register lists 1 person of significant control - Scottish Widows Financial Services Holdings, a company which can be found at Morrison Street, EH3 8YF Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scottish Widows Financial Services Holdings

6 April 2016

Address	69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Unlimited With Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc199548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 16, 2016: 100000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 22, 2015: 100000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (17 pages)
(SH01) Capital declared on June 3, 2014: 100000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 19th, May 2011 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 10th, May 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (7 pages)
(363a) Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 17th, April 2009 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 27th, March 2008 \| accounts	Free Download (25 pages)
(363a) Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 22nd, July 2007 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 22nd, July 2007 \| accounts	Free Download (29 pages)
(363a) Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007 \| annual return
(363a) Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (36 pages)
(363a) Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (10 pages)
(363a) Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (19 pages)
(363a) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
(363a) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
(363a) Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (9 pages)
(363a) Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 9th, March 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 9th, March 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 27th, March 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 27th, March 2003 \| accounts	Free Download (15 pages)
(363a) Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (10 pages)
(363a) Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (10 pages)
(363s) Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (8 pages)
(363s) Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 9th, March 2002 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 9th, March 2002 \| accounts	Free Download (41 pages)
(AA) Full group accounts for the period to December 31, 2000 filed on: 21st, March 2001 \| accounts	Free Download (37 pages)
(AA) Full group accounts for the period to December 31, 2000 filed on: 21st, March 2001 \| accounts	Free Download (37 pages)
(363s) Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (9 pages)
(363s) Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 27th, April 2000 \| accounts	Free Download (52 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 27th, April 2000 \| accounts	Free Download (52 pages)
(363s) Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to February 24, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 9th, August 1999 \| accounts	Free Download (55 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 9th, August 1999 \| accounts	Free Download (55 pages)
(363s) Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (8 pages)
(363s) Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 27th, November 1998 \| accounts	Free Download (55 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 27th, November 1998 \| accounts	Free Download (55 pages)
(363s) Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
(363s) Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date shortened from 28/02 to 31/12 filed on: 6th, March 1997 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 28/02 to 31/12 filed on: 6th, March 1997 \| accounts	Free Download (1 page)

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