HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

Show resigned officers

						Status
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	11 Sept 2018	Active
Ross Gardiner	Director	British	United Kingdom	50	30 Nov 2022	Active
Sophie Alexandra Comer	Director	British	England	39	31 Dec 2022	Active

Shareholders

Shareholders (2)


Scottish Widows Financial Services Holdings	100.0%	100,000	Ordinary	2 May 2018
Charterhall (no. 2) Limited (in Liquidation)	0.0%	0	Ordinary	2 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Financial Services Holdings

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Current Company

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
21 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
13 Apr 2024	Address	Change Sail Address Company With New Address	View(2 pages)