HBOS FINANCIAL SERVICES LIMITED
Company details
- Registered name
- HBOS FINANCIAL SERVICES LIMITED
- Company number
- 03322151
- Registered office
- 33 Old Broad Street, London, EC2N 1HZ
- Company type
- Private limited company
- Incorporated on
- 17 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED (to 02 May 2003)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
Officers
3 active · 69 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2024 | Director resigned | GARDINER, Ross | — |
| 28/11/2024 | Director resigned | COMER, Sophie Alexandra | — |
| 28/11/2024 | Director appointed | — | MESSENGER, Rachel Anne |
| 28/11/2024 | Director appointed | — | BEZUIDENHOUT, Jacques Lodewickus |
| 31/12/2022 | Director resigned | LOWTHER, Sean William | — |
| 31/12/2022 | Director appointed | — | COMER, Sophie Alexandra |
| 30/11/2022 | Director resigned | FLENK, Victoria | — |
| 30/11/2022 | Director appointed | — | GARDINER, Ross |
| 04/08/2021 | Director resigned | PHYTHIAN, John Mark | — |
| 04/08/2021 | Director appointed | — | FLENK, Victoria |
| 31/12/2019 | Secretary resigned | HANKIN, Christina Ann | — |
| 31/12/2019 | Secretary appointed | — | MCKAY, Karen Joanne |
| 09/07/2019 | Director resigned | PRICE, Ian Henry | — |
| 09/07/2019 | Director appointed | — | PHYTHIAN, John Mark |
| 29/03/2019 | Director resigned | NORTON, Gregory Miles | — |
| 05/12/2018 | Director resigned | WILLIAMS, Marie Elaine | — |
| 05/12/2018 | Director appointed | — | PRICE, Ian Henry |
| 11/09/2018 | Secretary resigned | CLARKE, David | — |
| 11/09/2018 | Secretary appointed | — | HANKIN, Christina Ann |
| 29/06/2016 | Director resigned | BLACK, James Masson | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HBOS FINANCIAL SERVICES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About HBOS FINANCIAL SERVICES LIMITED (03322151)
HBOS FINANCIAL SERVICES LIMITED is a private limited company incorporated on 17 February 1997 and registered in the United Kingdom under company number 03322151. Its registered office is at 33 Old Broad Street, London, EC2N 1HZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 72 active officers are on record , and the person with significant control is Scottish Widows Financial Services Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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