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HBOS FINANCIAL SERVICES LIMITED

UK Flag 33 Old Broad Street, London, EC2N 1HZ


HBOS FINANCIAL SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HBOS FINANCIAL SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 February 1997

70100 Activities of head offices - Act as holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SEAN WILLIAM LOWTHER Director -
MR PHILIP DUNCAN LONEY Director -
MR PHILIP DUNCAN LONEY Director -
MR JOHN PHYTHIAN Director -
MRS KAREN JOANNE MCKAY Company Secretary -
Mr Stephen James McGee Director
Mr Stephen James McGee Director
Ms Kathleen Anne Nealon Director
Mr John Van Der Wielen Director
Mr Brian James Duffin Director
Mr Michael Christophers Director
Mr Jeffrey Michael Blackburn Director
Mr Howard Michael Posner Director
Mr John Lockhart Wood Director
Mr Raymond John Hildreth Milne Director
Mrs Susan Annabel Margaret Fogarty Company Secretary
Mr Alexander Park Leitch Director
Mr Jeremy Goford Director
Mr John Patrick Hiew Director
Mr Andrew Michael Peck Director
Ms Joanne Dawson Director
Mr Kerr Luscombe Director
Mr Keith William Abercromby Director
Mr Peter John Veale Company Secretary
Mr Archibald Gerard Kane Director
Mr Robert Alan Devey Director
Mr James Robert Crosby Director
Mrs Gillian Elizabeth Camm Director
Mr Michael Stuart Robinson Director
Mr Michael Rodney Newton Moore Director
Mr James Masson Black Director
Dr Norval Mackenzie Bryson Director
Mr Malcolm Argent Director
Mr James Edward Clatworthy Director
Mr John Spellman Director
Mr David Spencer Boyle Director
Mr Stephen James McGee Director
Mr John Stephen Edwards Director
Mr Ralph Nicholas Quartano Director
Mr Gregor Ninian Stewart Director
Mr Trevor Anthony Leonard Director
Mr Howard Julian Briggs Company Secretary
Mr Robert Philippe Walther Director
Sir Brian Gammell Ivory Director
Mr Paul Russell Moore Director
Mr Malachy Paul Smith Director
Sir John Austin Hungerford Leigh Hoskyns Director
Mr Andrew Mark Parsons Director
Mr John Russell Rees Director
Mr Peter Louis Michael Sherwood Director
Mr Phil Andrew Hodkinson Director
Ms Catriona Margaret Herd Company Secretary
Mr John Neil MacLean Director
Ms Sally Mayer Company Secretary
Mr Patrick Nigel Christopher Gale Director
Mr Duncan George Robin Ferguson Director
Mr Roland Gordon Ward Director
Mr Douglas Ferrans Director
Mrs Sally Mayer Company Secretary
Mr Thomas Woolgrove Director
Mr William Anthony Beadle Director
Mr Paul Gerard McNamara Director
Mr David Clarke Company Secretary
Miss Marie Elaine Williams Director
Mr Gregory Miles Norton Director
Mr Ian Henry Price Director
Mr Steven James Colsell Director
Mrs Christina Ann Hankin Company Secretary
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £71,000,000.00 £62,248,000.00 £70,509,000.00 £36,102,000.00 £27,493,000.00
Net Worth £437,000,000.00 £442,274,000.00 £454,420,000.00 £453,799,000.00 £435,833,000.00
Total Current Liabilities £131,000,000.00 £73,882,000.00 £73,953,000.00 £10,453,000.00 £2,345,000.00
Total Current Assets £136,000,000.00 £102,942,000.00 £118,984,000.00 £59,014,000.00 £36,103,000.00
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