HBOS International Financial Services Holdings Limited

Company Name	HBOS International Financial Services Holdings Limited
Directors	Sean William Lowther and Victoria Flenk
Company Status	Active
Company Number	02108698
Category	Private Limited Company
Incorporation Date	10 March 1987(36 years ago)
Previous Name	Clerical Medical International Financial Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	11 September 2018(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Victoria Flenk
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 1997)
Role	Assistant General Manager Sales & Marketing
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Andrew George O'Leary
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Actuary & Secretary
Correspondence Address	Paddock House Great Somerford Wiltshire SN15 5EH

Director Name	Michael John Richardson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Chief Executive
Correspondence Address	13 Ridgehill Henleaze Bristol Avon BS9 4SB

Director Name	Eric William Hodson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Court House Church Road Bitton Bristol Avon BS15 6LJ

Director Name	Mr Richard William May
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 1995)
Role	Group Marketing And Sales Dire
Country of Residence	Scotland
Correspondence Address	68b East Trinity Road Edinburgh EH5 3EY Scotland

Secretary Name	Mr Richard William May
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 1995)
Role	Group Marketing And Sales Dire
Country of Residence	Scotland
Correspondence Address	68b East Trinity Road Edinburgh EH5 3EY Scotland

Director Name	Nigel Royston Gardner
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2002)
Role	Assistant General Manager
Correspondence Address	14 Bude Close Nailsea Bristol Avon BS48 2FQ

Secretary Name	Robert Henry Mallett
Nationality	British
Status	Resigned
Appointed	13 December 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	The Vanarys Meadowfield Port Erin Isle Of Man IM9 6PH

Secretary Name	David Michael Schuster
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 May 1997)
Role	Company Director
Correspondence Address	10 Meadow Crescent Braddan Douglas Isleman

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	02 May 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(10 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Christopher Michael John Mathew
Date of Birth	June 1950 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2001)
Role	Sales And Marketing Manager
Correspondence Address	Glentworth House 14 Glentworth Road Redland Bristol Avon BS6 7EG

Director Name	Mr Michael Stuart Robinson
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	John Spellman
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Finance Director
Correspondence Address	1 The Hamlets Lodge Lane Nailsea Bristol BS48 1BY

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr John Patrick Hiew
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2006)
Role	Managing Director Clerical Med
Country of Residence	United Kingdom
Correspondence Address	Greenlands Farm Little London, Oakhill Bath BA3 5AZ

Director Name	Paul Andrew Massey
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2003)
Role	Managing Director
Correspondence Address	77 Fairways Drive Mount Murray Santon Isle Of Man IM4 2JF

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Secretary Name	Mrs Sally Nee Vickers Mayer
Nationality	British
Status	Resigned
Appointed	31 March 2009(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr John Van Der Wielen
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Correspondence Address	74 Arthur Road Wimbledon London SW19 7DS

Director Name	Mr Duncan Alistair Finch
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heather Bank Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Gregor Ninian Stewart
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Heather Jane Matthew
Status	Resigned
Appointed	30 June 2015(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Ronald Frank Cameron Taylor
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Louise Carol McKenzie Crane
Status	Resigned
Appointed	25 November 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2018)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Ian Henry Price
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(31 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr John Mark Phythian
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Scottish Widows Financial Services Holdings 100.00% Ordinary
2 at £1	Charterhall (No. 2) Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£286,368,000
Gross Profit	£286,368,000
Net Worth	£15,505,000
Cash	£29,670,000
Current Liabilities	£31,130,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2022 (11 months, 2 weeks ago)
Next Return Due	29 April 2023 (1 month from now)

Filing History

4 August 2021	Termination of appointment of John Mark Phythian as a director on 4 August 2021 (1 page)
4 August 2021	Appointment of Mrs Victoria Flenk as a director on 4 August 2021 (2 pages)
17 June 2021	Full accounts made up to 31 December 2020 (19 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (18 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
11 July 2019	Termination of appointment of Ian Henry Price as a director on 9 July 2019 (1 page)
11 July 2019	Appointment of Mr John Phythian as a director on 9 July 2019 (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018 (1 page)
5 December 2018	Appointment of Mr Ian Henry Price as a director on 5 December 2018 (2 pages)
19 September 2018	Termination of appointment of Louise Carol Mckenzie Crane as a secretary on 11 September 2018 (2 pages)
12 September 2018	Appointment of Mrs Karen Joanne Mckay as a secretary on 11 September 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
5 January 2018	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 December 2016	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016 (1 page)
8 December 2016	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016 (2 pages)
8 December 2016	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016 (1 page)
8 December 2016	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016 (2 pages)
24 August 2016	Termination of appointment of James Masson Black as a director on 23 August 2016 (1 page)
24 August 2016	Appointment of Mr Sean William Lowther as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of James Masson Black as a director on 23 August 2016 (1 page)
24 August 2016	Appointment of Mr Sean William Lowther as a director on 22 August 2016 (2 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 (16 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 (16 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
6 November 2015	Appointment of Mr Ronald Frank Cameron Taylor as a director on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of David James Walkden as a director on 3 November 2015 (1 page)
6 November 2015	Appointment of Mr Ronald Frank Cameron Taylor as a director on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of David James Walkden as a director on 3 November 2015 (1 page)
6 November 2015	Appointment of Mr Ronald Frank Cameron Taylor as a director on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of David James Walkden as a director on 3 November 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
30 June 2015	Appointment of Mrs Heather Jane Matthew as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mrs Heather Jane Matthew as a secretary on 30 June 2015 (2 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (15 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (15 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (15 pages)
29 May 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (23 pages)
5 August 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (17 pages)
4 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (17 pages)
4 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (17 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 ANNOTATION A second filed AR01 was registered on 04/07/2014. (7 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 ANNOTATION A second filed AR01 was registered on 04/07/2014. (7 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 ANNOTATION A second filed AR01 was registered on 04/07/2014. (7 pages)
20 March 2014	Resolutions RES13 ‐ Approved proposed sale on 17/12/13 17/12/2013 (1 page)
20 March 2014	Resolutions RES13 ‐ Approved proposed sale on 17/12/13 17/12/2013 (1 page)
24 February 2014	Appointment of James Masson Black as a director (2 pages)
24 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
24 February 2014	Appointment of James Masson Black as a director (2 pages)
24 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
16 December 2013	Statement by directors (2 pages)
16 December 2013	Statement of capital on 16 December 2013 GBP 100,000 (5 pages)
16 December 2013	Solvency statement dated 12/12/13 (3 pages)
16 December 2013	Resolutions RES13 ‐ Reduction of share premium account 12/12/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2013	Statement by directors (2 pages)
16 December 2013	Statement of capital on 16 December 2013 GBP 100,000 (5 pages)
16 December 2013	Solvency statement dated 12/12/13 (3 pages)
16 December 2013	Resolutions RES13 ‐ Reduction of share premium account 12/12/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2013	Full accounts made up to 31 December 2012 (21 pages)
27 August 2013	Full accounts made up to 31 December 2012 (21 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 23/07/2013 (32 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 23/07/2013 (32 pages)
2 August 2013	Statement of company's objects (2 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 November 2012	Appointment of James Edward Clatworthy as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
14 November 2012	Appointment of James Edward Clatworthy as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (20 pages)
29 June 2012	Full accounts made up to 31 December 2011 (20 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
16 February 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
22 November 2011	Director's details changed (2 pages)
22 November 2011	Director's details changed (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. David James Walkden on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. David James Walkden on 16 November 2011 (2 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (21 pages)
11 May 2011	Full accounts made up to 31 December 2010 (21 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
24 January 2011	Appointment of Mr. David James Walkden as a director (2 pages)
24 January 2011	Termination of appointment of Duncan Finch as a director (1 page)
24 January 2011	Appointment of Mr. David James Walkden as a director (2 pages)
24 January 2011	Termination of appointment of Duncan Finch as a director (1 page)
6 September 2010	Termination of appointment of John Wielen as a director (1 page)
6 September 2010	Termination of appointment of John Wielen as a director (1 page)
23 August 2010	Resolutions RES13 ‐ Amend reinsurance agreement & facilitate items 17/08/2010 (1 page)
23 August 2010	Resolutions RES13 ‐ Amend reinsurance agreement & facilitate items 17/08/2010 (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
6 July 2010	Full accounts made up to 31 December 2009 (24 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 August 2009	Director appointed john van der wielen (2 pages)
4 August 2009	Director appointed duncan alistair finch (1 page)
4 August 2009	Director appointed john van der wielen (2 pages)
4 August 2009	Director appointed duncan alistair finch (1 page)
3 August 2009	Appointment terminated director john edwards (1 page)
3 August 2009	Appointment terminated director steven colsell (1 page)
3 August 2009	Appointment terminated director john edwards (1 page)
3 August 2009	Appointment terminated director steven colsell (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
20 April 2009	Full accounts made up to 31 December 2008 (22 pages)
20 April 2009	Full accounts made up to 31 December 2008 (22 pages)
14 April 2009	Appointment terminated secretary peter veale (1 page)
14 April 2009	Secretary appointed sally mayer (3 pages)
14 April 2009	Appointment terminated secretary peter veale (1 page)
14 April 2009	Secretary appointed sally mayer (3 pages)
14 July 2008	Return made up to 26/06/08; full list of members (5 pages)
14 July 2008	Return made up to 26/06/08; full list of members (5 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
23 July 2007	Return made up to 26/06/07; full list of members (5 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Return made up to 26/06/07; full list of members (5 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (22 pages)
18 July 2006	Full accounts made up to 31 December 2005 (22 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 26/06/06; full list of members (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 26/06/06; full list of members (6 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
11 July 2005	Return made up to 26/06/05; full list of members (8 pages)
11 July 2005	Full accounts made up to 31 December 2004 (15 pages)
11 July 2005	Return made up to 26/06/05; full list of members (8 pages)
11 July 2005	Full accounts made up to 31 December 2004 (15 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 26/06/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 26/06/04; full list of members (8 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
16 September 2003	Return made up to 26/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2003	Return made up to 26/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
1 May 2003	Company name changed clerical medical international f inancial holdings LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed clerical medical international f inancial holdings LIMITED\certificate issued on 01/05/03 (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
7 January 2002	Ad 24/12/01--------- £ si [email protected]=4600000 £ ic 48499999/53099999 (2 pages)
7 January 2002	Ad 24/12/01--------- £ si [email protected]=4600000 £ ic 48499999/53099999 (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
17 September 2001	Secretary's particulars changed (1 page)
17 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Return made up to 26/06/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Return made up to 26/06/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Registered office changed on 09/04/01 from: 15 st james's square, london, SW1Y 4LQ (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 15 st james's square, london, SW1Y 4LQ (1 page)
9 April 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 26/06/00; full list of members (8 pages)
14 July 2000	Return made up to 26/06/00; full list of members (8 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (15 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	£ nc 50000000/60000000 15/09/99 (1 page)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	£ nc 50000000/60000000 15/09/99 (1 page)
21 July 1999	Return made up to 26/06/99; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	Return made up to 26/06/99; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
25 February 1999	Ad 17/12/98--------- £ si [email protected]=1999999 £ ic 46500000/48499999 (2 pages)
25 February 1999	Ad 17/12/98--------- £ si [email protected]=1999999 £ ic 46500000/48499999 (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Return made up to 26/06/98; no change of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Return made up to 26/06/98; no change of members (6 pages)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 January 1997	Ad 13/12/96--------- £ si [email protected]=1000000 £ ic 45500000/46500000 (2 pages)
2 January 1997	Ad 13/12/96--------- £ si [email protected]=1000000 £ ic 45500000/46500000 (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
24 July 1996	Full accounts made up to 31 December 1995 (13 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (13 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
24 July 1996	New secretary appointed (2 pages)
17 July 1996	Ad 24/06/96--------- £ si [email protected]=1000000 £ ic 20050001/21050001 (2 pages)
17 July 1996	Ad 24/06/96--------- £ si [email protected]=1000000 £ ic 20050001/21050001 (2 pages)
22 April 1996	New director appointed (7 pages)
22 April 1996	New director appointed (7 pages)
26 March 1996	Ad 07/03/96--------- premium £ si [email protected]=1000000 £ ic 19050001/20050001 (2 pages)
26 March 1996	Ad 07/03/96--------- premium £ si [email protected]=1000000 £ ic 19050001/20050001 (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
15 January 1996	Ad 27/12/95--------- £ si [email protected]=4000000 £ ic 15050001/19050001 (2 pages)
15 January 1996	Ad 27/12/95--------- £ si [email protected]=4000000 £ ic 15050001/19050001 (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Secretary resigned;director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Secretary resigned;director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
6 July 1994	Full accounts made up to 31 December 1993 (13 pages)
6 July 1994	Full accounts made up to 31 December 1993 (13 pages)
19 July 1993	Full accounts made up to 31 December 1992 (11 pages)
19 July 1993	Full accounts made up to 31 December 1992 (11 pages)
22 July 1992	Full accounts made up to 31 December 1991 (10 pages)
22 July 1992	Full accounts made up to 31 December 1991 (10 pages)
29 June 1992	Memorandum and Articles of Association (7 pages)
29 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 June 1992	Memorandum and Articles of Association (7 pages)
29 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 September 1991	Full accounts made up to 31 December 1990 (10 pages)
25 September 1991	Full accounts made up to 31 December 1990 (10 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (14 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (14 pages)
19 September 1989	Full accounts made up to 31 December 1988 (14 pages)
19 September 1989	Full accounts made up to 31 December 1988 (14 pages)
10 October 1988	Full accounts made up to 31 December 1987 (12 pages)
10 October 1988	Full accounts made up to 31 December 1987 (12 pages)
10 March 1987	Certificate of Incorporation (1 page)
10 March 1987	Certificate of Incorporation (1 page)

HBOS International Financial Services Holdings Limited

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