HBOS Financial Services Limited

Company Name	HBOS Financial Services Limited
Directors	Ross Gardiner and Sophie Alexandra Comer
Company Status	Active
Company Number	03322151
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	31 December 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Ross Gardiner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Sophie Alexandra Comer
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	Daleside 59 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Building Soc-Chief Executive
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Pine Croft West End Grove Horsforth Leeds West Yorkshire LS18 5JJ

Director Name	Mr Malcolm Argent
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(10 months after company formation)
Appointment Duration	4 years (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Fryerning Lane Fryerning Ingatestone Essex CM4 0DF

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 months after company formation)
Appointment Duration	2 years, 7 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	Mrs Gillian Elizabeth Camm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2001)
Role	Director Business Transformati
Country of Residence	England
Correspondence Address	Oakleaze Breadstone Berkeley Gloucestershire GL13 9HG Wales

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Chief Executive Asset Manageme
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr John Patrick Hiew
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2005)
Role	Managing Director Clerical Med
Country of Residence	United Kingdom
Correspondence Address	Greenlands Farm Little London, Oakhill Bath BA3 5AZ

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years after company formation)
Appointment Duration	3 years (resigned 23 March 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 2010)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallams 62 High Street Milton Oxfordshire OX14 4EJ

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	25 March 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2012)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Jeremy Goford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clapham Common West Side London SW4 9AR

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2012)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (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

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	21 June 2012(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 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	Mr David Clarke
Status	Resigned
Appointed	08 June 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2018)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Christina Ann Hankin
Status	Resigned
Appointed	11 September 2018(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
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 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Contact

Website	hboltd.co.uk
Email address	[email protected]
Telephone	01926 422292
Telephone region	Warwick

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	9 other UK companies use this postal address

Shareholders

100m at £1	Scottish Widows Financial Services Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000,000
Net Worth	£437,000,000
Cash	£71,000,000
Current Liabilities	£131,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

7 September 2020	Full accounts made up to 31 December 2019 (30 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)
15 January 2020	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019 (2 pages)
15 January 2020	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Appointment of Mr John Phythian as a director on 9 July 2019 (2 pages)
11 July 2019	Termination of appointment of Ian Henry Price as a director on 9 July 2019 (1 page)
8 July 2019	Termination of appointment of Gregory Miles Norton as a director on 29 March 2019 (1 page)
30 April 2019	Confirmation statement made on 30 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)
20 September 2018	Termination of appointment of David Clarke as a secretary on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mrs Christina Ann Hankin as a secretary on 11 September 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (28 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (28 pages)
28 June 2017	Full accounts made up to 31 December 2016 (28 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (27 pages)
22 June 2016	Full accounts made up to 31 December 2015 (27 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000,000 (6 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000,000 (6 pages)
28 April 2016	Appointment of Miss Marie Elaine Williams as a director on 22 April 2016 (2 pages)
28 April 2016	Appointment of Miss Marie Elaine Williams as a director on 22 April 2016 (2 pages)
14 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
14 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (27 pages)
21 July 2015	Full accounts made up to 31 December 2014 (27 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 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)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100,000,000 (6 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100,000,000 (6 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100,000,000 (6 pages)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (29 pages)
5 August 2014	Full accounts made up to 31 December 2013 (29 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000,000 (17 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000,000 (17 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000,000 (17 pages)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
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)
6 August 2013	Full accounts made up to 31 December 2012 (27 pages)
6 August 2013	Full accounts made up to 31 December 2012 (27 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Statement of company's objects (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
30 October 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
30 October 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)
10 July 2012	Appointment of Mrs Sally Mayer as a secretary (2 pages)
10 July 2012	Appointment of Mrs Sally Mayer as a secretary (2 pages)
9 July 2012	Termination of appointment of Catriona Herd as a secretary (1 page)
9 July 2012	Termination of appointment of Catriona Herd as a secretary (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (27 pages)
27 June 2012	Full accounts made up to 31 December 2011 (27 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (22 pages)
16 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (22 pages)
16 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (22 pages)
30 January 2012	Termination of appointment of Alexander Leitch as a director (1 page)
30 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
30 January 2012	Termination of appointment of Alexander Leitch as a director (1 page)
30 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
27 January 2012	Termination of appointment of Jeremy Goford as a director (1 page)
27 January 2012	Termination of appointment of Norval Bryson as a director (1 page)
27 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
27 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
27 January 2012	Termination of appointment of Andrew Peck as a director (1 page)
27 January 2012	Termination of appointment of Jeremy Goford as a director (1 page)
27 January 2012	Termination of appointment of Norval Bryson as a director (1 page)
27 January 2012	Termination of appointment of Andrew Peck as a director (1 page)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
13 October 2011	Termination of appointment of Philip Loney as a director (1 page)
13 October 2011	Termination of appointment of Philip Loney as a director (1 page)
23 September 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
23 September 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
16 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
16 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/05/2012. (12 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/05/2012. (12 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/05/2012. (12 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (27 pages)
12 April 2011	Full accounts made up to 31 December 2010 (27 pages)
28 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
23 August 2010	Resolutions RES13 ‐ Surrender potential claims & amend the reinsurance agreement 05/08/2010 (1 page)
23 August 2010	Resolutions RES13 ‐ Surrender potential claims & amend the reinsurance agreement 05/08/2010 (1 page)
10 June 2010	Statement by directors (10 pages)
10 June 2010	Solvency statement dated 09/06/10 (13 pages)
10 June 2010	Statement of capital on 10 June 2010 GBP 100,000,000 (4 pages)
10 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2010	Statement by directors (10 pages)
10 June 2010	Solvency statement dated 09/06/10 (13 pages)
10 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2010	Statement of capital on 10 June 2010 GBP 100,000,000 (4 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
27 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
27 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (30 pages)
14 April 2010	Appointment of Mr. Philip Duncan Loney as a director ANNOTATION The document is a duplicate of AP01 registered on 12/04/10. (3 pages)
14 April 2010	Full accounts made up to 31 December 2009 (30 pages)
14 April 2010	Appointment of Mr. Philip Duncan Loney as a director ANNOTATION The document is a duplicate of AP01 registered on 12/04/10. (3 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (2 pages)
23 April 2009	Return made up to 17/02/09; full list of members (9 pages)
23 April 2009	Return made up to 17/02/09; full list of members (9 pages)
17 April 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Full accounts made up to 31 December 2008 (27 pages)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
27 March 2009	Director appointed archibald gerard kane (2 pages)
27 March 2009	Director appointed archibald gerard kane (2 pages)
18 February 2009	Director appointed john van der wielen (3 pages)
18 February 2009	Director appointed john van der wielen (3 pages)
27 March 2008	Full accounts made up to 31 December 2007 (25 pages)
27 March 2008	Full accounts made up to 31 December 2007 (25 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
12 March 2008	Return made up to 17/02/08; full list of members (8 pages)
12 March 2008	Return made up to 17/02/08; full list of members (8 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (29 pages)
22 July 2007	Full accounts made up to 31 December 2006 (29 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
3 March 2007	Return made up to 17/02/07; full list of members (10 pages)
3 March 2007	Return made up to 17/02/07; full list of members (10 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (36 pages)
20 April 2006	Full accounts made up to 31 December 2005 (36 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
2 March 2006	Return made up to 17/02/06; full list of members (10 pages)
2 March 2006	Return made up to 17/02/06; full list of members (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (19 pages)
15 March 2005	Full accounts made up to 31 December 2004 (19 pages)
25 February 2005	Return made up to 17/02/05; full list of members (9 pages)
25 February 2005	Return made up to 17/02/05; full list of members (9 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
16 March 2004	Return made up to 17/02/04; full list of members (9 pages)
16 March 2004	Return made up to 17/02/04; full list of members (9 pages)
9 March 2004	Full accounts made up to 31 December 2003 (19 pages)
9 March 2004	Full accounts made up to 31 December 2003 (19 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
2 May 2003	Company name changed clerical medical investment grou p (holdings) LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed clerical medical investment grou p (holdings) LIMITED\certificate issued on 02/05/03 (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Full accounts made up to 31 December 2002 (15 pages)
4 March 2003	Return made up to 17/02/03; full list of members (10 pages)
4 March 2003	Return made up to 17/02/03; full list of members (10 pages)
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)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2002	Nc inc already adjusted 08/07/02 (1 page)
31 July 2002	Ad 08/07/02--------- Â£ si 600000000@1=600000000 Â£ ic 1947225000/2547225000 (2 pages)
31 July 2002	Ad 08/07/02--------- Â£ si 600000000@1=600000000 Â£ ic 1947225000/2547225000 (2 pages)
31 July 2002	Nc inc already adjusted 08/07/02 (1 page)
18 March 2002	Return made up to 17/02/02; full list of members (8 pages)
18 March 2002	Return made up to 17/02/02; full list of members (8 pages)
9 March 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
9 March 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (3 pages)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
27 January 2002	Ad 31/12/01--------- Â£ si 160000000@1=160000000 Â£ ic 1787225000/1947225000 (2 pages)
27 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
27 January 2002	Ad 31/12/01--------- Â£ si 160000000@1=160000000 Â£ ic 1787225000/1947225000 (2 pages)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Ad 20/12/01--------- Â£ si 436000000@1=436000000 Â£ ic 1351225000/1787225000 (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (4 pages)
28 December 2001	Nc inc already adjusted 17/12/01 (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Nc inc already adjusted 17/12/01 (2 pages)
28 December 2001	New director appointed (4 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Ad 20/12/01--------- Â£ si 436000000@1=436000000 Â£ ic 1351225000/1787225000 (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)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 st jamess square, london, SW1Y 4LQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 st jamess square, london, SW1Y 4LQ (1 page)
21 March 2001	Full group accounts made up to 31 December 2000 (37 pages)
21 March 2001	Full group accounts made up to 31 December 2000 (37 pages)
14 March 2001	Memorandum and Articles of Association (3 pages)
14 March 2001	Memorandum and Articles of Association (3 pages)
2 March 2001	Return made up to 17/02/01; full list of members (9 pages)
2 March 2001	New director appointed (3 pages)
2 March 2001	Return made up to 17/02/01; full list of members (9 pages)
2 March 2001	New director appointed (3 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
14 August 2000	New secretary 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)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
27 April 2000	Full group accounts made up to 31 December 1999 (52 pages)
27 April 2000	Full group accounts made up to 31 December 1999 (52 pages)
24 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 851225000/1351225000 17/11/99 (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si 500000000@1=500000000 Â£ ic 851225000/1351225000 (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si 500000000@1=500000000 Â£ ic 851225000/1351225000 (2 pages)
23 December 1999	Â£ nc 851225000/1351225000 17/11/99 (2 pages)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1999	Ad 18/11/99--------- Â£ si 225000@1=225000 Â£ ic 851000000/851225000 (2 pages)
7 December 1999	Â£ nc 851000000/851225000 17/11/99 (3 pages)
7 December 1999	Ad 18/11/99--------- Â£ si 225000@1=225000 Â£ ic 851000000/851225000 (2 pages)
7 December 1999	Â£ nc 851000000/851225000 17/11/99 (3 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (55 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (55 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 17/02/99; full list of members (8 pages)
23 February 1999	Return made up to 17/02/99; full list of members (8 pages)
27 November 1998	Full group accounts made up to 31 December 1997 (55 pages)
27 November 1998	Full group accounts made up to 31 December 1997 (55 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
25 March 1998	Return made up to 17/02/98; full list of members (6 pages)
25 March 1998	Return made up to 17/02/98; full list of members (6 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (4 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (4 pages)
18 March 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: trinity road halifax, HX1 2RG (1 page)
13 February 1998	New director appointed (4 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: trinity road halifax, HX1 2RG (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (4 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
13 January 1998	Ad 16/12/97--------- Â£ si 850999999@1=850999999 Â£ ic 1/851000000 (2 pages)
13 January 1998	Ad 16/12/97--------- Â£ si 850999999@1=850999999 Â£ ic 1/851000000 (2 pages)
13 January 1998	Particulars of contract relating to shares (3 pages)
13 January 1998	Particulars of contract relating to shares (3 pages)
12 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 November 1997	Memorandum and Articles of Association (11 pages)
12 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1997	Memorandum and Articles of Association (11 pages)
12 November 1997	Â£ nc 150000000/851000000 05/11/97 (2 pages)
12 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 November 1997	Â£ nc 150000000/851000000 05/11/97 (2 pages)
14 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/97 (1 page)
6 March 1997	Accounting reference date shortened from 28/02 to 31/12 (1 page)
6 March 1997	Accounting reference date shortened from 28/02 to 31/12 (1 page)
17 February 1997	Incorporation (19 pages)
17 February 1997	Incorporation (19 pages)

HBOS Financial Services Limited

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