CompanyTrack
H

HBOS INSURANCE & INVESTMENT GROUP LIMITED

Dissolved London

Activities of head offices

Activities of head offices
H

HBOS INSURANCE & INVESTMENT GROUP LIMITED

Activities of head offices

Founded 1 May 1996 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 12 May 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover HBOS INSURANCE & INVESTMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 63,000,000 Shares £63.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202163,000,000£63.00m£1

Officers

Officers

2 active 43 resigned
Status
Israel Santos PerezDirectorSpanishUnited Kingdom5313 Dec 2013Active
Johan Robin Charles Von Schmidt Auf AltenstadtDirectorBritishUnited Kingdom5628 Mar 2019Active

Shareholders

Shareholders (1)

Lloyds Bank Plc
100.0%
112 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS INSURANCE & INVESTMENT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
6 Jul 2021AddressChange Sail Address Company With Old Address New AddressView(2 pages)
4 Jul 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
1 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Jul 2021 Address

Change Sail Address Company With Old Address New Address

4 Jul 2021 Address

Move Registers To Sail Company With New Address

1 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Apr 2022

Change Sail Address Company With Old Address New Address

4 years ago on 6 Jul 2021

Move Registers To Sail Company With New Address

4 years ago on 4 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 1 Jul 2021