HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02108698
Status: DISSOLVED
Incorporated / age: 10 March 198738 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 December 2025
Wound up
21 March 2024
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  21 March 2024
- Richard Barker
  Insolvency practitioner
  Appointed
  21 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	11 Sep 2018				Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
COMER, Sophie Alexandra ACTIVE	Director	31 Dec 2022		England	May 1986	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
GARDINER, Ross ACTIVE	Director	30 Nov 2022		United Kingdom	February 1975	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CRANE, Louise Carol Mckenzie RESIGNED	Secretary	25 Nov 2016	11 Sep 2018			Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
FOGARTY, Susan Annabel Margaret RESIGNED	Secretary	02 May 1997	04 Aug 2000			The Gables Brantham Court, Manningtree, Essex, CO11 1PP
MALLETT, Robert Henry RESIGNED	Secretary	13 Dec 1994	26 Sep 1996			The Vanarys Meadowfield, Port Erin, Isle Of Man, IM9 6PH
MATTHEW, Heather Jane RESIGNED	Secretary	30 Jun 2015	25 Nov 2016			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MAY, Richard William RESIGNED	Secretary	10 Sep 1991	18 Dec 1995			68b East Trinity Road, Edinburgh, EH5 3EY
MAYER, Sally RESIGNED	Secretary	31 Mar 2009	29 May 2015			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
SCHUSTER, David Michael RESIGNED	Secretary	26 Sep 1996	02 May 1997			10 Meadow Crescent, Braddan, Douglas, ISLEMAN, Isle Of Man
VEALE, Peter John RESIGNED	Secretary	04 Aug 2000	31 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
ABERCROMBY, Keith William RESIGNED	Director	01 May 2003	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BLACK, James Masson RESIGNED	Director	18 Feb 2014	23 Aug 2016	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
CLAISSE, Douglas Martin RESIGNED	Director		23 Apr 1997		October 1934	Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
CLATWORTHY, James Edward RESIGNED	Director	05 Oct 2012	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
COLSELL, Steven James RESIGNED	Director	05 Oct 2006	30 Jun 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CORLEY, Roger David RESIGNED	Director		19 Apr 1995	United Kingdom	April 1933	51 Middleway, London, NW11 6SH
EDWARDS, John Stephen RESIGNED	Director	31 Oct 1997	30 Jun 2009		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FINCH, Duncan Alistair, Mr RESIGNED	Director	30 Jun 2009	31 Dec 2010	United Kingdom	November 1965	Heather Bank, Bracken Lane, Storrington, West Sussex, RH20 3HR
FLENK, Victoria RESIGNED	Director	04 Aug 2021	30 Nov 2022	United Kingdom	September 1984	Canons House, Canons Way, Bristol, England, BS1 5LL, England
GARDNER, Nigel Royston RESIGNED	Director	14 Sep 1993	30 Apr 2002		January 1953	14 Bude Close, Nailsea, Bristol, Avon, BS48 2FQ
HIEW, John Patrick RESIGNED	Director	01 May 2003	05 Oct 2006	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HODSON, Eric William RESIGNED	Director	10 Sep 1991	31 Jan 1996		February 1936	Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ
LOWTHER, Sean William RESIGNED	Director	22 Aug 2016	31 Dec 2022	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
MASSEY, Paul Andrew RESIGNED	Director	01 May 2003	21 Dec 2003		March 1960	77 Fairways Drive, Mount Murray, Santon, Isle Of Man, IM4 2JF
MATHEW, Christopher Michael John RESIGNED	Director	31 Oct 1997	31 Mar 2001		June 1950	Glentworth House 14 Glentworth Road, Redland, Bristol, Avon, BS6 7EG
MAY, Richard William RESIGNED	Director		18 Dec 1995	Scotland	October 1951	68b East Trinity Road, Edinburgh, EH5 3EY
O'LEARY, Andrew George RESIGNED	Director		26 Aug 1993		July 1929	Paddock House, Great Somerford, Wiltshire, SN15 5EH
PARSONS, Andrew Mark RESIGNED	Director	05 Oct 2012	18 Feb 2014	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PHYTHIAN, John Mark RESIGNED	Director	09 Jul 2019	04 Aug 2021	England	April 1980	Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
PRICE, Ian Henry RESIGNED	Director	05 Dec 2018	09 Jul 2019	Scotland	April 1965	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
RICHARDSON, Michael John RESIGNED	Director		15 Dec 1995		January 1947	13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB
ROBINSON, Michael Stuart RESIGNED	Director	12 Dec 1997	30 Jun 2006	England	May 1964	2 Peter Avenue, Oxted, Surrey, RH8 9LG
SPELLMAN, John RESIGNED	Director	24 Oct 2000	31 Mar 2003		August 1966	1 The Hamlets, Lodge Lane, Nailsea, Bristol, BS48 1BY
STEWART, Gregor Ninian RESIGNED	Director	31 Dec 2010	05 Oct 2012	United Kingdom	May 1964	33, Old Broad Street, London, England, EC2N 1HZ, England
TAYLOR, Ronald Frank Cameron RESIGNED	Director	03 Nov 2015	31 Dec 2017	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
VAN DER WIELEN, John RESIGNED	Director	30 Jun 2009	30 Jun 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2010	03 Nov 2015	United Kingdom	August 1958	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
WALTHER, Robert Philippe RESIGNED	Director		31 Oct 2001	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WARD, Roland Gordon RESIGNED	Director	03 Apr 1996	31 Jan 2004	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WILLIAMS, Marie Elaine RESIGNED	Director	10 Mar 2016	05 Dec 2018	England	November 1979	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 11 Sep 2018
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

COMER, Sophie Alexandra ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1986
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

GARDINER, Ross ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CRANE, Louise Carol Mckenzie RESIGNED
Role: Secretary
Appointed on: 25 Nov 2016
Resigned on: 11 Sep 2018
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

FOGARTY, Susan Annabel Margaret RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 04 Aug 2000
Address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP

MALLETT, Robert Henry RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 26 Sep 1996
Address: The Vanarys Meadowfield, Port Erin, Isle Of Man, IM9 6PH

MATTHEW, Heather Jane RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 25 Nov 2016
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MAY, Richard William RESIGNED
Role: Secretary
Appointed on: 10 Sep 1991
Resigned on: 18 Dec 1995
Address: 68b East Trinity Road, Edinburgh, EH5 3EY

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 29 May 2015
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

SCHUSTER, David Michael RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 02 May 1997
Address: 10 Meadow Crescent, Braddan, Douglas, ISLEMAN, Isle Of Man

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 31 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

CLAISSE, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: October 1934
Address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CORLEY, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 51 Middleway, London, NW11 6SH

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Jun 2009
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FINCH, Duncan Alistair, Mr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Heather Bank, Bracken Lane, Storrington, West Sussex, RH20 3HR

FLENK, Victoria RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Canons House, Canons Way, Bristol, England, BS1 5LL, England

GARDNER, Nigel Royston RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 30 Apr 2002
Date of birth: January 1953
Address: 14 Bude Close, Nailsea, Bristol, Avon, BS48 2FQ

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HODSON, Eric William RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 31 Jan 1996
Date of birth: February 1936
Address: Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

MASSEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Dec 2003
Date of birth: March 1960
Address: 77 Fairways Drive, Mount Murray, Santon, Isle Of Man, IM4 2JF

MATHEW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Mar 2001
Date of birth: June 1950
Address: Glentworth House 14 Glentworth Road, Redland, Bristol, Avon, BS6 7EG

MAY, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Country of Residence: Scotland
Date of birth: October 1951
Address: 68b East Trinity Road, Edinburgh, EH5 3EY

O'LEARY, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: July 1929
Address: Paddock House, Great Somerford, Wiltshire, SN15 5EH

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PHYTHIAN, John Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

PRICE, Ian Henry RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 09 Jul 2019
Country of Residence: Scotland
Date of birth: April 1965
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

RICHARDSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: January 1947
Address: 13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB

ROBINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1964
Address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Mar 2003
Date of birth: August 1966
Address: 1 The Hamlets, Lodge Lane, Nailsea, Bristol, BS48 1BY

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WILLIAMS, Marie Elaine RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.