HBOS INSURANCE & INVESTMENT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03195584
Status: DISSOLVED
Incorporated / age: 1 May 199626 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 27 September 2026 at 02:23 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
HBOS FINANCIAL SERVICES GROUP LIMITED
LTS&I HOLDINGS LIMITED
HCM 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
Wound up
10 June 2021
Due to be dissolved
6 July 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  10 June 2021
- Matthew Coomber
  Insolvency practitioner
  Appointed
  10 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTOS PEREZ, Israel ACTIVE	Director	13 Dec 2013		United Kingdom	March 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles ACTIVE	Director	28 Mar 2019		United Kingdom	September 1969	25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Secretary	22 Dec 2000	14 Dec 2001			Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
BRIGGS, Howard Julian RESIGNED	Secretary	01 May 1996	31 Jul 1999			Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
GITTINS, Paul RESIGNED	Secretary	28 Mar 2014	26 Sep 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	26 Sep 2016	30 Nov 2017			1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
MAYER, Sally RESIGNED	Secretary	01 Feb 2010	31 Jul 2011			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
MELVILLE, Kenneth RESIGNED	Secretary	31 Jul 2011	28 Mar 2014			70, Redford Road, Edinburgh, EH13 0AE
MULHOLLAND, Alyson Elizabeth RESIGNED	Secretary	30 Nov 2017	26 May 2021			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
VEALE, Peter John RESIGNED	Secretary	14 Dec 2001	01 Feb 2010			17 Sullivan Road, Kennington, London, SE11 4UH
WAITE, Simon Nicholas RESIGNED	Secretary	01 Aug 1999	22 Dec 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
ABERCROMBY, Keith William RESIGNED	Director	14 Dec 2001	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ASTRUC, Paul Jacques Sylvain RESIGNED	Director	27 Aug 2015	28 Feb 2019	England	March 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
BEADLE, William Anthony RESIGNED	Director	01 Jan 1997	31 Dec 1998		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BLACKBURN, Jeffrey Michael RESIGNED	Director	01 May 1996	31 Dec 1998		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BOYES, Roger Fawcett RESIGNED	Director	01 Jan 1997	14 Dec 2001		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BOYLE, David Spencer RESIGNED	Director	14 Dec 2001	30 Sep 2003	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
COLSELL, Steven James RESIGNED	Director	12 Apr 2007	29 Nov 2013	England	July 1964	33, Old Broad Street, London, EC2N 1HZ
COYLE, James RESIGNED	Director	03 Dec 2012	30 Apr 2015	United Kingdom	August 1956	25, Gresham Street, London, EC2V 7HN, United Kingdom
CROSBY, James Robert RESIGNED	Director	01 May 1996	01 Apr 1999		March 1956	62 Cornhill, London, EC3V 3PL
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	28 Feb 2010		May 1962	25, Gresham Street, London, EC2V 7HN
EDWARDS, John Stephen RESIGNED	Director	14 Dec 2001	23 Feb 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
ELLIS, Michael Henry RESIGNED	Director	01 Apr 1999	14 Dec 2001		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FERRANS, Douglas RESIGNED	Director	14 Dec 2001	03 Nov 2008	Scotland	October 1954	Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
FISHER, David RESIGNED	Director	01 Jan 2004	31 Dec 2004	England	August 1958	9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
FOLWELL, Grenville John RESIGNED	Director	01 Jan 1997	01 Jan 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
HARRIS, Rosemary RESIGNED	Director	11 Jun 2009	31 Jul 2011	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HODKINSON, Philip Andrew RESIGNED	Director	14 Dec 2001	12 Apr 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HORNBY, Andrew Hedley RESIGNED	Director	01 Jan 2000	14 Dec 2001	Uk	October 1967	Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
IVORY, Brian Gammell, Sir RESIGNED	Director	14 Dec 2001	30 Sep 2003	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
KANE, Archibald Gerard RESIGNED	Director	11 Jun 2009	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
MACLEAN, John Neil RESIGNED	Director	14 Dec 2001	30 Sep 2003		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MCGEE, Robert Joseph RESIGNED	Director	26 Oct 2011	03 Dec 2012	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
MCINTYRE, Katharine Sarah RESIGNED	Director	02 Feb 2004	05 Aug 2005	England	October 1962	Lammas House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
MOORE, Michael Rodney Newton RESIGNED	Director	14 Dec 2001	30 Sep 2003		March 1936	32 Lower Belgrave Street, London, SW1W 0LN
MOORE, Michael Rodney Newton RESIGNED	Director	01 Jan 1997	31 Dec 1998		March 1936	32 Lower Belgrave Street, London, SW1W 0LN
MOORE, Paul Russell RESIGNED	Director	15 Aug 2002	31 Dec 2003	England	October 1958	Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
POSNER, Howard Michael RESIGNED	Director	14 Dec 2001	05 Aug 2005	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
SHERWOOD, Peter Louis Michael RESIGNED	Director	14 Dec 2001	30 Sep 2003		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SHERWOOD, Peter Louis Michael RESIGNED	Director	01 Jan 1997	31 Dec 1998		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
STEWART, Gregor Ninian RESIGNED	Director	11 Jun 2009	31 Jul 2011	United Kingdom	May 1964	33, Old Broad Street, London, EC2N 1HZ
WALTHER, Robert Philippe RESIGNED	Director	01 Jan 1997	31 Dec 1998	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WARD, Roland Gordon RESIGNED	Director	14 Dec 2001	27 Mar 2003	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WARD, Roland Gordon RESIGNED	Director	01 Jan 1997	31 Dec 1998	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WOOD, John Lockhart RESIGNED	Director	01 Jan 1997	31 Dec 1998	United Kingdom	August 1935	The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

SANTOS PEREZ, Israel ACTIVE
Role: Director
Appointed on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 14 Dec 2001
Address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

BRIGGS, Howard Julian RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 31 Jul 1999
Address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 26 Sep 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 30 Nov 2017
Address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 31 Jul 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

MELVILLE, Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2011
Resigned on: 28 Mar 2014
Address: 70, Redford Road, Edinburgh, EH13 0AE

MULHOLLAND, Alyson Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2017
Resigned on: 26 May 2021
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 01 Feb 2010
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 22 Dec 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ASTRUC, Paul Jacques Sylvain RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: March 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 14 Dec 2001
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, EC2N 1HZ

COYLE, James RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1999
Date of birth: March 1956
Address: 62 Cornhill, London, EC3V 3PL

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 28 Feb 2010
Date of birth: May 1962
Address: 25, Gresham Street, London, EC2V 7HN

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 23 Feb 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Dec 2001
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 03 Nov 2008
Country of Residence: Scotland
Date of birth: October 1954
Address: Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD

FISHER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: August 1958
Address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 12 Apr 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 Dec 2001
Country of Residence: Uk
Date of birth: October 1967
Address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Sep 2003
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MCGEE, Robert Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MCINTYRE, Katharine Sarah RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: October 1962
Address: Lammas House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Sep 2003
Date of birth: March 1936
Address: 32 Lower Belgrave Street, London, SW1W 0LN

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Date of birth: March 1936
Address: 32 Lower Belgrave Street, London, SW1W 0LN

MOORE, Paul Russell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: October 1958
Address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Sep 2003
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Old Broad Street, London, EC2N 1HZ

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
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: 14 Dec 2001
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WOOD, John Lockhart RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

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