HBOS GENERAL INSURANCE SERVICES LIMITED

Company summary

Company number: 04953261
Status: DISSOLVED
Incorporated / age: 4 November 20038 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:28 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
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYER, Sally ACTIVE	Secretary	14 Jul 2011				Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
BEAVEN, Richard Labassee ACTIVE	Director	02 Feb 2011		United Kingdom	October 1961	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BULLOCH, Robert James Mackenzie ACTIVE	Director	20 May 2011		United Kingdom	December 1961	Tredegar Park, Newport, NP10 8SB, United Kingdom
CANNIFFE, Michael ACTIVE	Director	15 May 2009		Uk	August 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
CHRISTOPHERS, Michael ACTIVE	Director	24 Nov 2003		United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CRACKNELL, Kevin Philip ACTIVE	Director	24 Oct 2011		Scotland	November 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
FORSTER, Lindsay Karen ACTIVE	Director	15 May 2009		United Kingdom	March 1974	10, Micklethwaite Mews, Wetherby, North Yorkshire, LS22 5LB
HARRIS, Rosemary ACTIVE	Director	20 May 2011		England	January 1958	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
STUART, Ian Charles Robert ACTIVE	Director	24 Jan 2008		Ireland	January 1948	33, Old Broad Street, London, EC2N 1HZ
MAYER, Sally RESIGNED	Secretary	02 Feb 2011	20 May 2011			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	31 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Mar 2010	02 Feb 2011			Tredegar Park, Newport, NP10 8SB, United Kingdom
VEALE, Peter John RESIGNED	Secretary	24 Nov 2003	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
WATTS, Paula RESIGNED	Secretary	20 May 2011	14 Jul 2011			37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 2003	24 Nov 2003			41 Chalton Street, London, NW1 1JD
BEADLE, William Anthony RESIGNED	Director	30 Nov 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BLACK, Ian Spencer RESIGNED	Director	24 Nov 2003	12 Feb 2004	England	December 1958	402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
BLUNDELL, John Giles RESIGNED	Director	24 Nov 2003	28 Sep 2005	England	November 1963	1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
BOYLE, David Spencer RESIGNED	Director	24 Nov 2003	05 Aug 2005	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRIGGS, Andrew David RESIGNED	Director	31 Mar 2010	20 May 2011	United Kingdom	March 1966	48, Holland Park Avenue, London, W11 3QY
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	30 Jun 2007	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
EDWARDS, John Stephen RESIGNED	Director	06 Oct 2005	01 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FERGUSON, Duncan George Robin RESIGNED	Director	28 Sep 2005	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
HAM, Christopher Anthony RESIGNED	Director	15 May 2009	30 Apr 2010	United Kingdom	May 1956	105, Cyncoed Road, Cardiff, CF23 6AD
HARRISON, Alex RESIGNED	Director	01 Mar 2005	30 Jun 2007		October 1966	Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
HODKINSON, Phil Andrew RESIGNED	Director	24 Nov 2003	14 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HUGHES, Stephen James RESIGNED	Director	15 May 2009	11 Oct 2011	United Kingdom	May 1972	Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
KANE, Archibald Gerard RESIGNED	Director	29 Jan 2009	20 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KIRKWOOD, Alan Ford RESIGNED	Director	12 Sep 2006	23 Mar 2009	Scotland	November 1963	5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
LENMAN, Alasdair Bruce RESIGNED	Director	15 May 2009	31 Mar 2010	England	December 1969	84, Bolton Road, Windsor, Berkshire, SL4 3JJ
LONEY, Philip Duncan RESIGNED	Director	29 Jan 2009	31 Mar 2010	United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
MACLEAN, John Neil RESIGNED	Director	24 Nov 2003	21 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
NEALON, Kathleen Anne RESIGNED	Director	28 Sep 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
POSNER, Howard Michael RESIGNED	Director	24 Nov 2003	14 Jul 2005	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
RUTLEY, David Henry RESIGNED	Director	10 Nov 2005	30 Jun 2007		March 1961	12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA
SMITH, Malachy Paul RESIGNED	Director	24 Nov 2003	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	17 Oct 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STEVENS, Simon RESIGNED	Director	24 Nov 2003	28 Sep 2005	Currently Unknown	December 1959	48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ
STODDARD, David Antony John RESIGNED	Director	15 May 2009	30 Jun 2010	United Kingdom	March 1973	8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX
VAN DELM, Rudi Annie Maurice RESIGNED	Director	15 May 2009	14 Oct 2011		November 1964	1, Littlecourt Road, Sevenoaks, Kent, TN13 2JG
WARREN, Michael Ian RESIGNED	Director	24 Nov 2003	29 Sep 2006	United Kingdom	August 1964	137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	23 Mar 2009		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	04 Nov 2003	24 Nov 2003			41 Chalton Street, London, NW1 1JD

MAYER, Sally ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

BEAVEN, Richard Labassee ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BULLOCH, Robert James Mackenzie ACTIVE
Role: Director
Appointed on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Tredegar Park, Newport, NP10 8SB, United Kingdom

CANNIFFE, Michael ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: Uk
Date of birth: August 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

CHRISTOPHERS, Michael ACTIVE
Role: Director
Appointed on: 24 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CRACKNELL, Kevin Philip ACTIVE
Role: Director
Appointed on: 24 Oct 2011
Country of Residence: Scotland
Date of birth: November 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

FORSTER, Lindsay Karen ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 10, Micklethwaite Mews, Wetherby, North Yorkshire, LS22 5LB

HARRIS, Rosemary ACTIVE
Role: Director
Appointed on: 20 May 2011
Country of Residence: England
Date of birth: January 1958
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

STUART, Ian Charles Robert ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Country of Residence: Ireland
Date of birth: January 1948
Address: 33, Old Broad Street, London, EC2N 1HZ

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 20 May 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 31 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 02 Feb 2011
Address: Tredegar Park, Newport, NP10 8SB, United Kingdom

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 14 Jul 2011
Address: 37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 2003
Resigned on: 24 Nov 2003
Address: 41 Chalton Street, London, NW1 1JD

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BLACK, Ian Spencer RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: December 1958
Address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1963
Address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48, Holland Park Avenue, London, W11 3QY

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Jun 2007
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Mar 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

HAM, Christopher Anthony RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 105, Cyncoed Road, Cardiff, CF23 6AD

HARRISON, Alex RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2007
Date of birth: October 1966
Address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KIRKWOOD, Alan Ford RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 23 Mar 2009
Country of Residence: Scotland
Date of birth: November 1963
Address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1969
Address: 84, Bolton Road, Windsor, Berkshire, SL4 3JJ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 21 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

RUTLEY, David Henry RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 30 Jun 2007
Date of birth: March 1961
Address: 12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY