[38] Following the convictions, the BBC reported: "Businessmen Bancroft and Mills arranged sex parties, exotic foreign holidays, cash in brown envelopes and other favours for Scourfield between 2003 and 2007. Halifax Bank Dalkeith is located at 12 High Street, Dalkeith, EH22 1HR, Midlothian.The following contact details are for the bank branch, as well as information about contacting central customer services for Halifax … [42], The group's businesses in Australia were sold to Westpac in October 2013.[43][44]. Total State ownership in RBS would be 60%, and 40% for HBOS. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. James Crosby, head of HBOS at the time, refused to be interviewed in relation to the exposed mortgage fraud. Causes of failure were identified as follows: After putting the investigation on hold in 2013, in April 2017, the Financial Conduct Authority resumed its probe of "the way HBOS handled fraud allegations at its Reading branch". [37] On 2 February 2017, David Mills was jailed for 15 years, Scourfield for 11 years and three months, and Bancroft for 10 years. Halifax Customer Enquiries: 0345 720 3040. [10], However, later that day, the BBC reported that HBOS was in advanced takeover talks with Lloyds TSB to create a "superbank" with 38 million customers. Financial Services Register number 169628. The Money Programme found that during the investigation, brokers advised the undercover researchers to lie on applications for self-certified mortgages from, among others, the Bank of Scotland, the Mortgage Business and Birmingham Midshires.

[8] The Financial Services Authority conducted an investigation as to whether short selling had any links with the rumours. It is used by us to arrange insurance policies and process claims and to do so we will share your information with other third parties. Bank of Scotland plc, registered in Scotland No. [37] Following the convictions, the background to the case was reported on BBC Radio Four's File on Four programme on 31 January 2017. Details of how we use your data can be found in our privacy notice at the bottom of this page. This is known as a ‘duty of fair presentation’ and includes disclosing the following: - information you, your firm’s senior management, or anyone responsible for arranging your insurance knows, or should know in relation to your business, - information that would be revealed by a reasonable search of information available to you or by making enquiries, and could include information held within your business or by someone else (e.g.

companies near to halifax financial services ltd. bt life and pensions limited - trinity road, halifax, west yorkshire, hx1 2rg ; john francis (marts) company - trinity road, halifax, hx1 2rg ; henry spencer (financial services) limited - trinity road, halifax, west yorkshire, hx1 2rg ; bavarian mortgages no.

[1] The formation of HBOS was heralded as creating a fifth force in British banking as it created a company of comparable size and stature to the established Big Four UK retail banks. [27], In December 2008, the British anti-poverty charity, War on Want, released a report documenting the extent to which HBOS and other UK commercial banks invested in, provided banking services for, and made loans to arms companies. HBOS conducted all its operations through three main businesses: Bank of Scotland plc was the banking division of the HBOS group, and operated the following brands: HBOS Australia was formed in 2004 to consolidate the group's holdings in Australia. We are the data controller of any personal information provided to us. [5], Lloyds Banking Group said Edinburgh-based HBOS, which it had absorbed in January, made a pre-tax loss of £10.8bn in 2008. Edinburgh EH1 1YZ Registered in Scotland no. The takeover was approved by HBOS shareholders on 12 December. Its operational headquarters were in Halifax, West Yorkshire, England, the former head office of Halifax.[3]. That was later confirmed by HBOS.

It was also the UK's largest mortgage lender.

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