Hbos Plc
SC218813
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
secretary · Since 01/07/2019
director · Since 01/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 18 other boards
director · Since 01/12/2019
NONE
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 01/03/2020
NONE
IRISH · IRELAND · Age 64
Also on 3 other boards
director · Since 01/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 16/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 01/11/2021
DIRECTOR
INDIAN · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 01/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 01/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
director · Since 16/06/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS · Age 63
Also on 3 other boards
Danuta Gray
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 67
Mr Kelly Brian Bennett
director · Since 01/09/2026
CANADIAN · CANADA · Age 54
secretary · Since 01/07/2019
director · Since 16/06/2025
Dutch · Netherlands · Age 63
Former
corporate nominee secretary · Resigned 03/05/2001
corporate secretary · Resigned 31/05/2001
secretary · Resigned 10/09/2001
director · Resigned 06/01/2003
director · Resigned 31/12/2004
director · Resigned 31/07/2006
director · Resigned 25/04/2007
director · Resigned 10/08/2007
director · Resigned 31/12/2007
director · Resigned 29/04/2008
director · Resigned 16/01/2009
director · Resigned 16/01/2009
director · Resigned 16/01/2009
director · Resigned 16/01/2009
director · Resigned 16/01/2009
director · Resigned 16/01/2009
director · Resigned 08/04/2009
director · Resigned 08/04/2009
director · Resigned 17/04/2009
director · Resigned 05/06/2009
director · Resigned 15/09/2009
director · Resigned 23/10/2009
director · Resigned 06/05/2010
director · Resigned 28/02/2011
director · Resigned 17/05/2012
secretary · Resigned 01/08/2012
secretary · Resigned 31/12/2013
director · Resigned 03/04/2014
secretary · Resigned 02/11/2014
director · Resigned 31/10/2015
secretary · Resigned 30/06/2019
director · Resigned 01/08/2019
director · Resigned 21/05/2020
director · Resigned 18/09/2020
director · Resigned 30/09/2020
director · Resigned 01/01/2021
director · Resigned 30/04/2021
director · Resigned 16/05/2024
Persons with Significant Control
Lloyds Bank Plc
25, Gresham Street, London, EC2V 7HN
Reg: 00002065 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF HBOS FINAL SALARY
Change History
Active
Public Limited Company
THE MOUND