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Hbos Plc

SC218813

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE MOUND, EH1 1YZ
Incorporated 03/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mrs Amanda Felicity Mackenzie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Catharine Lucy Cheetham

secretary · Since 01/07/2019

Mr William Leon David Chalmers

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Ms Sarah Catherine Legg

director · Since 01/12/2019

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Catherine Marie Woods

director · Since 01/03/2020

NONE

IRISH · IRELAND · Age 63

Also on 3 other boards

Mr Robin Francis Budenberg

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Charles Alan Nunn

director · Since 16/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Harmeen Mehta

director · Since 01/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Catherine Lucy Turner

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Nathan Mark Bostock

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 63

Also on 3 other boards

Persons with Significant Control

Lloyds Bank Plc

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF HBOS FINAL SALARY

Created 29/05/2024Registered 31/05/2024