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Last Companies House update: 14 November 2026

HBOS PLC

Active
•
SC218813
Address
The Mound, Edinburgh, EH1 1YZ
Activity
Activities of financial services holding companies
Incorporation
3 May 2001
Officers
Danuta GRAY, Christiaan Franciscus Henricus Herman Christiaan Franciscus Henricus Herman Vogelzang, Nathan Mark BOSTOCK, Catherine Lucy Catherine Lucy Turner, Harmeen Harmeen Mehta+5 other officers in position •

Activity

HBOS PLC

SIC Code
64205
•Activities of financial services holding companies
Fields of activity
Financial and insurance activities

Officers

HBOS PLC

12 currently employed and 76 former officers

Danuta GRAY
Current role: Director
Start date: 1 July 2026
Age: 68 years old • Born in November 1958
Christiaan Franciscus Henricus Herman Christiaan Franciscus Henricus Herman Vogelzang (VOGELZANG)
Current role: Director
Start date: 16 June 2025
Age: 64 years old • Born in November 1962
Nathan Mark BOSTOCK
Current role: Director
Start date: 1 August 2024
Age: 66 years old • Born in October 1960
Catherine Lucy Catherine Lucy Turner (TURNER)
Current role: Director
Start date: 1 November 2022
Age: 63 years old • Born in June 1963
Harmeen Harmeen Mehta (MEHTA)
Current role: Director
Start date: 1 November 2021
Age: 52 years old • Born in August 1974
Charles Alan Charles Alan Nunn (NUNN)
Current role: Director
Start date: 16 August 2021
Age: 55 years old • Born in September 1971
Robin Francis Robin Francis Budenberg (BUDENBERG)
Current role: Director
Start date: 1 October 2020
Age: 67 years old • Born in May 1959
Catherine Marie Catherine Marie Woods (WOODS)
Current role: Director
Start date: 1 March 2020
Age: 64 years old • Born in September 1962
Sarah Catherine Sarah Catherine Legg (LEGG)
Current role: Director
Start date: 1 December 2019
Age: 59 years old • Born in September 1967
William Leon David William Leon David Chalmers (CHALMERS)
Current role: Director
Start date: 1 August 2019
Age: 58 years old • Born in July 1968

Auditors

Managed companies

Persons with significant control

HBOS PLC

1 current

Lloyds Bank Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25 Gresham Street, London EC2V 7HN

Filing history

HBOS PLC

2,454 documents

Appointment of Danuta Gray as a director on 1 July 2026

10 July 2026

Replacement Filing for the appointment of Christiaan Franciscus Henricus Herman as a director

26 May 2026

Confirmation statement made on 6 May 2026 with no updates

19 May 2026

Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025

31 October 2025

Appointment of Mr Chris Vogelzang as a director on 16 June 2025 - Replaced THIS AP01 WAS REPLACED ON 26/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

16 June 2025

Confirmation statement made on 6 May 2025 with no updates

6 May 2025

Appointment of Mr Nathan Mark Bostock as a director on 1 August 2024

8 August 2024

Registration of charge SC2188130001, created on 29 May 2024

31 May 2024

Confirmation statement made on 20 May 2024 with no updates

20 May 2024

Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024

17 May 2024

Annual accounts

HBOS PLC

28 documents

Consolidated accounts 2025
20 March 2026
Consolidated accounts 2024
2 April 2025
Consolidated accounts 2023
15 April 2024
Consolidated accounts 2022
14 April 2023
Consolidated accounts 2021
4 April 2022
Consolidated accounts 2020
28 April 2021
Consolidated accounts 2019
11 June 2020
Consolidated accounts 2018
24 May 2019
Consolidated accounts 2017
24 April 2018
Consolidated accounts 2016
12 April 2017
Consolidated accounts 2015
15 April 2016
Financial statements 2015
11 August 2015
Consolidated accounts 2014
7 May 2015
Consolidated accounts 2013
24 April 2014
Consolidated accounts 2012
17 June 2013
Consolidated accounts 2011
6 June 2012
Consolidated accounts 2010
15 June 2011
Consolidated accounts 2009
9 April 2010
Consolidated accounts 2008
24 June 2009
Consolidated accounts 2007
3 June 2008
Consolidated accounts 2006
4 May 2007
Consolidated accounts 2005
2 May 2006
Consolidated accounts 2004
10 May 2005
Consolidated accounts 2003
12 May 2004
Consolidated accounts 2002
6 May 2003
Financial statements 2002
2 December 2002
Consolidated accounts 2001
21 June 2002
Financial statements 2001
25 September 2001

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HBOS PLC

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Full address
The Mound, Edinburgh, EH1 1YZ