Last Companies House update: 24 September 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 VOGELZANG, Nathan Mark BOSTOCK, Catherine Lucy TURNER, Harmeen MEHTA+5 other officers in position • See more
Legal information
HBOS PLC
Company number
SC218813
Company type
Public limited company
LEI number
213800RS21X7UUH5QU25
Legal situation
Active
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
Current
Role: Director
Start date: 1 July 2026
Age: 68 years old • Born on 01/1958
Current
Role: Director
Start date: 16 June 2025
Age: 64 years old • Born on 01/1962
Current
Role: Director
Start date: 1 August 2024
Age: 66 years old • Born on 01/1960
Role: Director
Start date: 1 November 2022
Age: 63 years old • Born on 01/1963
Role: Director
Start date: 1 November 2021
Age: 52 years old • Born on 01/1974
Role: Director
Start date: 16 August 2021
Age: 55 years old • Born on 01/1971
Role: Director
Start date: 1 October 2020
Age: 67 years old • Born on 01/1959
Role: Director
Start date: 1 March 2020
Age: 64 years old • Born on 01/1962
Role: Director
Start date: 1 December 2019
Age: 59 years old • Born on 01/1967
Role: Director
Start date: 1 August 2019
Age: 58 years old • Born on 01/1968
Persons with significant control
HBOS PLC
1 current
Current
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
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
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
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
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.
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
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
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
Registration of charge SC2188130001, created on 29 May 2024
31 May 2024
Confirmation statement made on 20 May 2024 with no updates
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
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
Contact information
HBOS PLC
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
The Mound, Edinburgh, EH1 1YZ