CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026
HBOS PLC
SC218813 · plc · incorporated 2001-05-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- The Mound, Edinburgh, EH1 1YZ
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-05-20
2. Directors (10 active)
- BOSTOCK, Nathan Mark
- director · appointed 2024-08-01 · born 10/1960 (age 66)
- BUDENBERG, Robin Francis
- director · appointed 2020-10-01 · born 5/1959 (age 67)
- CHALMERS, William Leon David
- director · appointed 2019-08-01 · born 7/1968 (age 58)
- LEGG, Sarah Catherine
- director · appointed 2019-12-01 · born 9/1967 (age 59)
- MACKENZIE, Amanda Felicity
- director · appointed 2018-10-01 · born 12/1963 (age 63)
- MEHTA, Harmeen
- director · appointed 2021-11-01 · born 8/1974 (age 52)
- NUNN, Charles Alan
- director · appointed 2021-08-16 · born 9/1971 (age 55)
- TURNER, Catherine Lucy
- director · appointed 2022-11-01 · born 6/1963 (age 63)
- VOGELZANG, Chris
- director · appointed 2025-06-16 · born 11/1962 (age 64)
- WOODS, Catherine Marie
- director · appointed 2020-03-01 · born 9/1962 (age 64)
3. Shareholders (1 active)
- Lloyds Bank Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Lloyds Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Lloyds Bank Plc
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low