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