Hbos PLC

ActiveSC218813 Public limited company
Incorporated
3 May 2001 (25 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Lloyds Banking Group PLC, Lloyds Bank PLC, Bank of Scotland PLC · more companies
British
Born March 1963 (63)
Director · Appointed 1 November 2026
Also at Marsh Limited, Bank of Scotland PLC, Lloyds Bank PLC · more companies
British
Born February 1966 (60)
Director · Appointed 1 September 2026
Also at Lloyds Bank PLC, Lloyds Banking Group PLC, Bank of Scotland PLC
Canadian
Born April 1972 (54)
Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Director · Appointed 16 June 2025
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC
Dutch
Born November 1962
Director · Appointed 1 August 2024
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank Corporate Markets PLC · more companies
British
Born October 1960 (66)
Director · Appointed 1 November 2022
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC · more companies
British
Born June 1963 (63)
Director · Appointed 1 November 2021
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC
Indian
Born August 1974 (52)
Director · Appointed 16 August 2021
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC
British
Born September 1971 (55)
Director · Appointed 1 October 2020
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC
British
Born May 1959 (67)
Director · Appointed 1 March 2020
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Lloyds Bank PLC · more companies
Irish
Born September 1962 (64)
Director · Appointed 1 December 2019
Also at Lloyds Banking Group PLC, Lloyds Bank Foundation for England & Wales, Bank of Scotland PLC · more companies
British
Born September 1967 (59)
Director · Appointed 1 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Cheetham, Catharine Lucy
Secretary · Appointed 1 July 2019
Director · Appointed 1 October 2018
Also at British Land Company Public Limited Company(the), Lloyds Banking Group PLC, Bank of Scotland PLC · more companies
British
Born December 1963 (62)
Officer history (78 former)
1 November 2026
Appointed Rhodes, Christopher Stuart as Director
1 November 2026
Appointed Hinshelwood, Nigel Grant as Director
1 September 2026
Appointed Bennett, Kelly Brian as Director
1 July 2026
Appointed Gray, Danuta as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
16 June 2025
1 August 2024
Appointed Bostock, Nathan Mark as Director
16 May 2024
Resigned Dickinson, Alan Peter as Director
16 May 2024
1 November 2022
Appointed Turner, Catherine Lucy as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
12 May 2022
Resigned Sinclair, Stuart William as Director
1 November 2021
Appointed Mehta, Harmeen as Director
30 September 2021
16 August 2021
Appointed Nunn, Charles Alan as Director
20 May 2021
Resigned Weller, Sara Vivienne as Director
30 April 2021
1 January 2021
Resigned Blackwell, Lord (Norman Roy) as Director
1 October 2020
Appointed Budenberg, Robin Francis as Director
30 September 2020
Resigned Henry, Simon Peter as Director
18 September 2020
Resigned Colombás Calafat, Juan as Director
21 May 2020
Resigned Frew, Anita Margaret as Director
1 March 2020
Appointed Woods, Catherine Marie as Director
1 December 2019
Appointed Legg, Sarah Catherine as Director
1 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
1 July 2019
Appointed Cheetham, Catharine Lucy as Secretary
30 June 2019
Resigned Wood, Malcolm James as Secretary
31 December 2018
Resigned Mcwhinney, Deborah Doyle as Director
1 October 2018
Appointed Mackenzie, Amanda Felicity as Director
1 June 2017
11 May 2017
Resigned Watson, Anthony as Director
10 May 2017
Resigned Luff, Nicholas Lawrence as Director
11 May 2016
Resigned John, Dyfrig Dafydd Joseff as Director
4 January 2016
Appointed Sinclair, Stuart William as Director
1 December 2015
Appointed Mcwhinney, Deborah Doyle as Director
31 October 2015
Resigned Fairbairn, Carolyn Julie as Director
3 November 2014
Appointed Wood, Malcolm James as Secretary
2 November 2014
Resigned Boston, Marc-John as Secretary
8 September 2014
Appointed Dickinson, Alan Peter as Director
26 June 2014
Appointed Henry, Simon Peter as Director
23 June 2014
14 May 2014
Resigned Roberts, David Lawton as Director
3 April 2014
1 January 2014
Appointed Boston, Marc-John as Secretary
1 January 2014
Appointed John, Dyfrig Dafydd Joseff as Director
31 December 2013
Resigned Davies, Claire Anne as Secretary
29 November 2013
Appointed Colombás Calafat, Juan as Director
18 April 2013
Resigned Ryan, Thomas Timothy as Director
31 March 2013
Resigned Scicluna, Martin Anthony as Director
5 March 2013
Appointed Luff, Nicholas Lawrence as Director
1 August 2012
Appointed Davies, Claire Anne as Secretary
1 August 2012
Resigned Baines, Harold Francis as Secretary
1 June 2012
Appointed Fairbairn, Carolyn Julie as Director
1 June 2012
Appointed Blackwell, Lord (Norman Roy) as Director
17 May 2012
Resigned Horn-Smith, Julian Michael, Sir as Director
17 May 2012
Resigned Moreno, Glen Richard as Director
16 May 2012
Appointed Culmer, Mark George as Director
29 February 2012
Resigned Leitch, Alexander Park, Lord as Director
24 February 2012
Resigned Tookey, Timothy James William as Director
6 February 2012
Resigned Tate, George Truett as Director
1 February 2012
Appointed Weller, Sara Vivienne as Director
18 May 2011
Resigned Kane, Archibald Gerard as Director
18 May 2011
Resigned Weir, Helen Alison as Director
28 February 2011
Resigned Daniels, John Eric as Director
17 January 2011
1 December 2010
Appointed Frew, Anita Margaret as Director
6 May 2010
1 March 2010
Appointed Roberts, David Lawton as Director
1 March 2010
Appointed Moreno, Glen Richard as Director
31 December 2009
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Resigned Manning, David Geoffrey, Sir as Director
23 October 2009
Resigned Green, Philip Nevill as Director
15 September 2009
Resigned Blank, Maurice Victor, Sir as Director
15 September 2009
5 June 2009
Resigned Brown, Ewan as Director
17 April 2009
Resigned Du Plessis, Jan Petrus as Director
8 April 2009
Resigned Gore-Randall, Philip Allan as Director
8 April 2009
Resigned Watkins, Daniel John as Director
8 April 2009
Resigned Dawson, Joanne as Director
2 April 2009
Appointed Watson, Anthony as Director
1 March 2009
Appointed Ryan, Thomas Timothy as Director
16 January 2009
Appointed Tate, George Truett as Director
16 January 2009
Appointed Weir, Helen Alison as Director
16 January 2009
Appointed Kane, Archibald Gerard as Director
16 January 2009
Appointed Tookey, Timothy James William as Director
16 January 2009
Appointed Daniels, John Eric as Director
16 January 2009
Appointed Leitch, Alexander Park, Lord as Director
16 January 2009
16 January 2009
Appointed Horn-Smith, Julian Michael, Sir as Director
16 January 2009
Appointed Mccall, Carolyn Julia as Director
16 January 2009
Appointed Scicluna, Martin Anthony as Director
16 January 2009
Appointed Manning, David Geoffrey, Sir as Director
16 January 2009
Appointed Du Plessis, Jan Petrus as Director
16 January 2009
Resigned Ellis, Michael Henry as Director
16 January 2009
Resigned Cummings, Peter Joseph as Director
16 January 2009
Appointed Green, Philip Nevill as Director
16 January 2009
Resigned Garrick, Ronald, Sir as Director
16 January 2009
Appointed Blank, Maurice Victor, Sir as Director
16 January 2009
16 January 2009
Resigned Mack, John Edward as Director
16 January 2009
Resigned Mcconville, Coline Lucille as Director
16 January 2009
Resigned Cousins, Richard John as Director
16 January 2009
Resigned Matthew, Colin as Director
16 January 2009
Resigned Nealon, Kathleen Anne as Director
16 January 2009
Resigned Hornby, Andrew Hedley as Director
16 January 2009
Appointed Brown, Ewan as Director
16 January 2009
Resigned Hobson, Anthony John as Director
16 January 2009
Resigned Jones, Karen Elisabeth Dind as Director
29 April 2008
Resigned Dunstone, Charles William as Director
31 December 2007
Resigned Hodkinson, Philip Andrew as Director
25 September 2007
Appointed Ellis, Michael Henry as Director
15 September 2007
Appointed Gore-Randall, Philip Allan as Director
5 September 2007
Appointed Watkins, Daniel John as Director
10 August 2007
Resigned Higgins, Bernard as Director
1 May 2007
Appointed Mack, John Edward as Director
25 April 2007
Resigned Ivory, Brian Gammell, Sir as Director
25 April 2007
Resigned Shearer, David James Buchanan as Director
1 March 2007
Appointed Cousins, Richard John as Director
31 July 2006
Resigned Crosby, James Robert as Director
1 May 2006
Appointed Higgins, Bernard as Director
1 May 2006
Appointed Dawson, Joanne as Director
24 January 2006
Appointed Jones, Karen Elisabeth Dind as Director
1 January 2006
Appointed Cummings, Peter Joseph as Director
31 December 2005
Resigned Mitchell, George Edward as Director
27 April 2005
Resigned Maclean, John Neil as Director
24 March 2005
Resigned Tucker, Mark Edward as Director
31 December 2004
Resigned Ellis, Michael Henry as Director
30 June 2004
Resigned Yea, Philip Edward as Director
30 April 2004
Appointed Tucker, Mark Edward as Director
27 April 2004
Resigned Sherwood, Peter Louis Michael as Director
27 April 2004
Resigned Reid, Robert Paul, Sir as Director
23 March 2004
Appointed Nealon, Kathleen Anne as Director
23 March 2004
Appointed Shearer, David James Buchanan as Director
31 December 2003
Resigned Mcqueen, William Gordon as Director
6 January 2003
Resigned Burt, Peter Alexander, Sir as Director
15 May 2002
Resigned Simpson, George, Lord as Director
24 September 2001
Appointed Hodkinson, Philip Andrew as Director
10 September 2001
Resigned Hunter, John Stewart as Secretary
10 September 2001
Appointed Baines, Harold Francis as Secretary
5 June 2001
Appointed Stevenson, Henry Dennistoun, Lord as Director
5 June 2001
Appointed Matthew, Colin as Director
5 June 2001
Appointed Mcqueen, William Gordon as Director
5 June 2001
Appointed Hobson, Anthony John as Director
5 June 2001
Appointed Burt, Peter Alexander, Sir as Director
5 June 2001
Appointed Hornby, Andrew Hedley as Director
5 June 2001
Appointed Dunstone, Charles William as Director
5 June 2001
Appointed Mitchell, George Edward as Director
5 June 2001
Appointed Simpson, George, Lord as Director
5 June 2001
Appointed Mcconville, Coline Lucille as Director
5 June 2001
Appointed Ivory, Brian Gammell, Sir as Director
5 June 2001
Appointed Maclean, John Neil as Director
5 June 2001
Appointed Sherwood, Peter Louis Michael as Director
5 June 2001
Appointed Yea, Philip Edward as Director
5 June 2001
Appointed Crosby, James Robert as Director
5 June 2001
Appointed Garrick, Ronald, Sir as Director
31 May 2001
Appointed Reid, Robert Paul, Sir as Director
31 May 2001
Resigned Office Organization & Services Limited as Corporate Secretary
31 May 2001
Appointed Hunter, John Stewart as Secretary
31 May 2001
Resigned Precis Company Services Limited as Corporate Director
31 May 2001
Appointed Ellis, Michael Henry as Director
31 May 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
3 May 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 May 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Director
3 May 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Director
3 May 2001
Appointed Office Organization & Services Limited as Corporate Secretary
3 May 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 May 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director
3 May 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
3 May 2001
Appointed Precis Company Services Limited as Corporate Director
3 May 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065

Holdings 2

Companies where Hbos PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC This company Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
5 November 2026Appointment of a director
1 September 2026Appointment of a director
28 July 2026Director's details changed
10 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Bank of Scotland Branch Nominees Limited
Bank of Scotland Foundation
Bank of Scotland PLC
British Linen Leasing (London) Limited
British Linen Leasing Limited
British Linen Shipping Limited

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