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HBOS PLC

Public limited with Share Capital

Active - Accounts Filed

03 May 2001

64205 Activities of financial services holding companies - Activities of financial services holding companies

Available to 26 Mar 2025. Next accounts due by 30 Jun 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Chris Vogelzang Director
Mr Nathan Mark Bostock Director
Ms Catherine Lucy Turner Director
Ms Harmeen Mehta Director
Mr Charles Alan Nunn Director
Mr Robin Francis Budenberg Director
Mrs Catherine Marie Woods Director
Ms Sarah Catherine Legg Director
Mr William Leon David Chalmers Director
Ms Catharine Lucy Cheetham Company Secretary
Mrs Amanda Felicity MacKenzie Director

Previous Directors & Secretaries

Name
Jonathan Scott Wheway
Lord (James Roger Crompton) Lupton
Stuart William Sinclair
Deborah Doyle McWhinney
Malcolm James Wood
Alan Peter Dickinson
Simon Peter Henry
Nicholas Edward Tucker Prettejohn
Marc-John Boston
Dyfrig Dafydd Joseff John
Juan Colombas Calafat
Nicholas Lawrence Luff
Claire Anne Davies
Carolyn Julie Fairbairn
Lord (Norman Roy) Blackwell
Mark George Culmer
Sara Vivienne Weller
Antonio Mota De Sousa Horta-Osorio
Anita Margaret Frew
Glen Richard Moreno
David Lawton Roberts
Winfried Franz Wilhelm Bischoff
Anthony Watson
Thomas Timothy Ryan
Alexander Park Leitch
Carolyn Julia McCall
Ewan Brown
Helen Alison Weir
John Eric Daniels
Wolfgang Christian Georg Berndt
David Geoffrey Manning
George Truett Tate
Julian Michael Horn-Smith
Jan Petrus Du Plessis
Maurice Victor Blank
Philip Nevill Green
Timothy James William Tookey
Archibald Gerard Kane
Martin Anthony Scicluna
Michael Henry Ellis
Philip Allan Gore-Randall
Daniel John Watkins
John Edward Mack
Richard John Cousins
Bernard Higgins
Joanne Dawson
Karen Elisabeth Dind Jones
Peter Joseph Cummings
Mark Edward Tucker
David James Buchanan Shearer
Kathleen Anne Nealon
Philip Andrew Hodkinson
Harold Francis Baines
Ronald Garrick
Brian Gammell Ivory
William Gordon McQueen
George Edward Mitchell
George Simpson
Peter Louis Michael Sherwood
James Robert Crosby
Anthony John Hobson
John Neil MacLean
Colin Matthew
Charles William Dunstone
Philip Edward Yea
Coline Lucille McConville
Andrew Hedley Hornby
Henry Dennistoun Stevenson
Peter Alexander Burt
John Stewart Hunter
Robert Paul Reid
OFFICE ORGANIZATION & SERVICES LIMITED
PRECIS COMPANY SERVICES LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED
JORDANS (SCOTLAND) LIMITED
OSWALDS OF EDINBURGH LIMITED
OSWALDS OF EDINBURGH LIMITED
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Lloyds Banking Group Pensions Trustees Limited (In Its Capacity As Trustee Of Hbos Final Salary OUTSTANDING
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Accounts
Cash £2,853,000,000.00 £3,009,000,000.00 £3,004,000,000.00 £3,201,000,000.00 £2,841,000,000.00
Net Worth £13,767,000,000.00 £14,361,000,000.00 £14,747,000,000.00 £13,041,000,000.00 £11,094,000,000.00
Total Current Liabilities £312,196,000,000.00 £303,018,000,000.00 £301,172,000,000.00 £293,473,000,000.00 £287,477,000,000.00
Total Current Assets £325,651,000,000.00 £317,488,000,000.00 £316,969,000,000.00 £305,796,000,000.00 £295,577,000,000.00
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Frequently Asked Questions about HBOS PLC

Detailed answers about HBOS PLC, including incorporation, status, business activity, and accounts information.

When was HBOS PLC founded?

HBOS PLC was officially incorporated on 03 May 2001 and is registered under company number SC218813. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is HBOS PLC?

Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of HBOS PLC?

HBOS PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does HBOS PLC do?

HBOS PLC operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is HBOS PLC's registered address?

The registered office address of HBOS PLC is The Mound, Edinburgh, Edinburgh, City Of, EH1 1YZ. This is the official address filed with Companies House for legal and statutory correspondence.

Is HBOS PLC financially stable?

Based on the latest accounts up to 26 Mar 2025, HBOS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.