HBOS PLC
Active - Accounts Filed
General Information
NAME
HBOS PLC
COMPANY NUMBER
SC218813
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2001
(23 years and 5 months old)
WEBSITE
http://lloydsbankinggroup.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Telephone: 08706005000
TPS: No
5th Floor Westminster House
11 Portland Street
Manchester
M60 1HY
Orchardbrae House
30 Queensferry Road
Edinburgh
Midlothian
EH4 2UJ
Bristol Parkway North Newbrick Road
Stoke Gifford
Bristol
Avon
BS34 8YU
Po Box 1909
Bristol
Avon
BS99 7NH
City House
36 City Road
Chester
Cheshire
CH88 3AN
Ettrick House
Edinburgh
Midlothian
EH12 9DS
The Mound
Edinburgh
Midlothian
EH1 1YZ
Telephone: 76261500
Tower House
Charterhall Drive
Chester
Cheshire
CH88 3AN
Trinity Road
Halifax
West Yorkshire
HX1 2RG
12 Bankhead Crossway South
Edinburgh
Midlothian
EH11 4EP
24 Cromac Place
Belfast
BT7 2JB
249 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 1NA
2nd Floor Grosvenor Road
St Albans
Hertfordshire
AL1 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYDS BANK PLC | Active - Accounts Filed | View Report |
| HBOS PLC | Active - Accounts Filed | View Report |
| BANK OF SCOTLAND PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
Credit Risk Overview
Want to learn more about HBOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 12/08/2024 | New Board Member Nathan Mark Bostock (932593219) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | Alan Peter Dickinson (919086975) has left the board |
| 21/05/2024 | Lord (James Roger Crompton) Lupton (923265148) has left the board |
| 18/04/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Catherine Lucy Turner (918022124) Appointed |
| 15/08/2022 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
| 08/08/2022 | New Board Member Jonathan Scott Wheway (929876735) Appointed |
| 16/05/2022 | Stuart William Sinclair (917253922) has left the board |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Harmeen Mehta (928906641) Appointed |
| 09/11/2021 | New Board Member Harmeen Mehta (928906641) Appointed |
| 09/11/2021 | New Board Member Harmeen Mehta (928906641) Appointed |
| 04/10/2021 | Nicholas Edward Tucker Prettejohn (918880604) has left the board |
| 05/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Robin Francis Budenberg (927511134) Appointed |
| 16/10/2020 | Robin Francis Budenberg (927511139) has left the board |
| 09/10/2020 | New Board Member Robin Francis Budenberg (927511139) Appointed |
| 06/10/2020 | Simon Peter Henry (918905729) has left the board |
| 25/09/2020 | Juan Colombas Calafat (918425829) has left the board |
| 18/06/2020 | New Accounts filed |
| 02/06/2020 | Anita Margaret Frew (902468907) has left the board |
| 16/03/2020 | New Board Member Catherine Marie Woods (926809968) Appointed |
| 13/12/2019 | New Board Member Sarah Catherine Legg (926524303) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member William Leon David Chalmers (926122283) Appointed |
| 09/08/2019 | Mark George Culmer (909800812) has left the board |
| 08/07/2019 | New Company Secretary Catharine Lucy Cheetham (926016168) Appointed |
| 08/07/2019 | Malcolm James Wood (919232324) has left the board |
| 28/05/2019 | New Accounts filed |
| 04/01/2019 | Deborah Doyle McWhinney (920318717) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Amanda Felicity MacKenzie (925093221) has left the board |
| 10/10/2018 | New Board Member Amanda Felicity MacKenzie (909405902) Appointed |
| 03/10/2018 | New Board Member Amanda Felicity MacKenzie (925093221) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
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