By when must HBOS PLC's directors verify their identity with Companies House?

Directors of HBOS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HBOS PLC's directors have verified their identity?

9 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

HBOS PLC

SC218813 · Plc · 25 years old

The Mound, EH1 1YZ

SIC 64205

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HBOS PLC (ECCTA)

Directors of HBOS PLC must verify their identity by 2026-11-18.

Directors

9 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENNETT, Kelly Briandirectorsince 2026-09-01· also at BANK OF SCOTLAND PLC, LLOYDS BANK PLC, LLOYDS BANKING GROUP PLC

BOSTOCK, Nathan Markdirectorsince 2024-08-01· also at LLOYDS BANK CORPORATE MARKETS PLC, LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC and 1 more

BUDENBERG, Robin Francisdirectorsince 2020-10-01· also at LLOYDS BANKING GROUP PLC, BANK OF SCOTLAND PLC, LLOYDS BANK PLC and 1 more

CHALMERS, William Leon Daviddirectorsince 2019-08-01· also at EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED, EMBARK INVESTMENT SERVICES LIMITED and 17 more

GRAY, Danutadirectorsince 2026-07-01· also at LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC and 12 more

LEGG, Sarah Catherinedirectorsince 2019-12-01· also at HAFREN DYFRDWY CYFYNGEDIG, SEVERN TRENT WATER LIMITED, SEVERN TRENT PLC and 4 more

MACKENZIE, Amanda Felicitydirectorsince 2018-10-01· also at BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), LLOYDS BANKING GROUP PLC, BANK OF SCOTLAND PLC and 13 more

MEHTA, Harmeendirectorsince 2021-11-01· also at BANK OF SCOTLAND PLC, LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC

NUNN, Charles Alandirectorsince 2021-08-16· also at BANK OF SCOTLAND PLC, LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC

TURNER, Catherine Lucydirectorsince 2022-11-01· also at BANK OF SCOTLAND PLC, LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC and 11 more

VOGELZANG, Christiaan Franciscus Henricus Hermandirectorsince 2025-06-16· also at BANK OF SCOTLAND PLC, LLOYDS BANK PLC, LLOYDS BANKING GROUP PLC

WOODS, Catherine Mariedirectorsince 2020-03-01· also at LLOYDS BANKING GROUP PLC, BANK OF SCOTLAND PLC, LLOYDS BANK PLC and 2 more

Company secretary

CHEETHAM, Catharine Lucysecretarysince 2019-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00358466 PLCactivevia SHERWOOD, Peter Louis Michael

176 REGENTS PARK RESIDENTS ASSOCIATION LIMITEDactivevia FAIRBAIRN, Carolyn Julie

1ST SUMMERHOUSES LIMITEDactivevia JORDANS (SCOTLAND) LIMITED

27 FARM STREET MANAGEMENT COMPANY LIMITEDactivevia YEA, Philip Edward

3I GROUP PLCactivevia YEA, Philip Edward

and 1095 more active

In liquidation

01595268 LIMITEDliquidationvia SIMPSON, George, Lord

04077358 LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED, PRECIS COMPANY SERVICES LIMITED

3I INTERNATIONAL HOLDINGSliquidationvia YEA, Philip Edward

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia SHEARER, David James Buchanan

BANK OF WALES LIMITEDliquidationvia BURT, Peter Alexander, Sir, MATTHEW, Colin

and 25 more in liquidation

Dissolved

00032539 PUBLIC LIMITED COMPANYdissolvedvia BLANK, Maurice Victor, Sir

04245760 LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

1ST CHOICE CARPET & UPHOLSTERY CLEANERS LIMITEDdissolvedvia JORDANS (SCOTLAND) LIMITED, OSWALDS OF EDINBURGH LIMITED

2019 S&H LIMITEDdissolvedvia GARRICK, Ronald, Sir

67 BROOK STREET MONITORING LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

and 1236 more dissolved

Other status

ARGYLL COUPLE COUNSELLINGconverted closedvia OSWALDS OF EDINBURGH LIMITED

BANK OF SCOTLAND (IRELAND) LIMITEDconverted closedvia GARRICK, Ronald, Sir

BHP GROUP (AUS) LIMITEDconverted closedvia FREW, Anita Margaret

BRITISH UNITED PROVIDENT ASSOCIATION - THEconverted closedvia MITCHELL, George Edward

CAPITAL BANK PUBLIC LIMITED COMPANYconverted closedvia BURT, Peter Alexander, Sir

and 31 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Lloyds Bank Plc

Corporate entity

Companies House 00002065

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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