Company
Hbos Financial Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 66
- Sophie Alexandra Comer 2022–2024 View profile
- Ross Gardiner 2022–2024 View profile
- Victoria Flenk 2021–2022 View profile
- John Mark Phythian 2019–2021 View profile
- Ian Henry Price 2018–2019 View profile
- Sean William Lowther 2016–2022 View profile
- Marie Elaine Williams 2016–2018 View profile
- Gregory Miles Norton 2014–2019 View profile
- James Masson Black 2014–2016 View profile
- Andrew Mark Parsons 2012–2014 View profile
- Stephen James Mcgee 2012–2014 View profile
- James Edward Clatworthy 2012–2016 View profile
- Gregor Ninian Stewart 2011–2012 View profile
- Alexander Park Leitch 2010–2012 View profile
- Dr Norval Mackenzie Bryson 2010–2012 View profile
- Jeremy Goford 2010–2012 View profile
- Kerr Luscombe 2010–2011 View profile
- Philip Duncan Loney 2010–2011 View profile
- Archibald Gerard Kane 2009–2011 View profile
- John Van Der Wielen 2009–2010 View profile
- Andrew Michael Peck 2008–2012 View profile
- Patrick Nigel Christopher Gale 2008–2009 View profile
- Brian James Duffin 2008–2010 View profile
- Robert Alan Devey 2006–2009 View profile
- Steven James Colsell 2006–2009 View profile
- Thomas Woolgrove 2006–2007 View profile
- Joanne Dawson 2006–2009 View profile
- Paul Gerard Mcnamara 2005–2007 View profile
- Trevor Anthony Leonard 2005–2010 View profile
- John Spellman 2005–2006 View profile
- William Anthony Beadle 2005–2006 View profile
- Malachy Paul Smith 2005–2007 View profile
- Michael Christophers 2005–2012 View profile
- Kathleen Anne Nealon 2005–2007 View profile
- Raymond John Hildreth Milne 2003–2007 View profile
- John Patrick Hiew 2003–2005 View profile
- Michael Stuart Robinson 2003–2005 View profile
- Duncan George Robin Ferguson 2003–2007 View profile
- Paul Russell Moore 2002–2003 View profile
- Sir Brian Gammell Ivory 2002–2003 View profile
- Douglas Ferrans 2002–2003 View profile
- Howard Michael Posner 2002–2003 View profile
- John Neil Maclean 2002–2005 View profile
- Keith William Abercromby 2002–2005 View profile
- Phil Andrew Hodkinson 2001–2005 View profile
- David Spencer Boyle 2001–2003 View profile
- John Stephen Edwards 1998–2006 View profile
- Gillian Elizabeth Camm 1998–2001 View profile
- Argent, Malcolm, Mr. 1997–2001 View profile
- Robert Philippe Walther 1997–2001 View profile
- Roland Gordon Ward 1997–2003 View profile
- Peter Louis Michael Sherwood 1997–2004 View profile
- Dr John Russell Rees 1997–1998 View profile
- Sir John Austin Hungerford Leigh Hoskyns 1997–1998 View profile
- Michael Rodney Newton Moore 1997–2007 View profile
- Ralph Nicholas Quartano 1997–1998 View profile
- John Lockhart Wood 1997–2000 View profile
- Jeffrey Michael Blackburn 1997–1997 View profile
- James Robert Crosby 1997–2001 View profile
- Christina Ann Hankin 2018–2019 View profile
- David Clarke 2015–2018 View profile
- Catriona Margaret Herd 2010–2012 View profile
- Sally Mayer 2009–2015 View profile
- Peter John Veale 2000–2009 View profile
- Susan Annabel Margaret Fogarty 1997–2000 View profile
- Howard Julian Briggs 1997–1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Widows Financial Services Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hbos Financial Services Limited
is controlled by Scottish Widows Financial Services Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Widows Financial Services Holdings
is controlled by Scottish Widows Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Widows Group Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03322151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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