HBOS INVESTMENT FUND MANAGERS LIMITED

Company summary

Company number: 00941082
Status: ACTIVE
Incorporated / age: 24 October 196857 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HALIFAX INVESTMENT FUND MANAGERS LIMITED
EQUITABLE INVESTMENT FUND MANAGERS LIMITED
EQUITABLE UNIT TRUST MANAGERS LIMITED
EQUITABLE UNITS ADMINISTRATION LIMITED
PELICAN UNITS ADMINISTRATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Jul 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
FITZGERALD, Peter John ACTIVE	Director	02 Mar 2026		United Kingdom	February 1972	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GUILD, Scott Cameron ACTIVE	Director	01 May 2025		United Kingdom	August 1967	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	15 Jan 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	01 Sep 2019		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BEAUMONT, David Anthony RESIGNED	Secretary	31 Dec 2019	27 Oct 2021			Level 6 / Block E, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
BOWLEY, Roger Quintin RESIGNED	Secretary		01 Aug 1997			4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
BUTLER, John Michael RESIGNED	Secretary	01 Mar 2003	29 Sep 2003			53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP
CLARKE, David RESIGNED	Secretary	29 Jan 2015	17 Sep 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	17 Sep 2018	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	25 Mar 2010	04 May 2012			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HOOTON, Tamsin RESIGNED	Secretary	08 Aug 2014	08 Sep 2014			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
KEIL, Marlene RESIGNED	Secretary	11 May 2022	01 Mar 2025			25, Gresham Street, London, EC2V 7HN, United Kingdom
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	25 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MCKAY, Karen Joanne RESIGNED	Secretary	27 Oct 2021	18 May 2022			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MCPHERSON, Donald James RESIGNED	Secretary	01 Mar 2001	16 Nov 2001			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOORHOUSE, Robert Keith RESIGNED	Secretary	16 Nov 2001	01 Mar 2003			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
NICHOLLS, Tracey Caroline RESIGNED	Secretary	08 Sep 2014	29 Jan 2015			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
NICHOLLS, Tracey Caroline RESIGNED	Secretary	04 May 2012	08 Aug 2014			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2025	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
VEALE, Peter John RESIGNED	Secretary	29 Sep 2003	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
WILMOT, Peter Wilfred RESIGNED	Secretary	01 Aug 1997	01 Mar 2001			Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
ABERCROMBY, Keith William RESIGNED	Director	26 Mar 2001	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BEADLE, William Anthony RESIGNED	Director	27 Oct 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BEADLE, William Anthony RESIGNED	Director	26 Mar 2001	06 Feb 2002		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BLACK, James Masson RESIGNED	Director	08 May 2014	31 Aug 2018	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BOND, Jonathon Roderick Alan RESIGNED	Director	01 Sep 2019	14 May 2021	United Kingdom	July 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW, Scotland
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
CHRISTOPHERS, Michael RESIGNED	Director	06 Oct 2005	25 Jan 2012	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CLATWORTHY, James Edward RESIGNED	Director	27 Dec 2013	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
DAVIS, Andrew Nicholas RESIGNED	Director	30 Dec 2012	11 Oct 2013	United Kingdom	December 1965	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
DAVIS, Deborah Lee RESIGNED	Director	18 Mar 2022	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DAWSON, Joanne RESIGNED	Director	28 Feb 2002	23 Oct 2003		May 1962	13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	23 Mar 2009	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DORAN, Kevin RESIGNED	Director	08 Mar 2024	02 Mar 2026	United Kingdom	March 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOWNIE, Michael Ronald RESIGNED	Director	20 Sep 2023	01 Apr 2025	Scotland	May 1976	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DUFFIN, Brian James RESIGNED	Director	24 Jan 2008	18 Mar 2010	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
EDWARDS, John Stephen RESIGNED	Director	23 Oct 2003	01 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
ELLIS, Michael Henry RESIGNED	Director	26 Mar 2001	06 Feb 2002		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FERGUSON, Duncan George Robin RESIGNED	Director	23 Oct 2003	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FLETCHER, Robert William RESIGNED	Director	24 Jan 2012	08 May 2014	United Kingdom	June 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
GALE, Patrick Nigel Christopher RESIGNED	Director	24 Jan 2008	31 Dec 2009	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GOFORD, Jeremy RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	June 1945	45, Clapham Common West Side, London, SW4 9AR
GOVETT, William John Romaine RESIGNED	Director	26 Mar 2001	06 Feb 2002		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
GRANT, Philip Robert RESIGNED	Director	29 Aug 2019	10 Nov 2022	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HEADDON, Christopher Paul RESIGNED	Director	16 Jan 2001	26 Mar 2001		September 1956	Radclive Hall, Radclive, Buckingham, MK18 4AB
HERD, Catriona Margaret RESIGNED	Director	06 Jun 2017	26 Jan 2023	United Kingdom	July 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HIEW, John Patrick RESIGNED	Director	23 Oct 2003	28 Sep 2005	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HILLMAN, James Christopher Steuart RESIGNED	Director	19 Aug 2019	31 Aug 2023	United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HIRST, Julian Andrew RESIGNED	Director	19 Feb 1999	01 Mar 2001		November 1948	13 York Road, Southwold, Suffolk, IP18 6AN
HODKINSON, Phil Andrew RESIGNED	Director	23 Oct 2003	28 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HORNBY, Andrew Hedley RESIGNED	Director	26 Mar 2001	06 Feb 2002	Uk	October 1967	Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
KANE, Archibald Gerard RESIGNED	Director	04 Mar 2009	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KINNIS, Shaun Munro RESIGNED	Director		31 Jul 1997		November 1937	Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
LEITCH, Alexander Park, Lord RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LEONARD, Trevor Anthony RESIGNED	Director	25 Nov 2005	05 Apr 2010	England	November 1959	The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
LONEY, Philip Duncan RESIGNED	Director	25 Mar 2010	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
LOWTHER, Sean William RESIGNED	Director	10 Apr 2017	31 Dec 2020	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	14 Feb 2012	31 Mar 2013	Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACLEAN, John Neil RESIGNED	Director	23 Oct 2003	24 Mar 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MCNAMARA, Paul Gerard RESIGNED	Director	30 Nov 2005	30 Jun 2007	United Kingdom	September 1966	48 Park Road, Chiswick, London, W4 3HH
MILNE, Raymond John Hildreth RESIGNED	Director	18 Feb 2002	30 Jun 2007	United Kingdom	November 1959	HD3
MOORE, Michael Rodney Newton RESIGNED	Director	23 Oct 2003	31 Dec 2007		March 1936	Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
MYERS, Richard George RESIGNED	Director	07 Sep 2001	23 Oct 2003	England	February 1957	Sycamore House, Angram, York, YO23 3PA
NASH, Alan RESIGNED	Director	01 Aug 1997	07 Dec 2000		June 1948	33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
NEALON, Kathleen Anne RESIGNED	Director	24 Mar 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
O'CONNOR, Sophie Jane RESIGNED	Director	30 Sep 2019	30 Sep 2023	England	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	24 Jan 2008	25 Jan 2012	United Kingdom	August 1949	33, Old Broad Street, London, EC2N 1HZ
RANSON, Roy Henry RESIGNED	Director		31 Jul 1997	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	01 Dec 2023	30 Jun 2024	United Kingdom	June 1956	Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
ROBINSON, Michael Stuart RESIGNED	Director	23 Oct 2003	28 Sep 2005	England	May 1964	2 Peter Avenue, Oxted, Surrey, RH8 9LG
SAYERS, Jeffrey Edward RESIGNED	Director	09 Dec 2019	31 Dec 2020	England	September 1970	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
SCURFIELD, Hugh Hedley RESIGNED	Director	26 Mar 2001	06 Feb 2002	England	December 1935	Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
SELMAN, Arthur RESIGNED	Director	26 Mar 2001	06 Feb 2002		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SHERWOOD, Peter Louis Michael RESIGNED	Director	23 Oct 2003	31 Dec 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SMITH, Malachy Paul RESIGNED	Director	14 Oct 2005	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	10 Nov 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
SPELMAN, Richard RESIGNED	Director	26 Mar 2001	06 Feb 2002	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
STEWART, Gavin Macneill RESIGNED	Director	13 Jan 2020	14 Jan 2021	United Kingdom	December 1959	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
STEWART, Gavin Macneill RESIGNED	Director	09 Dec 2013	31 Dec 2019	United Kingdom	December 1959	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
STEWART, Gregor Ninian RESIGNED	Director	15 Dec 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	17 Oct 2011	08 Aug 2014	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
TAYLOR, Ronald Frank Cameron RESIGNED	Director	08 Aug 2014	31 Dec 2017	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
THOMAS, David George RESIGNED	Director		01 Mar 2001		July 1944	1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD
THORNTON, Craig James RESIGNED	Director	10 Dec 2021	01 Mar 2024	United Kingdom	April 1972	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
VAN DER WIELEN, John RESIGNED	Director	04 Mar 2009	25 Mar 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WATKINS, Emma Jayne RESIGNED	Director	01 Mar 2024	01 May 2025	England	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
WELLER, John Martin RESIGNED	Director	01 Aug 1997	26 Mar 2001		April 1944	Beechwood Stables, Underhill Park Road, Reigate, Surrey, RH2 9LX
WILSON, Mark RESIGNED	Director	17 Mar 2023	30 Nov 2023	United Kingdom	May 1970	25, Gresham Street, London, EC2V 7HN, United Kingdom
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	30 Jun 2007		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

FITZGERALD, Peter John ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GUILD, Scott Cameron ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BEAUMONT, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2019
Resigned on: 27 Oct 2021
Address: Level 6 / Block E, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

BOWLEY, Roger Quintin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 29 Sep 2003
Address: 53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 29 Jan 2015
Resigned on: 17 Sep 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 04 May 2012
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HOOTON, Tamsin RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 08 Sep 2014
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

KEIL, Marlene RESIGNED
Role: Secretary
Appointed on: 11 May 2022
Resigned on: 01 Mar 2025
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 25 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MCKAY, Karen Joanne RESIGNED
Role: Secretary
Appointed on: 27 Oct 2021
Resigned on: 18 May 2022
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 16 Nov 2001
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 01 Mar 2003
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 29 Jan 2015
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 04 May 2012
Resigned on: 08 Aug 2014
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2025
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WILMOT, Peter Wilfred RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 Mar 2001
Address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW, Scotland

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

DAVIS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 30 Dec 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 23 Oct 2003
Date of birth: May 1962
Address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 23 Mar 2009
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DORAN, Kevin RESIGNED
Role: Director
Appointed on: 08 Mar 2024
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: May 1976
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 18 Mar 2010
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 01 Mar 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45, Clapham Common West Side, London, SW4 9AR

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HEADDON, Christopher Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 26 Mar 2001
Date of birth: September 1956
Address: Radclive Hall, Radclive, Buckingham, MK18 4AB

HERD, Catriona Margaret RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HIRST, Julian Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 01 Mar 2001
Date of birth: November 1948
Address: 13 York Road, Southwold, Suffolk, IP18 6AN

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Country of Residence: Uk
Date of birth: October 1967
Address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KINNIS, Shaun Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1937
Address: Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LEONARD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: November 1959
Address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: August 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 24 Mar 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 48 Park Road, Chiswick, London, W4 3HH

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: HD3

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Dec 2007
Date of birth: March 1936
Address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN

MYERS, Richard George RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: February 1957
Address: Sycamore House, Angram, York, YO23 3PA

NASH, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Dec 2000
Date of birth: June 1948
Address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1970
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, EC2N 1HZ

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

ROBINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG

SAYERS, Jeffrey Edward RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1970
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

SCURFIELD, Hugh Hedley RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: December 1935
Address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Dec 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 14 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

THOMAS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: July 1944
Address: 1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 25 Mar 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS