SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Company summary

Company number: SC199548
Status: ACTIVE
Incorporated / age: 1 September 199927 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: Not available
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Activities of head offices
Previous company names
HATFIN NO.2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	25 Sep 2025				The Mound, Edinburgh, EH1 1YZ, United Kingdom
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	17 Sep 2025		United Kingdom	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
MESSENGER, Rachel Anne ACTIVE	Director	17 Sep 2025		United Kingdom	May 1982	10, Canons Way, Bristol, BS1 5LF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	26 Jul 2013	23 Apr 2014			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
JOLLY, Joanne Margaret RESIGNED	Secretary	23 Apr 2014	28 Mar 2024			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACLEAN, Jennifer Marion RESIGNED	Secretary	18 Jun 2010	26 Jul 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	18 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	29 Jul 2002	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
PASSMORE, Nigel Howard RESIGNED	Secretary	03 Mar 2000	08 Aug 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	25 Sep 2025			25, Gresham Street, London, EC2V 7HN, United Kingdom
RODGERS, Helen Suzanne RESIGNED	Secretary	01 Sep 1999	03 Mar 2000			Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
SHAH, Farhat RESIGNED	Secretary	18 Oct 2004	29 Jun 2005			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	08 Aug 2000	29 Jul 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	29 Mar 2024	12 Sep 2024			25, Gresham Street, London, EC2V 7HN, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BARUA, Chirantan RESIGNED	Director	31 May 2023	17 Sep 2025	United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACKWELL, Lord (Norman Roy) RESIGNED	Director	26 Jul 2013	23 Jun 2014	United Kingdom	July 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLANCE, Andrea Margaret RESIGNED	Director	17 Jul 2015	14 Aug 2020	United Kingdom	July 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
BOND, Jonathon Roderick Alan RESIGNED	Director	24 Jul 2019	14 May 2021	United Kingdom	July 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW, Scotland
BRIGGS, Andrew David RESIGNED	Director	02 Apr 2007	31 Mar 2010	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	26 Jul 2013	31 Jul 2015	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	29 Jun 2009	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
BULLOCH, Robert James Mackenzie RESIGNED	Director	14 Feb 2012	31 Dec 2012	United Kingdom	December 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CAREFULL, Robert Charles RESIGNED	Director	01 Sep 1999	03 Mar 2000	United Kingdom	March 1945	13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
CHALMERS, William Leon David RESIGNED	Director	09 Aug 2019	17 Sep 2025	United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHEETHAM, Kate RESIGNED	Director	27 Sep 2018	09 Sep 2021	Scotland	October 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHRISTOPHERS, Michael RESIGNED	Director	26 Jul 2013	15 May 2017	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY, United Kingdom
COOK, Karin Alexandra RESIGNED	Director	19 Oct 2015	22 Jun 2018	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann RESIGNED	Director	01 Mar 2024	17 Sep 2025	United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar RESIGNED	Director	01 Jan 2024	17 Sep 2025	United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
CULMER, Mark George RESIGNED	Director	26 Jul 2013	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CURTIS, Jane Elizabeth Mary RESIGNED	Director	11 Nov 2014	07 Oct 2022	England	May 1960	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
DOWNIE, Michael Ronald RESIGNED	Director	01 Sep 2023	15 Jan 2024	Scotland	May 1976	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
EASTWOOD, Adrian Mark RESIGNED	Director	29 Jun 2009	30 Sep 2010	United Kingdom	November 1961	61 Pentland View, Edinburgh, EH10 6PY
FISHER, Mark Andrew RESIGNED	Director	26 Jul 2013	22 Apr 2014	United Kingdom	April 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
GOFORD, Jeremy RESIGNED	Director	26 Jul 2013	13 Feb 2015	United Kingdom	June 1945	72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England
HARRIS, Joanna Kate RESIGNED	Director	29 Sep 2023	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HARRIS, Michael RESIGNED	Director	01 Sep 2016	05 Dec 2019	United Kingdom	October 1965	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HILLMAN, James Christopher Steuart RESIGNED	Director	10 Dec 2019	31 Aug 2023	United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HYLANDS, John Francis RESIGNED	Director	19 Mar 2015	31 Mar 2021	Scotland	December 1951	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JONES, Briony Helen Kezia RESIGNED	Director	01 Sep 1999	03 Mar 2000		May 1959	22 Denmark Road, London, SW19 4PG
JOYCE, David John RESIGNED	Director	01 Sep 1999	03 Mar 2000		May 1961	Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
LONEY, Philip Duncan RESIGNED	Director	06 Apr 2010	06 Apr 2010	United Kingdom	September 1964	18, Walliscote Avenue, Henleaze, Bristol, BS9 4SA, United Kingdom
LONEY, Philip Duncan RESIGNED	Director	31 Mar 2010	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
LORENZO, Antonio RESIGNED	Director	02 Mar 2016	30 May 2023	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	16 Apr 2010	16 Apr 2010	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The, Mound, Edinburgh, EH1 1YZ, United Kingdom
MAIN, William Hill RESIGNED	Director	03 Mar 2000	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MARU, Vimlesh RESIGNED	Director	26 Jul 2013	14 Sep 2017	United Kingdom	April 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCCONVILLE, James RESIGNED	Director	01 Jul 2002	31 Mar 2010	United Kingdom	July 1956	EH31
MCNAMARA, Paul Gerard RESIGNED	Director	02 Sep 2024	17 Sep 2025	United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOULDER, Christopher John George RESIGNED	Director	12 Jun 2017	17 Sep 2025	United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	15 Jan 2024	17 Sep 2025	United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
O'CONNOR, Sophie Jane RESIGNED	Director	01 Jun 2017	30 Sep 2023	England	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
OLDFIELD, David James Stanley RESIGNED	Director	18 Jul 2014	30 Jun 2015	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PARSONS, Andrew Mark RESIGNED	Director	31 Oct 2012	01 Sep 2016	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PFAUDLER, Jakob, Dr RESIGNED	Director	05 Nov 2018	18 Dec 2019	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	30 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	23 Jun 2014	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	23 Apr 2021	30 Jun 2024	United Kingdom	June 1956	Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
ROSS, Michael David RESIGNED	Director	03 Mar 2000	24 May 2002	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	26 Jul 2013	18 Nov 2014	England	February 1947	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
SCHUMACHER, Gayle Elaine RESIGNED	Director	24 Jul 2019	17 Sep 2025	United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
STEWART, Gregor Ninian RESIGNED	Director	01 Jul 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	30 Sep 2010	14 Feb 2012	United Kingdom	March 1973	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	22 Nov 2011	21 Oct 2015	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
TAYLOR, Graham Roy RESIGNED	Director	01 Sep 1999	03 Mar 2000	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
THOMPSON, Ian David RESIGNED	Director	03 Mar 2000	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THORNTON, Craig James RESIGNED	Director	24 Jun 2013	07 Nov 2016	United Kingdom	April 1972	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
TRUSSELL, Mary Helen RESIGNED	Director	07 Jul 2025	17 Sep 2025	United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	01 Aug 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
WHEWAY, Jonathan Scott RESIGNED	Director	01 Aug 2022	17 Sep 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
WOHANKA, Richard Leslie Martin RESIGNED	Director	26 Jul 2013	18 Oct 2018	England	December 1952	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 25 Sep 2025
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 26 Jul 2013
Resigned on: 23 Apr 2014
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

JOLLY, Joanne Margaret RESIGNED
Role: Secretary
Appointed on: 23 Apr 2014
Resigned on: 28 Mar 2024
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 26 Jul 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 18 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 08 Aug 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 25 Sep 2025
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 03 Mar 2000
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 29 Jun 2005
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

TALBOT, Alison Janet, Ms. RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 29 Jul 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 29 Mar 2024
Resigned on: 12 Sep 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARUA, Chirantan RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACKWELL, Lord (Norman Roy) RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 24 Jul 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

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

CHALMERS, William Leon David RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHEETHAM, Kate RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 09 Sep 2021
Country of Residence: Scotland
Date of birth: October 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY, United Kingdom

COOK, Karin Alexandra RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CURTIS, Jane Elizabeth Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1960
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

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 15 Jan 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

EASTWOOD, Adrian Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 61 Pentland View, Edinburgh, EH10 6PY

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 10 Dec 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

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: December 1951
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

JONES, Briony Helen Kezia RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Mar 2000
Date of birth: May 1959
Address: 22 Denmark Road, London, SW19 4PG

JOYCE, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Mar 2000
Date of birth: May 1961
Address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18, Walliscote Avenue, Henleaze, Bristol, BS9 4SA, United Kingdom

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 31 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

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 16 Apr 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

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, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOULDER, Christopher John George RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2017
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

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Mar 2007
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 23 Apr 2021
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

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 24 May 2002
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: February 1947
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

SCHUMACHER, Gayle Elaine RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 01 Jul 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

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 07 Nov 2016
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

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF

TRUSSELL, Mary Helen RESIGNED
Role: Director
Appointed on: 07 Jul 2025
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

WHATFORD, Ronald James RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WOHANKA, Richard Leslie Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: December 1952
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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