Corporate structure
HBOS plc is the holding company of the HBOS Group. HBOS has three main subsidiaries, whose details are as follows:
|
Company Name |
Activity |
Country of Incorporation |
Registered Office |
|---|---|---|---|
|
Bank of Scotland plc |
Banking, financial and related services |
UK |
PO Box No. 5 |
|
HBOS Insurance & Investment Group Limited |
Investment holding |
UK |
Trinity Road |
|
Halifax Share Dealing Limited |
Execution only stockbroking |
UK |
Trinity Road |
Principal subsidiary undertakings of Bank of Scotland and HBOS Insurance & Investment Group are:
|
Company Name |
Activity |
Country of Incorporation |
Registered Office |
Total % Held |
|---|---|---|---|---|
| Bank of Scotland (Ireland) Ltd | Banking | Ireland |
Bank of Scotland House, 124-127 St. Stephen's Green, Dublin 2, Ireland |
100% |
|
HBOS Australia Pty Ltd and subsidiaries, including Bank of Western Australia Ltd |
Banking |
Australia |
Bankwest Tower |
100% |
|
Clerical Medical Investment Group Limited |
Life assurance |
UK |
33 Old Broad Street |
100% |
|
Halifax General Insurance Services Limited |
General insurance brokerage |
UK |
Trinity Road |
100% |
|
HBOS Investment Fund Managers Limited |
OEIC management |
UK |
Trinity Road |
100% |
|
Halifax Life Limited |
Life assurance |
UK |
Trinity Road |
100% |
|
Insight Investment Management Limited |
Investment management |
UK |
33 Old Broad Street |
100% |
| Lex Vehicle Leasing (Holdings) Ltd | Vehicle leasing | UK | Charterhall House, Charterhall Drive, Chester. CH88 3AN | 100% |
|
St Andrew's Insurance plc |
General insurance |
UK |
St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9SA |
100% |
|
St. James's Place plc |
Financial services |
UK |
St. James's Place House |
60% |
