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Company Information for

LLOYDS BANK PLC

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00002065
Public Limited Company
Active

Company Overview

About Lloyds Bank Plc
LLOYDS BANK PLC was founded on 1865-04-20 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LLOYDS BANK PLC
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Telephone02920344102
 
Previous Names
LLOYDS TSB BANK PLC23/09/2013
LLOYDS BANK PLC28/06/1999
Filing Information
Company Number 00002065
Company ID Number 00002065
Date formed 1865-04-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts GROUP
Last Datalog update: 2018-08-07 02:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK PLC

Company Officers of LLOYDS BANK PLC

Current Directors
Officer Role Date Appointed
MALCOLM JAMES WOOD
Company Secretary 2014-11-03
LORD (NORMAN ROY) BLACKWELL
Director 2012-06-01
JUAN COLOMBÁS CALAFAT
Director 2013-11-29
MARK GEORGE CULMER
Director 2012-05-16
ALAN PETER DICKINSON
Director 2014-09-08
ANITA MARGARET FREW
Director 2010-12-01
SIMON PETER HENRY
Director 2014-06-26
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO
Director 2011-01-17
LORD (JAMES ROGER CROMPTON) LUPTON
Director 2017-06-01
DEBORAH DOYLE MCWHINNEY
Director 2015-12-01
NICHOLAS EDWARD TUCKER PRETTEJOHN
Director 2014-06-23
STUART WILLIAM SINCLAIR
Director 2016-01-04
SARA VIVIENNE WELLER
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC-JOHN BOSTON
Company Secretary 2014-01-01 2014-11-02
WINFRIED FRANZ WILHELM BISCHOFF
Director 2009-09-15 2014-04-03
CLAIRE ANNE DAVIES
Company Secretary 2012-08-01 2013-12-31
HAROLD FRANCIS BAINES
Company Secretary 2009-01-16 2012-08-01
JOHN ERIC DANIELS
Director 2001-11-01 2011-02-28
WOLFGANG CHRISTIAN GEORG BERNDT
Director 2003-05-01 2010-05-06
MAURICE VICTOR BLANK
Director 2006-03-01 2009-09-15
EWAN BROWN
Director 1999-06-30 2009-06-05
JAN PETRUS DU PLESSIS
Director 2005-10-01 2009-04-17
MARGARET ANN COLTMAN
Company Secretary 2008-05-09 2009-01-16
ALASTAIR JOHN MICHIE
Company Secretary 1999-06-30 2008-05-08
TERESA ARLENE DIAL
Director 2005-06-01 2008-04-18
PETER GEORGE EDWIN AYLIFFE
Director 2003-06-01 2005-01-31
MICHAEL KENT ATKINSON
Director 1995-12-28 2003-04-16
ALAN CLIVE BUTLER
Director 1999-06-30 2003-04-16
MICHAEL ROGER HATCHER
Company Secretary 1996-05-02 1999-06-30
ROBERT CHARLES CAREFULL
Director 1995-12-28 1999-06-30
JOHN THOMAS DAVIES
Director 1992-05-09 1998-07-31
PAUL GREGORIUS BROWN
Director 1992-05-09 1996-12-31
LUKE HENRY WALTER MARCH
Company Secretary 1995-12-28 1996-05-02
ALASTAIR JOHN MICHIE
Company Secretary 1992-05-09 1995-12-28
JOHN NEWTON BAYS
Director 1995-08-01 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORD (NORMAN ROY) BLACKWELL BANK OF SCOTLAND PLC Director 2012-06-01 CURRENT 2007-09-17 Active
LORD (NORMAN ROY) BLACKWELL HBOS PLC Director 2012-06-01 CURRENT 2001-05-03 Active
LORD (NORMAN ROY) BLACKWELL LLOYDS BANKING GROUP PLC Director 2012-06-01 CURRENT 1985-10-21 Active
JUAN COLOMBÁS CALAFAT BANK OF SCOTLAND PLC Director 2013-11-29 CURRENT 2007-09-17 Active
JUAN COLOMBÁS CALAFAT HBOS PLC Director 2013-11-29 CURRENT 2001-05-03 Active
JUAN COLOMBÁS CALAFAT LLOYDS BANKING GROUP PLC Director 2013-11-29 CURRENT 1985-10-21 Active
MARK GEORGE CULMER LDC (MANAGERS) LIMITED Director 2018-01-18 CURRENT 1990-04-25 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
ALAN PETER DICKINSON ENGLAND AND WALES CRICKET BOARD LIMITED Director 2018-05-09 CURRENT 1996-09-18 Active
ALAN PETER DICKINSON BANK OF SCOTLAND PLC Director 2014-09-08 CURRENT 2007-09-17 Active
ALAN PETER DICKINSON HBOS PLC Director 2014-09-08 CURRENT 2001-05-03 Active
ALAN PETER DICKINSON LLOYDS BANKING GROUP PLC Director 2014-09-08 CURRENT 1985-10-21 Active
ANITA MARGARET FREW BHP BILLITON (AUS) LIMITED Director 2015-09-18 CURRENT 1908-07-09 Active
ANITA MARGARET FREW BHP BILLITON PLC Director 2015-09-15 CURRENT 1996-05-09 Active
ANITA MARGARET FREW CRODA INTERNATIONAL PUBLIC LIMITED COMPANY Director 2015-03-05 CURRENT 1925-05-22 Active
ANITA MARGARET FREW BANK OF SCOTLAND PLC Director 2010-12-01 CURRENT 2007-09-17 Active
ANITA MARGARET FREW HBOS PLC Director 2010-12-01 CURRENT 2001-05-03 Active
ANITA MARGARET FREW LLOYDS BANKING GROUP PLC Director 2010-12-01 CURRENT 1985-10-21 Active
SIMON PETER HENRY BANK OF SCOTLAND PLC Director 2014-06-26 CURRENT 2007-09-17 Active
SIMON PETER HENRY HBOS PLC Director 2014-06-26 CURRENT 2001-05-03 Active
SIMON PETER HENRY LLOYDS BANKING GROUP PLC Director 2014-06-26 CURRENT 1985-10-21 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO BANK OF SCOTLAND PLC Director 2011-01-17 CURRENT 2007-09-17 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO HBOS PLC Director 2011-01-17 CURRENT 2001-05-03 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO LLOYDS BANKING GROUP PLC Director 2011-01-17 CURRENT 1985-10-21 Active
LORD (JAMES ROGER CROMPTON) LUPTON LLOYDS BANK CORPORATE MARKETS PLC Director 2017-08-03 CURRENT 2016-09-28 Active
LORD (JAMES ROGER CROMPTON) LUPTON BANK OF SCOTLAND PLC Director 2017-06-01 CURRENT 2007-09-17 Active
LORD (JAMES ROGER CROMPTON) LUPTON HBOS PLC Director 2017-06-01 CURRENT 2001-05-03 Active
LORD (JAMES ROGER CROMPTON) LUPTON LLOYDS BANKING GROUP PLC Director 2017-06-01 CURRENT 1985-10-21 Active
DEBORAH DOYLE MCWHINNEY BANK OF SCOTLAND PLC Director 2015-12-01 CURRENT 2007-09-17 Active
DEBORAH DOYLE MCWHINNEY HBOS PLC Director 2015-12-01 CURRENT 2001-05-03 Active
DEBORAH DOYLE MCWHINNEY LLOYDS BANKING GROUP PLC Director 2015-12-01 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN BANK OF SCOTLAND PLC Director 2014-06-23 CURRENT 2007-09-17 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active
SARA VIVIENNE WELLER BANK OF SCOTLAND PLC Director 2012-02-01 CURRENT 2007-09-17 Active
SARA VIVIENNE WELLER HBOS PLC Director 2012-02-01 CURRENT 2001-05-03 Active
SARA VIVIENNE WELLER LLOYDS BANKING GROUP PLC Director 2012-02-01 CURRENT 1985-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1574285851
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650060
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650059
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HENRY / 02/04/2017
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650058
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650057
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-01AP01DIRECTOR APPOINTED LORD (JAMES ROGER CROMPTON) LUPTON
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1574285851
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2017-04-25AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-16SH0224/02/17 STATEMENT OF CAPITAL GBP 1574285851
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650056
2016-12-16RES13"THAT THE WHOLE OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED" 27/10/2016
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650055
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1574285851
2016-11-23SH1923/11/16 STATEMENT OF CAPITAL GBP 1574285851.00
2016-11-23CERT21REDUCTION OF SHARE PREMIUM
2016-11-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1574435851
2016-09-21SH0217/06/16 STATEMENT OF CAPITAL GBP 1574435851.00
2016-09-21SH0208/06/16 STATEMENT OF CAPITAL GBP 1577807920.00 08/06/16 STATEMENT OF CAPITAL USD 562500.00 08/06/16 STATEMENT OF CAPITAL EUR 250000.00
2016-08-25MORT MISCNOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000020650053
2016-07-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 000020650040
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650053
2016-06-23BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UNDATED FLTG RATE NTS'2'USD for COAF: UK600091740Y2016 ASIN: GB0005205751
2016-06-23BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UNDATED FLTG RATE NTS USD10000 for COAF: UK600091735Y2016 ASIN: GB0005224307
2016-06-23BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UND F/R NOTES'3'USD10000(BR) for COAF: UK600091741Y2016 ASIN: GB0005232391
2016-06-16BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UNDATED FLTG RATE NTS'2'USD for COAF: UK600091740Y2016 ASIN: GB0005205751
2016-06-16BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UNDATED FLTG RATE NTS USD10000 for COAF: UK600091735Y2016 ASIN: GB0005224307
2016-06-16BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of PRIM CAP UND F/R NOTES'3'USD10000(BR) for COAF: UK600091741Y2016 ASIN: GB0005232391
2016-06-05AR0109/05/16 FULL LIST
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650052
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DYFRIG JOHN
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650051
2015-12-03AP01DIRECTOR APPOINTED MS DEBORAH DOYLE MCWHINNEY
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650050
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650049
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650048
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650047
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 01/10/2015
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650045
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650046
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1574435851;USD 562500;EUR 125000
2015-06-04AR0109/05/15 FULL LIST
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650044
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650043
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650042
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650041
2014-11-03AP03SECRETARY APPOINTED MR MALCOLM JAMES WOOD
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
2014-09-11AP01DIRECTOR APPOINTED MR ALAN PETER DICKINSON
2014-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-03AP01DIRECTOR APPOINTED MR SIMON PETER HENRY
2014-06-24AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650040
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1574435851;EUR 125000;USD 562500
2014-06-20AR0109/05/14 FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF
2014-04-01RES13LOAN AGGREEMENT 27/02/2014
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650039
2014-01-27AP01DIRECTOR APPOINTED MR DYFRIG DAFYDD JOSEFF JOHN
2014-01-15AP01DIRECTOR APPOINTED MR JUAN COLOMBÁS CALAFAT
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES
2014-01-07AP03SECRETARY APPOINTED MR MARC-JOHN BOSTON
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO / 03/12/2013
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650038
2013-09-25MEM/ARTSARTICLES OF ASSOCIATION
2013-09-23RES15CHANGE OF NAME 18/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB BANK PLC CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650037
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000020650036
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 000020650036
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0109/05/13 FULL LIST
2013-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
2013-03-14AP01DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-10-23RES13AMENDMENT AGREEMENT 09/08/2012
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07AP03SECRETARY APPOINTED MS CLAIRE ANNE DAVIES
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY HAROLD BAINES
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-06-14AP01DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
2012-06-13AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-29AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO
2012-05-16AR0109/05/12 FULL LIST
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY
2012-02-10MEM/ARTSARTICLES OF ASSOCIATION
2012-02-07AP01DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
2012-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-05-16AR0109/05/11 FULL LIST
1989-06-28Annual ListNevada DoS foreign entity filing (entityID = NV19871035070): List of Officers for 1988 to 1989
1987-10-07Foreign QualificationNevada DoS foreign entity filing (entityID = NV19871035070): Foreign Qualification
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against LLOYDS BANK PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-12-11 £ 28,038,800 For serious failings in the systems and controls governing financial incentives to sales staff.
Financial Conduct Authrority 2013-02-15 £ 4,315,000 For delayed PPI redress payments.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2015-05-27 to 2016-03-02 Lloyds Bank Plc v Oram
2016-05-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-05-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-27PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-26PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-04PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-03PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-02PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19APPLICATION TO COURT
2015-10-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH MASTERS MASTER GIDDEN 2015-10-15 to 2016-05-19 Sloper v Lloyds Bank PLC
2016-05-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-05-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-27PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-26PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-04PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-03PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-02PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19APPLICATION TO COURT
2015-10-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
County Court at Central London Recorder Bellamy 2016-04-07 to 2016-04-07 3XR75112 LLOYDS TSB BANK PLC -v- MR OSTROUMOFF 1 DAY PERMISSION TO APPEAL HEARING AND APPEAL TO FOLLOW THEREAFTER (IF GRANTED)
2016-04-07
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LONGMORE 2018-02-27 to 2018-03-14 A1/2017/0277 Lloyds Bank PLC -v- McBains Cooper Consulting Limited. Appeal of Defendant from the order of Sir Anthony Edwards-Stuart, dated 18th January 2017, filed 6th February 2017.
2018-03-14APPEAL
2018-02-28APPEAL
2018-02-27APPEAL
County Court at Central London District Judge Jackson 2016-03-11 to 2016-03-11 A15YP794 LLOYDS BANK PLC -v- PATEL ICO T/E 5 MINS
2016-03-11
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE MCCOMBE 2015-06-10 to 2015-06-10 A3/2014/3027 Bourne -v- Lloyds TSB Bank Plc and another. Application of 2nd Defendant for permission to appeal, an extension of time and permission to rely on further evidence.
2015-06-10APPEAL
County Court at Central London Deputy District Judge Dagnall 2016-03-21 to 2016-03-21 B00EX425 EXETER -v- LLOYDS BANK PLC 15 MINUTES HEARING
2016-03-21
County Court at Central London Deputy District Judge Colquhoun 2016-07-19 to 2016-07-19 B00EX609 LLOYDS BANK PLC -v- BADURAIK
2016-07-19
County Court at Central London District Judge Fine 2016-02-25 to 2016-02-25 B01EC234 LLOYDS BANK PLC -v- NATIONWIDE BUILDING SOCIETY
2016-02-25
County Court at Central London Her Honour Judge Faber 2015-10-09 to 2015-10-09 B10CL370 ISHAQ -v- LLOYDS BANK PLC 2 HOUR PRE TRIAL REVIEW
2015-10-09
County Court at Central London District Judge Parfitt 2016-04-12 to 2016-04-12 B79YJ710 SAID -v- LLOYDS TSB BANK PLC 45 MINUTE COSTS & CASE MANAGEMENT CONFERENCE
2016-04-12
County Court at Central London Deputy District Judge Mackenzie 2016-07-08 to 2016-07-08 B90TR008 LLOYDS BANK PLC -v- MR MICHAEL TERENCE JAMES FIELDS 3 HOUR CLAIMANT & DEFENDANT APPLICATION
2016-07-08
County Court at Central London Deputy District Judge Windsor 2016-02-08 to 2016-02-08 B97YJ903 BOYES -v- LLOYDS BANKING GROUP
2016-02-08
County Court at Central London Deputy District Judge Whiteley 2016-08-31 to 2016-08-31 C6PP5465 LLOYDS BANK PLC -v- MISS SOPHIE JANE KNIGHT
2016-08-31
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE EDWARDS-STUART 2015-06-16 to 2016-02-02 HT-2013-000032 LLoyds TSB Bank Plc v McBains Cooper Consulting Limited
2016-02-02Application Hearing
2015-10-02Judgment
2015-07-14Judgment
2015-06-25
2015-06-24
2015-06-23
2015-06-22
2015-06-18
2015-06-17
2015-06-16
QUEEN’S BENCH DIVISION MRS JUSTICE PATTERSON 2015-09-14 to 2015-09-14 IHQ/15/0460 Morris v Lloyds TSB Bank Plc
2015-09-14APPLICATIONS WITHOUT NOTICE
QUEEN’S BENCH DIVISION MR JUSTICE SPENCER 2016-02-02 to 2016-03-08 TLQ/15/0911 Sloper v Lloyds Bank Plc
2016-03-08FOR JUDGMENT
2016-02-08FOR TRIAL
2016-02-05FOR TRIAL
2016-02-04FOR TRIAL
2016-02-03FOR TRIAL
2016-02-02FOR TRIAL
QUEEN’S BENCH DIVISION MR R SALTER QC 2016-05-19 to 2016-05-19 TLQ/16/0553 West Ten Properties v Lloyds Bank
2016-05-19FOR JUDGMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 47
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-05 Outstanding HART 2014-1 LIMITED
2014-06-24 Outstanding EUREX CLEARING AG
2014-02-04 Outstanding BANK OF AMERICA N.A., ACTING THROUGH ITS LONDON BRANCH
2013-12-05 Outstanding EUROCLEAR BANK SA/NV
2013-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
DEED OF CHARGE 2013-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 2012-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 2012-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-05-15 Outstanding KFW
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-05-15 Outstanding KFW
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-01-03 Outstanding KFW IPEX-BANK GMBH
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-01-03 Outstanding KFW IPEX-BANK GMBH
DEED 2011-09-14 Outstanding CITIBANK N.A., LONDON BRANCH
SECURITY AGREEMENT 2011-04-01 Satisfied MORGAN STANLEY BANK INTERNATIONAL LIMITED
ASSIGNMENT DEED 2011-03-19 Outstanding KFW
ASSIGNMENT DEED 2011-01-05 Outstanding KFW
SECURITY ASSIGNMENT 2011-01-04 Outstanding LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT 2011-01-04 Outstanding LLOYDS TSB BANK PLC
A SECURITY DEED 2010-12-14 Outstanding UBS AG, LONDON BRANCH (THE "SECURED PARTY")
INTERCREDITOR DEED 2010-03-09 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC, COMMONWEALTH BANK OF AUSTRALIA & LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
SECURITY AGREEMENT 2010-02-18 Outstanding GOLDMAN SACHS INTERNATIONAL
DEED OF CHARGE 2009-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
AN ASSIGNMENT DEED 2009-01-08 Outstanding KFW
AN ASSIGNMENT DEED 2009-01-08 Outstanding KFW
A PLEDGE WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-03-06 Outstanding BANCO DE ESPANA
DEED OF CHARGE 2005-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
LEGAL CHARGE 2002-10-18 Satisfied NATIONWIDE BUILDING SOCIETY
LENDING AGREEMENT 1999-06-26 Outstanding FEDERAL RESERVE BANK OF NEW YORK
SUB-CHARGE 1999-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT 1998-12-09 Outstanding ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
FOREIGN BANKING INSTITUTION ACCOUNT AGREEMENT WHICH WAS CREATED OUTSIDE THE U.K. COMPRISING OF PROPERTY WITHIN THE U.K. 1998-08-14 Outstanding ANY OTHER FEDERAL RESERVE BANK IN THE UNITED STATES
LENDING AGREEMENT 1998-02-23 Outstanding FEDERAL RESERVE BANK OF ATLANTA OR ANY OTHER FEDERAL RESERVE BANK TO LLOYDS BANK PLC
COLLATERAL AGREEMENT 1997-09-26 Outstanding MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
CONTINUING LENDING AGREEMENT 1997-08-04 Satisfied FEDERAL RESERVE BANK OF ATLANTA
MASTER ECU COLLATERAL CHARGE AGREEMENT 1992-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED
LEGAL CHARGE 1985-07-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK PLC

Intangible Assets
Patents

Intellectual Property Patents Registered by LLOYDS BANK PLC

LLOYDS BANK PLC has registered 1 patents

GB2424736 ,

Domain Names
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LLOYDS BANK PLC owns 539 domain names.Showing the first 50 domains

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