Lloyds Bank PLC

Active00002065 Public limited company
Incorporated
20 April 1865 (161 years)
Previously known as
Lloyds TSB Bank PLC (until 23 September 2013)
Lloyds Bank PLC (until 28 June 1999)
Lloyds Bank Limited (until 1 February 1982)
Earlier: Lloyds, Barnetts and Bosanquets Bank Limited, Lloyds Banking Company Limited
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
88
Outstanding
70
Part satisfied
0
Satisfied
18

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC · more companies
British
Born March 1963 (63)
Director · Appointed 1 September 2026
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC
Canadian
Born April 1972 (54)
Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Director · Appointed 16 June 2025
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC
Dutch
Born November 1962
Director · Appointed 1 August 2024
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC · more companies
British
Born October 1960 (66)
Director · Appointed 1 November 2022
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC · more companies
British
Born June 1963 (63)
Director · Appointed 1 November 2021
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC
Indian
Born August 1974 (52)
Director · Appointed 16 August 2021
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC
British
Born September 1971 (55)
Director · Appointed 1 October 2020
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC
British
Born May 1959 (67)
Director · Appointed 1 March 2020
Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC · more companies
Irish
Born September 1962 (64)
Director · Appointed 1 December 2019
Also at Lloyds Banking Group PLC, Lloyds Bank Foundation for England & Wales, Bank of Scotland PLC · more companies
British
Born September 1967 (59)
Director · Appointed 1 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Cheetham, Catharine Lucy
Secretary · Appointed 1 July 2019
Director · Appointed 1 January 2019
Also at Bank of Scotland PLC
British
Born August 1971 (55)
Director · Appointed 1 January 2019
Also at Bank of Scotland PLC · more companies
Irish
Born June 1956 (70)
Director · Appointed 1 January 2019
Also at Marsh Limited, Bank of Scotland PLC, Hbos PLC · more companies
British
Born February 1966 (60)
Director · Appointed 1 October 2018
Also at British Land Company Public Limited Company(the), Lloyds Banking Group PLC, Bank of Scotland PLC · more companies
British
Born December 1963 (62)
Officer history (100 former)
1 November 2026
Appointed Rhodes, Christopher Stuart as Director
1 September 2026
Appointed Bennett, Kelly Brian as Director
1 July 2026
Appointed Gray, Danuta as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
16 June 2025
1 August 2024
Appointed Bostock, Nathan Mark as Director
16 May 2024
Resigned Dickinson, Alan Peter as Director
16 May 2024
1 November 2022
Appointed Turner, Catherine Lucy as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
12 May 2022
Resigned Sinclair, Stuart William as Director
1 November 2021
Appointed Mehta, Harmeen as Director
30 September 2021
16 August 2021
Appointed Nunn, Charles Alan as Director
20 May 2021
Resigned Weller, Sara Vivienne as Director
30 April 2021
1 January 2021
Resigned Blackwell, Lord (Norman Roy) as Director
1 October 2020
Appointed Budenberg, Robin Francis as Director
30 September 2020
Resigned Henry, Simon Peter as Director
18 September 2020
Resigned Colombás Calafat, Juan as Director
21 May 2020
Resigned Frew, Anita Margaret as Director
1 March 2020
Appointed Woods, Catherine Marie as Director
1 December 2019
Appointed Legg, Sarah Catherine as Director
1 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
1 July 2019
Appointed Cheetham, Catharine Lucy as Secretary
30 June 2019
Resigned Wood, Malcolm James as Secretary
1 January 2019
Appointed Gilligan, Brendan Edward as Director
1 January 2019
Appointed Hinshelwood, Nigel Grant as Director
1 January 2019
Appointed Bentley, Sarah Elise as Director
31 December 2018
Resigned Mcwhinney, Deborah Doyle as Director
1 October 2018
Appointed Mackenzie, Amanda Felicity as Director
1 June 2017
11 May 2017
Resigned Watson, Anthony as Director
10 May 2017
Resigned Luff, Nicholas Lawrence as Director
11 May 2016
Resigned John, Dyfrig Dafydd Joseff as Director
4 January 2016
Appointed Sinclair, Stuart William as Director
1 December 2015
Appointed Mcwhinney, Deborah Doyle as Director
31 October 2015
Resigned Fairbairn, Carolyn Julie as Director
3 November 2014
Appointed Wood, Malcolm James as Secretary
2 November 2014
Resigned Boston, Marc-John as Secretary
8 September 2014
Appointed Dickinson, Alan Peter as Director
26 June 2014
Appointed Henry, Simon Peter as Director
23 June 2014
14 May 2014
Resigned Roberts, David Lawton as Director
3 April 2014
1 January 2014
Appointed John, Dyfrig Dafydd Joseff as Director
1 January 2014
Appointed Boston, Marc-John as Secretary
31 December 2013
Resigned Davies, Claire Anne as Secretary
29 November 2013
Appointed Colombás Calafat, Juan as Director
18 April 2013
Resigned Ryan, Thomas Timothy as Director
31 March 2013
Resigned Scicluna, Martin Anthony as Director
5 March 2013
Appointed Luff, Nicholas Lawrence as Director
1 August 2012
Appointed Davies, Claire Anne as Secretary
1 August 2012
Resigned Baines, Harold Francis as Secretary
1 June 2012
Appointed Blackwell, Lord (Norman Roy) as Director
1 June 2012
Appointed Fairbairn, Carolyn Julie as Director
17 May 2012
Resigned Moreno, Glen Richard as Director
17 May 2012
Resigned Horn-Smith, Julian Michael, Sir as Director
16 May 2012
Appointed Culmer, Mark George as Director
29 February 2012
Resigned Leitch, Alexander Park, Lord as Director
24 February 2012
Resigned Tookey, Timothy James William as Director
6 February 2012
Resigned Tate, George Truett as Director
1 February 2012
Appointed Weller, Sara Vivienne as Director
18 May 2011
Resigned Weir, Helen Alison as Director
18 May 2011
Resigned Kane, Archibald Gerard as Director
28 February 2011
Resigned Daniels, John Eric as Director
17 January 2011
1 December 2010
Appointed Frew, Anita Margaret as Director
6 May 2010
1 March 2010
Appointed Moreno, Glen Richard as Director
1 March 2010
Appointed Roberts, David Lawton as Director
31 December 2009
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Resigned Manning, David Geoffrey, Sir as Director
23 October 2009
Resigned Green, Philip Nevill as Director
15 September 2009
Resigned Blank, Maurice Victor, Sir as Director
15 September 2009
5 June 2009
Resigned Brown, Ewan as Director
17 April 2009
Resigned Du Plessis, Jan Petrus as Director
2 April 2009
Appointed Watson, Anthony as Director
1 March 2009
Appointed Ryan, Thomas Timothy as Director
16 January 2009
Resigned Coltman, Margaret Ann as Secretary
16 January 2009
Appointed Baines, Harold Francis as Secretary
30 October 2008
Appointed Tookey, Timothy James William as Director
1 October 2008
Appointed Mccall, Carolyn Julia as Director
1 September 2008
Appointed Scicluna, Martin Anthony as Director
30 June 2008
Resigned Fairey, Michael Edward as Director
9 May 2008
Appointed Coltman, Margaret Ann as Secretary
8 May 2008
Resigned Michie, Alastair John as Secretary
1 May 2008
Appointed Manning, David Geoffrey, Sir as Director
18 April 2008
Resigned Dial, Teresa Arlene as Director
30 September 2007
Resigned Gemmell, Gavin John Norman as Director
10 May 2007
Appointed Green, Philip Nevill as Director
9 May 2007
Resigned Julius, Deanne Shirley, Dame as Director
31 October 2006
Resigned Knight, Angela Ann as Director
11 May 2006
Resigned Van Den Bergh, Maarten Albert as Director
1 March 2006
Appointed Blank, Maurice Victor, Sir as Director
1 October 2005
Appointed Du Plessis, Jan Petrus as Director
1 October 2005
Appointed Leitch, Alexander Park, Lord as Director
1 June 2005
Appointed Dial, Teresa Arlene as Director
5 May 2005
Resigned Pritchard, David Peter as Director
5 May 2005
31 January 2005
Resigned Ayliffe, Peter George Edwin as Director
1 January 2005
Appointed Horn-Smith, Julian Michael, Sir as Director
31 December 2004
1 August 2004
Appointed Tate, George Truett as Director
30 April 2004
Resigned Targett, Stephen Craig as Director
26 April 2004
Appointed Weir, Helen Alison as Director
12 January 2004
Resigned Hampton, Philip Roy as Director
30 September 2003
Resigned Ross, Michael David as Director
1 June 2003
Appointed Ayliffe, Peter George Edwin as Director
31 May 2003
Resigned Ellwood, Peter as Director
1 May 2003
1 May 2003
Appointed Knight, Angela Ann as Director
16 April 2003
Resigned Moore, Alan Edward as Director
16 April 2003
Resigned Forbes, Sheila Mary as Director
16 April 2003
Resigned Atkinson, Michael Kent as Director
16 April 2003
Resigned Butler, Alan Clive as Director
10 March 2003
Appointed Targett, Stephen Craig as Director
1 June 2002
Appointed Hampton, Philip Roy as Director
17 April 2002
Appointed Gemmell, Gavin John Norman as Director
17 April 2002
Resigned Urquhart, Lawrence Mcallister as Director
1 November 2001
Appointed Daniels, John Eric as Director
1 October 2001
Appointed Julius, Deanne Shirley, Dame as Director
31 August 2001
Resigned Holt, Dennis as Director
18 April 2001
Resigned Linaker, Lawrence Edward as Director
18 April 2001
Resigned Pitman, Brian Ivor, Sir as Director
1 October 2000
Appointed Van Den Bergh, Maarten Albert as Director
11 April 2000
Resigned Nicholson, Peter Charles, Mr. as Director
11 April 2000
Resigned Ogilvie, Bridget Margaret, Dame as Director
11 April 2000
Resigned Goodison, Nicholas Proctor, Sir as Director
3 March 2000
Appointed Urquhart, Lawrence Mcallister as Director
3 February 2000
Appointed Ross, Michael David as Director
1 February 2000
Appointed Holt, Dennis as Director
7 January 2000
Resigned Pell, Gordon Francis as Director
1 January 2000
Appointed Kane, Archibald Gerard as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
31 July 1999
Resigned Prosser, Ian Maurice Gray, Sir as Director
30 June 1999
Resigned Carefull, Robert Charles as Director
30 June 1999
30 June 1999
Appointed Brown, Ewan as Director
30 June 1999
Appointed Linaker, Lawrence Edward as Director
30 June 1999
Appointed Michie, Alastair John as Secretary
30 June 1999
Appointed Butler, Alan Clive as Director
30 June 1999
Resigned Hatcher, Michael Roger as Secretary
30 June 1999
Appointed Prosser, Ian Maurice Gray, Sir as Director
30 June 1999
Appointed Ogilvie, Bridget Margaret, Dame as Director
30 June 1999
Appointed Nicholson, Peter Charles, Mr. as Director
30 June 1999
Appointed Forbes, Sheila Mary as Director
30 June 1999
31 July 1998
Resigned Davies, John Thomas as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
1 March 1998
Appointed Pell, Gordon Francis as Director
1 March 1998
Appointed Pritchard, David Peter as Director
31 May 1997
Resigned Pirrie, David Blair as Director
7 February 1997
Resigned Ibbs, John Robin, Sir as Director
31 December 1996
Resigned Brown, Paul Gregorius as Director
31 October 1996
Resigned Freedberg, Hugh Ronald as Director
4 July 1996
Resigned Elbourne, John Kenneth as Director
2 May 1996
Resigned March, Luke Henry Walter as Secretary
2 May 1996
Appointed Hatcher, Michael Roger as Secretary
28 December 1995
28 December 1995
Resigned Raisman, John Michael as Director
28 December 1995
Appointed March, Luke Henry Walter as Secretary
28 December 1995
Appointed Elbourne, John Kenneth as Director
28 December 1995
Appointed Freedberg, Hugh Ronald as Director
28 December 1995
Resigned Ogilvie, Bridget Margaret, Dame as Director
28 December 1995
Appointed Carefull, Robert Charles as Director
28 December 1995
Appointed Fairey, Michael Edward as Director
28 December 1995
Appointed Goodison, Nicholas Proctor, Sir as Director
28 December 1995
Appointed Ellwood, Peter as Director
28 December 1995
Appointed Atkinson, Michael Kent as Director
28 December 1995
Resigned The Earl Of Selborne as Corporate Director
28 December 1995
Resigned Swainson, Eric as Director
28 December 1995
Resigned Quinlan, Michael Edward, Sir as Director
28 December 1995
Resigned Smith, Charles Russell as Director
28 December 1995
Resigned Prosser, Ian Maurice Gray, Sir as Director
28 December 1995
Resigned Nicholson, Peter Charles, Mr. as Director
28 December 1995
Resigned Hornby, Simon Michael, Sir as Director
28 December 1995
Resigned Michie, Alastair John as Secretary
3 October 1995
Resigned Bays, John Newton as Director
1 August 1995
Appointed Longhurst, Andrew Henry as Director
1 August 1995
Appointed Bays, John Newton as Director
30 March 1995
Resigned Thompson, Michael Harry Rex as Director
1 March 1995
Appointed Ogilvie, Bridget Margaret, Dame as Director
6 January 1995
Resigned Plumb, Charles Henry, Lord as Director
18 November 1994
Resigned Walker, David Alan, Sir as Director
1 July 1994
1 March 1994
Appointed Maran, Stephen Andrew as Director
1 February 1994
Resigned Plumb, Charles Henry, Lord as Director
7 April 1993
Resigned Harding, George William, Sir as Director
7 April 1993
Resigned Greenbury, Richard, Sir as Director
7 April 1993
Resigned Greenborough, John Hedley, Sir as Director
5 February 1993
Resigned Morse, Christopher Jeremy, Sir as Director
1 December 1992
Appointed Greenbury, Richard, Sir as Director
1 September 1992
Appointed Quinlan, Michael Edward, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc095000

Other holdings 21

Companies where Lloyds Bank PLC is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Status not confirmed
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC This company Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
1 September 2026Appointment of a director
28 July 2026Director's details changed
10 July 2026Appointment of a director
19 June 2026Registration of a charge
Show all recent filings

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