Lloyds Bank Subsidiaries Limited

Active00117008 Private limited company
Incorporated
26 July 1911 (115 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Also at Cardnet Merchant Services Limited · more companies
British
Born June 1971 (55)
Mulholland, Alison Elizabeth
Secretary · Appointed 31 July 2024
Director · Appointed 5 July 2023
Also at Amberdate Limited, Retail Revival (Burgess Hill) Investments Limited · more companies
British
Born May 1971 (55)
Officer history (27 former)
23 April 2025
Appointed Meredith Jones, Daniel as Director
17 April 2025
Resigned Richardson, John as Director
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Mulholland, Alison Elizabeth as Secretary
23 January 2024
Appointed Richardson, John as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
11 July 2023
Resigned Joyce, David John as Director
5 July 2023
Appointed Dolman, Mark Stuart as Director
7 November 2022
Resigned Grant, Philip Robert as Director
7 November 2022
Appointed Dowsett, Colin Graham as Director
4 August 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
4 August 2017
Appointed Gittins, Paul as Secretary
2 February 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
2 February 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
28 January 2014
Appointed Grant, Philip Robert as Director
28 January 2014
Resigned Pfaudler, Jakob, Dr as Director
27 March 2012
Appointed Pfaudler, Jakob, Dr as Director
27 March 2012
Appointed Joyce, David John as Director
24 February 2012
Resigned Tookey, Timothy James William as Director
6 February 2012
Resigned Tate, George Truett as Director
21 June 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
2 May 2008
Appointed Tookey, Timothy James William as Director
2 May 2008
Resigned Weir, Helen Alison as Director
8 March 2008
Resigned Preston, Mark Jeffrey as Director
17 January 2007
Appointed Preston, Mark Jeffrey as Director
15 November 2006
Resigned Joseph, Michael William as Director
15 February 2005
Appointed Weir, Helen Alison as Director
15 February 2005
Resigned Wiscarson, Christopher Michael as Director
15 February 2005
Appointed Joseph, Michael William as Director
30 April 2004
Resigned Targett, Stephen Craig as Director
21 April 2004
Appointed Tate, George Truett as Director
12 January 2004
Resigned Hampton, Philip Roy as Director
16 June 2003
Appointed Targett, Stephen Craig as Director
16 April 2003
Resigned Moore, Alan Edward as Director
27 June 2002
Appointed Hampton, Philip Roy as Director
31 May 2002
Resigned Atkinson, Michael Kent as Director
18 October 2001
Resigned Rodgers, Helen Suzanne as Secretary
18 October 2001
Appointed Hopkins, Stephen John as Secretary
1 June 2000
Appointed Wiscarson, Christopher Michael as Director
31 May 2000
Resigned Cheyne, Iain Donald as Director
1 August 1998
Appointed Moore, Alan Edward as Director
31 July 1998
Resigned Davies, John Thomas as Director
31 May 1997
Resigned Pirrie, David Blair as Director
1 April 1997
Appointed Cheyne, Iain Donald as Director
3 June 1996
Appointed Rodgers, Helen Suzanne as Secretary
3 June 1996
Resigned Main, Hans-Wolfgang as Secretary
31 March 1995
Appointed Davies, John Thomas as Director
30 March 1995
Resigned Thompson, Michael Harry Rex as Director
1 January 1995
Appointed Atkinson, Michael Kent as Director
31 December 1994
Resigned Wilks, Colin Neville Joseph as Director
18 December 1992
Resigned Jones, Francis Edward as Director
18 December 1992
Appointed Pirrie, David Blair 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. 00002065

Holdings 1

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

Owns 75–100% of shares
In liquidation

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
And 5 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 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
Lloyds Bank Subsidiaries Limited This company Owns 75–100% of shares
And 19 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
18 May 2026Full accounts31 December 202520
2 March 2026Confirmation statement with no updates19 February 20263
23 July 2025Full accounts31 December 202419
12 May 2025Secretary's details changed1
1 May 2025Appointment of a director2
Show all recent filings

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Amberdate Limited
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Barents Leasing Limited
Birchcrown Finance Limited
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