The Agricultural Mortgage Corporation PLC

Active00234742 Public limited company

Incorporated: 12 November 1928 (98 years)
Industry: Activities of mortgage finance companies (64922)
Directors: Lee Adrian Reeves
Olivia Phillips
Dominic Edward Adams
Owned by: Lloyds Bank PLC
Accounts type: Full
Region: South East
Address: Keens House
Anton Mill Road
Andover
SP10 2NQ

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 77
Outstanding: 0
Part satisfied: 0
Satisfied: 77

Officers 4 active

Officer details are public data from the Companies House register.

Ogun, Denette

Secretary · Appointed 5 October 2026

Reeves, Lee Adrian

Director · Appointed 7 April 2026

British

Born December 1971 (54)

Phillips, Olivia

Director · Appointed 14 February 2025

British

Born December 1980 (45)

Adams, Dominic Edward

Director · Appointed 8 February 2023

British

Born July 1987 (39)

Officer history (64 former)

5 October 2026

Resigned Mulholland, Alison Elizabeth as Secretary

5 October 2026

Appointed Ogun, Denette as Secretary

7 April 2026

Appointed Reeves, Lee Adrian as Director

6 April 2026

Resigned Wilcox, Jonathan Michael as Director

20 March 2025

Resigned Kempster, Paul as Director

14 February 2025

Appointed Phillips, Olivia as Director

7 January 2025

Appointed Kempster, Paul as Director

6 November 2024

Resigned Gordon, Paul Andrew as Director

25 September 2024

Resigned Malcolm, Douglas Alexander as Director

11 September 2024

Resigned Packham, Matthew Alastair Leonard as Director

1 July 2024

Resigned Dennis, Amanda Louise as Director

5 June 2024

Resigned Haycock, Stuart as Director

24 May 2024

Resigned Softly, Keith as Director

24 May 2024

Appointed Wilcox, Jonathan Michael as Director

7 May 2024

Appointed Malcolm, Douglas Alexander as Director

21 January 2024

Appointed Mulholland, Alison Elizabeth as Secretary

8 January 2024

Resigned Hennessey, David Dermot as Secretary

8 February 2023

Appointed Adams, Dominic Edward as Director

2 February 2023

Resigned Ingram, Nigel Jeffrey Martin as Director

30 May 2022

Appointed Softly, Keith as Director

30 May 2022

Resigned Reeves, Lee Adrian as Director

30 March 2022

Appointed Dennis, Amanda Louise as Director

1 March 2021

Resigned Laird, Nicholas Alan Nolan as Director

28 July 2020

Appointed Ingram, Nigel Jeffrey Martin as Director

2 June 2020

Appointed Reeves, Lee Adrian as Director

6 May 2020

Resigned Naylor, Andrew John as Director

4 May 2020

Resigned Moore, Alex as Director

28 June 2019

Appointed Laird, Nicholas Alan Nolan as Director

12 March 2019

Resigned Spencer, Paul Nicholas as Director

26 September 2018

Appointed Gordon, Paul Andrew as Director

26 September 2018

Resigned Oakley, Gareth David as Director

13 June 2018

Appointed Moore, Alex as Director

10 April 2018

Appointed Haycock, Stuart as Director

10 April 2018

Resigned Griffiths, Hugh Rowland as Director

1 March 2018

Resigned Turner, Victoria Anne as Director

3 October 2017

Appointed Turner, Victoria Anne as Director

12 July 2017

Resigned Callaghan, Ian Robert as Director

14 June 2017

Appointed Packham, Matthew Alastair Leonard as Director

12 April 2017

Resigned Sime, Fraser Mckenzie as Director

16 March 2017

Resigned Allright, Jonathan Edward as Director

16 March 2017

Appointed Naylor, Andrew John as Director

29 September 2016

Resigned Peake, Emma as Secretary

29 September 2016

Appointed Hennessey, David Dermot as Secretary

14 June 2016

Appointed Callaghan, Ian Robert as Director

13 June 2016

Resigned Winsor, Jane as Director

29 January 2016

Appointed Peake, Emma as Secretary

29 January 2016

Resigned Mcdermott, Kerry Elizabeth as Secretary

11 December 2015

Appointed Mcdermott, Kerry Elizabeth as Secretary

11 December 2015

Appointed Griffiths, Hugh Rowland as Director

19 November 2015

Resigned Vásquez, Ricardo as Secretary

3 September 2015

Appointed Oakley, Gareth David as Director

3 September 2015

Appointed Sime, Fraser Mckenzie as Director

30 July 2015

Resigned Reed, Danielle Kara as Director

13 July 2015

Resigned White, Adrian Patrick as Director

13 March 2014

Appointed Reed, Danielle Kara as Director

31 December 2013

Resigned Hayes, Malcolm Sydney as Director

1 July 2013

Appointed White, Adrian Patrick as Director

30 June 2013

Resigned Porter, Tim Revell as Director

17 June 2013

Resigned Slattery, Sharon Noelle, Mrs. as Secretary

17 June 2013

Appointed Vásquez, Ricardo as Secretary

14 March 2013

Appointed Winsor, Jane as Director

30 April 2012

Resigned Mcgoldrick, John as Director

16 September 2010

Resigned Featherstone, Simon Andrew as Director

2 June 2010

Appointed Allright, Jonathan Edward as Director

6 January 2010

Resigned Saunders, Deborah Ann as Secretary

6 January 2010

Appointed Slattery, Sharon Noelle, Mrs. as Secretary

5 January 2010

Resigned Mathias, Jennifer Elizabeth as Director

5 January 2010

Appointed Hayes, Malcolm Sydney as Director

18 July 2007

Appointed Featherstone, Simon Andrew as Director

30 June 2007

Resigned Postings, David John as Director

7 June 2007

Appointed Spencer, Paul Nicholas as Director

10 April 2007

Appointed Mathias, Jennifer Elizabeth as Director

25 May 2006

Resigned Farthing, Andrew Philip as Director

5 January 2006

Resigned Newsum, David as Director

2 February 2005

Appointed Postings, David John as Director

1 February 2005

Resigned Davies, Howard Morton as Director

21 September 2004

Appointed Mcgoldrick, John as Director

21 September 2004

Appointed Farthing, Andrew Philip as Director

10 March 2004

Resigned Singleton, David Michael as Director

1 July 2003

Appointed Porter, Tim Revell as Director

1 July 2003

Resigned Martin, Bruce as Director

1 July 2003

Appointed Davies, Howard Morton as Director

26 March 2003

Resigned Woods, Alan Peter as Director

15 March 2002

Resigned Moore, Alan Edward as Director

15 March 2002

Appointed Newsum, David as Director

15 March 2002

Appointed Singleton, David Michael as Director

15 March 2002

Resigned Selborne, John Roundell, The Earl Of Selborne as Director

15 March 2002

Appointed Martin, Bruce as Director

1 March 2002

Appointed Woods, Alan Peter as Director

28 February 2002

Resigned Radley, Peter Charles as Director

28 February 2002

Resigned Gourlay, Simon Alexander, Sir as Director

28 February 2002

Resigned Duberly, Archibald Hugh, Sir as Director

1 July 1999

Appointed Radley, Peter Charles as Director

30 June 1999

Resigned Saint, Barry Graham as Director

1 August 1998

Appointed Moore, Alan Edward as Director

31 July 1998

Resigned Davies, John Thomas as Director

1 June 1996

Appointed Saunders, Deborah Ann as Secretary

1 June 1996

Resigned Main, Hans-Wolfgang as Secretary

1 November 1995

Appointed Duberly, Archibald Hugh, Sir as Director

16 June 1995

Appointed Saint, Barry Graham as Director

16 June 1995

Resigned Soloman, Gerald Oliver as Director

31 March 1995

Appointed Davies, John Thomas as Director

30 March 1995

Resigned Thompson, Michael Harry Rex as Director

30 March 1995

Resigned Plumb, Charles Henry, Lord as Director

18 November 1994

Resigned Walker, David Alan, Sir as Director

18 November 1994

Appointed Thompson, Michael Harry Rex as Director

31 October 1994

Resigned Davies, John Thomas as Director

6 April 1994

Appointed Main, Hans-Wolfgang as Secretary

6 April 1994

Resigned Bagley, Richard David Francis as Secretary

15 April 1993

Appointed Soloman, Gerald Oliver as Director

6 April 1993

Resigned Kaye, John Lionel as Director

18 February 1993

Resigned Harper, Martin John as Director

12 February 1993

Resigned Franklin, Michael David Milroy, Sir as Director

12 February 1993

Resigned Hardy, David William, Sir as Director

12 February 1993

Resigned Herbert, Robin Arthur Elidyr as Director

12 February 1993

Resigned Home, David Alexander Cospatrick, The Earl Of Home as Director

12 February 1993

Resigned Lambert, Henry Uvedale Antrobus as Director

12 February 1993

Appointed Plumb, Charles Henry, Lord as Director

12 February 1993

Appointed Davies, John Thomas as Director

12 February 1993

Appointed Walker, David Alan, Sir as Director

16 October 1991

Appointed Harper, Martin John as Director

11 September 1991

Resigned Pemberton, Francis William Wingate, Sir as Director

Ownership 1 active

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

Lloyds Bank PLC

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

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

The Agricultural Mortgage Corporation PLC 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 321

Date	Description	Made Up To
6 October 2026	Termination of appointment of a secretary
6 October 2026	Appointment of a secretary
27 June 2026	Full accounts	31 December 2025
17 April 2026	Appointment of a director
17 April 2026	Termination of appointment of a director