Website & contact details
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Lloyds Bank Financial Services (Holdings) Limited
- Incorporated
- 2 November 1978 (48 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born September 1976 (50)
Director · Appointed 5 June 2020
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 30 November 2017
Officer history (24 former)
31 January 2024
30 January 2024
26 April 2023
26 April 2023
5 July 2021
Resigned Canham, Christopher as Director
5 July 2021
5 June 2020
Appointed Canham, Christopher as Director
5 June 2020
5 June 2020
28 June 2019
30 November 2017
Appointed Mulholland, Alison Elizabeth as Secretary
30 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
11 August 2016
29 April 2016
8 February 2016
30 November 2015
18 November 2015
Appointed Johnson, Michelle Antoinette Angela as Secretary
18 November 2015
18 August 2015
5 March 2015
16 January 2012
6 January 2010
29 September 2009
10 October 2007
10 October 2007
9 October 2007
9 October 2007
24 August 2007
20 August 2007
Resigned Hardt, John as Director
24 January 2006
Appointed Hardt, John as Director
4 February 2005
31 January 2005
12 January 2004
19 June 2003
16 April 2003
20 June 2002
31 May 2002
31 July 1998
23 April 1998
30 March 1995
1 January 1995
31 December 1994
1 November 1994
28 April 1994
28 April 1994
28 April 1994
Resigned Hawkins, Kerry James as Director
28 April 1994
Resigned Wakefield, Raymond Alan 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
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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 Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Lloyds Bank Financial Services (Holdings) Limited This company Owns 75–100% of shares
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 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 11 June 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Secretary's details changed | |||
| 17 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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