Lloyds Bank Covered Bonds (Holdings) Limited

Active06696506 Private limited company
Incorporated
12 September 2008 (18 years)
Previously known as
Lloyds TSB Covered Bonds (Holdings) Limited (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 December 2018
Appointed Whitaker, Paivi Helena, Ms. as Director
5 December 2018
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
31 October 2011
Appointed Wallace, Claudia Ann as Director
31 October 2011
Resigned Macdonald, James Garner Smith as Director
1 October 2008
Appointed Macdonald, James Garner Smith as Director
12 September 2008
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
12 September 2008
Appointed Csc Directors (No.3) Limited as Corporate Director
12 September 2008
Appointed Csc Directors (No.4) Limited as Corporate 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
Private Limited
Reg. no. 3920255

Holdings 1

Companies where Lloyds Bank Covered Bonds (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates23 June 2026
21 July 2025Accounts for a dormant company31 December 2024
5 July 2025Confirmation statement with updates23 June 2025
25 April 2025Secretary's details changed
Show all recent filings

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