Lloyds Bank Covered Bonds LLP

ActiveOC340094 Limited liability partnership

Incorporated: 12 September 2008 (18 years)
Previously known as: Lloyds TSB Covered Bonds LLP (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Lloyds Bank PLC
Accounts type: Full
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

Charges

Total: 12
Outstanding: 12
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Lloyds Bank Covered Bonds (Lm) Limited

Corporate LLP Designated Member · Appointed 12 September 2008

Lloyds Bank Plc

Corporate LLP Designated Member · Appointed 12 September 2008

Also at Lloyds Bank Pension Abcs (No 1) LLP, Lloyds Bank Pension Abcs (No 2) LLP

Ownership 2 active

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

Lloyds Bank PLC

Corporate entity · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Public Liability Company

Reg. no. 00002065

Lloyds Bank Covered Bonds (LM) Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove members

Private Limited Company

Reg. no. 6696578

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 Covered Bonds LLP This company Right to 75–100% of surplus assets

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

Date	Description	Made Up To	Pages
8 July 2026	Confirmation statement with no updates	23 June 2026	3
2 June 2026	Full accounts	31 December 2025	26
8 July 2025	Confirmation statement with no updates	23 June 2025	3
8 July 2025	Member's details changed		1
8 July 2025	Change of details for a person with significant control		2