Lloyds Banking Group PLC

ActiveSC095000 Public limited company
Incorporated
21 October 1985 (41 years)
Previously known as
Lloyds TSB Group PLC (until 16 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Lloyds Bank PLC, Bank of Scotland PLC, Hbos PLC · more companies
British
Born March 1963 (63)
Director · Appointed 1 November 2026
Also at Marsh Limited, Bank of Scotland PLC, Lloyds Bank PLC · more companies
British
Born February 1966 (60)
Director · Appointed 1 September 2026
Also at Lloyds Bank PLC, Bank of Scotland PLC, Hbos PLC
Canadian
Born April 1972 (54)
Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Director · Appointed 16 June 2025
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC
Dutch
Born November 1962
Director · Appointed 1 August 2024
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank Corporate Markets PLC · more companies
British
Born October 1960 (66)
Director · Appointed 1 November 2022
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC · more companies
British
Born June 1963 (63)
Director · Appointed 1 November 2021
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC
Indian
Born August 1974 (52)
Director · Appointed 16 August 2021
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC
British
Born September 1971 (55)
Director · Appointed 1 October 2020
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC
British
Born May 1959 (67)
Director · Appointed 1 March 2020
Also at Bank of Scotland PLC, Hbos PLC, Lloyds Bank PLC · more companies
Irish
Born September 1962 (64)
Director · Appointed 1 December 2019
Also at Lloyds Bank Foundation for England & Wales, Bank of Scotland PLC, Hafren Dyfrdwy Cyfyngedig · more companies
British
Born September 1967 (59)
Director · Appointed 1 August 2019
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born July 1968 (58)
Cheetham, Catharine Lucy
Secretary · Appointed 1 July 2019
Director · Appointed 1 October 2018
Also at British Land Company Public Limited Company(the), Bank of Scotland PLC, Hbos PLC · more companies
British
Born December 1963 (62)
Officer history (127 former)
1 November 2026
Appointed Rhodes, Christopher Stuart as Director
1 November 2026
Appointed Hinshelwood, Nigel Grant as Director
1 September 2026
Appointed Bennett, Kelly Brian as Director
1 July 2026
Appointed Gray, Danuta as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
16 June 2025
1 August 2024
Appointed Bostock, Nathan Mark as Director
16 May 2024
Resigned Dickinson, Alan Peter as Director
16 May 2024
1 November 2022
Appointed Turner, Catherine Lucy as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
12 May 2022
Resigned Sinclair, Stuart William as Director
1 November 2021
Appointed Mehta, Harmeen as Director
30 September 2021
16 August 2021
Appointed Nunn, Charles Alan as Director
20 May 2021
Resigned Weller, Sara Vivienne as Director
30 April 2021
1 January 2021
Resigned Blackwell, Lord (Norman Roy) as Director
1 October 2020
Appointed Budenberg, Robin Francis as Director
30 September 2020
Resigned Henry, Simon Peter as Director
18 September 2020
Resigned Colombás Calafat, Juan as Director
21 May 2020
Resigned Frew, Anita Margaret as Director
1 March 2020
Appointed Woods, Catherine Marie as Director
1 December 2019
Appointed Legg, Sarah Catherine as Director
1 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
1 July 2019
Appointed Cheetham, Catharine Lucy as Secretary
30 June 2019
Resigned Wood, Malcolm James as Secretary
31 December 2018
Resigned Mcwhinney, Deborah Doyle as Director
1 October 2018
Appointed Mackenzie, Amanda Felicity as Director
1 June 2017
11 May 2017
Resigned Watson, Anthony as Director
10 May 2017
Resigned Luff, Nicholas Lawrence as Director
11 May 2016
Resigned John, Dyfrig Dafydd Joseff as Director
4 January 2016
Appointed Sinclair, Stuart William as Director
1 December 2015
Appointed Mcwhinney, Deborah Doyle as Director
31 October 2015
Resigned Fairbairn, Carolyn Julie as Director
3 November 2014
Appointed Wood, Malcolm James as Secretary
2 November 2014
Resigned Boston, Marc-John as Secretary
8 September 2014
Appointed Dickinson, Alan Peter as Director
26 June 2014
Appointed Henry, Simon Peter as Director
23 June 2014
14 May 2014
Resigned Roberts, David Lawton as Director
3 April 2014
1 January 2014
Appointed Boston, Marc-John as Secretary
1 January 2014
Appointed John, Dyfrig Dafydd Joseff as Director
31 December 2013
Resigned Davies, Claire Anne as Secretary
29 November 2013
Appointed Colombás Calafat, Juan as Director
18 April 2013
Resigned Ryan, Thomas Timothy as Director
31 March 2013
Resigned Scicluna, Martin Anthony as Director
5 March 2013
Appointed Luff, Nicholas Lawrence as Director
1 August 2012
Appointed Davies, Claire Anne as Secretary
1 August 2012
Resigned Baines, Harold Francis as Secretary
1 June 2012
Appointed Blackwell, Lord (Norman Roy) as Director
1 June 2012
Appointed Fairbairn, Carolyn Julie as Director
17 May 2012
Resigned Moreno, Glen Richard as Director
17 May 2012
Resigned Horn-Smith, Julian Michael, Sir as Director
16 May 2012
Appointed Culmer, Mark George as Director
29 February 2012
Resigned Leitch, Alexander Park, Lord as Director
24 February 2012
Resigned Tookey, Timothy James William as Director
6 February 2012
Resigned Tate, George Truett as Director
1 February 2012
Appointed Weller, Sara Vivienne as Director
18 May 2011
Resigned Kane, Archibald Gerard as Director
18 May 2011
Resigned Weir, Helen Alison as Director
28 February 2011
Resigned Daniels, John Eric as Director
17 January 2011
1 December 2010
Appointed Frew, Anita Margaret as Director
6 May 2010
1 March 2010
Appointed Moreno, Glen Richard as Director
1 March 2010
Appointed Roberts, David Lawton as Director
31 December 2009
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Resigned Manning, David Geoffrey, Sir as Director
23 October 2009
Resigned Green, Philip Nevill as Director
15 September 2009
15 September 2009
Resigned Blank, Maurice Victor, Sir as Director
5 June 2009
Resigned Brown, Ewan as Director
17 April 2009
Resigned Du Plessis, Jan Petrus as Director
2 April 2009
Appointed Watson, Anthony as Director
1 March 2009
Appointed Ryan, Thomas Timothy as Director
16 January 2009
Resigned Coltman, Margaret Ann as Secretary
16 January 2009
Appointed Baines, Harold Francis as Secretary
30 October 2008
Appointed Tookey, Timothy James William as Director
1 October 2008
Appointed Mccall, Carolyn Julia as Director
1 September 2008
Appointed Scicluna, Martin Anthony as Director
30 June 2008
Resigned Fairey, Michael Edward as Director
9 May 2008
Appointed Coltman, Margaret Ann as Secretary
8 May 2008
Resigned Michie, Alastair John as Secretary
1 May 2008
Appointed Manning, David Geoffrey, Sir as Director
18 April 2008
Resigned Dial, Teresa Arlene as Director
30 September 2007
Resigned Gemmell, Gavin John Norman as Director
10 May 2007
Appointed Green, Philip Nevill as Director
9 May 2007
Resigned Julius, Deanne Shirley, Dame as Director
31 October 2006
Resigned Knight, Angela Ann as Director
11 May 2006
Resigned Van Den Bergh, Maarten Albert as Director
1 March 2006
Appointed Blank, Maurice Victor, Sir as Director
1 October 2005
Appointed Du Plessis, Jan Petrus as Director
1 October 2005
Appointed Leitch, Alexander Park, Lord as Director
1 June 2005
Appointed Dial, Teresa Arlene as Director
5 May 2005
5 May 2005
Resigned Pritchard, David Peter as Director
31 January 2005
Resigned Ayliffe, Peter George Edwin as Director
1 January 2005
Appointed Horn-Smith, Julian Michael, Sir as Director
31 December 2004
1 August 2004
Appointed Tate, George Truett as Director
21 May 2004
30 April 2004
Resigned Targett, Stephen Craig as Director
26 April 2004
Appointed Weir, Helen Alison as Director
12 January 2004
Resigned Hampton, Philip Roy as Director
30 September 2003
Resigned Ross, Michael David as Director
1 June 2003
Appointed Ayliffe, Peter George Edwin as Director
31 May 2003
Resigned Ellwood, Peter as Director
1 May 2003
Appointed Knight, Angela Ann as Director
1 May 2003
16 April 2003
Resigned Butler, Alan Clive as Director
16 April 2003
Resigned Moore, Alan Edward as Director
16 April 2003
Resigned Forbes, Sheila Mary as Director
16 April 2003
Resigned Atkinson, Michael Kent as Director
10 March 2003
Appointed Targett, Stephen Craig as Director
1 June 2002
Appointed Hampton, Philip Roy as Director
17 April 2002
Resigned Urquhart, Lawrence Mcallister as Director
17 April 2002
Appointed Gemmell, Gavin John Norman as Director
1 November 2001
Appointed Daniels, John Eric as Director
1 October 2001
Appointed Julius, Deanne Shirley, Dame as Director
31 August 2001
Resigned Holt, Dennis as Director
18 April 2001
Resigned Pitman, Brian Ivor, Sir as Director
18 April 2001
Resigned Linaker, Lawrence Edward as Director
1 October 2000
Appointed Van Den Bergh, Maarten Albert as Director
11 April 2000
Resigned Goodison, Nicholas Proctor, Sir as Director
11 April 2000
Resigned Ogilvie, Bridget Margaret, Dame as Director
11 April 2000
Resigned Nicholson, Peter Charles, Mr. as Director
3 March 2000
Appointed Ross, Michael David as Director
3 March 2000
Appointed Urquhart, Lawrence Mcallister as Director
1 February 2000
Appointed Holt, Dennis as Director
7 January 2000
Resigned Pell, Gordon Francis as Director
1 January 2000
Appointed Kane, Archibald Gerard as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
31 July 1999
Resigned Prosser, Ian Maurice Gray, Sir as Director
14 April 1999
Resigned Anderson, Gordon Alexander as Director
14 April 1999
14 April 1999
Resigned Hornby, Simon Michael, Sir as Director
1 April 1999
Appointed Brown, Ewan as Director
1 January 1999
1 January 1999
31 July 1998
Resigned Davies, John Thomas as Director
15 April 1998
Resigned Quinlan, Michael Edward, Sir as Director
15 April 1998
Resigned Raisman, John Michael as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
1 April 1998
Appointed Pritchard, David Peter as Director
1 March 1998
Appointed Pell, Gordon Francis as Director
15 April 1997
Resigned Bays, John Newton as Director
15 April 1997
Resigned Gildersleeve, John as Director
15 April 1997
Resigned Greenbury, Richard, Sir as Director
15 April 1997
Resigned Swainson, Eric as Director
7 February 1997
Resigned Ibbs, John Robin, Sir as Director
1 January 1997
Appointed Longhurst, Andrew Henry as Director
1 January 1997
Appointed Maran, Stephen Andrew as Director
1 January 1997
Appointed Fairey, Michael Edward as Director
1 January 1997
Appointed Atkinson, Michael Kent as Director
9 May 1996
Resigned Connor, Robert Austin as Secretary
31 March 1996
Resigned Earl, Jane as Secretary
28 December 1995
28 December 1995
Resigned Elbourne, John Kenneth as Director
28 December 1995
Appointed Ibbs, John Robin, Sir as Director
28 December 1995
Appointed Michie, Alastair John as Secretary
28 December 1995
Appointed Moore, Alan Edward as Director
28 December 1995
Appointed Swainson, Eric as Director
28 December 1995
Appointed Pitman, Brian Ivor, Sir as Director
28 December 1995
Resigned Burns, John Anthony as Director
28 December 1995
Appointed Bays, John Newton as Director
28 December 1995
Appointed Ogilvie, Bridget Margaret, Dame as Director
28 December 1995
Appointed Nicholson, Peter Charles, Mr. as Director
28 December 1995
Resigned Freedberg, Hugh Ronald as Director
28 December 1995
Appointed Greenbury, Richard, Sir as Director
28 December 1995
Appointed Prosser, Ian Maurice Gray, Sir as Director
28 December 1995
Resigned March, Luke Henry Walter as Secretary
28 December 1995
Resigned Harwood, Peter Andrew as Director
28 December 1995
Resigned Fairey, Michael Edward as Director
28 December 1995
Resigned Boesel, Hans-Detlef as Director
28 December 1995
Appointed Hornby, Simon Michael, Sir as Director
28 December 1995
Appointed Davies, John Thomas as Director
28 December 1995
Appointed Raisman, John Michael as Director
28 December 1995
Resigned Field, Marshall Hayward as Director
28 December 1995
Appointed Quinlan, Michael Edward, Sir as Director
1 May 1995
Appointed Earl, Jane as Secretary
23 March 1995
Resigned Bolton, Lyndon as Director
23 March 1995
1 September 1994
Appointed Forbes, Sheila Mary as Director
1 September 1994
Appointed Gildersleeve, John as Director
27 May 1994
Appointed Linaker, Lawrence Edward as Director
26 May 1994
Resigned Mccracken, Philip Guy as Director
11 April 1994
Resigned Rowland, Peter William Stuart as Secretary
22 March 1994
Resigned Macpherson, John Hannah Forbes as Director
21 March 1994
Appointed March, Luke Henry Walter as Secretary
20 December 1993
Appointed Fairey, Michael Edward as Director
26 August 1993
Appointed Anderson, Gordon Alexander as Director
18 June 1993
Appointed Butler, Alan Clive as Director
1 May 1993
Appointed Connor, Robert Austin as Secretary
25 February 1993
Resigned Robson, Nigel as Director
20 January 1993
Appointed Boesel, Hans-Detlef as Director
10 November 1992
Resigned Backhouse, David Miles as Director
9 September 1992
Appointed Elbourne, John Kenneth as Director
24 August 1992
Resigned Mccrickard, Donald Cecil as Director
3 April 1992
Resigned Bruce-Gardyne, John, Lord as Director
26 March 1992
26 March 1992
Resigned Mootham, Dolf Cecil as Director
1 February 1992
Appointed Burns, John Anthony as Director
26 September 1991
Appointed Mccracken, Philip Guy as Director
18 July 1991
Resigned Carson, William Montgomery as Director
31 May 1991
Resigned Charlton, Philip as Director
1 May 1991
Appointed Plastow, David Arnold Stuart, Sir as Director
2 April 1991
Appointed Harwood, Peter Andrew as Director
28 March 1991
Resigned Jeune, Reginald Robert, Senator as Director
28 March 1991
Resigned Fraser, Ian James, Sir as Director
28 March 1991
Resigned Clark, Robert Anthony, Sir as Director
20 March 1991
Resigned Donaldson, Hamish as Director
31 October 1990
Resigned Thorn, David Bruce as Director
1 October 1990
Appointed Freedberg, Hugh Ronald as Director
1 May 1990
Appointed Ellwood, Peter as Director
1 May 1990
Appointed Field, Marshall Hayward as Director
1 May 1990
Appointed Lloyd, Richard Ernest Butler, Sir as Director
1 May 1990
Appointed Donaldson, Hamish as Director
15 April 1990
Resigned Bruce-Gardyne, John, Lord as Director
12 April 1990
Resigned Priestley, Leslie William as Director
1 April 1990
Appointed Carson, William Montgomery as Director
1 April 1990
Resigned Rainey, John Stanley as Director
29 March 1990
Resigned Hamilton, James Dundas as Director
31 December 1989
Resigned Davies, David John as Director
1 May 1989
Resigned Hughes, Geoffrey Leonard as Director
1 May 1989
Resigned Holt, James Peter Rees as Director
1 May 1989
Resigned Corser, George Bryan as Director
1 May 1989
Resigned Chalcraft, Michael as Director
1 May 1989
1 May 1989
Resigned Martineau, Alan Denis as Director
1 May 1989
Resigned Wilson, Eric as Director
1 May 1989
1 May 1989
Resigned Rogerson Barkes, Neville as Director
1 May 1989
Resigned Paisley, Peter Craig as Director
1 May 1989
Resigned Millichap, Kenneth Andrews as Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC This company
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
FDL Salterns Limited Owns 25–50% of shares
And 4 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
And 20 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
6 November 2026Appointment of a director
6 November 2026Statement of capital following an allotment of shares
5 November 2026Cancellation of shares
5 November 2026Appointment of a director
4 November 2026Purchase of own shares
Show all recent filings

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