Company Information for

LLOYDS BANK PLC

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

00002065

Public Limited Company

Active

About Lloyds Bank Plc

LLOYDS BANK PLC was founded on 1865-04-20 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LLOYDS BANK PLC
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Contact details
Telephone
02920344102
Previous Names
LLOYDS TSB BANK PLC
23/09/2013
LLOYDS BANK PLC
28/06/1999

Filing Information

Company Number00002065
Date formed1865-04-20
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2015-12-31
Account next due2017-06-30
Latest filing return2016-05-09
Filing return next due2017-05-23
Type of accountsGROUP
Last Datalog update:
2017-01-06 01:40:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lord (norman Roy) Blackwell Director DIRECTOR 2012-06-01 UNITED KINGDOM
Juan ColombÁs Calafat Director DIRECTOR 2013-11-29 UNITED KINGDOM
Mark George Culmer Director GROUP FINANCE DIRECTOR 2012-05-16 UK
Alan Peter Dickinson Director DIRECTOR 2014-09-08 ENGLAND
Anita Margaret Frew Director DIRECTOR 2010-12-01 UNITED KINGDOM
Simon Peter Henry Director NONE 2014-06-26 NETHERLANDS
AntÓnio Mota De Sousa Horta-osÓrio Director DIRECTOR 2011-01-17 UNITED KINGDOM
Nicholas Lawrence Luff Director DIRECTOR 2013-03-05 UNITED KINGDOM
Deborah Doyle Mcwhinney Director DIRECTOR 2015-12-01 UNITED STATES
Nicholas Edward Tucker Prettejohn Director NONE 2014-06-23 UNITED KINGDOM
Stuart William Sinclair Director DIRECTOR 2016-01-04 UNITED KINGDOM
Anthony Watson Director DIRECTOR 2009-04-02
Sara Vivienne Weller Director DIRECTOR 2012-02-01 UNITED KINGDOM
Malcolm James Wood Company Secretary 2014-11-03

Previous Directors

Officer Role Date AppointedDate Resigned
Marc-john Boston Company Secretary 2014-01-01 2014-11-02
Winfried Franz Wilhelm Bischoff Director 2009-09-15 2014-04-03
Claire Anne Davies Company Secretary 2012-08-01 2013-12-31
Harold Francis Baines Company Secretary 2009-01-16 2012-08-01
John Eric Daniels Director 2001-11-01 2011-02-28
Wolfgang Christian Georg Berndt Director 2003-05-01 2010-05-06
Maurice Victor Blank Director 2006-03-01 2009-09-15
Ewan Brown Director 1999-06-30 2009-06-05
Margaret Ann Coltman Company Secretary 2008-05-09 2009-01-16
Alastair John Michie Company Secretary 1999-06-30 2008-05-08
Teresa Arlene Dial Director 2005-06-01 2008-04-18
Peter George Edwin Ayliffe Director 2003-06-01 2005-01-31
Michael Kent Atkinson Director 1995-12-28 2003-04-16
Alan Clive Butler Director 1999-06-30 2003-04-16
Robert Charles Carefull Director 1995-12-28 1999-06-30
Michael Roger Hatcher Company Secretary 1996-05-02 1999-06-30
John Thomas Davies Director 1992-05-09 1998-07-31
Paul Gregorius Brown Director 1992-05-09 1996-12-31
Luke Henry Walter March Company Secretary 1995-12-28 1996-05-02
Alastair John Michie Company Secretary 1992-05-09 1995-12-28
John Newton Bays Director 1995-08-01 1995-10-03

Related Directorships for Lord (norman Roy) Blackwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lord (norman Roy) Blackwell BANK OF SCOTLAND PLCDirector 2012-06-01 CURRENT 2007-09-17 Active
Lord (norman Roy) Blackwell HBOS PLCDirector 2012-06-01 CURRENT 2001-05-03 Active
Lord (norman Roy) Blackwell LLOYDS BANKING GROUP PLCDirector 2012-06-01 CURRENT 1985-10-21 Active

Related Directorships for Juan ColombÁs Calafat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juan ColombÁs Calafat BANK OF SCOTLAND PLCDirector 2013-11-29 CURRENT 2007-09-17 Active
Juan ColombÁs Calafat HBOS PLCDirector 2013-11-29 CURRENT 2001-05-03 Active
Juan ColombÁs Calafat LLOYDS BANKING GROUP PLCDirector 2013-11-29 CURRENT 1985-10-21 Active

Related Directorships for Mark George Culmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark George Culmer SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSDirector 2013-07-26 CURRENT 1999-09-01 Active
Mark George Culmer LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1982-04-13 Active
Mark George Culmer SCOTTISH WIDOWS GROUP LIMITEDDirector 2012-10-31 CURRENT 1999-09-01 Active
Mark George Culmer SW FUNDING PLCDirector 2012-10-31 CURRENT 1999-09-01 Active
Mark George Culmer ST ANDREW'S INSURANCE PLCDirector 2012-10-31 CURRENT 1995-09-15 Active
Mark George Culmer SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2012-10-31 CURRENT 1999-09-01 Active
Mark George Culmer ST ANDREW'S LIFE ASSURANCE PLCDirector 2012-10-31 CURRENT 1995-09-15 Active
Mark George Culmer SCOTTISH WIDOWS LIMITEDDirector 2012-10-31 CURRENT 1996-05-02 Active
Mark George Culmer LLOYDS BANK GENERAL INSURANCE LIMITEDDirector 2012-10-31 CURRENT 1925-03-09 Active
Mark George Culmer BANK OF SCOTLAND PLCDirector 2012-05-16 CURRENT 2007-09-17 Active
Mark George Culmer HBOS PLCDirector 2012-05-16 CURRENT 2001-05-03 Active
Mark George Culmer LLOYDS BANKING GROUP PLCDirector 2012-05-16 CURRENT 1985-10-21 Active
Mark George Culmer ROYAL & SUN ALLIANCE INSURANCE PLCDirector 2004-05-19 CURRENT 1999-09-15 Active

Related Directorships for Alan Peter Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Peter Dickinson BANK OF SCOTLAND PLCDirector 2014-09-08 CURRENT 2007-09-17 Active
Alan Peter Dickinson HBOS PLCDirector 2014-09-08 CURRENT 2001-05-03 Active
Alan Peter Dickinson LLOYDS BANKING GROUP PLCDirector 2014-09-08 CURRENT 1985-10-21 Active
Alan Peter Dickinson WILLIS LIMITEDDirector 2012-04-05 CURRENT 1922-04-12 Active
Alan Peter Dickinson KENNINGTON OVAL LIMITEDDirector 2010-09-28 CURRENT 2003-08-13 Active

Related Directorships for Anita Margaret Frew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Margaret Frew BHP BILLITON (AUS) LIMITEDDirector 2015-09-18 CURRENT 1908-07-09 Active
Anita Margaret Frew BHP BILLITON PLCDirector 2015-09-15 CURRENT 1996-05-09 Active
Anita Margaret Frew CRODA INTERNATIONAL PUBLIC LIMITED COMPANYDirector 2015-03-05 CURRENT 1925-05-22 Active
Anita Margaret Frew BANK OF SCOTLAND PLCDirector 2010-12-01 CURRENT 2007-09-17 Active
Anita Margaret Frew HBOS PLCDirector 2010-12-01 CURRENT 2001-05-03 Active
Anita Margaret Frew LLOYDS BANKING GROUP PLCDirector 2010-12-01 CURRENT 1985-10-21 Active

Related Directorships for Simon Peter Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Henry BANK OF SCOTLAND PLCDirector 2014-06-26 CURRENT 2007-09-17 Active
Simon Peter Henry HBOS PLCDirector 2014-06-26 CURRENT 2001-05-03 Active
Simon Peter Henry LLOYDS BANKING GROUP PLCDirector 2014-06-26 CURRENT 1985-10-21 Active

Related Directorships for AntÓnio Mota De Sousa Horta-osÓrio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AntÓnio Mota De Sousa Horta-osÓrio BANK OF SCOTLAND PLCDirector 2011-01-17 CURRENT 2007-09-17 Active
AntÓnio Mota De Sousa Horta-osÓrio HBOS PLCDirector 2011-01-17 CURRENT 2001-05-03 Active
AntÓnio Mota De Sousa Horta-osÓrio LLOYDS BANKING GROUP PLCDirector 2011-01-17 CURRENT 1985-10-21 Active

Related Directorships for Nicholas Lawrence Luff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Lawrence Luff BANK OF SCOTLAND PLCDirector 2013-03-05 CURRENT 2007-09-17 Active
Nicholas Lawrence Luff HBOS PLCDirector 2013-03-05 CURRENT 2001-05-03 Active
Nicholas Lawrence Luff LLOYDS BANKING GROUP PLCDirector 2013-03-05 CURRENT 1985-10-21 Active

Related Directorships for Deborah Doyle Mcwhinney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Doyle Mcwhinney BANK OF SCOTLAND PLCDirector 2015-12-01 CURRENT 2007-09-17 Active
Deborah Doyle Mcwhinney HBOS PLCDirector 2015-12-01 CURRENT 2001-05-03 Active
Deborah Doyle Mcwhinney LLOYDS BANKING GROUP PLCDirector 2015-12-01 CURRENT 1985-10-21 Active

Related Directorships for Nicholas Edward Tucker Prettejohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSDirector 2014-06-23 CURRENT 1999-09-01 Active
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS GROUP LIMITEDDirector 2014-06-23 CURRENT 1999-09-01 Active
Nicholas Edward Tucker Prettejohn SW FUNDING PLCDirector 2014-06-23 CURRENT 1999-09-01 Active
Nicholas Edward Tucker Prettejohn ST ANDREW'S INSURANCE PLCDirector 2014-06-23 CURRENT 1995-09-15 Active
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2014-06-23 CURRENT 1999-09-01 Active
Nicholas Edward Tucker Prettejohn ST ANDREW'S LIFE ASSURANCE PLCDirector 2014-06-23 CURRENT 1995-09-15 Active
Nicholas Edward Tucker Prettejohn BANK OF SCOTLAND PLCDirector 2014-06-23 CURRENT 2007-09-17 Active
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS LIMITEDDirector 2014-06-23 CURRENT 1996-05-02 Active
Nicholas Edward Tucker Prettejohn HBOS PLCDirector 2014-06-23 CURRENT 2001-05-03 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANKING GROUP PLCDirector 2014-06-23 CURRENT 1985-10-21 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITEDDirector 2014-06-23 CURRENT 1982-04-13 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANK GENERAL INSURANCE LIMITEDDirector 2014-06-23 CURRENT 1925-03-09 Active

Related Directorships for Stuart William Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart William Sinclair BANK OF SCOTLAND PLCDirector 2016-01-04 CURRENT 2007-09-17 Active
Stuart William Sinclair HBOS PLCDirector 2016-01-04 CURRENT 2001-05-03 Active
Stuart William Sinclair LLOYDS BANKING GROUP PLCDirector 2016-01-04 CURRENT 1985-10-21 Active
Stuart William Sinclair PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2015-06-01 CURRENT 1937-06-18 Active
Stuart William Sinclair PROVIDENT PERSONAL CREDIT LIMITEDDirector 2015-06-01 CURRENT 1917-02-20 Active
Stuart William Sinclair VITALITY LIFE LIMITEDDirector 2015-01-27 CURRENT 1997-02-17 Active
Stuart William Sinclair QBE RE (EUROPE) LIMITEDDirector 2014-10-23 CURRENT 1978-07-17 Active
Stuart William Sinclair QBE INSURANCE (EUROPE) LIMITEDDirector 2013-11-21 CURRENT 1983-10-14 Active
Stuart William Sinclair QBE UNDERWRITING LIMITEDDirector 2013-11-21 CURRENT 1971-12-17 Active
Stuart William Sinclair SWINTON GROUP LIMITEDDirector 2013-08-06 CURRENT 1963-04-05 Active
Stuart William Sinclair PROVIDENT FINANCIAL PLCDirector 2012-10-01 CURRENT 1960-08-31 Active

Related Directorships for Anthony Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Watson BANK OF SCOTLAND PLCDirector 2009-04-02 CURRENT 2007-09-17 Active
Anthony Watson HBOS PLCDirector 2009-04-02 CURRENT 2001-05-03 Active
Anthony Watson LLOYDS BANKING GROUP PLCDirector 2009-04-02 CURRENT 1985-10-21 Active

Related Directorships for Sara Vivienne Weller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Vivienne Weller BANK OF SCOTLAND PLCDirector 2012-02-01 CURRENT 2007-09-17 Active
Sara Vivienne Weller HBOS PLCDirector 2012-02-01 CURRENT 2001-05-03 Active
Sara Vivienne Weller LLOYDS BANKING GROUP PLCDirector 2012-02-01 CURRENT 1985-10-21 Active