LLOYDS BANK PLC

Overview

Company Name	LLOYDS BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00002065
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1865

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYDS BANK PLC?

Banks (64191) / Financial and insurance activities

Where is LLOYDS BANK PLC located?

Registered Office Address	25 Gresham Street EC2V 7HN London
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BANK PLC?

Previous Company Names
Company Name	From	Until
LLOYDS TSB BANK PLC	Jun 28, 1999	Jun 28, 1999
LLOYDS BANK PLC	Apr 20, 1865	Apr 20, 1865

What are the latest accounts for LLOYDS BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LLOYDS BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for LLOYDS BANK PLC?

Filings
Date	Description	Document	Type
Nov 03, 2025	Termination of appointment of Jonathan Scott Wheway as a director on Oct 31, 2025	1 pages	TM01

Jun 30, 2025	Registration of charge 000020650089, created on Jun 23, 2025	15 pages	MR01

Jun 16, 2025	Appointment of Mr Chris Vogelzang as a director on Jun 16, 2025	2 pages	AP01

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Group of companies' accounts made up to Dec 31, 2024	185 pages	AA

Mar 18, 2025	Registration of charge 000020650088, created on Mar 18, 2025	15 pages	MR01

Mar 17, 2025	Registration of charge 000020650084, created on Mar 11, 2025	17 pages	MR01

Mar 17, 2025	Registration of charge 000020650085, created on Mar 11, 2025	25 pages	MR01

Mar 17, 2025	Registration of charge 000020650086, created on Mar 11, 2025	17 pages	MR01

Mar 17, 2025	Registration of charge 000020650087, created on Mar 11, 2025	24 pages	MR01

Aug 08, 2024	Appointment of Mr Nathan Mark Bostock as a director on Aug 01, 2024	2 pages	AP01

May 31, 2024	Registration of charge 000020650082, created on May 29, 2024	17 pages	MR01

May 31, 2024	Registration of charge 000020650083, created on May 29, 2024	17 pages	MR01

May 20, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Alan Peter Dickinson as a director on May 16, 2024	1 pages	TM01

May 17, 2024	Termination of appointment of Lord (James Roger Crompton) Lupton as a director on May 16, 2024	1 pages	TM01

Apr 15, 2024	Group of companies' accounts made up to Dec 31, 2023	207 pages	AA

Dec 01, 2023	Registration of charge 000020650081, created on Nov 28, 2023	16 pages	MR01

Jun 27, 2023	Registration of charge 000020650080, created on Jun 08, 2023	48 pages	MR01

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Group of companies' accounts made up to Dec 31, 2022	231 pages	AA

Dec 19, 2022	Director's details changed for Ms Harmeen Mehta on Dec 13, 2022	2 pages	CH01

Dec 16, 2022	Registration of charge 000020650079, created on Dec 14, 2022	16 pages	MR01

Nov 03, 2022	Appointment of Ms Catherine Lucy Turner as a director on Nov 01, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Jonathan Scott Wheway as a director on Aug 01, 2022	2 pages	AP01

View All Filings

Who are the officers of LLOYDS BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEETHAM, Catharine Lucy Gresham Street EC2V 7HN London 25 United Kingdom	Jul 01, 2019		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				260163850001
BENTLEY, Sarah Elise Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1971-8	253981500001
BOSTOCK, Nathan Mark Gresham Street EC2V 7HN London 25 United Kingdom	Aug 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1960-10	325932190001
BUDENBERG, Robin Francis Gresham Street EC2V 7HN London 25 United Kingdom	Oct 01, 2020		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1959-5	275111340001
CHALMERS, William Leon David Gresham Street EC2V 7HN London 25 United Kingdom	Aug 01, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-7	261222830001
GILLIGAN, Brendan Edward Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	Gibraltar	Irish	1956-6	253991320001
HINSHELWOOD, Nigel Grant Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1966-2	136686130001
LEGG, Sarah Catherine Gresham Street EC2V 7HN London 25 United Kingdom	Dec 01, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1967-9	265243030001
MACKENZIE, Amanda Felicity Gresham Street EC2V 7HN London 25 United Kingdom	Oct 01, 2018		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1963-12	94059020001
MEHTA, Harmeen Gresham Street EC2V 7HN London 25 United Kingdom	Nov 01, 2021		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Indian	1974-8	289066410002
NUNN, Charles Alan Gresham Street EC2V 7HN London 25 United Kingdom	Aug 16, 2021		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1971-9	286317400001
TURNER, Catherine Lucy Gresham Street EC2V 7HN London 25 United Kingdom	Nov 01, 2022		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1963-6	180221240001
VOGELZANG, Chris Old Broad Street EC2N 1HZ London 33 United Kingdom	Jun 16, 2025		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	Dutch	1962-11	336954640001
WOODS, Catherine Marie Gresham Street EC2V 7HN London 25 United Kingdom	Mar 01, 2020		Director	Gresham Street EC2V 7HN London 25 United Kingdom	Ireland	Irish	1962-9	268099680001
BAINES, Harold Francis The Mound EH1 1YZ Edinburgh	Jan 16, 2009	Aug 01, 2012	Secretary	The Mound EH1 1YZ Edinburgh		British		207382860001
BOSTON, Marc-John Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 2014	Nov 02, 2014	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				184036140001
COLTMAN, Margaret Ann Gresham Street EC2V 7HN London 25	May 09, 2008	Jan 16, 2009	Secretary	Gresham Street EC2V 7HN London 25		British		15775050003
DAVIES, Claire Anne Gresham Street EC2V 7HN London 25 United Kingdom	Aug 01, 2012	Dec 31, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				171217370001
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	May 02, 1996	Jun 30, 1999	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British		6759000002
MARCH, Luke Henry Walter White Cottage Wildhern SP11 0JE Andover Hampshire	Dec 28, 1995	May 02, 1996	Secretary	White Cottage Wildhern SP11 0JE Andover Hampshire		British		63626070001
MICHIE, Alastair John 14 Marlyns Close Burpham GU4 7LR Guildford Surrey	Jun 30, 1999	May 08, 2008	Secretary	14 Marlyns Close Burpham GU4 7LR Guildford Surrey		British		6770590001
MICHIE, Alastair John 14 Marlyns Close Burpham GU4 7LR Guildford Surrey		Dec 28, 1995	Secretary	14 Marlyns Close Burpham GU4 7LR Guildford Surrey		British		6770590001
WOOD, Malcolm James Gresham Street EC2V 7HN London 25 United Kingdom	Nov 03, 2014	Jun 30, 2019	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				192323270001
ATKINSON, Michael Kent Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	Dec 28, 1995	Apr 16, 2003	Director	Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	England	English,Brazilian	1945-5	154665350001
AYLIFFE, Peter George Edwin 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	Jun 01, 2003	Jan 31, 2005	Director	214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	United Kingdom	British	1953-3	111882140001
BAYS, John Newton Hampnett GL54 3NN Nr Northleach The Stable House Gloucestershire	Aug 01, 1995	Oct 03, 1995	Director	Hampnett GL54 3NN Nr Northleach The Stable House Gloucestershire	United Kingdom	British	1942-1	44867870004
BERNDT, Wolfgang Christian Georg, Dr Gresham Street EC2V 7HN London 25	May 01, 2003	May 06, 2010	Director	Gresham Street EC2V 7HN London 25		Austrian	1942-10	80155260003
BISCHOFF, Winfried Franz Wilhelm, Sir Gresham Street EC2V 7HN London 25	Sep 15, 2009	Apr 03, 2014	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1941-5	141156960001
BLACKWELL, Lord (Norman Roy) Gresham Street EC2V 7HN London 25 United Kingdom	Jun 01, 2012	Jan 01, 2021	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1952-7	169850210001
BLANK, Maurice Victor, Sir Gresham Street EC2V 7HN London 25	Mar 01, 2006	Sep 15, 2009	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1942-11	111148580001
BROWN, Ewan Queen Street EH2 3NR Edinburgh 48 Midlothian	Jun 30, 1999	Jun 05, 2009	Director	Queen Street EH2 3NR Edinburgh 48 Midlothian	Scotland	British	1942-3	63394750002
BROWN, Paul Gregorius Royal York House Flat 7 Royal York Villas Clifton BS8 4SR Bristol		Dec 31, 1996	Director	Royal York House Flat 7 Royal York Villas Clifton BS8 4SR Bristol		British	1942-9	10791010003
BUTLER, Alan Clive 1 Campden Hill Gardens W8 7AU London	Jun 30, 1999	Apr 16, 2003	Director	1 Campden Hill Gardens W8 7AU London		British	1946-6	28281490002
CAREFULL, Robert Charles 13 St Matthews Avenue KT6 6JJ Surbiton Surrey	Dec 28, 1995	Jun 30, 1999	Director	13 St Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1945-3	1459410001
COLOMBÁS CALAFAT, Juan Gresham Street EC2V 7HN London 25 United Kingdom	Nov 29, 2013	Sep 18, 2020	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Spanish	1962-7	184258290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Banking Group Plc

Apr 06, 2016

The Mound

EH1 1YZ Edinburgh

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc095000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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