LLOYDS BANK CORPORATE MARKETS PLC

LLOYDS BANK CORPORATE MARKETS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLLOYDS BANK CORPORATE MARKETS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10399850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLOYDS BANK CORPORATE MARKETS PLC?

    • Banks (64191) / Financial and insurance activities

    Where is LLOYDS BANK CORPORATE MARKETS PLC located?

    Registered Office Address
    25 Gresham Street
    EC2V 7HN London
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYDS BANK CORPORATE MARKETS PLC?

    Previous Company Names
    Company NameFromUntil
    LLOYDS BANK CORPORATE MARKETS LIMITEDApr 21, 2017Apr 21, 2017
    25 GRESHAM FINANCE LIMITEDSep 28, 2016Sep 28, 2016

    What are the latest accounts for LLOYDS BANK CORPORATE MARKETS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for LLOYDS BANK CORPORATE MARKETS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Victoria Anne Abueita as a director on Feb 26, 2026

    2 pagesAP01

    Termination of appointment of Julienne Clare Daglish as a director on Feb 25, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    115 pagesAA

    Appointment of Mr David Andrew Thompson Todd as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mrs Catriona Regina Meharry as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Richard Douglas Shrimpton as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mrs Ruth Louise Anderson as a director on Apr 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    131 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Douglas Shrimpton as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Cecile Hillary as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Eve Alexandra Henrikson on Aug 01, 2024

    2 pagesCH01

    Appointment of Mr Nathan Mark Bostock as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Rose Marie St Louis as a director on May 17, 2024

    1 pagesTM01

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

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    130 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Registration of charge 103998500015, created on Jun 08, 2023

    48 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    144 pagesAA

    Registration of charge 103998500014, created on Apr 03, 2023

    27 pagesMR01

    Appointment of Mr Mark Christopher Basten as a director on Feb 09, 2023

    2 pagesAP01

    Appointment of Mrs Carla Antunes Da Silva as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Eduardo José Stock Da Cunha as a director on Jan 31, 2023

    1 pagesTM01

    Who are the officers of LLOYDS BANK CORPORATE MARKETS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATTERY, Sharon Noelle, Mrs.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    236442420001
    ABUEITA, Victoria Anne
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish304208700001
    ANDERSON, Ruth Louise
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish334231960001
    ANTUNES DA SILVA, Carla
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomPortuguese,British305035020001
    BASTEN, Mark Christopher
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish305570760001
    BOSTOCK, Nathan Mark
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish325932190001
    HENRIKSON, Eve Alexandra
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Director
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    United KingdomBritish190580310004
    MCINTYRE, Andrew James
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    Director
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    United KingdomBritish239103110001
    MEHARRY, Catriona Regina
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish343969880001
    OWEN, John Samuel Ward
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    Director
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    United KingdomBritish239036700001
    TODD, David Andrew Thompson
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish345518010001
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2791894
    73512200003
    ANTUNES-DA-SILVA, Carla
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomPortuguese,British244929190001
    BESTER, Andrew John Milton
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish176754250001
    CULMER, Mark George
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    EnglandBritish98008120001
    CUMMINS, John James
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    Director
    25 Gresham Street
    EC2V 7HN London
    Group Secretariat
    United Kingdom
    EnglandBritish191805970001
    DAGLISH, Julienne Clare
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish282527600001
    EDIS, Christopher James Kotecha
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    EnglandBritish255019440001
    GRANT, Mark Andrew
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish236442470002
    HILLARY, Cecile
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish,French201577370001
    LAWRENCE, Emma Louise
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish195107560001
    LUPTON, Lord (James Roger Crompton)
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish232651480001
    MINGAY, Rupert Henry
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish294770630001
    PIERS, Philip Jeremy
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish187014200001
    SHRIMPTON, Richard Douglas
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish332955580001
    SMITH, Letitia Mary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish184146320001
    ST LOUIS, Rose Marie
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish300654700001
    STOCK DA CUNHA, Eduardo José
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomPortuguese266945620002
    TIPPIN, Jennifer Louise
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish245160190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mound
    EH1 1YZ Edinburgh
    Sep 28, 2016
    The Mound
    EH1 1YZ Edinburgh
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc09500
    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.

    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.
    • license: CC0