Lloyds Bank Plc

00002065

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

69 outstanding charges (-10)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 20/04/1865

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64191

Officers

Mrs Amanda Felicity Mackenzie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Sarah Elise Bentley

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Nigel Grant Hinshelwood

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Brendan Edward Gilligan

director · Since 01/01/2019

COMPANY DIRECTOR

IRISH · GIBRALTAR · Age 70

Also on 1 other board

Ms Catharine Lucy Cheetham

secretary · Since 01/07/2019

Mr William Leon David Chalmers

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Ms Sarah Catherine Legg

director · Since 01/12/2019

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Catherine Marie Woods

director · Since 01/03/2020

NONE

IRISH · IRELAND · Age 63

Also on 3 other boards

Mr Robin Francis Budenberg

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Charles Alan Nunn

director · Since 16/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Harmeen Mehta

director · Since 01/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Catherine Lucy Turner

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Nathan Mark Bostock

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 63

Also on 3 other boards

Danuta Gray

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Lloyds Banking Group Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc095000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges69 outstanding

A registered charge

outstanding

THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT)

Created 08/06/2026Registered 19/06/2026

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/05/2026Registered 08/05/2026

Charge

outstanding

Created 23/06/2025Registered 30/06/2025

Charge

outstanding

Created 18/03/2025Registered 18/03/2025

Charge

outstanding

KFW AS ASSIGNEE

Created 11/03/2025Registered 17/03/2025

Charge

outstanding

KFW AS ASSIGNEE

Created 11/03/2025Registered 17/03/2025

Charge

outstanding

KFW AS ASSIGNEE

Created 11/03/2025Registered 17/03/2025

Charge

outstanding

KFW AS ASSIGNEE

Created 11/03/2025Registered 17/03/2025

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF LLOYDS BANK PENSI

Created 29/05/2024Registered 31/05/2024

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF LLOYDS BANK PENSI

Created 29/05/2024Registered 31/05/2024

Charge

outstanding

Created 28/11/2023Registered 01/12/2023

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 08/06/2023Registered 27/06/2023

Charge

outstanding

Created 14/12/2022Registered 16/12/2022

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 28/09/2021Registered 13/10/2021

Charge

outstanding

FONTWELL II SECURITIES 2020 DESIGNATED ACTIVITY COMPANY, REGISTERED OFFICE AT 5TH FLOOR THE EXC

Created 06/01/2021Registered 08/01/2021

Charge

outstanding

Created 02/12/2020Registered 03/12/2020

Charge

outstanding

Created 02/12/2020Registered 03/12/2020

Charge

outstanding

WETHERBY III SECURITIES 2019 DESIGNATED ACTIVITY COMPANY

Created 30/12/2019Registered 31/12/2019

Charge

outstanding

HOUSING ASSOCIATION RISK TRANSFER 2019 DESIGNATED ACTIVITY COMPANY

Created 18/10/2019Registered 25/10/2019

Charge

outstanding

BNP PARIBAS

Created 08/10/2019Registered 10/10/2019

Charge

outstanding

BNP PARIBAS

Created 18/09/2019Registered 08/10/2019

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/09/2019Registered 10/09/2019

Charge

outstanding

DEUTSCHE BANK AG

Created 01/09/2019Registered 04/09/2019

Charge

outstanding

BNP PARIBAS

Created 01/09/2019Registered 03/09/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 28/08/2019Registered 29/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019

Charge

outstanding

WETHERBY II SECURITIES 2018 DESIGNATED ACTIVITY COMPANY

Created 28/12/2018Registered 03/01/2019

Charge

outstanding

CHELTENHAM SECURITIES 2017 LIMITED

Created 28/12/2017Registered 08/01/2018

Charge

outstanding

WETHERBY SECURITIES 2017 LIMITED

Created 21/12/2017Registered 22/12/2017

Charge

outstanding

SCOTTISH WIDOWS LIMITED

Created 02/08/2017Registered 09/08/2017

Charge

outstanding

FONTWELL SECURITIES 2016 LIMITED

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

SALISBURY II SECURTIES 2016 LIMITED

Created 09/12/2016Registered 15/12/2016

Charge

outstanding

EUREX CLEARING AG

Created 03/06/2016Registered 03/06/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (THE TRUSTEE)

Created 17/12/2015Registered 21/12/2015

Charge

outstanding

KFW

Created 26/11/2015Registered 26/11/2015

Charge

outstanding

KFW

Created 26/11/2015Registered 26/11/2015

Charge

outstanding

KFW REPRESENTED BY KFW IPEX-BANK GMBH

Created 26/11/2015Registered 26/11/2015

Charge

outstanding

KFW REPRESENTED BY KFW IPEX-BANK GMBH

Created 26/11/2015Registered 26/11/2015

Charge

outstanding

AVIVA INSURANCE LIMITED AS SECURED PARTY

Created 20/02/2015Registered 02/03/2015

Charge

outstanding

ARKLE FUNDING (NO.1) LIMITED

Created 11/12/2014Registered 18/12/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 15/12/2014

Charge

outstanding

HART 2014-1 LIMITED

Created 30/10/2014Registered 05/11/2014

Charge

satisfied

EUREX CLEARING AG

Created 10/06/2014Registered 24/06/2014

Charge

outstanding

BANK OF AMERICA N.A., ACTING THROUGH ITS LONDON BRANCH

Created 29/01/2014Registered 04/02/2014

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 21/11/2013Registered 05/12/2013

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 20/08/2013Registered 05/09/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 08/01/2013Registered 10/01/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 03/07/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 27/06/2012

charge

outstanding

KFW

Created 03/05/2012Registered 15/05/2012

charge

outstanding

KFW

Created 03/05/2012Registered 15/05/2012

charge

outstanding

KFW IPEX-BANK GMBH

Created 15/12/2011Registered 03/01/2012

charge

outstanding

KFW IPEX-BANK GMBH

Created 15/12/2011Registered 03/01/2012

charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 08/09/2011Registered 14/09/2011

charge

outstanding

KFW

Created 28/02/2011Registered 19/03/2011

charge

outstanding

KFW

Created 17/12/2010Registered 05/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/12/2010Registered 04/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/12/2010Registered 04/01/2011

charge

outstanding

UBS AG, LONDON BRANCH (THE "SECURED PARTY")

Created 01/12/2010Registered 14/12/2010

charge

outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC, COMMONWEALTH BANK OF AUSTRALIA &

Created 24/02/2010Registered 09/03/2010

charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/02/2010Registered 18/02/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 04/04/2009

charge

outstanding

KFW

Created 19/12/2008Registered 08/01/2009

charge

outstanding

KFW

Created 19/12/2008Registered 08/01/2009

charge

outstanding

BANCO DE ESPANA

Created 18/02/2008Registered 06/03/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005

charge

outstanding

ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))

Created 04/12/1998Registered 09/12/1998

charge

outstanding

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK

Created 23/09/1997Registered 26/09/1997