Lloyds Bank Plc
00002065
Notable Risks
- 69 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/01/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/01/2019
COMPANY DIRECTOR
IRISH · GIBRALTAR
Also on 1 other board
director · Since 01/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
secretary · Since 01/07/2019
secretary · Since 01/07/2019
director · Since 01/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
director · Since 01/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 16/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 16/06/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS
Also on 3 other boards
Danuta Gray
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Mr Kelly Brian Bennett
director · Since 01/09/2026
CANADIAN · CANADA
Former
director · Resigned 03/10/1995
secretary · Resigned 28/12/1995
secretary · Resigned 02/05/1996
director · Resigned 04/07/1996
director · Resigned 31/10/1996
director · Resigned 31/12/1996
director · Resigned 31/07/1998
director · Resigned 30/06/1999
secretary · Resigned 30/06/1999
director · Resigned 16/04/2003
director · Resigned 16/04/2003
director · Resigned 16/04/2003
director · Resigned 31/05/2003
director · Resigned 31/01/2005
director · Resigned 18/04/2008
secretary · Resigned 08/05/2008
director · Resigned 30/06/2008
secretary · Resigned 16/01/2009
director · Resigned 17/04/2009
director · Resigned 05/06/2009
director · Resigned 15/09/2009
director · Resigned 06/05/2010
director · Resigned 28/02/2011
secretary · Resigned 01/08/2012
secretary · Resigned 31/12/2013
director · Resigned 03/04/2014
secretary · Resigned 02/11/2014
director · Resigned 31/10/2015
secretary · Resigned 30/06/2019
director · Resigned 01/08/2019
director · Resigned 21/05/2020
director · Resigned 18/09/2020
director · Resigned 01/01/2021
director · Resigned 16/05/2024
Persons with Significant Control
Lloyds Banking Group Plc
Reg: SC095000 · Companies House · Public Limited Company
Notified 06/04/2016
Charges69 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)
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
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
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
KFW AS ASSIGNEE
KFW AS ASSIGNEE
KFW AS ASSIGNEE
KFW AS ASSIGNEE
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF LLOYDS BANK PENSI
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF LLOYDS BANK PENSI
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
THE BANK OF NEW YORK MELLON
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
THE BANK OF NEW YORK MELLON, LONDON BRANCH
FONTWELL II SECURITIES 2020 DESIGNATED ACTIVITY COMPANY, REGISTERED OFFICE AT 5TH FLOOR THE EXC
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
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
WETHERBY III SECURITIES 2019 DESIGNATED ACTIVITY COMPANY
HOUSING ASSOCIATION RISK TRANSFER 2019 DESIGNATED ACTIVITY COMPANY
BNP PARIBAS
BNP PARIBAS
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
WETHERBY II SECURITIES 2018 DESIGNATED ACTIVITY COMPANY
CHELTENHAM SECURITIES 2017 LIMITED
WETHERBY SECURITIES 2017 LIMITED
SCOTTISH WIDOWS LIMITED
FONTWELL SECURITIES 2016 LIMITED
SALISBURY II SECURTIES 2016 LIMITED
EUREX CLEARING AG
U.S. BANK TRUSTEES LIMITED (THE TRUSTEE)
KFW
KFW
KFW REPRESENTED BY KFW IPEX-BANK GMBH
KFW REPRESENTED BY KFW IPEX-BANK GMBH
AVIVA INSURANCE LIMITED AS SECURED PARTY
ARKLE FUNDING (NO.1) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
HART 2014-1 LIMITED
EUREX CLEARING AG
BANK OF AMERICA N.A., ACTING THROUGH ITS LONDON BRANCH
EUROCLEAR BANK SA/NV
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
KFW
KFW
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
CITIBANK N.A., LONDON BRANCH
KFW
KFW
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
UBS AG, LONDON BRANCH (THE "SECURED PARTY")
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC, COMMONWEALTH BANK OF AUSTRALIA &
GOLDMAN SACHS INTERNATIONAL
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
KFW
KFW
BANCO DE ESPANA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
Change History
Active
Public Limited Company
25 GRESHAM STREET
LONDON
Filing History100 filings
appoint person director company with name date
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
replacement filing of director appointment with name
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
memorandum articles
resolution
statement of companys objects
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
resolution
auditors resignation company
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
change person director company with change date
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
appoint person director company with name date