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Lloyds Bank Plc

00002065

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 68 outstanding charges (-10)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN
Incorporated 20/04/1865

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mrs Amanda Felicity Mackenzie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Nigel Grant Hinshelwood

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Sarah Elise Bentley

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

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 57

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

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

Charges68 outstanding

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

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 23/06/2025Registered 30/06/2025
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 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

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 28/11/2023Registered 01/12/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON

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

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 02/12/2020Registered 03/12/2020
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 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
satisfied

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

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020
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
satisfied

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

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND, THREADNEEDLE STREET, LONDON, EC2R 8AH (IN ITS

Created 09/10/2017Registered 09/10/2017Satisfied 12/06/2019
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
satisfied

JARVIS NEW HOMES (SOUTH EAST) LIMITED

Created 24/06/2016Registered 04/07/2016Satisfied 05/07/2016
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 REPRESENTED BY KFW IPEX-BANK GMBH

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

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 06/03/2019
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
satisfied

LLOYDS BANK TSB PLC

Created 19/06/2013Registered 28/06/2013Satisfied 03/07/2013
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
satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 01/04/2011Registered 08/04/2011Satisfied 29/04/2013
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
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/10/2002Registered 23/10/2002Satisfied 24/03/2006
charge
satisfied

FEDERAL RESERVE BANK OF NEW YORK

Created 18/06/1999Registered 26/06/1999Satisfied 23/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 10/04/1999Satisfied 25/08/1999
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
satisfied

FEDERAL RESERVE BANK OF NEW YORK · ANY OTHER FEDERAL RESERVE BANK IN THE UNITED STATES · FEDERAL RESERVE BANK OF ATLANTA

Created 27/07/1998Registered 14/08/1998Satisfied 23/03/2019
charge
satisfied

FEDERAL RESERVE BANK OF ATLANTA OR ANY OTHER FEDERAL RESERVE BANK TO LLOYDS BANK PLC

Created 12/02/1998Registered 23/02/1998Satisfied 23/03/2019
charge
outstanding

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK

Created 23/09/1997Registered 26/09/1997
charge
satisfied

FEDERAL RESERVE BANK OF ATLANTA

Created 04/08/1997Registered 20/08/1997Satisfied 23/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED

Created 26/11/1992Registered 15/12/1992Satisfied 06/03/2000
charge
satisfied

LLOYDS BANK PLC

Created 15/07/1985Registered 26/07/1985Satisfied 17/06/1993
charge
satisfied

SCHRODER LIFE ASSURANCE LIMITED

Created 22/06/1984Registered 10/07/1984Satisfied 05/12/1984
charge
satisfied

WATNEYS SOUTHERN LIMITED

Created 23/12/1981Registered 30/12/1981Satisfied 20/08/1982