Lloyds Bank Subsidiaries Limited

00117008

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 26/07/1911

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Stuart Dolman

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Mr Daniel Meredith Jones

director · Since 23/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Lloyds Bank Plc

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

EUROPEAN FINANCE REINSURANCE COMPANY LIMITED

Created 14/12/2009Registered 23/12/2009

charge

satisfied

EUROPEAN FINANCE REINSURANCE COMPANY LIMITED

Created 14/07/2008Registered 30/07/2008Satisfied 29/11/2017