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Lloyds Bank Corporate Markets Plc

10399850

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 28/09/2016

Previously known as

Lloyds Bank Corporate Markets Limited · until 21/04/2017
25 Gresham Finance Limited · until 21/04/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64191
64191

Officers

Mrs. Sharon Noelle Slattery

secretary · Since 03/08/2017

Sharon Noelle Slattery

secretary · Since 03/08/2017

Mr John Samuel Ward Owen

director · Since 29/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

John Samuel Ward Owen

director · Since 29/09/2017

British · United Kingdom

Carla Antunes Da Silva

director · Since 01/02/2023

Portuguese,British · United Kingdom

Mrs Carla Antunes Da Silva

director · Since 01/02/2023

COMPANY DIRECTOR

PORTUGUESE,BRITISH · UNITED KINGDOM

Mark Christopher Basten

director · Since 09/02/2023

British · United Kingdom

Mr Mark Christopher Basten

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Nathan Mark Bostock

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Nathan Mark Bostock

director · Since 01/08/2024

British · United Kingdom

Ruth Louise Anderson

director · Since 01/04/2025

British · United Kingdom

Mrs Ruth Louise Anderson

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Catriona Regina Meharry

director · Since 01/01/2026

British · United Kingdom

Mrs Catriona Regina Meharry

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

David Andrew Thompson Todd

director · Since 12/02/2026

British · United Kingdom

Mr David Andrew Thompson Todd

director · Since 12/02/2026

BRITISH · UNITED KINGDOM

Victoria Anne Abueita

director · Since 26/02/2026

British · United Kingdom

Mrs Victoria Anne Abueita

director · Since 26/02/2026

BRITISH · UNITED KINGDOM

Mr Andrew Martin Mclaughlin

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Lloyds Secretaries Limited

corporate secretary · Resigned 03/08/2017

Mark George Culmer

director · Resigned 03/08/2017

Andrew John Milton Bester

director · Resigned 03/08/2017

Philip Jeremy Piers

director · Resigned 31/01/2019

Mark Andrew Grant

director · Resigned 31/01/2020

Jennifer Louise Tippin

director · Resigned 24/04/2020

Christopher James Kotecha Edis

director · Resigned 05/04/2021

Letitia Mary Smith

director · Resigned 04/06/2021

John James Cummins

director · Resigned 28/02/2022

Emma Louise Lawrence

director · Resigned 07/07/2022

Carla Antunes-Da-Silva

director · Resigned 08/09/2022

Rupert Henry Mingay

director · Resigned 30/09/2022

Eduardo José Stock Da Cunha

director · Resigned 31/01/2023

Lord (James Roger Crompton) Lupton

director · Resigned 16/05/2024

Rose Marie St Louis

director · Resigned 17/05/2024

Cecile Hillary

director · Resigned 28/02/2025

Richard Douglas Shrimpton

director · Resigned 30/09/2025

Julienne Clare Daglish

director · Resigned 25/02/2026

Andrew James Mcintyre

director · Resigned 31/03/2026

Eve Alexandra Henrikson

director · Resigned 31/08/2026

Ms Eve Alexandra Henrikson

director · Resigned 31/08/2026

Persons with Significant Control

Lloyds Banking Group Plc

75–100% shares
75–100% votes
Appoint directors

Reg: Sc09500 · Companies House · Corporate

Notified 28/09/2016

Charges15 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 08/06/2023Registered 26/06/2023
Charge
outstanding

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS SECTION OF THE BAE SYS

Created 03/04/2023Registered 14/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 17/12/2021Registered 06/01/2022
Charge
outstanding

SCOTTISH WIDOWS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2021Registered 03/11/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

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

SCOTTISH WIDOWS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/03/2021Registered 06/04/2021
Charge
outstanding

SCOTTISH WIDOWS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 25/02/2021
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 FEDERAL RESERVE BANK OF NEW YORK

Created 01/11/2018Registered 12/11/2018
Charge
outstanding

THE FEDERAL RESERVE BANK OF NEW YORK

Created 30/08/2018Registered 06/09/2018
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 11/05/2018Registered 11/05/2018
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 19/04/2018Registered 27/04/2018

Change History

officer appointed → SLATTERY, Sharon Noelle, Mrs.
2026-09-22
officer appointed → ABUEITA, Victoria Anne
2026-09-22
officer appointed → ANDERSON, Ruth Louise
2026-09-22
officer appointed → ANTUNES DA SILVA, Carla
2026-09-22
officer appointed → BASTEN, Mark Christopher
2026-09-22
officer appointed → BOSTOCK, Nathan Mark
2026-09-22
officer appointed → MEHARRY, Catriona Regina
2026-09-22
officer appointed → OWEN, John Samuel Ward
2026-09-22
officer appointed → TODD, David Andrew Thompson
2026-09-22
status → active
2026-09-22

Active

type → plc
2026-09-22

Public Limited Company

address line1 → 25 Gresham Street
2026-09-22

25 GRESHAM STREET

post town → London
2026-09-22

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

10/09/20261 page · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with updates

27/09/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202348 pages · PDF
Accounts filed

accounts with accounts type group

MR01

mortgage create with deed with charge number charge creation date

14/04/202327 pages · PDF
Director appointed

appoint person director company with name date

14/02/20232 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
RESOLUTIONS

resolution

07/01/20231 page · PDF
Shares allotted

capital allotment shares

20/12/20223 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Director details changed

change person director company with change date

19/08/20222 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

02/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202126 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202147 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

07/04/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202127 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202127 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Director appointed

appoint person director company with name date

28/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Director appointed

appoint person director company with name date

07/09/20202 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

27/04/20201 page · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
AD02

change sail address company with old address new address

19/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Director details changed

change person director company with change date

25/09/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201967 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201923 pages · PDF
Accounts filed

accounts with accounts type group

10/05/201982 pages · PDF
RP04AP01

second filing of director appointment with name

09/05/20196 pages · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/201858 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/201823 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/201814 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/201810 pages · PDF
Director appointed

appoint person director company with name date

11/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201816 pages · PDF
RESOLUTIONS

resolution

26/01/20181 page · PDF
Shares allotted

capital allotment shares

23/01/20183 pages · PDF
RP04AP01

second filing of director appointment with name

29/11/20176 pages · PDF
MA

memorandum articles

27/10/201744 pages · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
Director appointed

appoint person director company with name date

17/10/20173 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20175 pages · PDF
RESOLUTIONS

resolution

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

04/08/20173 pages · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
TM02

termination secretary company with name termination date

04/08/20171 page · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
AP03

appoint person secretary company with name date

04/08/20172 pages · PDF
Shares allotted

capital allotment shares

21/07/20173 pages · PDF
BS

accounts balance sheet

21/04/20172 pages · PDF
RESOLUTIONS

resolution

21/04/20173 pages · PDF
MAR

re registration memorandum articles

21/04/201744 pages · PDF
AUDS

auditors statement

21/04/20171 page · PDF
CERT7

certificate change of name re registration private to public limited company

21/04/20171 page · PDF