Back to search

Lloyds Banking Group Plc

SC095000

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mound, Edinburgh, EH1 1YZ
Incorporated 21/10/1985

Previously known as

Lloyds Tsb Group Plc · until 16/01/2009
Tsb Group Public Limited Company · until 28/12/1995

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

64205
Activities of financial services holding companies

Officers

Mrs Amanda Felicity Mackenzie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Amanda Felicity Mackenzie

director · Since 01/10/2018

British · United Kingdom

Ms Catharine Lucy Cheetham

secretary · Since 01/07/2019

Catharine Lucy Cheetham

secretary · Since 01/07/2019

William Leon David Chalmers

director · Since 01/08/2019

British · United Kingdom

Mr William Leon David Chalmers

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Sarah Catherine Legg

director · Since 01/12/2019

British · England

Ms Sarah Catherine Legg

director · Since 01/12/2019

NONE

BRITISH · ENGLAND

Also on 7 other boards

Mrs Catherine Marie Woods

director · Since 01/03/2020

NONE

IRISH · IRELAND

Also on 3 other boards

Catherine Marie Woods

director · Since 01/03/2020

Irish · Ireland

Mr Robin Francis Budenberg

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Robin Francis Budenberg

director · Since 01/10/2020

British · United Kingdom

Mr Charles Alan Nunn

director · Since 16/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Charles Alan Nunn

director · Since 16/08/2021

British · United Kingdom

Harmeen Mehta

director · Since 01/11/2021

Indian · United Kingdom

Ms Harmeen Mehta

director · Since 01/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM

Also on 3 other boards

Catherine Lucy Turner

director · Since 01/11/2022

British · United Kingdom

Ms Catherine Lucy Turner

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Nathan Mark Bostock

director · Since 01/08/2024

British · United Kingdom

Mr Nathan Mark Bostock

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

Dutch · Netherlands

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS

Also on 3 other boards

Danuta Gray

director · Since 01/07/2026

British · United Kingdom

Danuta Gray

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Kelly Brian Bennett

director · Since 01/09/2026

Canadian · Canada

Mr Kelly Brian Bennett

director · Since 01/09/2026

CANADIAN · CANADA

Former

Michael Chalcraft

director · Resigned 01/05/1989

George Bryan Corser

director · Resigned 01/05/1989

David John Davies

director · Resigned 31/12/1989

Robert Anthony Clark

director · Resigned 28/03/1991

Philip Charlton

director · Resigned 31/05/1991

William Montgomery Carson

director · Resigned 18/07/1991

John Bruce-Gardyne

director · Resigned 03/04/1992

David Miles Backhouse

director · Resigned 10/11/1992

Peter William Stuart Rowland

secretary · Resigned 11/04/1994

Lyndon Bolton

director · Resigned 23/03/1995

John Anthony Burns

director · Resigned 28/12/1995

Hans-Detlef Boesel

director · Resigned 28/12/1995

Luke Henry Walter March

secretary · Resigned 28/12/1995

Jane Earl

secretary · Resigned 31/03/1996

Robert Austin Connor

secretary · Resigned 09/05/1996

John Newton Bays

director · Resigned 15/04/1997

John Thomas Davies

director · Resigned 31/07/1998

Gordon Alexander Anderson

director · Resigned 14/04/1999

Alan Clive Butler

director · Resigned 16/04/2003

Michael Kent Atkinson

director · Resigned 16/04/2003

Peter George Edwin Ayliffe

director · Resigned 31/01/2005

Teresa Arlene Dial

director · Resigned 18/04/2008

Alastair John Michie

secretary · Resigned 08/05/2008

Margaret Ann Coltman

secretary · Resigned 16/01/2009

Ewan Brown

director · Resigned 05/06/2009

Maurice Victor Blank

director · Resigned 15/09/2009

Wolfgang Christian Georg Berndt

director · Resigned 06/05/2010

John Eric Daniels

director · Resigned 28/02/2011

Harold Francis Baines

secretary · Resigned 01/08/2012

Claire Anne Davies

secretary · Resigned 31/12/2013

Winfried Franz Wilhelm Bischoff

director · Resigned 03/04/2014

Marc-John Boston

secretary · Resigned 02/11/2014

Malcolm James Wood

secretary · Resigned 30/06/2019

Mark George Culmer

director · Resigned 01/08/2019

Juan ColombáS Calafat

director · Resigned 18/09/2020

Lord (Norman Roy) Blackwell

director · Resigned 01/01/2021

Change History

status → active
2026-09-22

Active

type → plc
2026-09-22

Public Limited Company

address line1 → The Mound
2026-09-22

THE MOUND

post town → Edinburgh
2026-09-22

EDINBURGH

officer appointed → CHEETHAM, Catharine Lucy
2026-09-22
officer appointed → BENNETT, Kelly Brian
2026-09-22
officer appointed → BOSTOCK, Nathan Mark
2026-09-22
officer appointed → BUDENBERG, Robin Francis
2026-09-22
officer appointed → CHALMERS, William Leon David
2026-09-22
officer appointed → GRAY, Danuta
2026-09-22
officer appointed → LEGG, Sarah Catherine
2026-09-22
officer appointed → MACKENZIE, Amanda Felicity
2026-09-22
officer appointed → MEHTA, Harmeen
2026-09-22
officer appointed → NUNN, Charles Alan
2026-09-22
officer appointed → TURNER, Catherine Lucy
2026-09-22
officer appointed → VOGELZANG, Christiaan Franciscus Henricus Herman
2026-09-22
officer appointed → WOODS, Catherine Marie
2026-09-22

Filing History100 filings

Share buyback

capital return purchase own shares

14/09/20264 pages · PDF
Share buyback

capital return purchase own shares

10/09/20264 pages · PDF
Shares cancelled

capital cancellation shares

07/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

07/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

07/09/202612 pages · PDF
Share buyback

capital return purchase own shares

07/09/20264 pages · PDF
Shares cancelled

capital cancellation shares

04/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

03/09/202612 pages · PDF
Shares cancelled

capital cancellation shares

02/09/202612 pages · PDF
Director appointed

appoint person director company with name date

01/09/20262 pages · PDF
Shares cancelled

capital cancellation shares

28/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

28/08/202612 pages · PDF
Share buyback

capital return purchase own shares

27/08/20264 pages · PDF
Shares allotted

capital allotment shares

25/08/202610 pages · PDF
Shares cancelled

capital cancellation shares

25/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/08/202612 pages · PDF
Shares allotted

capital allotment shares

21/08/20269 pages · PDF
Share buyback

capital return purchase own shares

19/08/20264 pages · PDF
Shares allotted

capital allotment shares

18/08/20269 pages · PDF
Shares cancelled

capital cancellation shares

18/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

17/08/202612 pages · PDF
Shares allotted

capital allotment shares

13/08/20269 pages · PDF
Shares cancelled

capital cancellation shares

13/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

12/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

12/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

11/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

10/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

07/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

06/08/202612 pages · PDF
Shares allotted

capital allotment shares

05/08/20269 pages · PDF
Shares cancelled

capital cancellation shares

04/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/08/202612 pages · PDF
Shares cancelled

capital cancellation shares

04/08/202612 pages · PDF
Share buyback

capital return purchase own shares

03/08/20264 pages · PDF
Shares allotted

capital allotment shares

30/07/20269 pages · PDF
Shares cancelled

capital cancellation shares

29/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

29/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

29/07/202612 pages · PDF
Director details changed

change person director company with change date

28/07/20262 pages · PDF
Share buyback

capital return purchase own shares

28/07/20264 pages · PDF
Share buyback

capital return purchase own shares

28/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

27/07/202612 pages · PDF
Shares allotted

capital allotment shares

24/07/20269 pages · PDF
Shares allotted

capital allotment shares

23/07/202610 pages · PDF
Shares cancelled

capital cancellation shares

23/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

22/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

21/07/202612 pages · PDF
Share buyback

capital return purchase own shares

21/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

20/07/202612 pages · PDF
Shares allotted

capital allotment shares

20/07/202610 pages · PDF
Shares cancelled

capital cancellation shares

20/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

16/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

15/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

15/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

15/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

15/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

14/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

14/07/202612 pages · PDF
Share buyback

capital return purchase own shares

14/07/20264 pages · PDF
Shares allotted

capital allotment shares

13/07/202610 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Shares allotted

capital allotment shares

08/07/202610 pages · PDF
Shares cancelled

capital cancellation shares

07/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

07/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

06/07/202612 pages · PDF
Shares allotted

capital allotment shares

06/07/202610 pages · PDF
Shares allotted

capital allotment shares

02/07/20269 pages · PDF
Share buyback

capital return purchase own shares

02/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

01/07/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/06/202612 pages · PDF
Shares allotted

capital allotment shares

25/06/202615 pages · PDF
Shares cancelled

capital cancellation shares

25/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

25/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Shares cancelled

capital cancellation shares

24/06/202612 pages · PDF
Share buyback

capital return purchase own shares

24/06/20264 pages · PDF
Shares cancelled

capital cancellation shares

23/06/202612 pages · PDF
Shares allotted

capital allotment shares

23/06/202610 pages · PDF