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LLOYDS TSB BANK PLC
- Company Number
- 00002065
- Other Identifiers
- Status
- Active
- Incorporation Date
- 20 April 1865 (about 148 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- LLOYDS BANKING GROUP PLC
- Registered Address
- 25 GRESHAM STREET
- LONDON
- EC2V 7HN
- SIC Codes
- 64.19/1 - Banks
- Previous Names
- LLOYDS BANK PLC (1999-06-28)
- Directors/ Officers
- inactive HAROLD FRANCIS BAINES, secretary, 16 Jan 2009- 1 Aug 2012
- WINFRIED FRANZ WILHELM BISCHOFF, director, 15 Sep 2009-
- ANITA MARGARET FREW, director, 1 Dec 2010-
- DAVID LAWTON ROBERTS, director, 1 Mar 2010-
- ANTHONY WATSON, director, 2 Apr 2009-
- CLAIRE ANNE DAVIES, secretary, 1 Aug 2012-
- LORD (NORMAN ROY) BLACKWELL, director, 1 Jun 2012-
- MARK GEORGE CULMER, director, 16 May 2012-
- CAROLYN FAIRBAIRN, director, 1 Jun 2012-
- ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO, director, 17 Jan 2011-
- SARA VIVIENNE WELLER, director, 1 Feb 2012-
- inactive MARGARET ANN COLTMAN, secretary, 9 May 2008-16 Jan 2009
- inactive MICHAEL ROGER HATCHER, secretary, 2 May 1996-30 Jun 1999
- inactive LUKE HENRY WALTER MARCH, secretary, 28 Dec 1995- 2 May 1996
- inactive ALASTAIR JOHN MICHIE, secretary, 30 Jun 1999- 8 May 2008
- inactive MICHAEL KENT ATKINSON, director, 28 Dec 1995-16 Apr 2003
- inactive PETER GEORGE EDWIN AYLIFFE, director, 1 Jun 2003-31 Jan 2005
- inactive JOHN NEWTON BAYS, director, 1 Aug 1995- 3 Oct 1995
- inactive WOLFGANG CHRISTIAN GEORG BERNDT, director, 1 May 2003- 6 May 2010
- inactive MAURICE VICTOR BLANK, director, 1 Mar 2006-15 Sep 2009
- inactive EWAN BROWN, director, 30 Jun 1999- 5 Jun 2009
- inactive PAUL GREGORIUS BROWN, director, 9 May 1992-31 Dec 1996
- inactive ALAN CLIVE BUTLER, director, 30 Jun 1999-16 Apr 2003
- inactive ROBERT CHARLES CAREFULL, director, 28 Dec 1995-30 Jun 1999
- inactive JOHN ERIC DANIELS, director, 1 Nov 2001-28 Feb 2011
- inactive JOHN THOMAS DAVIES, director, 9 May 1992-31 Jul 1998
- inactive TERESA ARLENE DIAL, director, 1 Jun 2005-18 Apr 2008
- inactive JAN PETRUS DU PLESSIS, director, 1 Oct 2005-17 Apr 2009
- inactive JOHN KENNETH ELBOURNE, director, 28 Dec 1995- 4 Jul 1996
- inactive PETER ELLWOOD, director, 28 Dec 1995-31 May 2003
- inactive MICHAEL EDWARD FAIREY, director, 28 Dec 1995-30 Jun 2008
- NICHOLAS LAWRENCE LUFF, director, 5 Mar 2013-
- inactive SHEILA MARY FORBES, director, 30 Jun 1999-16 Apr 2003
- inactive HUGH RONALD FREEDBERG, director, 28 Dec 1995-31 Oct 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LLOYDS TSB BANK PLC
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
19 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
3 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
14 Mar 2013
DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
8 Feb 2013
DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013
10 Jan 2013
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
23 Oct 2012
AMENDMENT AGREEMENT 09/08/2012
22 Aug 2012
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Add data (website, address, etc)
Financial Transactions
6 payments
from government totalling £88,364
- £35,381 from Ministry of Defence on 2010-08-24 (details)
- £16,973 from Bristol City Council on 2010-10-14 (details)
- £16,973 from Bristol City Council on 2010-10-14 (details)
- £7,288 from Norwich City Council on 2010-06-22 (details)
- £5,875 from Department for Business, Innovation and Skills on 08/07/10 (details)
- £5,875 from Department for Business, Innovation and Skills on 28/07/10 (details)
UK Gazette Notices
BANCO HALIFAX HISPANIA, S.A.U., London Gazette, 18 June 2010
LLOYDS TSB BANK PLC, London Gazette, 21 May 2010
LIMITED PARTNERSHIPS ACT 1907, London Gazette, 24 April 2001
LLOYDS TSB BANK PLC , Edinburgh Gazette, 20 July 2007
Lloyds TSB Bank plc , Belfast Gazette, 18 June 2010
Company Addresses
HQ/Gresham Street/Lloyds TSB B, Lloyds TSB Bank Plc, 60 George Street, Luton, LU1 2BB, England
25 GRESHAM STREET, LONDON, EC2V 7HN, United Kingdom
25 GRESHAM STREET, LONDON EC2V 7HN, UNITED KINGDOM X0 00000
25 Gresham Street, London EC2V 7HN, GB
25 Gresham Street, London EC2V 7HN, GB
Official Register Entries
register id: Z5313128
register id: 1167831
Trademark Registrations
International Trademark Registration
Mark text: LLOYDS BANK - registered on 8 Jun 2010
International Trademark Registration
Mark text: LBG - registered on 9 Mar 2011
UK Health & Safety Notices
06 March 2008 Lloyds TSB Bank plc 1PN Work at height/ risk of falling objects Work at height associated with fitting ventilation ducts, including o...
Corporate structure
Parent companies
Corporate Grouping
Other companies in this grouping
-
Lloyds TSB Bank plc
(Iceland, 17 Apr 2007- )
-
LLOYDS BANKING GROUP PLC
(United Kingdom, 21 Oct 1985- )
-
branch
LLOYDS BANKING GROUP PLC
(Luxembourg, 13 Apr 1988- )
-
LLOYDS TSB PRIVATE BANKING LIMITED
(United Kingdom, 15 May 1986- )
-
Lloyds TSB Offshore Private Banking (Isle of Man) Limited
(Isle of Man, 9 Feb 1988- )
-
LLOYDS BANK LIMITED
(United Kingdom, 11 Jan 1999- )
-
LLOYDS ENGINE CAPITAL (NO.1) LIMITED
(United Kingdom, 16 May 2005- )
-
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
(United Kingdom, 20 Nov 1958- )
-
LLOYDS TSB AUTOLEASE (CH) LIMITED
(United Kingdom, 7 Aug 1990- )
-
LLOYDS TSB AUTOLEASE (FMS) LIMITED
(United Kingdom, 19 Apr 1988- )
-
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
(United Kingdom, 12 Oct 1949- )
-
LLOYDS TSB AUTOLEASE (VC) LIMITED
(United Kingdom, 13 Jun 1979- )
-
LLOYDS TSB AUTOLEASE (VH) LIMITED
(United Kingdom, 2 Aug 1993- )
-
LLOYDS TSB AUTOLEASE (VL) LIMITED
(United Kingdom, 14 Jul 1967- )
-
LLOYDS TSB AUTOLEASE LIMITED
(United Kingdom, 26 Sep 2000- )
-
LLOYDS TSB BANK INSURANCE BROKERS LIMITED
(United Kingdom, 13 Mar 1964- )
-
LLOYDS TSB CARSELECT LIMITED
(United Kingdom, 31 Aug 1993- )
-
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
(United Kingdom, 21 Jul 2003- )
-
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED
(United Kingdom, 21 Jul 2003- )
-
LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED
(United Kingdom, 21 Jul 2003- )
-
LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED
(United Kingdom, 21 Jul 2003- )
-
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED
(United Kingdom, 21 Jul 2003- )
-
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
(United Kingdom, 16 Jan 2007- )
Similarly named companies
-
Lloyds TSB Bank Plc
(Netherlands)
-
LLOYDS TSB BANK PLC
(Florida (US), 4 Jun 1978- )
-
Lloyds TSB Bank PLC
(Dubai (UAE))
-
LLOYDS TSB BANK PLC
(Singapore)
-
Lloyds TSB Bank plc
(Iceland, 17 Apr 2007- )
-
LLOYDS TSB BANK PLC
(Gibraltar)
-
LLOYDS TSB SCOTLAND PLC
(United Kingdom, 24 Sep 1985- )
-
LLOYDS TSB BANK PLC SUCURSAL EN ESPAÑA
(Spain)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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