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LLOYDS BANKING GROUP PLC
- Company Number
- SC095000
- Other Identifiers
- Status
- Active
- Incorporation Date
- 21 October 1985 (over 27 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- UK FINANCIAL INVESTMENTS LIMITED
- Registered Address
- THE MOUND
- EDINBURGH
- EH1 1YZ
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- LLOYDS TSB GROUP PLC (2009-01-16)
- TSB GROUP PUBLIC LIMITED COMPANY (1995-12-28)
- Directors/ Officers
- CLAIRE ANNE DAVIES, secretary, 1 Aug 2012-
- WINFRIED FRANZ WILHELM BISCHOFF, director, 15 Sep 2009-
- LORD (NORMAN ROY) BLACKWELL, director, 1 Jun 2012-
- MARK GEORGE CULMER, director, 16 May 2012-
- CAROLYN FAIRBAIRN, director, 1 Jun 2012-
- ANITA MARGARET FREW, director, 1 Dec 2010-
- ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO, director, 17 Jan 2011-
- DAVID LAWTON ROBERTS, director, 1 Mar 2010-
- ANTHONY WATSON, director, 2 Apr 2009-
- SARA VIVIENNE WELLER, director, 1 Feb 2012-
- inactive HAROLD FRANCIS BAINES, secretary, 16 Jan 2009- 1 Aug 2012
- inactive MARGARET ANN COLTMAN, secretary, 9 May 2008-16 Jan 2009
- inactive ROBERT AUSTIN CONNOR, secretary, 1 May 1993- 9 May 1996
- inactive JANE EARL, secretary, 1 May 1995-31 Mar 1996
- inactive LUKE HENRY WALTER MARCH, secretary, 21 Mar 1994-28 Dec 1995
- inactive ALASTAIR JOHN MICHIE, secretary, 28 Dec 1995- 8 May 2008
- inactive PETER WILLIAM STUART ROWLAND, secretary, 13 Apr 1989-11 Apr 1994
- inactive GORDON ALEXANDER ANDERSON, director, 26 Aug 1993-14 Apr 1999
- inactive MICHAEL KENT ATKINSON, director, 1 Jan 1997-16 Apr 2003
- inactive PETER GEORGE EDWIN AYLIFFE, director, 1 Jun 2003-31 Jan 2005
- inactive DAVID MILES BACKHOUSE, director, 13 Apr 1989-10 Nov 1992
- inactive JOHN NEWTON BAYS, director, 28 Dec 1995-15 Apr 1997
- inactive WOLFGANG CHRISTIAN GEORG BERNDT, director, 1 May 2003- 6 May 2010
- inactive MAURICE VICTOR BLANK, director, 1 Mar 2006-15 Sep 2009
- inactive HANS-DETLEF BOESEL, director, 20 Jan 1993-28 Dec 1995
- inactive LYNDON BOLTON, director, 13 Apr 1989-23 Mar 1995
- inactive EWAN BROWN, director, 1 Apr 1999- 5 Jun 2009
- inactive JOHN BRUCE-GARDYNE, director, 13 Apr 1989-15 Apr 1990
- inactive JOHN ANTHONY BURNS, director, 1 Feb 1992-28 Dec 1995
- inactive ALAN CLIVE BUTLER, director, 18 Jun 1993-16 Apr 2003
- inactive WILLIAM MONTGOMERY CARSON, director, 1 Apr 1990-18 Jul 1991
- NICHOLAS LAWRENCE LUFF, director, 5 Mar 2013-
- inactive MICHAEL CHALCRAFT, director, 13 Apr 1989- 1 May 1989
- inactive PHILIP CHARLTON, director, 13 Apr 1989-31 May 1991
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LLOYDS BANKING GROUP PLC
16 May 2013
23/04/13 STATEMENT OF CAPITAL GBP 7222967080.15, 23/04/13 STATEMENT OF CAPITAL USD 460997.50, 23/04/13 STATEMENT OF CAPITAL EUR 43337.50
16 May 2013
25/04/13 STATEMENT OF CAPITAL GBP 7222971550.15, 25/04/13 STATEMENT OF CAPITAL USD 460997.50, 25/04/13 STATEMENT OF CAPITAL EUR 43337.50
14 May 2013
02/05/13 STATEMENT OF CAPITAL GBP 7222976118.05, 02/05/13 STATEMENT OF CAPITAL USD 460997.50, 02/05/13 STATEMENT OF CAPITAL EUR 43337.50
7 May 2013
11/04/13 FULL LIST
7 May 2013
APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
26 Apr 2013
10/04/13 STATEMENT OF CAPITAL GBP 7151666285.55, 10/04/13 STATEMENT OF CAPITAL USD 460997.50, 10/04/13 STATEMENT OF CAPITAL EUR 43337.50
25 Apr 2013
18/04/13 STATEMENT OF CAPITAL GBP 7151669777.95, 18/04/13 STATEMENT OF CAPITAL USD 460997.50, 18/04/13 STATEMENT OF CAPITAL EUR 43337.50
10 Apr 2013
04/03/13 STATEMENT OF CAPITAL GBP 7151612374.65, 04/03/13 STATEMENT OF CAPITAL USD 460997.50, 04/03/13 STATEMENT OF CAPITAL EUR 43337.50
Add data (website, address, etc)
Company Addresses
25 GRESHAM STREET, LONDON X0 EC2V 7HN
HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH, United Kingdom
Official Register Entries
register id: 1160106
register id: Z7107034
Corporate structure
Parent companies
Subsidiary companies
Corporate Grouping
Other companies in this grouping
-
Lloyds TSB Bank plc
(Iceland, 17 Apr 2007- )
-
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 BANK PLC
(United Kingdom, 20 Apr 1865- )
-
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
-
branch
LLOYDS BANKING GROUP PLC
(Luxembourg, 13 Apr 1988- )
* 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 19 2013
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