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The Open Database Of The Corporate World

LLOYDS BANK PLC

Company Number
00002065
Other Identifiers
Status
Active
Incorporation Date
20 April 1865 (almost 152 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Controlling Company
LLOYDS BANKING GROUP PLC
Registered Address
  • 25 Gresham Street
  • London
  • EC2V 7HN
  • United Kingdom
Industry Codes
  • 64191: Banks (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • LLOYDS TSB BANK PLC
  • LLOYDS BANK PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2017 (UK Crown Copyright)

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

25 Gresham Street,, London EC2V 7HN, GB

25 Gresham Street,, London EC2V 7HN, GB

Financial Transactions

6 payments from government totalling £88,364

UK Gazette Notices

BANCO HALIFAX HISPANIA, S.A.U.,

LLOYDS TSB BANK PLC,

LIMITED PARTNERSHIPS ACT 1907,

LLOYDS TSB BANK PLC ,

Lloyds TSB Bank plc ,

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

International Trademark Registration

[image only trademark] - registered on 30 Oct 2013

International Trademark Registration

Mark text: LLOYDS BANK - registered on 30 Oct 2013

Official Register Entries

register id: Z5313128

register id: 1167831

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...

Branches alpha

Hong Kong flag branch LLOYDS BANK PLC (Hong Kong) details
France flag branch LLOYDS BANK PLC (France, 23 May 2005- ) details
Luxembourg flag inactive branch LLOYDS TSB BANK plc (Luxembourg, 13 Apr 1988-14 Mar 2013) details
United States flag branch LLOYDS BANK PLC (California (US), 13 Dec 1985- ) details
United States flag branch LLOYDS BANK PLC (California (US), 13 Dec 1985- ) details

Filings alpha

Filing Date Title Description
2016-12-23 Registration of a charge Registration of charge 000020650056, created on 2016-12-22 details
2016-12-16 true Resolutions details
2016-12-15 Registration of a charge Registration of charge 000020650055, created on 2016-12-09 details
2016-11-23 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of cancellation of share premium account details
2016-11-23 Order of Court Reduction of iss capital and minute (oc) details
2016-11-23 Statement of capital Statement of capital on 2016-11-23 details
2016-09-21 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2016-06-08 details
2016-09-21 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2016-06-17 details
2016-08-25 true Mortgage miscellaneous for charge details
2016-07-11 Filing dated 11 July 2016 Resolutions details
2016-07-05 Filing dated 5 July 2016 Satisfaction of charge 000020650053 in full details
2016-07-04 Filing dated 4 July 2016 Registration of charge 000020650053, created on 2016-06-24 details
2016-06-05 Annual Return Annual return made up to 2016-05-09 with full list of shareholders details
2016-05-16 Termination of appointment of director Termination of appointment of Dyfrig Dafydd Joseff John as a director on 2016-05-11 details
2016-04-22 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-01-12 Appointment of director Appointment of Mr Stuart William Sinclair as a director on 2016-01-04 details
2016-01-07 Change of director's details Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 2016-01-06 details
2015-12-21 Filing dated 21 December 2015 Registration of charge 000020650051, created on 2015-12-17 details
2015-12-03 Appointment of director Appointment of Ms Deborah Doyle Mcwhinney as a director on 2015-12-01 details
2015-11-26 Filing dated 26 November 2015 Registration of charge 000020650049, created on 2015-11-26 details

Industry codes alpha

Code Description Code scheme
64191 Banks UK SIC Classification 2007 details

Shareholdings in other companies alpha

Shares Held In Number Of Shares Voting Percentage
New Zealand flag LARMORAN PARTICIPATIONS LIMITED (New Zealand, 2 Nov 2012- ) 2 n/a historic details
New Zealand flag PRIMEWAY TRUSTEES (NEW ZEALAND) LIMITED (New Zealand, 10 Oct 2010- ) 1000 n/a historic details
New Zealand flag PRIMEWAY TRUSTEES (NEW ZEALAND) LIMITED (New Zealand, 10 Oct 2010- ) 1000 n/a historic details

Parent companies alpha

United Kingdom flag UK FINANCIAL INVESTMENTS LIMITED (United Kingdom, 10 Oct 2008- ) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom, 21 Oct 1985- ) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom, 21 Oct 1985- ) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom, 21 Oct 1985- ) historic details

Subsidiaries alpha

United Kingdom flag HBOS PLC (United Kingdom, 3 May 2001- ) historic details
United Kingdom flag SCOTTISH WIDOWS GROUP LIMITED (United Kingdom, 1 Sep 1999- ) historic details
United States flag branch LLOYDS AMERICA SECURITIES CORPORATION (New York (US), 10 Oct 1985- ) historic details
United Kingdom flag LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (United Kingdom, 2 Nov 1978- ) historic details
United Kingdom flag LLOYDS BANK SUBSIDIARIES LIMITED (United Kingdom, 26 Jul 1911- ) historic details

* 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 February 6 2017

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