TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Lloyds Bank PLC
Adresse
25 Gresham Street
London
EC2V 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00002065 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Lloyds TSB Bank PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Banking Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc095000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Bentley, Sarah Elise London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Budenberg, Robin Francis London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheetham, Catharine Lucy London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary
    Gilligan, Brendan Edward London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: Irish
    Hinshelwood, Nigel Grant London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legg, Sarah Catherine London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mackenzie, Amanda Felicity London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mehta, Harmeen London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Nunn, Charles Alan London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Catherine Lucy London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Catherine Marie London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish
    Dickinson, Alan Peter London, United Kingdom Status: Ceased Notified: 08/09/2014 Ceased: 16/05/2024 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lupton, Lord (james Roger Crompton) London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 16/05/2024 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Boltro Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03718756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Hill Samuel Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00162308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Pension Trust (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01267231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03002817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Motability Operations Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 06541091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Perry Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02338157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •