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L

LLOYDS BANK PLC

Active London

Banks

65,435 employees Website
Financial services Banks
L

LLOYDS BANK PLC

Banks

Founded 20 Apr 1865 Active London, United Kingdom 65,435 employees lloydsbank.com
Financial services Banks
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 6 May 2025
Net assets £39747.00M £684.00M 2024 year on year
Total assets £611213.00M £5808.00M 2024 year on year
Total Liabilities £0.00
Charges 33
30 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Office (Staines)

73-75 High St, Staines TW18 4PP

Telephone

+01733347007

Credit Report

Discover LLOYDS BANK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£39747.00M

Decreased by £684.00M (-2%)

Total Liabilities

N/A

Turnover

£17071.00M

Decreased by £1296.00M (-7%)

Employees

65435

Increased by 36 (+0%)

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20201£1£1

Officers

Officers

14 active 100 resigned
Status
Amanda Felicity MackenzieDirectorBritishUnited Kingdom621 Oct 2018Active
Brendan Edward GilliganDirectorIrishGibraltar691 Jan 2019Active
Catharine Lucy CheethamSecretaryUnknownUnknown—1 Jul 2019Active
Catherine Lucy TurnerDirectorBritishUnited Kingdom621 Nov 2022Active
Catherine Marie WoodsDirectorIrishIreland631 Mar 2020Active
Charles Alan NunnDirectorBritishUnited Kingdom5416 Aug 2021Active
Chris VogelzangDirectorDutchUnited Kingdom6316 Jun 2025Active
Harmeen MehtaDirectorIndianUnited Kingdom511 Nov 2021Active

Shareholders

Shareholders (2)

Lloyds Banking Group Plc
100.0%
1,574,285,75211 May 2021
Lloyds Banking Group Plc
0.0%
10011 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Banking Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LLOYDS BANKING GROUP PLC united kingdom
LLOYDS BANK PLC Current Company
AMBERDATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACK HORSE PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOLTRO NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARDNET MERCHANT SERVICES LIMITED united kingdom voting rights 50 to 75 percent
CASHPOINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHELTENHAM & GLOUCESTER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHISWELL STOCKBROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORBIERE ASSET INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREATE SERVICES LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIRECT LB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNSTAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXCLUSIVE FINANCE NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINANCIAL CONSULTANTS LB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS INSURANCE & INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL SAMUEL BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL SAMUEL LEASING CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IAI INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LB COMHOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LB HEALTHCARE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBPB (21 HILL STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LB QUEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LB SHARE SCHEMES TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK (BLSA) united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LLOYDS BANK (BRANCHES) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK COMMERCIAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK COVERED BONDS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK (I.D.) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PENSION ABCS (NO 1) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS BANK PENSION ABCS (NO 2) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK (PEP NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK SUBSIDIARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS COMMERCIAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS (GRESHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS (GRESHAM) NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS PREMISES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS YOUR TOMORROW TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTABILITY OPERATIONS GROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PERRY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIPS ASSET INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTLAND FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANELAGH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.F. SPENCER AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVICES LB (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWB (67 MORRISON STREET) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE AGRICULTURAL MORTGAGE CORPORATION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THREE COPTHALL AVENUE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD NOMINEES (ABINGDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD NOMINEES (BIRMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD NOMINEES (BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

30 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
30 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
16 Jun 2025OfficersAppointment of Mr Chris Vogelzang as director on 2025-06-16View(2 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(185 pages)
3 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

View Document(1 page)
30 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(15 pages)
16 Jun 2025 Officers

Appointment of Mr Chris Vogelzang as director on 2025-06-16

View Document(2 pages)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(185 pages)

Recent Activity

Latest Activity

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 30 Jun 2025

Appointment of Mr Chris Vogelzang as director on 2025-06-16

8 months ago on 16 Jun 2025

Confirmation statement made on 2025-05-06 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 1 Apr 2025