LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 12

12 outstanding

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Credit Report

Discover LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

10 active 11 resigned

Show resigned officers

						Status
Harold Francis Baines	Director	British	England	68	16 Dec 2015	Active
Jocelyn Patricia Blackwell	Director	British	United Kingdom	69	1 Feb 2016	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 May 2018	Active
Michelle Ann Cracknell	Director	British	United Kingdom	61	1 Jan 2019	Active
Richard Geoffrey Meade Conway	Director	British	England	65	2 Nov 2016	Active
Shirley Hughes	Director	British	United Kingdom	65	6 Oct 2017	Active
Sunil Raja	Director	British	United Kingdom	53	6 Apr 2022	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	16 Dec 2015	Active

Shareholders

Shareholders (1)


Lloyds Bank Plc	100.0%	1	Ordinary	21 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank 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

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Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Current Company

HALIFAX PENSION NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PENSIONS PROPERTY (GUERNSEY) LIMITED united kingdom shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, appoint/remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity

LLOYDS BANK S.F. NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

12 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(40 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
2 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(40 pages)
19 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(38 pages)