LLOYDS BANKING GROUP PLC
EDINBURGH
LLOYDS TSB GROUP PLC
Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 7,257,139,674.15 USD 202,290 ; Statement of capital on 19 September 2016 GBP 7,248,516,678.55 USD 202,290.00 ; Annual return made up to 11 April 2016 no member list Statement of capital on 2016-06-24 GBP 7,248,516,678.55 USD 301,722 . The most likely internet sites of LLOYDS BANKING GROUP PLC are www.lloydsbankinggroup.co.uk, and www.lloyds-banking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Lloyds Banking Group Plc is a Public Limited Company. The company registration number is SC095000. Lloyds Banking Group Plc has been working since 21 October 1985. The present status of the company is Active. The registered address of Lloyds Banking Group Plc is The Mound Edinburgh Eh1 1yz. . WOOD, Malcolm James is a Secretary of the company. BLACKWELL, Lord (Norman Roy) is a Director of the company. COLOMBÁS CALAFAT, Juan is a Director of the company. CULMER, Mark George is a Director of the company. DICKINSON, Alan Peter is a Director of the company. FREW, Anita Margaret is a Director of the company. HENRY, Simon Peter is a Director of the company. HORTA-OSÓRIO, António Mota De Sousa is a Director of the company. LUFF, Nicholas Lawrence is a Director of the company. MCWHINNEY, Deborah Doyle is a Director of the company. PRETTEJOHN, Nicholas Edward Tucker is a Director of the company. SINCLAIR, Stuart William is a Director of the company. WATSON, Anthony is a Director of the company. WELLER, Sara Vivienne is a Director of the company. Secretary BAINES, Harold Francis has been resigned. Secretary BOSTON, Marc-John has been resigned. Secretary COLTMAN, Margaret Ann has been resigned. Secretary CONNOR, Robert Austin has been resigned. Secretary DAVIES, Claire Anne has been resigned. Secretary EARL, Jane has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary MICHIE, Alastair John has been resigned. Secretary ROWLAND, Peter William Stuart has been resigned. Director ANDERSON, Gordon Alexander has been resigned. Director ATKINSON, Michael Kent has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BACKHOUSE, David Miles has been resigned. Director BAYS, John Newton has been resigned. Director BERNDT, Wolfgang Christian Georg, Dr has been resigned. Director BISCHOFF, Winfried Franz Wilhelm, Sir has been resigned. Director BLANK, Maurice Victor, Sir has been resigned. Director BOESEL, Hans-Detlef has been resigned. Director BOLTON, Lyndon has been resigned. Director BROWN, Ewan has been resigned. Director BRUCE-GARDYNE, John, Lord has been resigned. Director BRUCE-GARDYNE, John, Lord has been resigned. Director BURNS, John Anthony has been resigned. Director BUTLER, Alan Clive has been resigned. Director CARSON, William Montgomery has been resigned. Director CHALCRAFT, Michael has been resigned. Director CHARLTON, Philip has been resigned. Director CLARK, Robert Anthony, Sir has been resigned. Director CORSER, George Bryan has been resigned. Director DANIELS, John Eric has been resigned. Director DAVIES, David John has been resigned. Director DAVIES, John Thomas has been resigned. Director DIAL, Teresa Arlene has been resigned. Director DONALDSON, Hamish has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director ELLWOOD, Peter has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FAIREY, Michael Edward has been resigned. Director FAIREY, Michael Edward has been resigned. Director FIELD, Marshall Hayward has been resigned. Director FORBES, Sheila Mary has been resigned. Director FRASER, Ian James, Sir has been resigned. Director FREEDBERG, Hugh Ronald has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GILDERSLEEVE, John has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director GREEN, Philip Nevill has been resigned. Director GREENBURY, Richard, Sir has been resigned. Director HAMILTON, James Dundas has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HARWOOD, Peter Andrew has been resigned. Director HOLT, Dennis has been resigned. Director HOLT, James Peter Rees has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director HUGHES, Geoffrey Leonard has been resigned. Director IBBS, John Robin, Sir has been resigned. Director JEUNE, Reginald Robert, Senator has been resigned. Director JOHN, Dyfrig Dafydd Joseff has been resigned. Director JULIUS, Deanne Shirley, Dr has been resigned. Director KANE, Archibald Gerard has been resigned. Director KNIGHT, Angela Ann has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LINAKER, Lawrence Edward has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MANNING, David Geoffrey, Sir has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MARTINEAU, Alan Denis has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Sir has been resigned. Director MILLICHAP, Kenneth Andrews has been resigned. Director MOORE, Alan Edward has been resigned. Director MOOTHAM, Dolf Cecil has been resigned. Director MORENO, Glen Richard has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director PAISLEY, Peter Craig has been resigned. Director PELL, Gordon Francis has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director PRIOR, Jane Primrose Gifford, Lady has been resigned. Director PRITCHARD, David Peter has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director QUINLAN, Michael Edward, Sir has been resigned. Director RAINEY, John Stanley has been resigned. Director RAISMAN, John Michael has been resigned. Director ROBERTS, David Lawton has been resigned. Director ROBSON, Nigel has been resigned. Director ROGERSON BARKES, Neville has been resigned. Director ROSS, Michael David has been resigned. Director RYAN, Thomas Timothy has been resigned. Director SCICLUNA, Martin Anthony has been resigned. Director SELBORNE, John Roundell, The Earl Of Selborne has been resigned. Director STUDHOLME, Paul Henry William, Sir has been resigned. Director SWAINSON, Eric has been resigned. Director TARGETT, Stephen Craig has been resigned. Director TATE, George Truett has been resigned. Director THORN, David Bruce has been resigned. Director TOOKEY, Timothy James William has been resigned. Director URQUHART, Lawrence Mcallister has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director WEIR, Helen Alison has been resigned. Director WILSON, Eric has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 15 September 2009
84 years old
Appointed Date: 01 January 1999
80 years old
Appointed Date: 01 October 2005
78 years old
Appointed Date: 01 January 1999
82 years old
Appointed Date: 28 December 1995
87 years old
Appointed Date: 28 December 1995
85 years old
Appointed Date: 30 October 2008
63 years old
LLOYDS BANKING GROUP PLC Events
- GBP 7,257,139,674.15
- USD 202,290
- GBP 7,248,516,678.55
- USD 202,290.00
Statement of capital on 2016-06-24
- GBP 7,248,516,678.55
- USD 301,722
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES13 ‐ Allot equity securities under section 560(1) approved and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 12/05/2016
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association