Company number 00002065
Status Active
Incorporation Date 20 April 1865
Company Type Public Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 24 February 2017
GBP 1,574,285,851
; Registration of charge 000020650056, created on 22 December 2016; Resolutions
RES13 ‐
"That the whole of the amount standing to the credit of the company's share premium account be cancelled" 27/10/2016
. The most likely internet sites of LLOYDS BANK PLC are www.lloydsbank.co.uk, and www.lloyds-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Plc is a Public Limited Company.
The company registration number is 00002065. Lloyds Bank Plc has been working since 20 April 1865.
The present status of the company is Active. The registered address of Lloyds Bank Plc is 25 Gresham Street London Ec2v 7hn. . 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 DAVIES, Claire Anne has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary MICHIE, Alastair John has been resigned. Secretary MICHIE, Alastair John has been resigned. Director ATKINSON, Michael Kent has been resigned. Director AYLIFFE, Peter George Edwin 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 BROWN, Ewan has been resigned. Director BROWN, Paul Gregorius has been resigned. Director BUTLER, Alan Clive has been resigned. Director CAREFULL, Robert Charles has been resigned. Director DANIELS, John Eric has been resigned. Director DAVIES, John Thomas has been resigned. Director DIAL, Teresa Arlene 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 FORBES, Sheila Mary 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 GOODISON, Nicholas Proctor, Sir has been resigned. Director GREEN, Philip Nevill has been resigned. Director GREENBOROUGH, John Hedley, Sir has been resigned. Director GREENBURY, Richard, Sir has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HARDING, George William, Sir has been resigned. Director HOLT, Dennis has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director IBBS, John Robin, Sir 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 LONGHURST, Andrew Henry has been resigned. Director MANNING, David Geoffrey, Sir has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Sir has been resigned. Director MOORE, Alan Edward has been resigned. Director MORENO, Glen Richard has been resigned. Director MORSE, Christopher Jeremy, Sir has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director PELL, Gordon Francis has been resigned. Director PIRRIE, David Blair has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director PLUMB, Charles Henry, Lord has been resigned. Director PLUMB, Charles Henry, Lord has been resigned. Director PRITCHARD, David Peter has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director QUINLAN, Michael Edward, Sir has been resigned. Director RAISMAN, John Michael has been resigned. Director ROBERTS, David Lawton 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 SMITH, Charles Russell has been resigned. Director SWAINSON, Eric has been resigned. Director TARGETT, Stephen Craig has been resigned. Director TATE, George Truett has been resigned. Director THE EARL OF SELBORNE has been resigned. Director THOMPSON, Michael Harry Rex 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 WALKER, David Alan, Sir has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Director
BAYS, John Newton
Resigned: 03 October 1995
Appointed Date: 01 August 1995
83 years old
Director
BROWN, Ewan
Resigned: 05 June 2009
Appointed Date: 30 June 1999
83 years old
Director
DANIELS, John Eric
Resigned: 28 February 2011
Appointed Date: 01 November 2001
74 years old
Director
ELLWOOD, Peter
Resigned: 31 May 2003
Appointed Date: 28 December 1995
82 years old
Director
HOLT, Dennis
Resigned: 31 August 2001
Appointed Date: 01 February 2000
77 years old
LLOYDS BANK PLC Events
22 December 2016
Charge code 0000 2065 0056
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Fontwell Securities 2016 Limited
Description: Contains fixed charge.
9 December 2016
Charge code 0000 2065 0055
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Salisbury Ii Securties 2016 Limited
Description: Contains fixed charge.
24 June 2016
Charge code 0000 2065 0053
Delivered: 4 July 2016
Status: Satisfied
on 5 July 2016
Persons entitled: Jarvis New Homes (South East) Limited
Description: Freehold land on the north west side and west side of ram…
3 June 2016
Charge code 0000 2065 0052
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Description: Contains floating charge…
17 December 2015
Charge code 0000 2065 0051
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Trustee)
Description: Contains fixed charge…
26 November 2015
Charge code 0000 2065 0050
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Kfw
Description: Contains fixed charge…
26 November 2015
Charge code 0000 2065 0049
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Kfw
Description: Contains fixed charge…
26 November 2015
Charge code 0000 2065 0048
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
26 November 2015
Charge code 0000 2065 0047
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
21 September 2015
Charge code 0000 2065 0046
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
21 September 2015
Charge code 0000 2065 0045
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
20 February 2015
Charge code 0000 2065 0044
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Aviva Insurance Limited as Secured Party
Description: Contains fixed charge.
11 December 2014
Charge code 0000 2065 0043
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Arkle Funding (No.1) Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0000 2065 0042
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0000 2065 0041
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hart 2014-1 Limited
Description: Contains fixed charge…
10 June 2014
Charge code 0000 2065 0040
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Description: Contains floating charge…
29 January 2014
Charge code 0000 2065 0039
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Bank of America N.A., Acting Through Its London Branch
Description: Contains fixed charge…
21 November 2013
Charge code 0000 2065 0038
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0000 2065 0037
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0000 2065 0036
Delivered: 28 June 2013
Status: Satisfied
on 3 July 2013
Persons entitled: Lloyds Bank Tsb PLC
Description: 42 fairway north. Bromborough. Wirral. CH62 3LZ. Registered…
8 January 2013
Deed of charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All rights and interest in respect of all securities and…
14 June 2012
Deed of charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
14 June 2012
Deed of charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
3 May 2012
Supplemental deed of assignment
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Kfw
Description: Its right against the borrower to receive repayment of its…
3 May 2012
Supplemental deed of assignment
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Kfw
Description: Its right against the borrower to receive repayment of its…
15 December 2011
Supplemental deed of assignment
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Its right in the loan under the facility agreement rights…
15 December 2011
Supplemental deed of assignment
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Its right share in the loan under the facility agreement…
8 September 2011
Deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: As continuing security for the proper payment and discharge…
1 April 2011
Security agreement
Delivered: 8 April 2011
Status: Satisfied
on 29 April 2013
Persons entitled: Morgan Stanley Bank International Limited
Description: As security for the payment, discharge and performance all…
28 February 2011
Assignment deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Kfw
Description: All rights of the bank against the guarantor under the deed…
21 December 2010
Security assignment
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title benefit and interest in the assigned property…
21 December 2010
Security assignment
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title benefit and interest in the assigned property…
17 December 2010
Assignment deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right againt the borrower to receive repayment…
1 December 2010
A security deed
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Ubs Ag, London Branch (The "Secured Party")
Description: By way of security, subject to a proviso for re-assignment…
24 February 2010
Intercreditor deed
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee), Barclays Bank PLC, Commonwealth Bank of Australia & Lloyds Tsb General Leasing (No.8) Limited
Description: Re equipment: 30 x 4-car electric multiple units together…
10 February 2010
Security agreement
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: All rights under the custody agreement all collateral…
25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The banks right against the borrower to receive payment of…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right against the borrower to receive repayment…
18 February 2008
A pledge which was executed outside the united kingdom over property situated there
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Banco De Espana
Description: The present and future balances of the company`s payment…
23 May 2005
Deed of charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries)
Description: All securities and amounts standing to the credit of its…
18 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied
on 24 March 2006
Persons entitled: Nationwide Building Society
Description: L/Hold property at 9-13 (odd) hood street,newcastle now…
18 June 1999
Lending agreement
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Federal Reserve Bank of New York
Description: Assets identified by lloyds bank PLC or the federal reserve…
31 March 1999
Sub-charge
Delivered: 10 April 1999
Status: Satisfied
on 25 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The legal charge and floating charge both dated 31/3/99 (as…
4 December 1998
Security agreement
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Abe Clearing S.A.S. a Capital Variable(As Agent for the Initial Assignees (as Defined))
Description: Assigns all rights (the "collateral rights") arising from…
27 July 1998
Foreign banking institution account agreement which was created outside the U.K. comprising of property within the U.K.
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Federal Reserve Bank of New York
Federal Reserve Bank of Atlanta
Any Other Federal Reserve Bank in the United States
Description: All relevant assets of lloyds bank PLC (as defined). See…
12 February 1998
Lending agreement
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Federal Reserve Bank of Atlanta or Any Other Federal Reserve Bank to Lloyds Bank PLC
Description: Assets identified by lloyds bank PLC accepted by the…
23 September 1997
Collateral agreement
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Morgan Guarantee Trust Company of New York
Description: All "collateral" being:- all securities clearance accounts…
4 August 1997
Continuing lending agreement
Delivered: 20 August 1997
Status: Satisfied
on 23 February 1998
Persons entitled: Federal Reserve Bank of Atlanta
Description: Assets identified by lloyds bank PLC and accepted by the…
26 November 1992
Master ecu collateral charge agreement
Delivered: 15 December 1992
Status: Satisfied
on 6 March 2000
Persons entitled: The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined
Description: All amounts in the "ecu collateral pledged-out account".
15 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied
on 17 June 1993
Persons entitled: Lloyds Bank PLC
Description: Property at ashington north cumberland.
22 June 1984
Deed of charge
Delivered: 10 July 1984
Status: Satisfied
on 5 December 1984
Persons entitled: Schroder Life Assurance Limited
Description: All that land & premises known as 9-15 lincoln road…
23 December 1981
Legal charge
Delivered: 30 December 1981
Status: Satisfied
on 20 August 1982
Persons entitled: Watneys Southern Limited
Description: Boldre working men's club. Pilley street, boldre, nr…