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LLOYDS BANK PLC

Learn more about LLOYDS BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK PLC on the map

Company type: Public Limited Company
Company number: 00002065
Company status: Active
country of origin: United Kingdom
incorporation date: 1865.04.20
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1997.09.26
FEDERAL RESERVE BANK OF ATLANTA OR ANY OTHER FEDERAL RESERVE BANK TO LLOYDS BANK PLC
LENDING AGREEMENT - Outstanding on 1998.02.23
ANY OTHER FEDERAL RESERVE BANK IN THE UNITED STATES
FOREIGN BANKING INSTITUTION ACCOUNT AGREEMENT WHICH WAS CREATED OUTSIDE THE U.K. COMPRISING OF PROPERTY WITHIN THE U.K. - Outstanding on 1998.08.14
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - Outstanding on 1998.12.09
FEDERAL RESERVE BANK OF NEW YORK
LENDING AGREEMENT - Outstanding on 1999.06.26
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
BANCO DE ESPANA
A PLEDGE WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2008.03.06
KFW
AN ASSIGNMENT DEED - Outstanding on 2009.01.08
KFW
AN ASSIGNMENT DEED - Outstanding on 2009.01.08
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2009.04.04
GOLDMAN SACHS INTERNATIONAL
SECURITY AGREEMENT - Outstanding on 2010.02.18
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC, COMMONWEALTH BANK OF AUSTRALIA & LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
INTERCREDITOR DEED - Outstanding on 2010.03.09
UBS AG, LONDON BRANCH (THE "SECURED PARTY")
A SECURITY DEED - Outstanding on 2010.12.14
LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.01.04
LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.01.04
KFW
ASSIGNMENT DEED - Outstanding on 2011.01.05
KFW
ASSIGNMENT DEED - Outstanding on 2011.03.19
CITIBANK N.A., LONDON BRANCH
DEED - Outstanding on 2011.09.14
KFW IPEX-BANK GMBH
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 2012.01.03
KFW IPEX-BANK GMBH
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 2012.01.03
KFW
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 2012.05.15
KFW
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 2012.05.15
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.07.03
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.06.27
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2013.01.10
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
- Outstanding on 2013.09.05
EUROCLEAR BANK SA/NV
- Outstanding on 2013.12.05
BANK OF AMERICA N.A., ACTING THROUGH ITS LONDON BRANCH
- Outstanding on 2014.02.04
EUREX CLEARING AG
- Outstanding on 2014.06.24
HART 2014-1 LIMITED
- Outstanding on 2014.11.05

List of company documents:

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DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
Form type: AP01
Date: 2016.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
Form type: CH01
Date: 2016.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650051
Form type: MR01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MS DEBORAH DOYLE MCWHINNEY
Form type: AP01
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650050
Form type: MR01
Date: 2015.11.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650049
Form type: MR01
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650048
Form type: MR01
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650047
Form type: MR01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
Form type: TM01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 01/10/2015
Form type: CH01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650045
Form type: MR01
Date: 2015.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650046
Form type: MR01
Date: 2015.09.29
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1574435851;USD 562500;EUR 125000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650044
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650043
Form type: MR01
Date: 2014.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650042
Form type: MR01
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650041
Form type: MR01
Date: 2014.11.05
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SECRETARY APPOINTED MR MALCOLM JAMES WOOD
Form type: AP03
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
Form type: TM02
Date: 2014.11.03
£2.95
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DIRECTOR APPOINTED MR ALAN PETER DICKINSON
Form type: AP01
Date: 2014.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR SIMON PETER HENRY
Form type: AP01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
Form type: AP01
Date: 2014.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650040
Form type: MR01
Date: 2014.06.24
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2014.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF
Form type: TM01
Date: 2014.04.04
£2.95
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LOAN AGGREEMENT 27/02/2014
Form type: RES13
Date: 2014.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650039
Form type: MR01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR DYFRIG DAFYDD JOSEFF JOHN
Form type: AP01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR JUAN COLOMBÁS CALAFAT
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES
Form type: TM02
Date: 2014.01.07
£2.95
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SECRETARY APPOINTED MR MARC-JOHN BOSTON
Form type: AP03
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO / 03/12/2013
Form type: CH01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650038
Form type: MR01
Date: 2013.12.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.25
£2.95
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COMPANY NAME CHANGED LLOYDS TSB BANK PLC, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 18/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650037
Form type: MR01
Date: 2013.09.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000020650036
Form type: MR04
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000020650036
Form type: MR01
Date: 2013.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
Form type: TM01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
Form type: AP01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013
Form type: CH01
Date: 2013.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.01.10
£2.95
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AMENDMENT AGREEMENT 09/08/2012
Form type: RES13
Date: 2012.10.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.22
£2.95
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SECRETARY APPOINTED MS CLAIRE ANNE DAVIES
Form type: AP03
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAROLD BAINES
Form type: TM02
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.06.27
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DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
Form type: AP01
Date: 2012.06.14

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Company directors and board members:

MALCOLM JAMES WOOD (current)
Secretary, 2014.11.03
25 GRESHAM STREET , LONDON
EC2V 7HN
LORD (NORMAN ROY) BLACKWELL (current)
Director, 2012.06.01
25 GRESHAM STREET , LONDON
EC2V 7HN
JUAN COLOMBÁS CALAFAT (current)
Director, 2013.11.29
25 GRESHAM STREET , LONDON
EC2V 7HN
MARK GEORGE CULMER (current)
Director, GROUP FINANCE DIRECTOR, 2012.05.16
25 GRESHAM STREET , LONDON
EC2V 7HN
ALAN PETER DICKINSON (current)
Director, 2014.09.08
25 GRESHAM STREET , LONDON
EC2V 7HN
ANITA MARGARET FREW (current)
Director, 2010.12.01
25 GRESHAM STREET , LONDON
EC2V 7HN
SIMON PETER HENRY (current)
Director, NONE, 2014.06.26
25 GRESHAM STREET , LONDON
EC2V 7HN
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO (current)
Director, 2011.01.17
25 GRESHAM STREET , LONDON
EC2V 7HN
DYFRIG DAFYDD JOSEFF JOHN (current)
Director, 2014.01.01
25 GRESHAM STREET , LONDON
EC2V 7HN
NICHOLAS LAWRENCE LUFF (current)
Director, 2013.03.05
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH DOYLE MCWHINNEY (current)
Director, 2015.12.01
25 GRESHAM STREET , LONDON
EC2V 7HN
NICHOLAS EDWARD TUCKER PRETTEJOHN (current)
Director, NONE, 2014.06.23
25 GRESHAM STREET , LONDON
EC2V 7HN
STUART WILLIAM SINCLAIR (current)
Director, 2016.01.04
25 GRESHAM STREET , LONDON
EC2V 7HN
ANTHONY WATSON (current)
Director, 2009.04.02
25 GRESHAM STREET , LONDON
EC2V 7HN
SARA VIVIENNE WELLER (current)
Director, 2012.02.01
25 GRESHAM STREET , LONDON
EC2V 7HN
HAROLD FRANCIS BAINES (resigned)
Secretary, 2009.01.16 - 2012.08.01
THE MOUND , EDINBURGH
EH1 1YZ
MARC-JOHN BOSTON (resigned)
Secretary, 2014.01.01 - 2014.11.02
25 GRESHAM STREET , LONDON
EC2V 7HN
MARGARET ANN COLTMAN (resigned)
Secretary, 2008.05.09 - 2009.01.16
25 GRESHAM STREET , LONDON
EC2V 7HN
CLAIRE ANNE DAVIES (resigned)
Secretary, 2012.08.01 - 2013.12.31
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ROGER HATCHER (resigned)
Secretary, 1996.05.02 - 1999.06.30
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
LUKE HENRY WALTER MARCH (resigned)
Secretary, 1995.12.28 - 1996.05.02
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
ALASTAIR JOHN MICHIE (resigned)
Secretary, 1999.06.30 - 2008.05.08
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
ALASTAIR JOHN MICHIE (resigned)
Secretary, 1992.05.09 - 1995.12.28
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
MICHAEL KENT ATKINSON (resigned)
Director, BANK GROUP FINANCE DIRECTOR, 1995.12.28 - 2003.04.16
WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY , SURREY
KT24 5AL
PETER GEORGE EDWIN AYLIFFE (resigned)
Director, 2003.06.01 - 2005.01.31
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
JOHN NEWTON BAYS (resigned)
Director, COMPANY CHAIRMAN, 1995.08.01 - 1995.10.03
THE STABLE HOUSE HAMPNETT , NR NORTHLEACH
GL54 3NN, GLOUCESTERSHIRE
WOLFGANG CHRISTIAN GEORG BERNDT (resigned)
Director, 2003.05.01 - 2010.05.06
25 GRESHAM STREET , LONDON
EC2V 7HN
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, 2009.09.15 - 2014.04.03
25 GRESHAM STREET , LONDON
EC2V 7HN
MAURICE VICTOR BLANK (resigned)
Director, 2006.03.01 - 2009.09.15
25 GRESHAM STREET , LONDON
EC2V 7HN
EWAN BROWN (resigned)
Director, 1999.06.30 - 2009.06.05
48 QUEEN STREET , EDINBURGH
EH2 3NR, MIDLOTHIAN
PAUL GREGORIUS BROWN (resigned)
Director, BANKER, 1992.05.09 - 1996.12.31
ROYAL YORK HOUSE FLAT 7 ROYAL YORK VILLAS CLIFTON , BRISTOL
BS8 4SR
ALAN CLIVE BUTLER (resigned)
Director, DIRECTOR OF COMPANIES, 1999.06.30 - 2003.04.16
1 CAMPDEN HILL GARDENS , LONDON
W8 7AU
ROBERT CHARLES CAREFULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.28 - 1999.06.30
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
JOHN ERIC DANIELS (resigned)
Director, 2001.11.01 - 2011.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
JOHN THOMAS DAVIES (resigned)
Director, BANK DEPUTY CHAIRMAN, 1992.05.09 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS

Companies near to LLOYDS BANK PLC

Information about the Public Limited Company LLOYDS BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data