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Nom	Lloyds Bank PLC
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00002065 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Lloyds TSB Bank PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Banking Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc095000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Bentley, Sarah Elise London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bostock, Nathan Mark London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Budenberg, Robin Francis London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheetham, Catharine Lucy London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

Gilligan, Brendan Edward London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: Irish

Hinshelwood, Nigel Grant London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Legg, Sarah Catherine London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Mackenzie, Amanda Felicity London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Harmeen London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Nunn, Charles Alan London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Catherine Lucy London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Catherine Marie London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Culmer, Mark George London, United Kingdom Status: Ceased Notified: 16/05/2012 Ceased: 01/08/2019 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Dickinson, Alan Peter London, United Kingdom Status: Ceased Notified: 08/09/2014 Ceased: 16/05/2024 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lupton, Lord (james Roger Crompton) London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 16/05/2024 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Boltro Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03718756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Hill Samuel Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00162308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Pension Trust (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01267231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03002817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motability Operations Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 06541091 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Perry Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02338157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lloyds Bank PLC

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (7)