LLOYDS BANKING GROUP PLC
Address:
The Mound, Edinburgh, EH1 1YZ
The Mound, Edinburgh, EH1 1YZ
LLOYDS BANKING GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is SC095000. The registration start date is October 21, 1985. The current status is Active.
Company Overview
| Company Number | SC095000 |
| Company Name | LLOYDS BANKING GROUP PLC |
| Registered Address |
The Mound Edinburgh EH1 1YZ |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1985-10-21 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-09 |
| Returns Last Update | 2016-04-11 |
| Confirmation Statement Due Date | 2021-01-07 |
| Confirmation Statement Last Update | 2019-11-26 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
THE MOUND |
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
| PRESTONFIELD INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ |
| HBOS FINAL SALARY TRUST LIMITED | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR EUROPE LIMITED | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR CO-INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR (MOORFIELD) LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR ENA LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR FUND INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR EQUITY LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR VENTURES LIMITED | The Mound, Edinburgh, EH1 1YZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WOOD, Malcolm James | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 3 November 2014 |
/ |
|
| BLACKWELL, Lord (Norman Roy) | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1952 / 1 June 2012 |
British / United Kingdom |
Director |
| COLOMBÁS CALAFAT, Juan | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1962 / 29 November 2013 |
Spanish / United Kingdom |
Director |
| CULMER, Mark George | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | October 1962 / 16 May 2012 |
British / Uk |
Group Finance Director |
| DICKINSON, Alan Peter | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1950 / 8 September 2014 |
British / England |
Director |
| FREW, Anita Margaret | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1957 / 1 December 2010 |
British / United Kingdom |
Director |
| HENRY, Simon Peter | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1961 / 26 June 2014 |
British / Netherlands |
None |
| HORTA-OSÓRIO, António Mota De Sousa | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | January 1964 / 17 January 2011 |
Portugese / United Kingdom |
Director |
| LUFF, Nicholas Lawrence | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | March 1967 / 5 March 2013 |
British / United Kingdom |
Director |
| MCWHINNEY, Deborah Doyle | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1955 / 1 December 2015 |
American / United States |
Director |
| PRETTEJOHN, Nicholas Edward Tucker | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1960 / 23 June 2014 |
British / United Kingdom |
None |
| SINCLAIR, Stuart William | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1953 / 4 January 2016 |
British / United Kingdom |
Director |
| WATSON, Anthony | Director (Active) | 25 Gresham Street, London, EC2V 7HN | April 1945 / 2 April 2009 |
British / |
Director |
| WELLER, Sara Vivienne | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1961 / 1 February 2012 |
British / United Kingdom |
Director |
| BAINES, Harold Francis | Secretary (Resigned) | The Mound, Edinburgh, EH1 1YZ | / 16 January 2009 |
British / |
|
| BOSTON, Marc-John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 1 January 2014 |
/ |
|
| COLTMAN, Margaret Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 9 May 2008 |
/ |
|
| CONNOR, Robert Austin | Secretary (Resigned) | Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB | / 1 May 1993 |
/ |
|
| DAVIES, Claire Anne | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 1 August 2012 |
/ |
|
| EARL, Jane | Secretary (Resigned) | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN | / 1 May 1995 |
/ |
|
| MARCH, Luke Henry Walter | Secretary (Resigned) | White Cottage, Wildhern, Andover, Hampshire, SP11 0JE | / 21 March 1994 |
/ |
|
| MICHIE, Alastair John | Secretary (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | / 28 December 1995 |
/ |
|
| ROWLAND, Peter William Stuart | Secretary (Resigned) | Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN | / |
/ |
|
| ANDERSON, Gordon Alexander | Director (Resigned) | 120 George Street, Edinburgh, EH2 4TS | August 1931 / 26 August 1993 |
British / |
Bank Chairman |
| ATKINSON, Michael Kent | Director (Resigned) | Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL | May 1945 / 1 January 1997 |
Anglo Brazilian / England |
Bank Group Finance Director |
| AYLIFFE, Peter George Edwin | Director (Resigned) | 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | March 1953 / 1 June 2003 |
British / United Kingdom |
Company Director |
| BACKHOUSE, David Miles | Director (Resigned) | South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN | January 1939 / |
British / United Kingdom |
Investment Banker |
| BAYS, John Newton | Director (Resigned) | The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN | January 1942 / 28 December 1995 |
British / United Kingdom |
Chairman |
| BERNDT, Wolfgang Christian Georg, Dr | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | October 1942 / 1 May 2003 |
Austrian / |
Director |
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1941 / 15 September 2009 |
British / United Kingdom |
Director |
| BLANK, Maurice Victor, Sir | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | November 1942 / 1 March 2006 |
British / United Kingdom |
Director |
| BOESEL, Hans-Detlef | Director (Resigned) | Haus Graven 1, 40764 Langenfeld, Germany | September 1946 / 20 January 1993 |
German / |
Director |
| BOLTON, Lyndon | Director (Resigned) | Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP | January 1937 / |
British / |
Investment Trust Manager |
| BROWN, Ewan | Director (Resigned) | 48 Queen Street, Edinburgh, Midlothian, EH2 3NR | March 1942 / 1 April 1999 |
British / Scotland |
Director |
| BRUCE-GARDYNE, John, Lord | Director (Resigned) | 13 Kelso Place, Kensington, London, W8 5QD | April 1930 / |
British / |
Peer Of Th Realm & Economist |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
| SIC Code | 64205 - Activities of financial services holding companies |
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