LLOYDS BANK PLC

Address

LLOYDS BANK PLC
25 GRESHAM STREET
LONDON
EC2V 7HN
(288 companies also use this postcode)

Phone: 01733 347 007
Web:
Classification:

Banks

Legal Information

Company Registration No.:
00002065
Incorporation Date:
20 Apr 1865 (153 Years old)
Financial Year End:
31 Dec
Capital:
£1,574,285,851.00 on 14 May 2018
For period ending:
31 Dec 2017
Filed on:
27 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 May 2016
Filed on:
5 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

20 Dec 2017

FM CITY QUAY DUNDEE LIMITED Notice is hereby given that on 7 November 2017 a petition was presented to the Court of Session by Lloyds Bank plc, a company incorporated under the Companies Acts (with company number 00002065) and having its registered office at 25 Gresham Street, London, EC2V 7HN for an order in terms of section 1031 of the Companies Act 2006 for the restoration of FM CITY QUAY DUNDEE LIMITED to the Register of Companies; and an order to wind up FM CITY QUAY DUNDEE LIMITED. Lord Tyre, by interlocutor dated 15 November 2017, appointed inter alia notice of the petition to be advertised once in each of the Edinburgh Gazette and the Herald and allowed all persons claiming an interest to lodge answers thereto, if so advised, at the Office of Court, Court of Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 21 days after intimation, service and advertisement of the petition. CMS Cameron McKenna Nabarro Olswang LLP Solicitors for the Petitioners Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN

Recently Filed Documents - 1052 available


Directors and Secretaries

Winfried Bischoff
15 Sep 2009 ⇒ Present ( 8 Years ) Director
Lord Blackwell
1 Jun 2012 ⇒ Present ( 6 Years ) Director
Marc-john Boston
1 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
Juan Colomb�s Calafat
29 Nov 2013 ⇒ Present ( 4 Years ) Director
Mark Culmer
16 May 2012 ⇒ Present ( 6 Years ) Director
Claire Davies
1 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Alan Dickinson
8 Sep 2014 ⇒ Present ( 3 Years ) Director
Carolyn Fairbairn
1 Jun 2012 ⇒ Present ( 6 Years ) Director
1 Jun 2012 ⇒ Present ( 6 Years ) Director
Anita Frew
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Simon Henry
26 Jun 2014 ⇒ Present ( 3 Years ) Director
Simon Henry
26 Jun 2014 ⇒ Present ( 3 Years ) Director
26 Jun 2014 ⇒ Present ( 3 Years ) Director
26 Jun 2014 ⇒ Present ( 3 Years ) Director
Ant�nio Horta-os�rio
17 Jan 2011 ⇒ Present ( 7 Years ) Director
Ant�nio Horta-os�rio
17 Jan 2011 ⇒ Present ( 7 Years ) Director
Dyfrig John
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Nicholas Luff
5 Mar 2013 ⇒ Present ( 5 Years ) Director
Lord Lupton
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Deborah Mcwhinney
1 Dec 2015 ⇒ Present ( 2 Years ) Director
Nicholas Prettejohn
23 Jun 2014 ⇒ Present ( 4 Years ) Director
David Roberts
1 Mar 2010 ⇒ Present ( 8 Years ) Director
Stuart Sinclair
4 Jan 2016 ⇒ Present ( 2 Years ) Director
Anthony Watson
2 Apr 2009 ⇒ Present ( 9 Years ) Director
Sara Weller
1 Feb 2012 ⇒ Present ( 6 Years ) Director
Sara Weller
1 Feb 2012 ⇒ Present ( 6 Years ) Director
Malcolm Wood
3 Nov 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

HART 2014-1 LIMITED
- OUTSTANDING on 5 Nov 2014
EUREX CLEARING AG
- ALL of the property or undertaking has been released from charge on 24 Jun 2014
BANK OF AMERICA N.A., ACTING THROUGH ITS LONDON BRANCH
- OUTSTANDING on 4 Feb 2014
EUROCLEAR BANK SA/NV
- OUTSTANDING on 5 Dec 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
- OUTSTANDING on 5 Sep 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 10 Jan 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 3 Jul 2012
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 27 Jun 2012
KFW
SUPPLEMENTAL DEED OF ASSIGNMENT - OUTSTANDING on 15 May 2012
KFW
SUPPLEMENTAL DEED OF ASSIGNMENT - OUTSTANDING on 15 May 2012
KFW IPEX-BANK GMBH
SUPPLEMENTAL DEED OF ASSIGNMENT - OUTSTANDING on 3 Jan 2012
KFW IPEX-BANK GMBH
SUPPLEMENTAL DEED OF ASSIGNMENT - OUTSTANDING on 3 Jan 2012
CITIBANK N.A., LONDON BRANCH
DEED - OUTSTANDING on 14 Sep 2011
KFW
ASSIGNMENT DEED - OUTSTANDING on 19 Mar 2011
KFW
ASSIGNMENT DEED - OUTSTANDING on 5 Jan 2011
LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT - OUTSTANDING on 4 Jan 2011
LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT - OUTSTANDING on 4 Jan 2011
UBS AG, LONDON BRANCH (THE "SECURED PARTY")
A SECURITY DEED - OUTSTANDING on 14 Dec 2010
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 9 Mar 2010
GOLDMAN SACHS INTERNATIONAL
SECURITY AGREEMENT - OUTSTANDING on 18 Feb 2010
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 4 Apr 2009
KFW
AN ASSIGNMENT DEED - OUTSTANDING on 8 Jan 2009
KFW
AN ASSIGNMENT DEED - OUTSTANDING on 8 Jan 2009
BANCO DE ESPANA
A PLEDGE WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 6 Mar 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 25 May 2005
FEDERAL RESERVE BANK OF NEW YORK
LENDING AGREEMENT - OUTSTANDING on 26 Jun 1999
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - OUTSTANDING on 9 Dec 1998
ANY OTHER FEDERAL RESERVE BANK IN THE UNITED STATES,FEDERAL RESERVE BANK OF ATLANTA,FEDERAL RESERVE BANK OF NEW YORK
FOREIGN BANKING INSTITUTION ACCOUNT AGREEMENT WHICH WAS CREATED OUTSIDE THE U.K. COMPRISING OF PROPERTY WITHIN THE U.K. - OUTSTANDING on 14 Aug 1998
FEDERAL RESERVE BANK OF ATLANTA OR ANY OTHER FEDERAL RESERVE BANK TO LLOYDS BANK PLC
LENDING AGREEMENT - OUTSTANDING on 23 Feb 1998
MORGAN GUARANTEE TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 26 Sep 1997

Previous Company Names

LLOYDS TSB BANK PLC
Changed 23 Sep 2013
LLOYDS BANK PLC
Changed 28 Jun 1999

Previous Addresses

LOMBARD STREET, LONDON EC3P 3BS
Changed 28 Mar 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
68 £2,229,433.50
Bristol City Council
2 £19,718.00
Department for Education
1 £68,064.00
Department of Health
1 £84,000.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Apr 2018 4
31 Dec 2016 11 Apr 2017 4
31 Dec 2014 1 May 2015 5
31 Dec 2013 29 Apr 2014 4
31 Dec 2012 20 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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1052 other company documents are available

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