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Lloyds Bank Subsidiaries Ltd., London

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Lloyds Bank Subsidiaries Ltd.

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Name

Lloyds Bank Subsidiaries Ltd.
Lloyds Bank (France) Ltd.
Lloyds Bank International (France) Ltd.

Identification

Chp
Companies House 00117008
Rci
Monaco 56S00016
Lei
213800ZRUJ1144GF3R56

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

70.10
Activities of head offices

All Banking Operations

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

18 May 2026 also 03/10/2008, 24/07/2007, 02/11/2006, 04/11/2005
Full accounts made up to 2025-12-31
2 Mar 2026 also 19/02/2025, 19/02/2024, 12/04/2023, 12/04/2022, 19/04/2021, 14/04/2020, 15/04/2019
Confirmation statement made with no updates
23 Jul 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
1 May 2025
Director: D. Meredith Jones
23 Apr 2025
No longer Director: John Richardson
13 Aug 2024
No longer Secretary (1)
12 Jul 2024
Annual report for the year ending 31/12/2023
24 Jan 2024
Director: John Richardson
5 Dec 2023
No longer Director: Colin Graham Dowsett
13 Jul 2023
No longer Director: David John Joyce
7 Jul 2023
Annual report for the year ending 31/12/2022
6 Jul 2023
Director: Mark Stuart Dolman
8 Nov 2022
Director: Colin Graham Dowsett · No longer Director: Philip Robert Grant
24 Jun 2022
Annual report for the year ending 31/12/2021
29 Sept 2021
Statement of capital · Resolution of reduction in issued share capital
27 Sept 2021
Statement by Directors · Solvency Statement dated 21/09/21 · Resolution of reduction in issued share capital
23 Aug 2021
Annual report for the year ending 31/12/2020
13 Oct 2020
Annual report for the year ending 31/12/2019
5 Nov 2019
Secretary's details changed for Mr N.N.
8 Oct 2019
Annual report for the year ending 31/12/2018
8 May 2018
Annual report for the year ending 31/12/2017
16 Apr 2018 also 19/04/2017
Confirmation statement made with updates
1 Dec 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Re dividend 21/11/2017 …
29 Nov 2017
Satisfaction of charge 1 in full
21 Nov 2017
Statement by Directors · Statement of capital · Solvency Statement dated 21/11/17 …
8 Aug 2017
Secretary (1) · No longer Secretary (1)
15 May 2017
Annual report for the year ending 31/12/2016
8 Aug 2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
8 Aug 2016 also 10/09/2015, 31/08/2014, 17/07/2013, 17/10/2012, 07/07/2011, 04/08/2010, 05/08/2009, 22/12/2008
Full accounts made up to 2016-03-31
12 Apr 2016
Capital: £3.61B
2 Feb 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
20 Nov 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
28 May 2015
Capital: £3.61B
13 Jan 2015
Director's details changed for Mr Philip Robert Grant
21 Aug 2014
Address
12 May 2014
Capital: £1.45B
3 Apr 2014
Statement by directors · Statement of capital · Solvency statement dated 26/03/14 …
28 Jan 2014
Director: Philip Robert Grant · No longer Director (1)
25 Apr 2013 also 26/04/2012, 11/05/2011, 20/05/2010
Annual return made up to 2013-04-12 with full list of shareholders
23 Apr 2012
Director (1)
3 Apr 2012
Director: David John Joyce
29 Mar 2012
No longer Director (1)
9 Feb 2012
No longer Director (1)
8 Aug 2011
Secretary: Lloyds Secretaries Ltd
4 Mar 2010
Termination of appointment of a secretary
23 Dec 2009
Particulars of a mortgage or charge / charge no: 3
29 Apr 2009 also 24/04/2008, 08/05/2007, 11/05/2006, 13/05/2005
Return made up to 12/04/09; full list of members
10 Mar 2009
Director's change of particulars N.N. logged form
17 Dec 2008
Accounting reference date shortened from 31/12/2008 to 31/03/2008
2 Dec 2008
Director's change of particulars / N.N. / 24/11/2008
27 Nov 2008 also 26/06/2006, 14/12/2005
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
30 Jul 2008
Particulars of a mortgage or charge / charge no: 1
9 May 2008
Director (1)
2 May 2008
No longer Director (1)
13 Mar 2008
No longer Director (1)
22 Feb 2007
Memorandum and Articles of Association · Nc inc already adjusted 26/01/07 · Resolution of increasing authorised share …
2 Feb 2007 also 02/03/2005
New director appointed
12 Jan 2007
Secretary's particulars changed
4 Dec 2006 also 22/02/2005
Director resigned
7 Jul 2006 also 01/02/2005
Nc inc already adjusted 29/06/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
6 Jul 2006
Resolution of varying share rights or name
29 Mar 2006
Nc inc already adjusted 21/03/06 · Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of …
14 Feb 2006 also 08/02/2006, 10/11/2005
Director's particulars changed
9 Feb 2006
Memorandum and Articles of Association · Nc inc already adjusted 24/01/06 · Resolution of allotment of securities …
18 Aug 2005
Notice of consent 20/07/05
4 Aug 2005
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
23 Feb 2005
New director appointed · Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of …
10 Feb 2005
Resolution of increasing authorised share capital
13 Jan 2005
Nc dec already adjusted 16/12/04 · Nc inc already adjusted 16/12/04 · Memorandum and Articles of Association …
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Mentions

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