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Lloyds Banking Group plc, Edinburgh

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Name

Lloyds Banking Group plc
Lloyds TSB Group plc
TSB Group plc

Identification

Chp
Companies House SC095000
Kbo
Crossroads Bank for Enterprises (KBO) 0811.856.247
Stockp
LYG LLD.DE LLDTF LLOY.L LLOY.SW
Lei
549300PPXHEU2JF0AM85

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom

Corporate purpose

Lloyds Banking Group plc, together with its subsidiaries, provides a range of banking and financial services in the United Kingdom. It operates through three segments: Retail; Commercial Banking; and Insurance and Wealth. The Retail segment offers a range of financial service products, including current accounts, savings, mortgages, motor finance, unsecured loans, leasing solutions, and credit cards to personal and small business customers … Show more

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1Secretary
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10 known active shareholdings
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Financials

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Publications

Cancellation of shares. Statement of capital in Chfd
229 x Cancellation of shares. Statement of capital
Cancellation of shares. Statement of capital · Purchase of own shares in Chfd
94 x Cancellation of shares. Statement of capital · Purchase of own shares
Purchase of own shares in Chfd
57 x Purchase of own shares
Statement of capital following an allotment of shares in Chfd
514 x Statement of capital following an allotment of shares
22 May 2026
Resolution of allotment of securities · Resolution of authority to purchase own shares out of capital …
19 May 2026
Confirmation statement made with updates · Appointment of Mr Chris Vogelzang as a director
30 Apr 2026 also 22/04/2026, 31/03/2026, 30/03/2026, 10/02/2026, 05/02/2026, 21/11/2025, 14/11/2025, 17/09/2025, 08/09/2025, 22/08/2025, 24/04/2025, 17/04/2025, 20/03/2025, 14/03/2025, 09/12/2024, 19/11/2024, 17/10/2024, 04/09/2024, 03/05/2024, 25/04/2024, 22/04/2024, 11/04/2024, 25/08/2023, 09/08/2023 and 20 more
Cancellation of shares. Statement of capital · Statement of capital following an allotment of shares
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital in Chfd
50 x Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital
17 Apr 2026 also 25/02/2026, 29/10/2025, 19/08/2025, 08/08/2025, 19/09/2024, 20/06/2024, 07/06/2024, 01/08/2023, 12/07/2023, 23/06/2023, 02/11/2022, 21/10/2022, 17/10/2022, 12/09/2022, 31/08/2022, 28/01/2022
Statement of capital following an allotment of shares · Purchase of own shares
9 Apr 2026 also 26/03/2026, 02/07/2025, 05/06/2025, 21/05/2025, 07/11/2024, 23/10/2024, 15/08/2024, 12/08/2024, 30/05/2024, 17/08/2023, 11/05/2022, 10/10/2019, 18/07/2019, 16/05/2019, 04/09/2018, 09/05/2018, 12/04/2018
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital …
25 Mar 2026
Statement of capital following an allotment of shares · Purchase of own shares. Shares purchased into treasury: (2026 …
2 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
13 Feb 2026
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
31 Oct 2025
No longer Director: Jonathan S. Wheway
20 Aug 2025
Name: Lloyds Banking Group plc
24 Jul 2025
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
24 Jun 2025
Purchase of own shares. Shares purchased into treasury: (2025-05-30)
19 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer …
2 Jun 2025
Resolution of removal of pre-emption rights · Resolution of authority to purchase own shares out of capital …
23 May 2025 also 31/05/2023, 03/10/2022, 03/05/2018, 15/01/2010
Cancellation of shares. Statement of capital · Statement of capital following an allotment of shares …
16 May 2025
Name: Lloyds Banking Group plc
8 May 2025
Name: Lloyds Banking Group plc
6 May 2025 also 20/05/2024, 27/11/2023, 05/12/2022, 01/12/2021, 01/12/2020, 26/11/2019, 04/05/2017
Confirmation statement made with updates
1 Apr 2025
Annual report for the year ending 31/12/2024
20 Feb 2025
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
13 Dec 2024 via Amundi Deutschland GmbH
Shareholder: Amundi Deutschland GmbH
10 Oct 2024
Statement of capital · Purchase of own shares
20 Aug 2024
Purchase of own shares. Shares purchased into treasury: (2024-08-02)
8 Aug 2024
Director: Nathan Mark Bostock
25 Jul 2024
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
23 Jul 2024
Cancellation of shares. Statement of capital · Purchase of own shares. Shares purchased into treasury: (2024-07-05)
31 May 2024
Section 701 authority for market purchases 16/05/2024 · Resolution of allotment of securities …
17 May 2024
No longer Director: Alan Peter Dickinson
15 Apr 2024
Annual report for the year ending 31/12/2023
22 Feb 2024
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
29 Jan 2024
Patent: Methods and Systems for Indicating the Possibility of a Cyber-Attack on a Computer Network
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Jul 2023
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
2 Jun 2023
Annual report for the year ending 31/12/2022
10 Mar 2023
Name: Lloyds Banking Group plc
24 Feb 2023
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Dec 2022
Statement of capital following an allotment of shares · Director's details changed for Ms Harmeen Mehta
3 Nov 2022
Director: Catherine L. Turner
4 Aug 2022
Director: Jonathan S. Wheway
27 Jul 2022
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
25 May 2022
Cancellation of shares. Statement of capital · Resolution of authority to purchase a number of shares …
12 May 2022
No longer Director: Stuart W. Sinclair
5 Apr 2022
Annual report for the year ending 31/12/2021
28 Feb 2022
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
24 Jan 2022
Name: Lloyds Banking Group plc
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Nov 2021
Director: Harmeen Mehta
30 Sept 2021
No longer Director: Nicholas Prettejohn
17 Aug 2021
Director: Charles Alan Nunn
29 Jul 2021
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
3 Jun 2021
Statement of capital following an allotment of shares · Memorandum and Articles of Association …
20 May 2021
No longer Director: Sara Vivienne Weller
30 Apr 2021
No longer Director: Horta-Osório António
28 Apr 2021
Annual report for the year ending 31/12/2020
26 Apr 2021
Auditor's resignation · Statement of capital following an allotment of shares
26 Feb 2021
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
4 Jan 2021
Termination of appointment of Lord (Norman Roy) Blackwell as a director
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Oct 2020
Director: Robin F. Budenberg
2 Oct 2020
No longer Director: Simon Peter Henry
23 Sept 2020
No longer Director: J. Colombás Calafat
31 Jul 2020
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
14 Jul 2020 also 05/12/2013
Director's details changed for Mr. António Mota De Sousa Horta-Osório
3 Jun 2020
Resolution of authority to purchase own shares out of capital · Notice rqrd for gm 21/05/2020 …
29 May 2020
No longer Director: Anita Margaret Frew
12 Mar 2020
Director: Catherine M. Woods
10 Mar 2020
Annual report for the year ending 31/12/2019
25 Feb 2020
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Dec 2019
Director: Sarah Catherine Legg
5 Nov 2019
Director: Amanda F. Mackenzie
16 Aug 2019
Name: Lloyds Banking Group plc
7 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
31 Jul 2019
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
4 Jul 2019
Secretary: Catharine Cheetham
26 Jun 2019 also 30/11/2016, 19/10/2015, 01/06/2015, 18/12/2013
Statement of capital
6 Jun 2019
Annual report for the year ending 31/12/2018
29 May 2019
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
25 Feb 2019
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
11 Feb 2019
Statement of capital following an allotment of shares · Second filing of Confirmation Statement dated 11/04/2018 …
2 Jan 2019
No longer Director: Deborah D. Mcwhinney
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Dec 2018
Statement of capital following an allotment of shares · Confirmation statement made with updates
16 Oct 2018
Director's details changed for Mrs Amanda Felicity Mackenzie
3 Aug 2018
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
27 Jun 2018
Cancellation of shares. Statement of capital · Purchase of own shares. Shares purchased into treasury: (2018-06-01)
30 May 2018 also 10/06/2013
Statement of capital following an allotment of shares · Resolution of allotment of securities …
1 May 2018 via London Guildhall University
UK funding: Audio Beacon Based Authentication - Phase 2
24 Apr 2018
Annual report for the year ending 31/12/2017
9 Mar 2018
U.S. Securities and Exchange Commission's Electronic Data Gathering, Analysis, and Retrieval system
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Nov 2017
Director's details changed for Mr Simon Peter Henry
13 Jul 2017
Particulars of variation of rights attached to shares
6 Jul 2017
Change of share class name or designation
1 Jun 2017
Appointment of Lord (James Roger Crompton) Lupton as a director
31 May 2017
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
12 May 2017
No longer Director: Anthony Watson, Nicholas L. Luff
12 Apr 2017
Annual report for the year ending 31/12/2016
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Jun 2016
Capital: £7.25B
20 May 2016
Resolution of authority to purchase a number of shares · Allot equity securities under section 560(1) approved and that …
16 May 2016 also 02/03/2012
Termination of appointment of N.N. as a director
24 Mar 2016 also 07/05/2015, 24/04/2014, 17/06/2013, 01/06/2012, 16/06/2011, 26/04/2010, 27/05/2009, 22/04/2008, 01/05/2007, 20/04/2006, 20/04/2005
Group of companies' accounts made up to 2015-12-31
12 Jan 2016
Director: Stuart W. Sinclair
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Dec 2015
Director: Deborah D. Mcwhinney
2 Nov 2015
No longer Director (1)
29 Oct 2015
Director's details changed for Mrs Sara Vivienne Weller
21 May 2015
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares …
16 Apr 2015
Capital: £7.25B
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Nov 2014
No longer Secretary (1)
11 Sept 2014
Director: Alan Peter Dickinson
3 Jul 2014
Director: Simon Peter Henry
24 Jun 2014
Director: Nicholas Prettejohn
16 Jun 2014 also 22/08/2011
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
2 Jun 2014
Memorandum and Articles of Association · Resolution of allotment of securities …
15 May 2014
No longer Director (1)
8 May 2014
Annual return made up to 2014-04-11 no member list
4 Apr 2014
No longer Director (1)
21 Mar 2014 via Vesuvius Holding Deutschland GmbH
Shareholding: Vesuvius Holding Deutschland GmbH
27 Jan 2014
Appointment of Mr N.N. as a director
15 Jan 2014
Director: J. Colombás Calafat
7 Jan 2014
Secretary (1) · No longer Secretary (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 May 2013
No longer Director (1)
3 Apr 2013
No longer Director (1)
14 Mar 2013
Director: Nicholas L. Luff
8 Feb 2013
Director's details changed for Ms Anita Margaret Frew
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Aug 2012
No longer Secretary (1)
14 Jun 2012
Director (1)
13 Jun 2012
Appointment of Lord (Norman Roy) Blackwell as a director
1 Jun 2012
Resolution of allotment of securities · Section 701 authority for market purchases 17/05/2012 …
28 May 2012
Director: Mark George Culmer
18 May 2012
No longer Director (2)
11 May 2012 also 11/05/2010
Annual return made up to 2012-04-11 with full list of shareholders
28 Feb 2012
No longer Director (1)
15 Feb 2012 also 05/07/2007, 09/06/2006
Memorandum and Articles of Association
7 Feb 2012
Director: Sara Vivienne Weller · No longer Director (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Jul 2011
Second filing of SH01 previously delivered to Companies House
26 May 2011
Resolution of allotment of securities · Resolution of authority to purchase a number of shares
19 May 2011
No longer Director (2)
11 May 2011
Annual return made up to 2011-04-11 with full list of shareholders · Statement of capital following an allotment of …
1 Mar 2011
No longer Director (1)
3 Feb 2011 via Foseco Foreign Holding GmbH
Shareholding: Foseco Foreign Holding GmbH
28 Jan 2011
Director: Horta-Osório António
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
17 Dec 2010 via Cookson GmbH
Shareholding: Cookson GmbH
1 Dec 2010
Director: Anita Margaret Frew
19 Oct 2010
Director's details changed for Mr N.N.
3 Jun 2010
Resolution of allotment of securities · Sect 701 06/05/2010
2 Jun 2010 via Johnson Matthey GmbH & Co. KG also 04/03/2010
Shareholding: Alfa Aesar GmbH & Co. KG
10 May 2010
Sub-division of shares · Memorandum and Articles of Association · Resolution of allotment of securities …
7 May 2010
No longer Director (1)
8 Mar 2010
Director (1)
27 Jan 2010
Purchase of own shares. Shares purchased into treasury: (2009-12-15) · Purchase of own shares. Shares purchased into …
31 Dec 2009
No longer Director (1)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Nov 2009
Address
5 Nov 2009 as Lloyds Banking Group plc Setr in Belgium
Company statute
4 Nov 2009
Termination of appointment of a director
26 Oct 2009
No longer Director (1)
25 Oct 2009
Address
21 Oct 2009
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
13 Oct 2009
Director (1)
1 Oct 2009
Resolution of Memorandum and/or Articles of Association
22 Sept 2009
No longer Director (1)
9 Sept 2009 also 10/08/2009, 15/04/2009, 27/01/2009, 13/11/2008, 11/11/2008, 06/11/2008, 04/11/2008, 15/10/2008, 03/10/2008, 22/09/2008, 04/09/2008, 22/08/2008, 22/07/2008, 08/07/2008, 05/03/2008
Director's change of particulars / N.N. / 02/09/2009
14 Jul 2009
Gbp sr 524716@1010 · Gbp sr 3475284@1010
Filings in Chfd
114 x Filings
24 Jun 2009
Nc inc already adjusted 05/06/09 · Resolution of increasing authorised share capital …
9 Jun 2009
No longer Director (1)
29 May 2009
Particulars of contract relating to shares
20 May 2009 as Lloyds Banking Group plc Setr in Belgium
Reg­is­tra­tion: 20/05/2009
13 May 2009 also 05/05/2006, 04/05/2005
Return made up to 11/04/09; bulk list available separately
17 Apr 2009
No longer Director (1)
8 Apr 2009
Director: Anthony Watson
1 Apr 2009
Director's change of particulars / N.N. / 27/03/2009 · Director's change of particulars / N.N. / 27 …
20 Mar 2009
Director (1)
11 Mar 2009 also 26/02/2008
Secretary's change of particulars N.N. logged form
18 Feb 2009
Nc inc already adjusted 19/11/08
30 Jan 2009 also 04/09/2006, 12/01/2005
Statement of rights attached to allotted shares
22 Jan 2009
No longer Secretary (1)
16 Jan 2009
Name: Lloyds Banking Group plc
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Nov 2008 as Lloyds TSB Group plc
Director (1)
9 Oct 2008 as Lloyds TSB Group plc
Director (1)
3 Sept 2008 as Lloyds TSB Group plc
Director (1)
15 Aug 2008 as Lloyds TSB Group plc
Capitals not rolled up
7 Aug 2008 as Lloyds TSB Group plc
Interim accounts made up to 2008-06-30
14 Jul 2008 as Lloyds TSB Group plc
Director's change of particulars / N.N. / 08/07/2008 · Return made up to 11/04/08; full list of members
1 Jul 2008 as Lloyds TSB Group plc
No longer Director (1)
12 May 2008 as Lloyds TSB Group plc
Secretary (1) · No longer Secretary (1)
8 May 2008 via HanseYachts AG
Shareholding: HanseYachts AG
7 May 2008 as Lloyds TSB Group plc
Director (1)
25 Apr 2008 as Lloyds TSB Group plc
No longer Director (1)
8 Apr 2008 as Lloyds TSB Group plc
Director's change of particulars / N.N. / 02/04/2008 · Director's change of particulars / N.N. / 02/04/ …
29 Feb 2008 as Lloyds TSB Group plc
Interim accounts made up to 2007-12-31
Director's particulars changed in Chfd
151 x Director's particulars changed
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Oct 2007 as Lloyds TSB Group plc also 16/05/2007, 03/11/2006, 17/05/2006, 10/05/2005, 01/02/2005
Director resigned
22 May 2007 as Lloyds TSB Group plc
Use electronic delivery 09/05/07 · Resolution of allotment of securities · Resolution of authority to purchase a number …
17 May 2007 as Lloyds TSB Group plc
Return made up to 11/04/07; bulk list available separately · New director appointed
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 May 2006 as Lloyds TSB Group plc
Renew authority 17/05/06 · Resolution of authority to purchase own shares out of capital …
2 Mar 2006 as Lloyds TSB Group plc also 12/10/2005, 11/10/2005, 17/06/2005
New director appointed
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
12 May 2005 as Lloyds TSB Group plc
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
7 Jan 2005 as Lloyds TSB Group plc
New director appointed · Director resigned
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