LLOYDS BANK PLC
| Status | ACTIVE |
| Company No. | 00002065 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 1865 |
| Age | 158 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LLOYDS BANK PLC is an active private limited company with number 00002065. It was incorporated 158 years, 11 months, 29 days ago, on 20 April 1865. The company address is 25 Gresham Street, London, EC2V 7HN.
People
Secretary
ACTIVEAssigned on 01 Jul 2019
Current time on role 4 years, 9 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 3 months, 18 days
Director
Director
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 6 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 8 months, 18 days
Director
Director
ACTIVEAssigned on 08 Sep 2014
Current time on role 9 years, 7 months, 11 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 3 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 3 months, 18 days
Director
None
ACTIVEAssigned on 01 Dec 2019
Current time on role 4 years, 4 months, 18 days
LUPTON, Lord (James Roger Crompton)
Director
Director
ACTIVEAssigned on 01 Jun 2017
Current time on role 6 years, 10 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 6 months, 18 days
Director
Director
ACTIVEAssigned on 01 Nov 2021
Current time on role 2 years, 5 months, 18 days
Director
Director
ACTIVEAssigned on 16 Aug 2021
Current time on role 2 years, 8 months, 3 days
Director
Company Director
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 5 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 8 months, 18 days
Director
None
ACTIVEAssigned on 01 Mar 2020
Current time on role 4 years, 1 month, 18 days
Secretary
RESIGNEDAssigned on 16 Jan 2009
Resigned on 01 Aug 2012
Time on role 3 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 01 Jan 2014
Resigned on 02 Nov 2014
Time on role 10 months, 1 day
Secretary
RESIGNEDAssigned on 09 May 2008
Resigned on 16 Jan 2009
Time on role 8 months, 7 days
Secretary
RESIGNEDAssigned on 01 Aug 2012
Resigned on 31 Dec 2013
Time on role 1 year, 4 months, 30 days
Secretary
RESIGNEDAssigned on 02 May 1996
Resigned on 30 Jun 1999
Time on role 3 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on 28 Dec 1995
Resigned on 02 May 1996
Time on role 4 months, 5 days
Secretary
RESIGNEDAssigned on 30 Jun 1999
Resigned on 08 May 2008
Time on role 8 years, 10 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
Secretary
RESIGNEDAssigned on 03 Nov 2014
Resigned on 30 Jun 2019
Time on role 4 years, 7 months, 27 days
Director
Bank Group Finance Director
RESIGNEDAssigned on 28 Dec 1995
Resigned on 16 Apr 2003
Time on role 7 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 31 Jan 2005
Time on role 1 year, 7 months, 30 days
Director
Company Chairman
RESIGNEDAssigned on 01 Aug 1995
Resigned on 03 Oct 1995
Time on role 2 months, 2 days
BERNDT, Wolfgang Christian Georg, Dr
Director
Director
RESIGNEDAssigned on 01 May 2003
Resigned on 06 May 2010
Time on role 7 years, 5 days
BISCHOFF, Winfried Franz Wilhelm, Sir
Director
Director
RESIGNEDAssigned on 15 Sep 2009
Resigned on 03 Apr 2014
Time on role 4 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jun 2012
Resigned on 01 Jan 2021
Time on role 8 years, 7 months
Director
Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 15 Sep 2009
Time on role 3 years, 6 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 05 Jun 2009
Time on role 9 years, 11 months, 5 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 3 months, 19 days
Director
Director Of Companies
RESIGNEDAssigned on 30 Jun 1999
Resigned on 16 Apr 2003
Time on role 3 years, 9 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Dec 1995
Resigned on 30 Jun 1999
Time on role 3 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on 29 Nov 2013
Resigned on 18 Sep 2020
Time on role 6 years, 9 months, 19 days
Director
Group Finance Director
RESIGNEDAssigned on 16 May 2012
Resigned on 01 Aug 2019
Time on role 7 years, 2 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 28 Feb 2011
Time on role 9 years, 3 months, 27 days
Director
Bank Deputy Chairman
RESIGNEDAssigned on
Resigned on 31 Jul 1998
Time on role 25 years, 8 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 18 Apr 2008
Time on role 2 years, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Oct 2005
Resigned on 17 Apr 2009
Time on role 3 years, 6 months, 16 days
Director
Retail Director
RESIGNEDAssigned on 28 Dec 1995
Resigned on 04 Jul 1996
Time on role 6 months, 7 days
Director
Bank Chief Executive
RESIGNEDAssigned on 28 Dec 1995
Resigned on 31 May 2003
Time on role 7 years, 5 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Jun 2012
Resigned on 31 Oct 2015
Time on role 3 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 28 Dec 1995
Resigned on 30 Jun 2008
Time on role 12 years, 6 months, 2 days
Director
Consultant
RESIGNEDAssigned on 30 Jun 1999
Resigned on 16 Apr 2003
Time on role 3 years, 9 months, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Dec 1995
Resigned on 31 Oct 1996
Time on role 10 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 21 May 2020
Time on role 9 years, 5 months, 20 days
Director
Director
RESIGNEDAssigned on 17 Apr 2002
Resigned on 30 Sep 2007
Time on role 5 years, 5 months, 13 days
GIBSON SMITH, Christopher Shaw, Dr
Director
Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 05 May 2005
Time on role 5 years, 10 months, 5 days
GOODISON, Nicholas Proctor, Sir
Director
Bank Deputy Chairman
RESIGNEDAssigned on 28 Dec 1995
Resigned on 11 Apr 2000
Time on role 4 years, 3 months, 14 days
Director
Company Chief Executive
RESIGNEDAssigned on 10 May 2007
Resigned on 23 Oct 2009
Time on role 2 years, 5 months, 13 days
GREENBOROUGH, John Hedley, Sir
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 07 Apr 1993
Time on role 31 years, 12 days
Director
Director Of Companies
RESIGNEDAssigned on 01 Dec 1992
Resigned on 07 Apr 1993
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 12 Jan 2004
Time on role 1 year, 7 months, 11 days
Director
Retired Diplomat
RESIGNEDAssigned on
Resigned on 07 Apr 1993
Time on role 31 years, 12 days
Director
None
RESIGNEDAssigned on 26 Jun 2014
Resigned on 30 Sep 2020
Time on role 6 years, 3 months, 4 days
Director
Bank Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 31 Aug 2001
Time on role 1 year, 6 months, 30 days
HORN-SMITH, Julian Michael, Sir
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 17 May 2012
Time on role 7 years, 4 months, 16 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
HORTA-OSÓRIO, António Mota De Sousa, Mr.
Director
Director
RESIGNEDAssigned on 17 Jan 2011
Resigned on 30 Apr 2021
Time on role 10 years, 3 months, 13 days
Director
Bank Chairman
RESIGNEDAssigned on
Resigned on 07 Feb 1997
Time on role 27 years, 2 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 11 May 2016
Time on role 2 years, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Oct 2001
Resigned on 09 May 2007
Time on role 5 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 18 May 2011
Time on role 11 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 01 May 2003
Resigned on 31 Oct 2006
Time on role 3 years, 6 months
Director
Director
RESIGNEDAssigned on 01 Oct 2005
Resigned on 29 Feb 2012
Time on role 6 years, 4 months, 28 days
Director
Director Of Companies
RESIGNEDAssigned on 30 Jun 1999
Resigned on 18 Apr 2001
Time on role 1 year, 9 months, 18 days
Director
Group Director
RESIGNEDAssigned on 01 Aug 1995
Resigned on 15 Apr 1998
Time on role 2 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 05 Mar 2013
Resigned on 10 May 2017
Time on role 4 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 01 May 2008
Resigned on 02 Nov 2009
Time on role 1 year, 6 months, 1 day
Director
Bank Group Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 31 Dec 1999
Time on role 5 years, 9 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Dec 2009
Time on role 1 year, 3 months
MCKILLOP, Thomas Fulton Wilson, Sir
Director
Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 31 Dec 2004
Time on role 5 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Dec 2015
Resigned on 31 Dec 2018
Time on role 3 years, 30 days
Director
Deputy Chairman
RESIGNEDAssigned on
Resigned on 16 Apr 2003
Time on role 21 years, 3 days
Director
None
RESIGNEDAssigned on 01 Mar 2010
Resigned on 17 May 2012
Time on role 2 years, 2 months, 16 days
MORSE, Christopher Jeremy, Sir
Director
Bank Chairman
RESIGNEDAssigned on
Resigned on 05 Feb 1993
Time on role 31 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 11 Apr 2000
Time on role 9 months, 11 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
OGILVIE, Bridget Margaret, Dame
Director
Direcor Of Charitable Trust
RESIGNEDAssigned on 30 Jun 1999
Resigned on 11 Apr 2000
Time on role 9 months, 11 days
OGILVIE, Bridget Margaret, Dame
Director
Director
RESIGNEDAssigned on 01 Mar 1995
Resigned on 28 Dec 1995
Time on role 9 months, 27 days
Director
Bank Director
RESIGNEDAssigned on 01 Mar 1998
Resigned on 07 Jan 2000
Time on role 1 year, 10 months, 6 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 May 1997
Time on role 26 years, 10 months, 19 days
Director
Bank Chairman
RESIGNEDAssigned on
Resigned on 18 Apr 2001
Time on role 23 years, 1 day
Director
Member Of Euro Parliament
RESIGNEDAssigned on
Resigned on 06 Jan 1995
Time on role 29 years, 3 months, 13 days
Director
Mem Of Euro Parliament
RESIGNEDAssigned on
Resigned on 01 Feb 1994
Time on role 30 years, 2 months, 18 days
PRETTEJOHN, Nicholas Edward Tucker
Director
None
RESIGNEDAssigned on 23 Jun 2014
Resigned on 30 Sep 2021
Time on role 7 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Mar 1998
Resigned on 05 May 2005
Time on role 7 years, 2 months, 4 days
PROSSER, Ian Maurice Gray, Sir
Director
Company Chairman
RESIGNEDAssigned on 30 Jun 1999
Resigned on 31 Jul 1999
Time on role 1 month, 1 day
PROSSER, Ian Maurice Gray, Sir
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
Director
Director Of Ditchley Fndn
RESIGNEDAssigned on 01 Sep 1992
Resigned on 28 Dec 1995
Time on role 3 years, 3 months, 27 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
Director
None
RESIGNEDAssigned on 01 Mar 2010
Resigned on 14 May 2014
Time on role 4 years, 2 months, 13 days
Director
Life Assurance Co. Chief Execu
RESIGNEDAssigned on 03 Feb 2000
Resigned on 30 Sep 2003
Time on role 3 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Mar 2009
Resigned on 18 Apr 2013
Time on role 4 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 31 Mar 2013
Time on role 4 years, 6 months, 30 days
SELBORNE, John Roundell, The Earl Of Selborne
Director
Farmer
RESIGNEDAssigned on 01 Jul 1994
Resigned on 28 Dec 1995
Time on role 1 year, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 04 Jan 2016
Resigned on 12 May 2022
Time on role 6 years, 4 months, 8 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
Director
Bank Vice-Chairman
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
Director
Director
RESIGNEDAssigned on 10 Mar 2003
Resigned on 30 Apr 2004
Time on role 1 year, 1 month, 20 days
Director
Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 06 Feb 2012
Time on role 7 years, 6 months, 5 days
Director
Bank Deputy Chairman
RESIGNEDAssigned on
Resigned on 30 Mar 1995
Time on role 29 years, 20 days
Director
Director
RESIGNEDAssigned on 30 Oct 2008
Resigned on 24 Feb 2012
Time on role 3 years, 3 months, 25 days
Director
Life Assurance Company Chairma
RESIGNEDAssigned on 03 Mar 2000
Resigned on 17 Apr 2002
Time on role 2 years, 1 month, 14 days
Director
Chairman
RESIGNEDAssigned on 01 Oct 2000
Resigned on 11 May 2006
Time on role 5 years, 7 months, 10 days
Director
Bank Deputy Chairman
RESIGNEDAssigned on
Resigned on 18 Nov 1994
Time on role 29 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 02 Apr 2009
Resigned on 11 May 2017
Time on role 8 years, 1 month, 9 days
Director
Director
RESIGNEDAssigned on 26 Apr 2004
Resigned on 18 May 2011
Time on role 7 years, 22 days
Director
Director
RESIGNEDAssigned on 01 Feb 2012
Resigned on 20 May 2021
Time on role 9 years, 3 months, 19 days
Corporate-director
RESIGNEDAssigned on
Resigned on 28 Dec 1995
Time on role 28 years, 3 months, 22 days
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