LLOYDS BANKING GROUP PLC - EDINBURGH


Company Profile Company Filings

Overview

LLOYDS BANKING GROUP PLC is a Public Limited Company from EDINBURGH and has the status: Active.
LLOYDS BANKING GROUP PLC was incorporated 38 years ago on 21/10/1985 and has the registered number: SC095000. The accounts status is GROUP and accounts are next due on 30/06/2024.

LLOYDS BANKING GROUP PLC - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE MOUND
EDINBURGH
EH1 1YZ

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GROUP PLC (until 16/01/2009)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHARINE LUCY CHEETHAM Secretary 2019-07-01 CURRENT
MR ROBIN FRANCIS BUDENBERG May 1959 British Director 2020-10-01 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-08-01 CURRENT
MS CATHERINE LUCY TURNER Jun 1963 British Director 2022-11-01 CURRENT
MRS CATHERINE MARIE WOODS Sep 1962 Irish Director 2020-03-01 CURRENT
MR ALAN PETER DICKINSON Jun 1950 British Director 2014-09-08 CURRENT
MR JONATHAN SCOTT WHEWAY Aug 1966 British Director 2022-08-01 CURRENT
MR CHARLES ALAN NUNN Sep 1971 British Director 2021-08-16 CURRENT
MS HARMEEN MEHTA Aug 1974 Indian Director 2021-11-01 CURRENT
AMANDA FELICITY MACKENZIE Dec 1963 British Director 2018-10-01 CURRENT
MS SARAH CATHERINE LEGG Sep 1967 British Director 2019-12-01 CURRENT
LORD (JAMES ROGER CROMPTON) LUPTON Jun 1955 British Director 2017-06-01 CURRENT
MRS MARGARET ANN COLTMAN Sep 1955 British Secretary 2008-05-09 UNTIL 2009-01-16 RESIGNED
MR WILLIAM MONTGOMERY CARSON Jan 1929 British Director 1990-04-01 UNTIL 1991-07-18 RESIGNED
EWAN BROWN Mar 1942 British Director 1999-04-01 UNTIL 2009-06-05 RESIGNED
TERESA ARLENE DIAL Oct 1949 American Director 2005-06-01 UNTIL 2008-04-18 RESIGNED
MICHAEL CHALCRAFT Jul 1935 British Director RESIGNED
LORD JOHN BRUCE-GARDYNE Apr 1930 British Director RESIGNED
LORD JOHN BRUCE-GARDYNE Apr 1930 British Director RESIGNED
MR JOHN ANTHONY BURNS Jan 1936 British Director 1992-02-01 UNTIL 1995-12-28 RESIGNED
ALAN CLIVE BUTLER Jun 1946 British Director 1993-06-18 UNTIL 2003-04-16 RESIGNED
GEORGE BRYAN CORSER Mar 1925 British Director RESIGNED
MR MARC-JOHN BOSTON Secretary 2014-01-01 UNTIL 2014-11-02 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary 1993-05-01 UNTIL 1996-05-09 RESIGNED
JANE EARL May 1960 Secretary 1995-05-01 UNTIL 1996-03-31 RESIGNED
MS CLAIRE ANNE DAVIES Secretary 2012-08-01 UNTIL 2013-12-31 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Secretary 1994-03-21 UNTIL 1995-12-28 RESIGNED
ALASTAIR JOHN MICHIE Mar 1948 British Secretary 1995-12-28 UNTIL 2008-05-08 RESIGNED
PETER WILLIAM STUART ROWLAND Jul 1941 British Secretary RESIGNED
MR MALCOLM JAMES WOOD Secretary 2014-11-03 UNTIL 2019-06-30 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Secretary 2009-01-16 UNTIL 2012-08-01 RESIGNED
LYNDON BOLTON Jan 1937 British Director RESIGNED
SIR WINFRIED FRANZ WILHELM BISCHOFF May 1941 British Director 2009-09-15 UNTIL 2014-04-03 RESIGNED
DR WOLFGANG CHRISTIAN GEORG BERNDT Oct 1942 Austrian Director 2003-05-01 UNTIL 2010-05-06 RESIGNED
MR JOHN NEWTON BAYS Jan 1942 British Director 1995-12-28 UNTIL 1997-04-15 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2003-06-01 UNTIL 2005-01-31 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 1997-01-01 UNTIL 2003-04-16 RESIGNED
GORDON ALEXANDER ANDERSON Aug 1931 British Director 1993-08-26 UNTIL 1999-04-14 RESIGNED
LORD (NORMAN ROY) BLACKWELL Jul 1952 British Director 2012-06-01 UNTIL 2021-01-01 RESIGNED
DAVID MILES BACKHOUSE Jan 1939 British Director RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 2006-03-01 UNTIL 2009-09-15 RESIGNED
JOHN THOMAS DAVIES Feb 1933 British Director 1995-12-28 UNTIL 1998-07-31 RESIGNED
SIR ROBERT ANTHONY CLARK Jan 1924 British Director RESIGNED
HANS-DETLEF BOESEL Sep 1946 German Director 1993-01-20 UNTIL 1995-12-28 RESIGNED
MR JUAN COLOMBÁS CALAFAT Jul 1962 Spanish Director 2013-11-29 UNTIL 2020-09-18 RESIGNED
HAMISH DONALDSON Jun 1936 British Director 1990-05-01 UNTIL 1991-03-20 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2012-05-16 UNTIL 2019-08-01 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director RESIGNED
MR JOHN ERIC DANIELS Aug 1951 American/British Director 2001-11-01 UNTIL 2011-02-28 RESIGNED
PHILIP CHARLTON Jul 1930 British Director RESIGNED

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