LLOYDS BANKING GROUP PLC

THE MOUND, EDINBURGH, EH1 1YZ

Previous name: LLOYDS TSB GROUP PLC (changed on 16-Jan-2009)

Company Number: SC095000
Incorporation date: 21-Oct-1985
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 38.8 years old and is currently active. The latest reported revenue figure is GBP 42.4 billion which is up 90% on previous year's figure of GBP 22.1 billion. The company has 10 active officers (directors or partners) who are or were officers of 43 other companies. The company has no public disputes filed on the Business Disputes Register. There are 10 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 42,356,000,000 -1,387,000,000
31-Dec-2018 GBP 22,091,000,000 16,349,000,000 1,560,000,000 4,400,000,000
31-Dec-2017 GBP 3,423,700,000 1,600,600,000 172,800,000 354,700,000
31-Dec-2016 GBP 39,611,000,000 16,620,000,000 1,724,000,000 2,514,000,000
24-Feb-2016 GBP 23,150 17,615 -688
26-Feb-2015 GBP 29,892,000,000 13,000,000
31-Dec-2012 GBP -929,000,000 -1,343,000,000
01-Jan-2012 GBP 21,163,000,000 -4,217,000,000 -802,000,000
31-Dec-2011 GBP 26,812,000,000 26,316,000,000 828,000,000 -2,714,000,000
31-Dec-2010 GBP 43,467,000,000 29,340,000,000 -539,000,000 -258,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP 48,815,000,000
24-Feb-2016 GBP 7,146 17,412 46,980
26-Feb-2015 GBP
31-Dec-2012 GBP 5,045,000,000 11,007,000,000 7,042,000,000 16,872,000,000 37,810,000,000
01-Jan-2012 GBP 17,279,000,000 39,336,000,000
31-Dec-2011 GBP
31-Dec-2010 GBP 46,902,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP inf% -24,558 24,558 0 12,279
26-Feb-2015 GBP inf% -23,914,000,000 23,914,000,000 0 9,434,500,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Catharine Lucy CHEETHAM 01 Jul 2019 24 Jul 2024 1 - 0
Resigned Malcolm James WOOD 03 Nov 2014 30 Jun 2019 0 - 1
Resigned Marc-John BOSTON 01 Jan 2014 02 Nov 2014 0 - 1
Resigned Claire Anne DAVIES 01 Aug 2012 31 Dec 2013 0 - 1
Resigned Harold Francis BAINES 16 Jan 2009 01 Aug 2012 British 2 - 16
Resigned Margaret Ann COLTMAN 09 May 2008 16 Jan 2009 British 0 - 3
Resigned Alastair John MICHIE 28 Dec 1995 08 May 2008 British 0 - 50
Resigned Jane EARL 01 May 1995 31 Mar 1996 British 0 - 243
Resigned Luke Henry Walter MARCH 21 Mar 1994 28 Dec 1995 British 1 - 44
Resigned Robert Austin CONNOR 01 May 1993 09 May 1996 British 1 - 56
Resigned Peter William Stuart ROWLAND 01 May 1991 11 Apr 1994 Lawyer British 0 - 25
Resigned Peter William Stuart ROWLAND 11 Apr 1994 British 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Catherine Lucy TURNER 01 Nov 2022 Company Director British 8 - 80 (0.0%)
Active Jonathan Scott WHEWAY 01 Aug 2022 Company Director British 12 - 00 (0.0%)
Active Harmeen MEHTA 01 Nov 2021 Director Indian 4 - 00 (0.0%)
Active Charles Alan NUNN 16 Aug 2021 Director British 4 - 00 (0.0%)
Active Robin Francis BUDENBERG 01 Oct 2020 Director British 4 - 10 (0.0%)
Active Catherine Marie WOODS 01 Mar 2020 None Irish 4 - 20 (0.0%)
Active Sarah Catherine LEGG 01 Dec 2019 None British 7 - 00 (0.0%)
Active William Leon David CHALMERS 01 Aug 2019 Company Director British 15 - 00 (0.0%)
Active Amanda Felicity MACKENZIE 01 Oct 2018 Company Director British 5 - 120 (0.0%)
Active Lord (James Roger Crompton) LUPTON 01 Jun 2017 Director British 5 - 00 (0.0%)
Resigned Stuart William SINCLAIR 04 Jan 2016 12 May 2022 Director British 2 - 195 (23.8%)
Resigned Deborah Doyle MCWHINNEY 01 Dec 2015 31 Dec 2018 Director American 0 - 40 (0.0%)
Resigned Alan Peter DICKINSON 08 Sep 2014 16 May 2024 Director British 1 - 172 (11.1%)
Resigned Simon Peter HENRY 26 Jun 2014 30 Sep 2020 None British 0 - 40 (0.0%)
Resigned Nicholas Edward Tucker PRETTEJOHN 23 Jun 2014 30 Sep 2021 None British 0 - 150 (0.0%)
Resigned Dyfrig Dafydd Joseff JOHN 01 Jan 2014 11 May 2016 Director British 0 - 40 (0.0%)
Resigned Juan COLOMBÁS CALAFAT 29 Nov 2013 18 Sep 2020 Director Spanish 0 - 40 (0.0%)
Resigned Nicholas Lawrence LUFF 05 Mar 2013 10 May 2017 Director British 0 - 40 (0.0%)
Resigned Lord (Norman Roy) BLACKWELL 01 Jun 2012 01 Jan 2021 Director British 0 - 130 (0.0%)
Resigned Carolyn Julie FAIRBAIRN 01 Jun 2012 31 Oct 2015 Director British 0 - 348 (23.5%)
Resigned Mark George CULMER 16 May 2012 01 Aug 2019 Group Finance Director British 2 - 9129 (31.2%)
Resigned Sara Vivienne WELLER 01 Feb 2012 20 May 2021 Director British 0 - 91 (11.1%)
Resigned António Mota De Sousa HORTA-OSÓRIO 17 Jan 2011 30 Apr 2021 Director Portuguese 0 - 40 (0.0%)
Resigned Anita Margaret FREW 01 Dec 2010 21 May 2020 Director British 1 - 272 (7.1%)
Resigned David Lawton ROBERTS 01 Mar 2010 14 May 2014 None British 0 - 90 (0.0%)
Resigned Glen Richard MORENO 01 Mar 2010 17 May 2012 None American/British 0 - 130 (0.0%)
Resigned Winfried Franz Wilhelm, Sir BISCHOFF 15 Sep 2009 03 Apr 2014 Director British 0 - 50 (0.0%)
Resigned Anthony WATSON 02 Apr 2009 11 May 2017 Director British 0 - 40 (0.0%)
Resigned Thomas Timothy RYAN 01 Mar 2009 18 Apr 2013 Director American 0 - 40 (0.0%)
Resigned Timothy James William TOOKEY 30 Oct 2008 24 Feb 2012 Director British 0 - 60 (0.0%)
Resigned Carolyn Julia MCCALL 01 Oct 2008 31 Dec 2009 Director British 0 - 4219 (45.2%)
Resigned Martin Anthony SCICLUNA 01 Sep 2008 31 Mar 2013 Director British 0 - 142 (14.3%)
Resigned David Geoffrey, Sir MANNING 01 May 2008 02 Nov 2009 Director British 3 - 71 (10.0%)
Resigned Philip Nevill GREEN 10 May 2007 23 Oct 2009 Company Chief Executive British 0 - 214 (19.0%)
Resigned Maurice Victor, Sir BLANK 01 Mar 2006 15 Sep 2009 Director British 3 - 304 (12.1%)
Resigned Jan Petrus DU PLESSIS 01 Oct 2005 17 Apr 2009 Director South African/British 0 - 80 (0.0%)
Resigned Alexander Park LEITCH 01 Oct 2005 29 Feb 2012 Director British 0 - 6617 (25.8%)
Resigned Teresa Arlene DIAL 01 Jun 2005 18 Apr 2008 Director American 0 - 20 (0.0%)
Resigned Julian Michael, Sir HORN-SMITH 01 Jan 2005 17 May 2012 Director British 0 - 227 (31.8%)
Resigned George Truett TATE 01 Aug 2004 06 Feb 2012 Director American 0 - 9442 (44.7%)
Resigned Helen WEIR 26 Apr 2004 18 May 2011 Director British 1 - 5921 (35.0%)
Resigned Peter George Edwin AYLIFFE 01 Jun 2003 31 Jan 2005 Company Director British 0 - 255 (20.0%)
Resigned Angela Ann KNIGHT 01 May 2003 31 Oct 2006 Director British 5 - 347 (17.9%)
Resigned Wolfgang Christian Georg, Dr BERNDT 01 May 2003 06 May 2010 Director Austrian 0 - 60 (0.0%)
Resigned Stephen Craig TARGETT 10 Mar 2003 30 Apr 2004 Director Australian 0 - 60 (0.0%)
Resigned Philip Roy HAMPTON 01 Jun 2002 12 Jan 2004 Director British 0 - 201 (5.0%)
Resigned Gavin John Norman GEMMELL 17 Apr 2002 30 Sep 2007 Director British 3 - 4616 (32.7%)
Resigned John Eric DANIELS 01 Nov 2001 28 Feb 2011 Director American/British 0 - 60 (0.0%)
Resigned Deanne Shirley JULIUS 01 Oct 2001 09 May 2007 Director British 1 - 110 (0.0%)
Resigned Maarten Albert VAN DEN BERGH 01 Oct 2000 11 May 2006 Chairman Dutch 0 - 191 (5.3%)
Resigned Lawrence Mcallister URQUHART 03 Mar 2000 17 Apr 2002 Life Assurance Comp Chairman British 0 - 234 (17.4%)
Resigned Michael David ROSS 03 Mar 2000 30 Sep 2003 Life Assurance Co Cxhief Execu British 1 - 4312 (27.3%)
Resigned Dennis HOLT 01 Feb 2000 31 Aug 2001 Bank Director British 0 - 4318 (41.9%)
Resigned Archibald Gerard KANE 01 Jan 2000 18 May 2011 Director British 0 - 323 (9.4%)
Resigned Ewan BROWN 01 Apr 1999 05 Jun 2009 Director British 2 - 337 (20.0%)
Resigned Thomas Fulton Wilson, Sir MCKILLOP 01 Jan 1999 31 Dec 2004 Director Of Companies British 0 - 140 (0.0%)
Resigned Christopher Shaw, Dr GIBSON SMITH 01 Jan 1999 05 May 2005 Director British 0 - 399 (23.1%)
Resigned David Peter PRITCHARD 01 Apr 1998 05 May 2005 Bank Director British 4 - 10851 (45.5%)
Resigned Gordon Francis PELL 01 Mar 1998 07 Jan 2000 Bank Director British 0 - 328 (25.0%)
Resigned Stephen Andrew MARAN 01 Jan 1997 31 Dec 1999 Bank Director British 0 - 287 (25.0%)
Resigned Andrew Henry LONGHURST 01 Jan 1997 15 Apr 1998 Group Director British 0 - 152 (13.3%)
Resigned Michael Kent ATKINSON 01 Jan 1997 16 Apr 2003 Bank Group Finance Director English,Brazilian 0 - 152 (13.3%)
Resigned Michael Edward FAIREY 01 Jan 1997 30 Jun 2008 Director British 0 - 4510 (22.2%)
Resigned John Thomas DAVIES 28 Dec 1995 31 Jul 1998 Bank Deputy Chairman British 0 - 7123 (32.4%)
Resigned Brian Ivor, Sir PITMAN 28 Dec 1995 18 Apr 2001 Bank Chairman British 0 - 235 (21.7%)
Resigned Richard, Sir GREENBURY 28 Dec 1995 15 Apr 1997 Co Chairman British 0 - 111 (9.1%)
Resigned Ian Maurice Gray, Sir PROSSER 28 Dec 1995 31 Jul 1999 Company Chairman British 0 - 252 (8.0%)
Resigned Alan Edward MOORE 28 Dec 1995 16 Apr 2003 Bank Deputy Chief Executive British 0 - 8133 (40.7%)
Resigned John Newton BAYS 28 Dec 1995 15 Apr 1997 Chairman British 1 - 134 (28.6%)
Resigned John Roundell, The Earl Of Selborne SELBORNE 28 Dec 1995 21 May 2004 Farmer British 0 - 296 (20.7%)
Resigned Bridget Margaret, Dame OGILVIE 28 Dec 1995 11 Apr 2000 Dir. Of Charitable Trust Australian 1 - 191 (5.0%)
Resigned Simon Michael, Sir HORNBY 28 Dec 1995 14 Apr 1999 Director Of Companies British 0 - 257 (28.0%)
Resigned Nicholas Proctor, Sir GOODISON 28 Dec 1995 11 Apr 2000 Bank Deputy Chairman British 0 - 311 (3.2%)
Resigned Eric SWAINSON 28 Dec 1995 15 Apr 1997 Bank Vice-Chairman British 0 - 81 (12.5%)
Resigned Michael QUINLAN 28 Dec 1995 15 Apr 1998 Director Of Ditchley Fndn. British 0 - 61 (16.7%)
Resigned Peter Charles, Mr. NICHOLSON 28 Dec 1995 11 Apr 2000 Director Of Companies British 2 - 213 (13.0%)
Resigned John Michael RAISMAN 28 Dec 1995 15 Apr 1998 Director Of Companies British 0 - 166 (37.5%)
Resigned John Robin, Sir IBBS 28 Dec 1995 07 Feb 1997 Bank Chairman British 0 - 72 (28.6%)
Resigned John GILDERSLEEVE 01 Sep 1994 15 Apr 1997 Company Director British 3 - 3613 (33.3%)
Resigned Sheila Mary FORBES 01 Sep 1994 16 Apr 2003 Consultant British 0 - 186 (33.3%)
Resigned Lawrence Edward LINAKER 27 May 1994 18 Apr 2001 Director Of Companies British 0 - 225 (22.7%)
Resigned Michael Edward FAIREY 20 Dec 1993 28 Dec 1995 Credit Director British 0 - 4510 (22.2%)
Resigned Gordon Alexander ANDERSON 26 Aug 1993 14 Apr 1999 Bank Chairman British 0 - 61 (16.7%)
Resigned Alan Clive BUTLER 18 Jun 1993 16 Apr 2003 Director Of Companies British 0 - 80 (0.0%)
Resigned Hans-Detlef BOESEL 20 Jan 1993 28 Dec 1995 Director German 0 - 10 (0.0%)
Resigned John Kenneth ELBOURNE 09 Sep 1992 28 Dec 1995 Chief Operating Officer British 0 - 237 (30.4%)
Resigned John Anthony BURNS 01 Feb 1992 28 Dec 1995 Group Finance Dir British 0 - 71 (14.3%)
Resigned Philip Guy MCCRACKEN 26 Sep 1991 26 May 1994 Company Director British 1 - 5741 (70.7%)
Resigned David Arnold Stuart, Sir PLASTOW 01 May 1991 14 Apr 1999 Company Director British 0 - 184 (22.2%)
Resigned Peter Andrew HARWOOD 02 Apr 1991 28 Dec 1995 Advocate British 0 - 30 (0.0%)
Resigned Hugh Ronald FREEDBERG 01 Oct 1990 28 Dec 1995 Director British 0 - 207 (35.0%)
Resigned Marshall Hayward FIELD 01 May 1990 28 Dec 1995 Actuary British 0 - 40 (0.0%)
Resigned Peter ELLWOOD 01 May 1990 31 May 2003 Bank Chief Executive British 0 - 141 (7.1%)
Resigned Hamish DONALDSON 01 May 1990 20 Mar 1991 Banker British 4 - 100 (0.0%)
Resigned Richard Ernest Butler, Sir LLOYD 01 May 1990 26 Mar 1992 Company Director British 0 - 235 (21.7%)
Resigned William Montgomery CARSON 01 Apr 1990 18 Jul 1991 Chartered Accountant British 0 - 103 (30.0%)
Resigned Leslie William PRIESTLEY 12 Apr 1990 Banker British 0 - 152 (13.3%)
Resigned David John, Sir DAVIES 31 Dec 1989 Company Director British 4 - 2712 (38.7%)
Resigned John Stanley RAINEY 01 Apr 1990 Engineer British 0 - 10 (0.0%)
Resigned Nigel ROBSON 25 Feb 1993 Banker British 0 - 72 (28.6%)
Resigned Eric WILSON 01 May 1989 Banker British 0 - 63 (50.0%)
Resigned Paul Henry William, Sir STUDHOLME 01 May 1989 Farmer British 0 - 10 (0.0%)
Resigned Jane Primrose Gifford, Lady PRIOR 23 Mar 1995 Company Director British 0 - 133 (23.1%)
Resigned David Bruce THORN 31 Oct 1990 Banker British 0 - 10 (0.0%)
Resigned Neville ROGERSON BARKES 01 May 1989 Electrical Engineer British 0 - 10 (0.0%)
Resigned Peter Craig PAISLEY 01 May 1989 Company Director British 0 - 72 (28.6%)
Resigned Dolf Cecil MOOTHAM 26 Mar 1992 Company Director British 0 - 43 (75.0%)
Resigned Ian James FRASER 28 Mar 1991 Merchant Banker British 0 - 20 (0.0%)
Resigned George Bryan CORSER 01 May 1989 Solicitor And Notary Public British 0 - 10 (0.0%)
Resigned Michael CHALCRAFT 01 May 1989 Brewer British 0 - 60 (0.0%)
Resigned John BRUCE-GARDYNE 15 Apr 1990 Peer Of The Realm And Economist British 0 - 10 (0.0%)
Resigned Donald Cecil MCCRICKARD 24 Aug 1992 Banker British 0 - 206 (30.0%)
Resigned Philip CHARLTON 31 May 1991 Banker British 0 - 91 (11.1%)
Resigned David Miles BACKHOUSE 10 Nov 1992 Investment Banker British 4 - 194 (17.4%)
Resigned Nicholas Proctor, Sir GOODISON 11 Apr 2000 Bank Deputy Chairman British 0 - 311 (3.2%)
Resigned James Dundas HAMILTON 29 Mar 1990 Stockbroker British 0 - 52 (40.0%)
Resigned Kenneth Andrews MILLICHAP 01 May 1989 Chartered Accountant British 0 - 30 (0.0%)
Resigned Alan Denis MARTINEAU 01 May 1989 Solicitor And Notary Public British 0 - 30 (0.0%)
Resigned Robert Anthony, Sir CLARK 28 Mar 1991 Lawyer And Company Director British 0 - 171 (5.9%)
Resigned John Hannah Forbes MACPHERSON 22 Mar 1994 Chartered Accountant British 0 - 227 (31.8%)
Resigned Richard Ernest Butler, Sir LLOYD 01 May 1989 Company Director British 0 - 235 (21.7%)
Resigned Reginald Robert JEUNE 28 Mar 1991 Solicitor Of The Royal Court Of Jersey British 0 - 10 (0.0%)
Resigned Geoffrey Leonard HUGHES 01 May 1989 Retired Company Chairman British 0 - 10 (0.0%)
Resigned James Peter Rees HOLT 01 May 1989 Chartered Surveyor British 0 - 20 (0.0%)
Resigned Lyndon BOLTON 23 Mar 1995 Investment Trust Manager British 0 - 247 (29.2%)
Number of active directors: 10
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK PLC (00002065) - Active
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active
THIRTY CLUB OF LONDON,LIMITED(THE) (00167635) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) - Active
PG MEDIA SERVICES LIMITED (00926566) - Active
ALDERMORE BANK PLC (00947662) - Active
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE) (01858278) - Active
MOTHERCARE PLC. (01950509) - Active
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES (01971242) - Active
SPECTRIS PLC (02025003) - Active
BITC TRADING & ADVISORY LTD. (02210750) - Active
SEVERN TRENT PLC (02366619) - Active
SEVERN TRENT WATER LIMITED (02366686) - Active
LBG EQUITY INVESTMENTS LIMITED (02412574) - Active
LDC (MANAGERS) LIMITED (02495714) - Active
GWT TRADING LIMITED (02986861) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
IN KIND DIRECT (03155226) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
QUILTER INVESTORS LIMITED (04227837) - Active
THE GURKHA WELFARE TRUST (05098581) - Active
CUMBERLAND LODGE (05383055) - Active
RENTOKIL INITIAL PLC (05393279) - Active
QUILTER PLC (06404270) - Active
ALDERMORE GROUP PLC (06764335) - Active
COUNTRYSIDE FUND TRADING LTD (07274582) - Active
TRADING FOR GOOD LTD (08264671) - Active
COUNTRYWIDE LIMITED (08340090) - Active
PB (EAST ANGLIA) DEVELOPMENTS LIMITED (09142109) - Active
BEAZLEY PLC (09763575) - Active
LLOYDS BANK CORPORATE MARKETS PLC (10399850) - Active
MOTONOVO FINANCE LIMITED (11556144) - Active
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY (FC034613) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED (SC080355) - Active
LLOYDS BANKING GROUP PLC (SC095000) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active
HBOS PLC (SC218813) - Active
BANK OF SCOTLAND PLC (SC327000) - Active

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-092021-01-042018-09-272018-05-092018-01-04
LLOYDS BANKING GROUP PLCORDINARY1,574,285,752
100.0%
400,000,002
100%
120,050,000
100%
1,574,285,751
100.0%
300,000,002
100%
LLOYDS BANKING GROUP PLC6% NONCUMULATIVE REDEEMABLE PREFERENCE100
0.000%
0
0%
0
0%
100
0.000%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LLOYDS BANKING GROUP PLC

Controlled companies below