EUROREGISTRY
GB · Company with significant control
Lloyds Bank Plc
Lloyds Bank Plc is recorded as a controlling entity on the Companies House register of people with significant control for 33 UK companies.
Register details
Facts
- Name on the register
- Lloyds Bank Plc
- Type
- Corporate entity
- Registration number
- 00002065
- Registered in
- United Kingdom
- Significant control now
- 33 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lloyds Bank Plc's companies
- Lloyds Bank Plc holds 75% or more of the shares in 28 of the 33 companies listed below.
- Main lines of business: dormant company (15), financial intermediation not elsewhere classified (4) and other business support service activities n.e.c. (3).
- Registered offices in London (10), Banbury (2) and Andover (1).
- The companies were incorporated between 1911 and 2021.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lloyds Bank Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CURVE OS HOLDING LIMITED 13619916 · Private Limited Company | Active | 14 September 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2026 |
| DUNSTAN INVESTMENTS (UK) LIMITED 05890451 · Private Limited Company | Active | 28 July 2006 | — | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2023 |
| CORBIERE ASSET INVESTMENTS LTD 09429655 · Private Limited Company | Active | 9 February 2015 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2021 |
| PIPS ASSET INVESTMENTS LIMITED 08068457 · Private Limited Company | Active | 14 May 2012 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2021 |
| GRESHAM NOMINEE 1 LIMITED 04336802 · Private Limited Company | Active | 10 December 2001 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 December 2018 |
| GRESHAM NOMINEE 2 LIMITED 04336799 · Private Limited Company | Active | 10 December 2001 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 December 2018 |
| SCOTTISH WIDOWS SERVICES LIMITED SC189975 · Private Limited Company | Active | 29 September 1998 | Edinburgh | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 |
| LLOYDS BANK NOMINEES LIMITED 00981600 · Private Limited Company | Active | 9 June 1970 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2018 |
| AMBERDATE LIMITED 02574129 · Private Limited Company | Active | 16 January 1991 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOLTRO NOMINEES LIMITED 03718756 · Private Limited Company | Active | 24 February 1999 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CARDNET MERCHANT SERVICES LIMITED 00735844 · Private Limited Company | Active | 19 September 1962 | — | Other business support service activities n.e.c. | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| CHELTENHAM & GLOUCESTER PLC 02299428 · Public Limited Company | Active | 23 September 1988 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HBOS PLC SC218813 · Public Limited Company | Active | 3 May 2001 | — | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HILL SAMUEL LEASING CO. LIMITED 00938603 · Private Limited Company | Active | 11 September 1968 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LB HEALTHCARE TRUSTEE LIMITED 04980220 · Private Limited Company | Active | 1 December 2003 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED 00179491 · Private Limited Company | Active | 4 February 1922 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK (I.D.) NOMINEES LIMITED 00433171 · Private Limited Company | Active | 15 April 1947 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK ASSET FINANCE LIMITED 00615235 · Private Limited Company | Active | 20 November 1958 | — | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK COMMERCIAL FINANCE LIMITED 00733011 · Private Limited Company | Active | 21 August 1962 | Banbury | Financial leasing; Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK COVERED BONDS LLP OC340094 · Limited Liability Partnership | Active | 12 September 2008 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED 01397437 · Private Limited Company | Active | 2 November 1978 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK LEASING LIMITED 01004792 · Private Limited Company | Active | 15 March 1971 | — | Activities of other holding companies n.e.c.; Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK PENSION ABCS (NO 1) LLP OC350022 · Limited Liability Partnership | Active | 12 November 2009 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| LLOYDS BANK PENSION ABCS (NO 2) LLP OC350023 · Limited Liability Partnership | Active | 12 November 2009 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| LLOYDS BANK SUBSIDIARIES LIMITED 00117008 · Private Limited Company | Active | 26 July 1911 | — | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANK TRUSTEE SERVICES LIMITED 03002817 · Private Limited Company | Active | 19 December 1994 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED 09919377 · Private Limited Company | Active | 16 December 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MOTABILITY OPERATIONS GROUP PLC 06541091 · Public Limited Company | Active | 20 March 2008 | London | Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PERRY NOMINEES LIMITED 02338157 · Private Limited Company | Active | 24 January 1989 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| R.F. SPENCER AND COMPANY LIMITED 01892694 · Private Limited Company | Active | 6 March 1985 | Banbury | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RANELAGH NOMINEES LIMITED 00293241 · Private Limited Company | Active | 19 October 1934 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE AGRICULTURAL MORTGAGE CORPORATION PLC 00234742 · Public Limited Company | Active | 12 November 1928 | Andover | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD NOMINEES (ABINGDON) LIMITED 02520929 · Private Limited Company | Active | 11 July 1990 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Lloyds Bank Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIESEL 24 LIMITED SC452459 · Private Limited Company | Owns 75% or more of the shares | 29 August 2017 | 30 September 2019 |
| MBNA LIMITED 02783251 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2017 | 30 November 2022 |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED 01591555 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 | 29 June 2020 |
| HOUSING GROWTH PARTNERSHIP GP LLP OC399747 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 | 13 October 2017 |
| HOUSING GROWTH PARTNERSHIP LIMITED 09504850 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 23 June 2016 |
| HOUSING GROWTH PARTNERSHIP MANAGER LIMITED 09507116 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 17 November 2017 |
| LLOYDS BANK MTCH LIMITED 06610429 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 October 2018 |
| LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED 01107542 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 24 November 2017 |
| SCOTTISH WIDOWS GROUP LIMITED SC199547 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 2 May 2018 |
Connections
Others with significant control of these companies
- Lloyds Banking Group PlcCARDNET MERCHANT SERVICES LIMITED
- Lloyds Bank Covered Bonds (Lm) LimitedLLOYDS BANK COVERED BONDS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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