Lloyds Bank Corporate Markets Plc in LONDON

Lloyds Bank Corporate Markets Plc LONDON

Founded in 2016, Lloyds Bank Corporate Markets PLC, classified under reg no. 10399850 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/04/21 Lloyds Bank Corporate Markets Plc is no longer carrying the name Lloyds Bank Corporate Markets.

Currently there are 9 directors in the the firm, namely Mark B., Carla A. and Cecile H. and others. In addition one secretary - Sharon S. - is with the company. As of 16 May 2024, there were 12 ex directors - Rupert M., Emma L. and others listed below. There were no ex secretaries.

Lloyds Bank Corporate Markets Plc Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10399850
Date of Incorporation	Wed, 28th Sep 2016
Industry	Banks
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Mark B.

Position: Director

Appointed: 09 February 2023

Carla A.

Position: Director

Appointed: 01 February 2023

Cecile H.

Position: Director

Appointed: 09 November 2022

Rose S.

Position: Director

Appointed: 27 September 2022

Julienne D.

Position: Director

Appointed: 22 April 2021

Eve H.

Position: Director

Appointed: 01 September 2020

Andrew M.

Position: Director

Appointed: 29 September 2017

John O.

Position: Director

Appointed: 29 September 2017

Lord L.

Position: Director

Appointed: 03 August 2017

Sharon S.

Position: Secretary

Appointed: 03 August 2017

Rupert M.

Position: Director

Appointed: 11 April 2022

Resigned: 30 September 2022

Emma L.

Position: Director

Appointed: 07 June 2021

Resigned: 07 July 2022

Letitia S.

Position: Director

Appointed: 26 October 2020

Resigned: 04 June 2021

Eduardo S.

Position: Director

Appointed: 01 February 2020

Resigned: 31 January 2023

Christopher E.

Position: Director

Appointed: 01 February 2019

Resigned: 05 April 2021

Carla A.

Position: Director

Appointed: 14 March 2018

Resigned: 08 September 2022

Jennifer T.

Position: Director

Appointed: 14 March 2018

Resigned: 24 April 2020

John C.

Position: Director

Appointed: 29 September 2017

Resigned: 28 February 2022

Mark G.

Position: Director

Appointed: 03 August 2017

Resigned: 31 January 2020

Philip P.

Position: Director

Appointed: 03 August 2017

Resigned: 31 January 2019

Andrew B.

Position: Director

Appointed: 22 March 2017

Resigned: 03 August 2017

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Resigned: 03 August 2017

Mark C.

Position: Director

Appointed: 28 September 2016

Resigned: 03 August 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Lloyds Banking Group Plc from Edinburgh. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Banking Group Plc

The Mound, Edinburgh, EH1 1YZ

Legal authority	Scotland
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc09500
Notified on	28 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Bank Corporate Markets	April 21, 2017
25 Gresham Finance	April 21, 2017

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, May 2023	accounts	Free Download (144 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, May 2023	accounts	Free Download (144 pages)
AP01	New director appointment on 2023/02/09. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 1st, February 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2023	resolution	Free Download (1 page)
SH01	370050000.00 GBP is the capital in company's statement on 2022/12/20 filed on: 20th, December 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/11/09. filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/10/01 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/27. filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 8th, September 2022	officers	Free Download (1 page)
CH01	On 2022/08/18 director's details were changed filed on: 19th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/07 filed on: 11th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 13th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (113 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 2nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/07. filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/04 filed on: 8th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/22. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (106 pages)
TM01	Director's appointment terminated on 2021/04/05 filed on: 7th, April 2021	officers	Free Download (1 page)
CH01	On 2020/11/23 director's details were changed filed on: 23rd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, May 2020	accounts	Free Download (100 pages)
TM01	Director's appointment terminated on 2020/04/24 filed on: 27th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/01. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 5th, February 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 1st Floor East Tower House Charterhall Drive Chester CH88 3AN England at an unknown date to Cawley House Chester Business Park Chester CH4 9FB filed on: 19th, November 2019	address	Free Download (1 page)
CH01	On 2019/06/01 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (82 pages)
AP01	New director appointment on 2019/02/01. filed on: 5th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/14. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/14. filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, January 2018	resolution	Free Download (1 page)
SH01	120050000.00 GBP is the capital in company's statement on 2018/01/18 filed on: 23rd, January 2018	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2017	incorporation	Free Download (44 pages)
AP01	New director appointment on 2017/09/29. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/28. filed on: 17th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/09/29. filed on: 16th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2017	resolution	Free Download (1 page)
AP01	New director appointment on 2017/08/03. filed on: 4th, August 2017	officers	Free Download (2 pages)
AP03	On 2017/08/03, company appointed a new person to the position of a secretary filed on: 4th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/03 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/03. filed on: 4th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/03 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/03. filed on: 4th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/03 filed on: 4th, August 2017	officers	Free Download (1 page)
SH01	20050000.00 GBP is the capital in company's statement on 2017/07/21 filed on: 21st, July 2017	capital	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, April 2017	incorporation	Free Download (44 pages)
CONNOT	Notice of change of name filed on: 21st, April 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 21st, April 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/21 filed on: 21st, April 2017	resolution	Free Download (2 pages)
AP01	New director appointment on 2017/03/22. filed on: 24th, March 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 10th, November 2016	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, September 2016	incorporation	Free Download
SH01	50000.00 GBP is the capital in company's statement on 2016/09/28	capital

Lloyds Bank Corporate Markets Plc LONDON

Lloyds Bank Corporate Markets Plc Address / Contact

Company Information / Profile

Company staff

Mark B.

Carla A.

Cecile H.

Rose S.

Julienne D.

Eve H.

Andrew M.

John O.

Lord L.

Sharon S.

Rupert M.

Emma L.

Letitia S.

Eduardo S.

Christopher E.

Carla A.

Jennifer T.

John C.

Mark G.

Philip P.

Andrew B.

Lloyds Secretaries Limited

Mark C.

People with significant control

Company previous names

Company filings

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