Company
Lloyds Bank Subsidiaries Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- John Richardson 2024-2025 View profile
- Colin Graham Dowsett 2022-2023 View profile
- Philip Robert Grant 2014-2022 View profile
- David John Joyce 2012-2023 View profile
- Dr Jakob Pfaudler 2012-2014 View profile
- Timothy James William Tookey 2008-2012 View profile
- Mark Jeffrey Preston 2007-2008 View profile
- Michael William Joseph 2005-2006 View profile
- Helen Alison Weir 2005-2008 View profile
- George Truett Tate 2004-2012 View profile
- Stephen Craig Targett 2003-2004 View profile
- Philip Roy Hampton 2002-2004 View profile
- Christopher Michael Wiscarson 2000-2005 View profile
- Alan Edward Moore 1998-2003 View profile
- Iain Donald Cheyne 1997-2000 View profile
- John Thomas Davies 1995-1998 View profile
- Michael Kent Atkinson 1995-2002 View profile
- David Blair Pirrie 1992-1997 View profile
- Colin Neville Joseph Wilks 1994 View profile
- Michael Harry Rex Thompson 1995 View profile
- Francis Edward Jones 1992 View profile
- Paul Gittins 2017-2024 View profile
- Michelle Antoinette Angela Johnson 2016-2017 View profile
- Lloyds Secretaries Limited 2011-2016 View profile
- Stephen John Hopkins 2001-2010 View profile
- Helen Suzanne Rodgers 1996-2001 View profile
- Hans-Wolfgang Main 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1911
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lloyds Bank Subsidiaries Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Meredith Jones Director · appointed 2025
- Mark Stuart Dolman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Daniel Meredith Jones Director · appointed 2025
- Mark Stuart Dolman Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00117008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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