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Company

Lloyds Bank Financial Services (Holdings) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. John Robert Turner 2023–2024 Director View profile
  2. Paul John Tabberner 2021–2023 Director View profile
  3. Christopher Canham 2020–2021 Director View profile
  4. Allen Eric Appen 2016–2020 Director View profile
  5. Richard Warren 2015–2015 Director View profile
  6. Prasad Nagnath Pitale 2009–2019 Director View profile
  7. Jonathan Scott Foster 2007–2015 Director View profile
  8. Richard Geoffrey Meade Conway 2007–2016 Director View profile
  9. Anna Katharine Goldsmith 2007–2016 Director View profile
  10. John Hardt 2006–2007 Director View profile
  11. Helen Alison Weir 2005–2007 Director View profile
  12. Peter George Edwin Ayliffe 2003–2005 Director View profile
  13. Philip Roy Hampton 2002–2004 Director View profile
  14. Michael Edward Fairey 1998–2007 Director View profile
  15. Michael Kent Atkinson 1995–2002 Director View profile
  16. Alan Edward Moore 1994–2003 Director View profile
  17. John Thomas Davies 1994–1998 Director View profile
  18. Michael Harry Rex Thompson 1994–1995 Director View profile
  19. Colin Neville Joseph Wilks 1994 Director View profile
  20. Kerry James Hawkins 1994 Director View profile
  21. Raymond Alan Wakefield 1994 Director View profile
  22. Michelle Antoinette Angela Johnson 2015–2017 Secretary View profile
  23. Lloyds Secretaries Limited 2012–2015 Corporate-secretary View profile
  24. Deborah Ann Saunders 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1978

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

  1. Lloyds Bank Financial Services (Holdings) 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
  2. 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

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 for researchers

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

4.3y median 4.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 26Finance 23Dormant 14Property 2Business services 1

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
01397437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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