LLOYDS BANK SUBSIDIARIES LIMITED
LLOYDS BANK SUBSIDIARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00117008, and its current status with Companies House is active. The company was incorporated on 26 July 1911 and lists its registered address as United Kingdom. 1 shareholder is on record for LLOYDS BANK SUBSIDIARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LLOYDS BANK SUBSIDIARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LLOYDS BANK PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LLOYDS BANK PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LLOYDS BANK SUBSIDIARIES LIMITED are current appointments, filed with Companies House. Mark Dolman (appointed 2023-07-05) and Daniel Meredith Jones (appointed 2025-04-23) both serve as Director; Alison Mulholland (appointed 2024-07-31) serves as Company Secretary. The remaining 2 records shown (John Richardson and Paul Gittins) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LLOYDS BANK SUBSIDIARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LLOYDS BANK SUBSIDIARIES LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LLOYDS BANK SUBSIDIARIES LIMITED is LLOYDS BANK PLC, holding 100% as filed in LLOYDS BANK SUBSIDIARIES LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Hong Kong, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LLOYDS BANKING GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns LLOYDS BANK SUBSIDIARIES LIMITED?
One shareholder is currently on record for LLOYDS BANK SUBSIDIARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLOYDS BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LLOYDS BANK SUBSIDIARIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LLOYDS BANK SUBSIDIARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LLOYDS BANK SUBSIDIARIES LIMITED have on record?
1 shareholder is shown on record for LLOYDS BANK SUBSIDIARIES LIMITED.
What is LLOYDS BANK SUBSIDIARIES LIMITED's company registration number?
LLOYDS BANK SUBSIDIARIES LIMITED's registration number is 00117008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LLOYDS BANK SUBSIDIARIES LIMITED still an active company?
LLOYDS BANK SUBSIDIARIES LIMITED's status on Companies House is listed as active.
When was LLOYDS BANK SUBSIDIARIES LIMITED incorporated?
LLOYDS BANK SUBSIDIARIES LIMITED was incorporated on 26 July 1911, according to Companies House.
What is LLOYDS BANK SUBSIDIARIES LIMITED's registered address?
The registered address on file for LLOYDS BANK SUBSIDIARIES LIMITED is United Kingdom.
What legal structure is LLOYDS BANK SUBSIDIARIES LIMITED registered as?
LLOYDS BANK SUBSIDIARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LLOYDS BANK SUBSIDIARIES LIMITED?
Three of the 5 officer records shown for LLOYDS BANK SUBSIDIARIES LIMITED are current appointments, filed with Companies House. Mark Dolman (appointed 2023-07-05) and Daniel Meredith Jones (appointed 2025-04-23) both serve as Director; Alison Mulholland (appointed 2024-07-31) serves as Company Secretary. The remaining 2 records shown (John Richardson and Paul Gittins) are former appointments that have since been resigned. Management authority at LLOYDS BANK SUBSIDIARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LLOYDS BANK SUBSIDIARIES LIMITED have a parent company or subsidiaries?
LLOYDS BANK SUBSIDIARIES LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LLOYDS BANK SUBSIDIARIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLOYDS BANK SUBSIDIARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LLOYDS BANK SUBSIDIARIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LLOYDS BANK SUBSIDIARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.