|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/06/14 Lloyds Banking Group plc F-4 16:8.3M Davis Polk & … LLP 01/FA |
Document/Exhibit Description Pages Size
1: F-4 Registration Statement of a Foreign Private Issuer HTML 1.19M
for Securities Issued in a
Business-Combination Transaction
2: EX-4.1 Instrument Defining the Rights of Security Holders HTML 474K
3: EX-4.2 Instrument Defining the Rights of Security Holders HTML 503K
4: EX-5.1 Opinion re: Legality HTML 21K
5: EX-5.2 Opinion re: Legality HTML 26K
6: EX-10.1 Material Contract HTML 699K
7: EX-10.2 Material Contract HTML 54K
8: EX-10.3 Material Contract HTML 211K
9: EX-10.4 Material Contract HTML 1.04M
10: EX-10.5 Material Contract HTML 208K
11: EX-10.6 Material Contract HTML 51K
12: EX-10.7 Material Contract HTML 54K
13: EX-10.8 Material Contract HTML 41K
14: EX-21 Subsidiaries of the Registrant HTML 441K
15: EX-23.3 Consent of Experts or Counsel HTML 8K
16: EX-25.1 Statement re: Eligibility of Trustee HTML 59K
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
LLOYDS BANKING GROUP plc
|
SCOTLAND
|
|
|
LBG CAPITAL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LBG CAPITAL NO. 2 PLC
|
ENGLAND AND WALES
|
100.00
|
|
LBG CAPITAL NO.1 PLC
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK plc
|
ENGLAND AND WALES
|
100.00
|
|
AMBERDATE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SCOTLAND INTERNATIONAL FINANCE B.V.
|
NETHERLANDS
|
100.00
|
|
LLOYDS INTERNATIONAL PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
BLACK HORSE FOUNDATION LIMITED
|
AUSTRALIA
|
100.00
|
|
UBERIOR CAPITAL RESTRUCTURES PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
BPG CAPITAL PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
UBERIOR INVESTMENTS ASIA PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
UBERIOR VENTURES AUSTRALIA PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
ADF NO.1 PTY LTD
|
AUSTRALIA
|
100.00
|
|
AUSTRALAND APARTMENTS No.6 PTY LTD
|
AUSTRALIA
|
50.00
|
|
AUSTRALAND RETAIL PORTFOLIO PTY LIMITED
|
AUSTRALIA
|
50.00
|
|
AVJBOS NOMINEES PROPRIETARY LIMITED
|
AUSTRALIA
|
50.00
|
|
AVJBOS EASTWOOD DEVELOPMENTS PTY LIMITED
|
AUSTRALIA
|
50.00
|
|
AVJBOS EASTWOOD FINANCE PTY LIMITED
|
AUSTRALIA
|
50.00
|
|
FERN BAY SEASIDE VILLAGE LIMITED
|
AUSTRALIA
|
34.48
|
|
HTDF NO.1 PTY LIMITED
|
AUSTRALIA
|
100.00
|
|
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB MORTGAGES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AQUILUS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE PROPERTY SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOLTRO NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOS (IRELAND) PROPERTY SERVICES LIMITED
|
IRELAND
|
100.00
|
|
CARDNET MERCHANT SERVICES LIMITED
|
ENGLAND AND WALES
|
50.04
|
|
CASHPOINT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHELTENHAM & GLOUCESTER plc
|
ENGLAND AND WALES
|
100.00
|
|
C & G FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
C & G HOMES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
C&G ESTATE AGENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
C&G PROPERTY HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CENTRAL MORTGAGE FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB MORTGAGES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLOAK LANE FUNDING LIMITED
|
JERSEY
|
100.00
|
|
CREATE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EXCLUSIVE FINANCE NO. 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 14) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HBOS INSURANCE & INVESTMENT GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HBOS INVESTMENT ADVISOR INC
|
UNITED STATES
|
100.00
|
|
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED
|
MALTA
|
100.00
|
|
HBOS PLC
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND PLC
|
SCOTLAND
|
100.00
|
|
ALBION COLLECTIONS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
|
ENGLAND AND WALES
|
33.02
|
|
ARRAN ISLE LIMITED
|
ENGLAND AND WALES
|
52.00
|
|
ASPIRE OIL SERVICES LIMITED
|
SCOTLAND
|
26.67
|
|
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
BANK OF SCOTLAND (IRELAND) COMMERCIAL FINANCE LIMITED
|
IRELAND
|
100.00
|
|
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND CAPITAL FUNDING (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND HONGKONG NOMINEES LIMITED
|
HONG KONG
|
100.00
|
|
BANK OF SCOTLAND LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BANK OF SCOTLAND LONDON NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BARENTS LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOS AIRCRAFT HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AIRCRAFT INVESTMENTS LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
BOSSAF RAIL LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CBRAIL LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
CBRAIL (NORDHARZ) LIMITED (in liquidation)
|
ENGLAND AND WALES
|
75.00
|
|
CBRAIL (UK) LIMITED (in liquidation)
|
ENGLAND AND WALES
|
75.00
|
|
CBRAIL S.A.R.L.
|
LUXEMBOURG
|
100.00
|
|
CHARIOT FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX LEASING (JUNE) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX LEASING (MARCH NO.2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX LEASING (SEPTEMBER) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WARWICK LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KANTO LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KATRINE LEASING LIMITED
|
JERSEY
|
100.00
|
|
PEONY LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PEONY EASTERN LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PEONY WESTERN LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
NEVIS LEASING LIMITED
|
JERSEY
|
74.00
|
|
NORDIC LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OCEAN LEASING (JULY) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OCEAN LEASING (NO 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OCEAN LEASING (NO 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OVAL LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PACIFIC LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SEABREEZE LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SEADANCE LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SEASPIRIT LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SEASPRAY LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SHIBDEN DALE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TRANQUILLITY LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BANK OF WALES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BAVARIAN MORTGAGES NO.2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLAIR, OLIVER AND SCOTT LIMITED
|
SCOTLAND
|
100.00
|
|
BLUESTONE RESORTS GROUP LIMITED
|
ENGLAND AND WALES
|
44.94
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
BOS (BOSTON) INC
|
UNITED STATES
|
100.00
|
|
BOS (IRELAND) FINANCIAL ENTERPRISES LIMITED
|
IRELAND
|
100.00
|
|
BOS (IRELAND) FINANCIAL SERVICES LIMITED (IN VOLUNTARY LIQUIDATION)
|
IRELAND
|
100.00
|
|
BOS (IRELAND) NOMINEES LIMITED
|
IRELAND
|
100.00
|
|
BOS (IRELAND) PROPERTY SERVICES 2 LIMITED
|
IRELAND
|
100.00
|
|
BOS (IRELAND) SOFTWARE DEVELOPMENT SERVICES LIMITED (IN MEMBERS LIQUIDATION)
|
IRELAND
|
100.00
|
|
BOS (PB) LLC
|
UNITED STATES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO 1 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
|
ENGLAND AND WALES
|
100.00
|
|
BOS (SOUTHPORT) HOLDING LLC
|
UNITED STATES
|
100.00
|
|
SOUTHPORT GREEN ACQUISITION LLC
|
UNITED STATES
|
50.00
|
|
BOS MISTRAL LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BRITANNIA PERSONAL LENDING LIMITED
|
ENGLAND AND WALES
|
51.00
|
|
BRITISH LINEN LEASING LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CF ASSET FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SALESLEASE PURCHASE LIMITED
|
SCOTLAND
|
100.00
|
|
BRITISH LINEN LEASING (LONDON) LIMITED
|
SCOTLAND
|
100.00
|
|
BRITISH LINEN SHIPPING LIMITED
|
SCOTLAND
|
100.00
|
|
CAPITAL LEASING (EDINBURGH) LIMITED
|
SCOTLAND
|
100.00
|
|
CAPITAL LEASING LIMITED
|
SCOTLAND
|
100.00
|
|
THISTLE LEASING
|
UNITED KINGDOM
|
100.00
|
|
BROOKGATE LIMITED
|
ENGLAND AND WALES
|
45.00
|
|
BROOKLYN PROPERTIES LIMITED
|
IRELAND
|
37.50
|
|
CALA 1999 LIMITED
|
SCOTLAND
|
32.00
|
|
CALA GROUP LIMITED
|
SCOTLAND
|
32.00
|
|
CALEY SPV LIMITED (in administration)
|
ENGLAND AND WALES
|
43.80
|
|
CAPITAL 1945 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK INSURANCE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 10 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 11 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 12 LIMITED
|
SCOTLAND
|
100.00
|
|
CAPITAL BANK LEASING 2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 3 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 4 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 5 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 6 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 7 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK LEASING 8 LIMITED
|
SCOTLAND
|
100.00
|
|
CAPITAL BANK LEASING 9 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL GARDENS LIMITED
|
ENGLAND AND WALES
|
38.15
|
|
CAPITAL PERSONAL FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CARTWRIGHT FINANCE LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
CASTLE COLLECTIONS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CENTRAL COLLECTIONS LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
CONNERY LIMITED
|
JERSEY
|
20.00
|
|
COPTHORN HOLDINGS LIMITED
|
ENGLAND AND WALES
|
42.50
|
|
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DEVA LEASE 2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DEVA LEASE 3 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DUNDEE ENERGY RECYCLING LIMITED
|
SCOTLAND
|
34.00
|
|
FIRST RETAIL FINANCE (CHESTER) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
FLEXIFLY LIMITED
|
SCOTLAND
|
100.00
|
|
NWS 2
|
UNITED KINGDOM
|
100.00
|
|
FORTHRIGHT FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
FREEWAY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENSAR DESIGN LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GLADEDALE GROUP HOLDINGS LIMITED
|
ENGLAND AND WALES
|
30.00
|
|
GLOSSTRIPS LIMITED
|
SCOTLAND
|
100.00
|
|
IBOS SECURITIES
|
UNITED KINGDOM
|
50.00
|
|
GODFREY DAVIS (CONTRACT HIRE) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX CREDIT CARD LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX LOANS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX MORTGAGE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HL GROUP (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX PREMISES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX VEHICLE LEASING (1998) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE LEASING (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE PARTNERS (1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE PARTNERS (2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE PARTNERS (3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE PARTNERS (4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE PARTNERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VEHICLE LEASING (1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VEHICLE LEASING (2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VEHICLE LEASING (3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VEHICLE LEASING (4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WHITEFLEET LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
HBOS CANADA INC
|
CANADA
|
100.00
|
|
BOSIC INC
|
CANADA
|
100.00
|
|
UBERIOR CANADA LP LTD
|
CANADA
|
100.00
|
|
VALAD CANADIAN PARTNERS LP
|
CANADA
|
33.33
|
|
HBOS SOCIAL HOUSING COVERED BONDS LLP
|
ENGLAND AND WALES
|
50.00
|
|
HBOS TREASURY SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HOME SHOPPING PERSONAL FINANCE LIMITED
|
ENGLAND AND WALES
|
51.00
|
|
HORIZON CAPITAL 2000 LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON HOTEL INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON PROPERTY INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON RESOURCES LIMITED
|
SCOTLAND
|
100.00
|
|
STEWART MILNE (GLASGOW) LIMITED
|
SCOTLAND
|
50.00
|
|
STEWART MILNE (WEST) LIMITED
|
SCOTLAND
|
50.00
|
|
WEST CRAIGS LIMITED
|
SCOTLAND
|
100.00
|
|
HORIZON CAPITAL LIMITED
|
SCOTLAND
|
100.00
|
|
IBOS FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
ICC CORPORATE FINANCE LIMITED (IN VOLUNTARY LIQUIDATION)
|
IRELAND
|
100.00
|
|
ICC EQUITY PARTNERS LIMITED
|
IRELAND
|
100.00
|
|
ICC ESOP TRUSTEE LIMITED
|
IRELAND
|
100.00
|
|
ICC FINANCE LIMITED (IN VOLUNTARY LIQUIDATION)
|
IRELAND
|
100.00
|
|
ICC HOLDINGS
|
IRELAND
|
100.00
|
|
BOS (IRELAND) WEALTH MANAGEMENT LIMITED
|
IRELAND
|
100.00
|
|
ICC ENTERPRISE PARTNERS LIMITED
|
IRELAND
|
100.00
|
|
ICC SOFTWARE PARTNERS LIMITED
|
IRELAND
|
100.00
|
|
KRIPTON PROPERTIES LIMITED
|
IRELAND
|
100.00
|
|
TRISTAN PROPERTIES LIMITED
|
IRELAND
|
100.00
|
|
ICC INTERNATIONAL FINANCE LIMITED
|
IRELAND
|
100.00
|
|
ICC VENTURE PARTNERS LIMITED (IN VOLUNTARY LIQUIDATION)
|
IRELAND
|
100.00
|
|
IN STORE CREDIT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
INTELLIGENT FINANCE SOFTWARE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
J & J COLLECTIONS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEGACY RENEWAL COMPANY LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANKING GROUP INSURANCE PCC LIMITED
|
GUERNSEY
|
100.00
|
|
LONDON UBERIOR (L.A.S.GROUP) NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
MCKEE DEVELOPMENT COMPANY LIMITED
|
IRELAND
|
100.00
|
|
MEADOWFIELD INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
CASTLEMILL INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OBAN INVESTMENTS LIMITED
|
JERSEY
|
100.00
|
|
FORTROSE INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MORAY INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MEMBERSHIP SERVICES FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MORSTON ASSETS LIMITED
|
ENGLAND AND WALES
|
20.00
|
|
MURRAY INTERNATIONAL HOLDINGS LIMITED
|
SCOTLAND
|
30.00
|
|
NEWBRIDGE ENTERPRISES LIMITED
|
NORTHERN IRELAND
|
30.00
|
|
NFU MUTUAL FINANCE LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
NORTHERN EDGE LIMITED
|
ENGLAND AND WALES
|
23.00
|
|
NORTHERN MORTGAGE CORPORATION LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
NWS TRUST LIMITED
|
SCOTLAND
|
100.00
|
|
OMNISTONE LIMITED
|
IRELAND
|
100.00
|
|
QUION 6 BV
|
NETHERLANDS
|
100.00
|
|
SAINSBURY'S BANK PLC
|
ENGLAND AND WALES
|
50.00
|
|
SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V.
|
NETHERLANDS
|
100.00
|
|
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED
|
ENGLAND AND WALES
|
60.00
|
|
SEAFORTH MARITIME (HIGHLANDER) LIMITED
|
SCOTLAND
|
100.00
|
|
SEAFORTH MARITIME (JARL) LIMITED
|
SCOTLAND
|
100.00
|
|
SOUTHERN MORTGAGE CORPORATION LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
STANDARD PROPERTY INVESTMENT (1987) LIMITED
|
SCOTLAND
|
49.00
|
|
SUSSEX COUNTY HOMES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
THE BRITISH LINEN COMPANY LIMITED
|
SCOTLAND
|
100.00
|
|
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
|
ENGLAND AND WALES
|
100.00
|
|
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
|
ENGLAND AND WALES
|
90.00
|
|
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
|
ENGLAND AND WALES
|
90.00
|
|
TULLOCH HOMES GROUP LIMITED
|
SCOTLAND
|
40.00
|
|
UBERIOR ENA LIMITED
|
SCOTLAND
|
100.00
|
|
BOS (USA) AL INC.
|
UNITED STATES
|
100.00
|
|
BOS (USA) FUND INVESTMENTS INC.
|
UNITED STATES
|
100.00
|
|
GFP HOLDINGS LLC
|
UNITED STATES
|
100.00
|
|
GLEACHER MEZZANINE LLC
|
UNITED STATES
|
66.00
|
|
THREAD REAL ESTATE CARY TOWNE PARK LLC
|
UNITED STATES
|
50.00
|
|
THREAD REAL ESTATE FALCON PARK LLC
|
UNITED STATES
|
50.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
THREAD REAL ESTATE GOLFVIEW LLC
|
UNITED STATES
|
50.00
|
|
BOS (USA) INC
|
UNITED STATES
|
100.00
|
|
BOS (USA) RFL INC.
|
UNITED STATES
|
100.00
|
|
UBERIOR INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
ABOVE BAR (SOUTHAMPTON) LIMITED
|
SCOTLAND
|
100.00
|
|
AGORA SHOPPING CENTRES LIMITED (in administration)
|
ENGLAND AND WALES
|
50.00
|
|
ALDERLEY CAPITAL LIMITED (in administration)
|
ISLE OF MAN
|
50.00
|
|
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
|
SCOTLAND
|
100.00
|
|
BOS EDINBURGH NO 1 LIMITED
|
SCOTLAND
|
100.00
|
|
CANLEY LIMITED (in administration)
|
ENGLAND AND WALES
|
50.00
|
|
CASTLEMORE VENTURES LIMITED (in administration)
|
ENGLAND AND WALES
|
50.00
|
|
CHESTER MEADOW HOLDINGS LIMITED (in liquidation)
|
ENGLAND AND WALES
|
40.00
|
|
CHESTER MEADOW LIMITED (in liquidation)
|
ENGLAND AND WALES
|
40.00
|
|
ASHCROSS SERVICES LIMITED (in liquidation)
|
ENGLAND AND WALES
|
40.00
|
|
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
|
ENGLAND AND WALES
|
35.00
|
|
GRANT RESIDENTIAL PROPERTY LIMITED (in administration)
|
SCOTLAND
|
50.00
|
|
KENMORE CAPITAL 2 LIMITED (in liquidation)
|
SCOTLAND
|
50.00
|
|
KENMORE CAPITAL 3 LIMITED (in administrative receivership)
|
ENGLAND AND WALES
|
50.00
|
|
KENMORE CAPITAL LIMITED (in liquidation)
|
SCOTLAND
|
50.00
|
|
MGR CAPITAL LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
PRESTONFIELD INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
BREEZEROAD LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
SIMPSON'S-IN-THE-STRAND(348446) LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
THE SAVOY HOTEL LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
HIBERNIA WORLDWIDE HOTELS BV
|
NETHERLANDS
|
49.90
|
|
INJECTION DIRECTE IMMOBILIER SAS
|
FRANCE
|
48.50
|
|
MALCOLM PROPERTIES (HOLDINGS) LIMITED
|
SCOTLAND
|
48.00
|
|
STAINTON CAPITAL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
43.70
|
|
UBERIOR (MOORFIELD) LIMITED
|
SCOTLAND
|
100.00
|
|
ROCK JOINT VENTURES LIMITED (in liquidation)
|
ENGLAND AND WALES
|
40.00
|
|
RYDON GROUP LIMITED
|
ENGLAND AND WALES
|
30.00
|
|
TANTALLON INVESTMENTS, INC
|
UNITED STATES
|
100.00
|
|
TANTALLON LLC
|
UNITED STATES
|
50.00
|
|
TANTALLON ACQUISITION LLC
|
UNITED STATES
|
50.00
|
|
TANTALLON AUSTIN HOTEL LLC
|
UNITED STATES
|
50.00
|
|
TANTALLON AUSTIN LLC
|
UNITED STATES
|
50.00
|
|
TANTALLON ORLANDO LLC
|
UNITED STATES
|
50.00
|
|
UBERIOR EQUITY LIMITED
|
SCOTLAND
|
100.00
|
|
ALLIANCE MEDICAL LIMITED
|
ENGLAND AND WALES
|
27.50
|
|
BERGAMOT VENTURES LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
CORDIAL HOTELS LIMITED
|
ENGLAND AND WALES
|
45.00
|
|
DE VERE GROUP LIMITED
|
ENGLAND AND WALES
|
30.00
|
|
LAKESIDE 1 LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
MAVISBANK LIMITED
|
ENGLAND AND WALES
|
48.50
|
|
MELROSE COURT (CARDIFF) LIMITED
|
ENGLAND AND WALES
|
22.48
|
|
MRBL LIMITED
|
UNITED KINGDOM
|
26.87
|
|
POINT- ON - HOLDINGS LIMITED
|
ENGLAND AND WALES
|
45.00
|
|
PRINCIPAL HAYLEY GROUP LIMITED
|
ENGLAND AND WALES
|
30.00
|
|
UBERIOR FUND HOLDINGS LIMITED
|
SCOTLAND
|
100.00
|
|
BOSEMP GP LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
| LLOYDS BANK EUROPEAN INFRASTRUCTURE PARTNERS CARRY LP | SCOTLAND |
100.00
|
|
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 4) USA LLC
|
UNITED STATES
|
100.00
|
|
DENVER TRANSIT PARTNERS LLC
|
UNITED STATES
|
45.00
|
|
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK UK INFRASTRUCTURE GP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR ISAF CIP 2007 L.P.
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR GP 1 LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR GP 2 LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR FUND INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR CO-INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR FUND MANAGER LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
EDUCATION 4 AYRSHIRE HOLDINGS LIMITED
|
SCOTLAND
|
47.50
|
|
FBLP LIMITED
|
ENGLAND AND WALES
|
46.00
|
|
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
|
ENGLAND AND WALES
|
42.50
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GLOBAL INFRASTRUCTURE PARTNERS LP
|
GUERNSEY
|
100.00
|
|
UBERIOR INFRASTRUCTURE FINANCE GP LIMITED
|
GUERNSEY
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 4) LIMITED
|
GUERNSEY
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (MUNDARING) LIMITED
|
GUERNSEY
|
100.00
|
|
UBERIOR INFRASTRUCTURE INVESTMENTS (NRAH) LIMITED
|
GUERNSEY
|
100.00
|
|
UBERIOR VENTURES LIMITED
|
SCOTLAND
|
100.00
|
|
A G GERMANY LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
AGORA MAX LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
ANALYTICAL VENTURES LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
CATESBY STUDENT LIVING LIMITED
|
ENGLAND
|
50.00
|
|
CONTINENTAL SHELF 225 LIMITED
|
ENGLAND AND WALES
|
47.46
|
|
CONTINENTAL SHELF 291 LIMITED
|
ENGLAND AND WALES
|
40.09
|
|
FHR EUROPEAN VENTURES LLP
|
ENGLAND AND WALES
|
50.00
|
|
GIANT PROPERTY CONSORTIUM LIMITED (in liquidation)
|
ENGLAND AND WALES
|
23.44
|
|
HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED (in administration)
|
SCOTLAND
|
49.06
|
|
LOTHIAN FIFTY (150) LIMITED
|
ENGLAND AND WALES
|
47.58
|
|
MACDONALD HOTELS LIMITED
|
SCOTLAND
|
50.00
|
|
OCTAGON (RICHMOND) LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
PRESTBURY 1 LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
26.67
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
PRESTBURY HOTEL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
27.50
|
|
PRESTBURY WENTWORTH HOLDINGS LIMITED
|
ENGLAND AND WALES
|
29.41
|
|
PSX HOLDINGS LIMITED
|
ENGLAND AND WALES
|
32.50
|
|
SAPPHIRE RETAIL FUND LIMITED (in liquidation)
|
ENGLAND AND WALES
|
50.00
|
|
ST JAMES SECURITIES VENTURES LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
STESSA INVESTMENTS LIMITED (in liquidation)
|
ENGLAND AND WALES
|
50.00
|
|
UBERIOR EUROPE LIMITED
|
SCOTLAND
|
100.00
|
|
D.U.K.E REAL ESTATE LIMITED
|
SCOTLAND
|
50.00
|
|
EUROPEAN PROPERTY FUND (HOLDINGS) LIMITED SARL
|
LUXEMBOURG
|
24.90
|
|
VALAD VENTURES UK LIMITED (in liquidation)
|
ENGLAND AND WALES
|
48.70
|
|
UK PREM FUND 1 LLP
|
SCOTLAND
|
47.50
|
|
ZOG BROWNFIELD VENTURES LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
UBERIOR NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
UBERIOR TRADING LIMITED
|
SCOTLAND
|
100.00
|
|
CITY & GENERAL SECURITIES LIMITED
|
ENGLAND
|
33.49
|
|
GROUPE RETIF DEVELOPPMENT SAS
|
FRANCE
|
45.00
|
|
UBERIOR TRUSTEES LIMITED
|
SCOTLAND
|
100.00
|
|
WESTERN TRUST HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BAVARIAN MORTGAGES NO. 5 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO.1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MORTGAGE SERVICES FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WHITTINGTON FACILITIES LIMITED
|
ENGLAND AND WALES
|
84.43
|
|
FIRST ALTERNATIVE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL INSURANCE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX SHARE DEALING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
HALIFAX NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HSDL NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
IWEB (UK) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SHARE DEALING NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HBOS CAPITAL FUNDING (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
HBOS FINAL SALARY TRUST LIMITED
|
SCOTLAND
|
100.00
|
|
HALIFAX PENSION NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
|
ENGLAND AND WALES
|
55.00
|
|
HBOS MANAGEMENT (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
HBOS UK LIMITED
|
SCOTLAND
|
100.00
|
|
PICARD FUNDING 1 LIMITED
|
JERSEY
|
93.40
|
|
PICARD FUNDING 2 LIMITED
|
JERSEY
|
95.00
|
|
PICARD FUNDING 3 LIMITED
|
JERSEY
|
89.30
|
|
PICARD FUNDING 4 LIMITED
|
JERSEY
|
94.10
|
|
PICARD FUNDING 5 LIMITED
|
JERSEY
|
94.30
|
|
HIGH STREET MARKETING SERVICES S.A. (in liquidation)
|
ARGENTINA
|
100.00
|
|
HILL SAMUEL BANK LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HILL SAMUEL INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HILL SAMUEL LEASING CO. LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS (FDC) COMPANY
|
ENGLAND AND WALES
|
100.00
|
|
IAI INTERNATIONAL LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LBI FINANZ ANSTALT
|
LIECHTENSTEIN
|
100.00
|
|
LLOYDS (GENERAL PARTNER) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS CAPITAL 2 L.P.
|
JERSEY
|
100.00
|
|
LLOYDS (GRESHAM) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
LLOYDS (GRESHAM) NO. 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS AMERICA SECURITIES CORPORATION
|
UNITED STATES
|
100.00
|
|
LLOYDS SECURITIES INC
|
UNITED STATES
|
100.00
|
|
LLOYDS BANK (BLSA)
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK (I.D.) NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK (PEP NOMINEES) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK ASSET FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ACL AUTOLEASE HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
A.C.L. LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AN VEHICLE FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HVF LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (CH) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (VC) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE CARSELECT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE FINANCE 2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX VEHICLE FINANCE 3 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE FINANCE HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CARLEASE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
L & S FINANCE LIMITED (in liquidation)
|
SCOTLAND
|
100.00
|
|
LLOYDS UDT ASSET LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT ASSET RENTALS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT HIRING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB MONTRACON LIMITED
|
ENGLAND AND WALES
|
50.10
|
|
LLOYDS UDT RENTALS LIMITED (in liquidation)
|
SCOTLAND
|
100.00
|
|
M.E.V.C. FINANCE LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
B. C. H. LEASING LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
B. C. H. RENTALS LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
IFS CONTRACT HIRE LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
RENTAL MANAGEMENT SERVICES LIMITED
|
ENGLAND AND WALES
|
75.00
|
|
UDT AUTOLEASE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UDT BUDGET LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UDT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UDT SALES FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UNITED DOMINIONS LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UNITED DOMINIONS TRUST LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE FINANCE MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AUTOLEASE HOLDINGS LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE EXECUTIVE MORTGAGES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE HOME LOANS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAR OWNERSHIP FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CEDAR HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHARTERED TRUST (NOMINEES) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHARTERED TRUST GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHARTERED TRUST LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHARTERED TRUST MARINE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ENTERPRISE CAR FINANCE LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
HIGHWAY CONTRACT HIRE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HIGHWAY VEHICLE LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HIGHWAY VEHICLE MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (FMS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (SHREWSBURY) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (VH) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEX AUTOLEASE (VL) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BOWMAKER LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB AUTOLEASE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB MOTORENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT (MARLOW) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS UDT EQUIPMENT LEASING LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
MCL FINANCE LIMITED
|
ENGLAND AND WALES
|
50.01
|
|
NATIONWIDE COLLECTION SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
NW MOTOR FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PC MOTOR FINANCE LIMITED (in liquidation)
|
ENGLAND AND WALES
|
100.00
|
|
PERSONAL MOTORING PLAN LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
R I G P FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SG MOTOR FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SG MOTOR LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
V.A.G FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WCS LIMITED
|
ISLE OF MAN
|
100.00
|
|
BLACK HORSE GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
A G FINANCE LIMITED
|
ENGLAND AND WALES
|
50.01
|
|
BLACK HORSE (TRF) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLACK HORSE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HEIDI FINANCE HOLDINGS (UK) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HYUNDAI CAR FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
INCHCAPE FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
51.00
|
|
INTERNATIONAL MOTORS FINANCE LIMITED
|
ENGLAND AND WALES
|
51.00
|
|
LONDON TAXI FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LOTUS FINANCE LIMITED
|
ENGLAND AND WALES
|
50.10
|
|
PROTON FINANCE LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
SHOGUN FINANCE LIMITED
|
ENGLAND AND WALES
|
50.01
|
|
SUZUKI FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
51.00
|
|
LLOYDS BANK COMMERCIAL FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ALEX LAWRIE FACTORS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AZEDCREST LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CAPITAL BANK CASHFLOW FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EUROLEAD SERVICES HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CASHFRIDAY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EVANSVILLE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GLYTHORNE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KINGSTAR LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LBCF LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
|
SCOTLAND
|
100.00
|
|
SNOWGLEN SECURITIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOLLINWATER ESTATES LLP
|
ENGLAND AND WALES
|
77.00
|
|
LLOYDS BANK FACTORS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHESHIRE FUNDING MANAGEMENT LLC
|
UNITED STATES
|
100.00
|
|
CHESHIRE FUNDING LLC
|
UNITED STATES
|
100.00
|
|
CHESHIRE HOLDINGS (AMERICA) LLC
|
UNITED STATES
|
100.00
|
|
CLOAK LANE FINANCE (CAYMAN) LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
FARYNER'S HOUSE FUNDING LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
FARYNER'S HOUSE INVESTMENTS LIMITED
|
CAYMAN ISLANDS
|
84.72
|
|
GATWICKSTRAAT (NO.1) B.V.
|
NETHERLANDS
|
100.00
|
|
KINGSBARNS INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MITRE STREET FUNDING LIMITED
|
JERSEY
|
100.00
|
|
MITRE STREET INVESTMENTS LIMITED
|
JERSEY
|
100.00
|
|
MITRE STREET FINANCE LIMITED
|
JERSEY
|
100.00
|
|
PIPS ASSET INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
RIG FUNDING (CAYMAN) LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
WARWICK LANE FINANCE LIMITED
|
VIRGIN ISLANDS, BRITISH
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GF (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BOUNDARY BUSINESS CENTRE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
COATE HOMES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HILL SAMUEL FINANCE (NO.22) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ANGLO SCOTTISH UTILITIES PARTNERSHIP 1
|
ENGLAND AND WALES
|
55.00
|
|
BIRCHCROWN FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
C.T.S.B. LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CONQUEST SECURITIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DURBAN MARITIME LIMITED PARTNERSHIP
|
99.99
|
|
|
EQUIPMENT LEASING (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EQUIPMENT LEASING (NO. 6) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 10) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 12) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 15) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 19) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 21) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL LEASING (NO. 4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HILL SAMUEL FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HILL SAMUEL LEASING (NO.2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KANAALSTRAAT FUNDING C.V.
|
NETHERLANDS
|
100.00
|
|
LBI LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LEASING (NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS ASSET LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE ASSET FINANCE (NO.1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK CORPORATE ASSET FINANCE (NO.2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DOF (NO.1) VOF
|
NETHERLANDS
|
99.98
|
|
BUCHAN MARITIME LIMITED PARTNERSHIP
|
UNITED KINGDOM
|
99.98
|
|
DOF (NO.2) VOF
|
NETHERLANDS
|
99.98
|
|
FOULA MARITIME LIMITED PARTNERSHIP
|
NETHERLANDS
|
99.98
|
|
DOF (NO.3) VOF
|
NETHERLANDS
|
99.98
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
RONA MARITIME LIMITED PARTNERSHIP
|
UNITED KINGDOM
|
99.98
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ADVANCE DEEP SEA INSTALLER LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK LEASING (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK LEASING (NO. 4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CONTEST LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
LLOYDS BANK LEASING (NO. 6) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK LEASING (NO. 7) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BEGONIA BULK LIMITED PARTNERSHIP
|
UNITED KINGDOM
|
100.00
|
|
UNION BULK LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK LEASING (NO. 8) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
FATMARINI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
FRABANDARI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
HARSANADI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
HARTATI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
NOGOGINI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
NOLAWATI MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
RATIH MARITIME LIMITED PARTNERSHIP
|
GUERNSEY
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KOTA GEMBIRA LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
99.99
|
|
KOTA GUNAWAN LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
99.99
|
|
KOTA HAKIM LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
99.99
|
|
KOTA HALUS LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
99.99
|
|
KOTA HAPAS LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
99.99
|
|
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
KOTA HARUM LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MARITIME LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK PROPERTY COMPANY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS COMMERCIAL LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HUAL CAROLITA LIMITED PARTNERSHIP - TREASURE
|
UNITED KINGDOM
|
100.00
|
|
LLOYDS FINANCIAL LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS GENERAL LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS INDUSTRIAL LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS INVESTMENT BONDS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SILENTDALE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ST MARY'S COURT INVESTMENTS
|
ENGLAND AND WALES
|
100.00
|
|
CAVEMINSTER LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS LEASING AIRCRAFT NO. 2 LIMITED (in liquidation)
|
BAHAMAS
|
99.90
|
|
LLOYDS LEASING DEVELOPMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
LLOYDS PLANT LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PORTFOLIO LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PROJECT LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PROPERTY INVESTMENT COMPANY NO. 5 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB LEASING L.P.
|
UNITED STATES
|
100.00
|
|
MARITIME LEASING (NO. 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 11) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 14) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 19) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 7) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARITIME LEASING (NO. 9) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OLD PARK LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
OMNIUM LEASING COMPANY
|
ENGLAND AND WALES
|
39.00
|
|
SAVBAN LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WHITESTAR SECURITIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SOLSTAD (NO.1) VOF
|
99.98
|
|
|
CLIPPER SHIPPING LIMITED PARTNERSHIP
|
99.98
|
|
|
SOLSTAD (NO.2) VOF
|
99.98
|
|
|
CUTTER SHIPPING LIMITED PARTNERSHIP
|
99.98
|
|
|
WOOD STREET LEASING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK MTCH LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MOTABILITY OPERATIONS GROUP PLC
|
ENGLAND AND WALES
|
40.00
|
|
LLOYDS BANK OFFSHORE PENSION TRUST LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK PENSIONS PROPERTY (GUERNSEY) LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS BANK S.F. NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LTGP LIMITED PARTNERSHIP INCORPORATED
|
GUERNSEY
|
100.00
|
|
BARBIROLLI SQUARE LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK PENSION ABCS (NO. 1) LLP
|
ENGLAND AND WALES
|
80.00
|
|
LLOYDS BANK PENSION ABCS (NO. 2) LLP
|
ENGLAND AND WALES
|
80.00
|
|
LLOYDS BANK PRIVATE BANKING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK FINANCIAL ADVISERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK PROPERTIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GRESHAM NOMINEE 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GRESHAM NOMINEE 2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK SUBSIDIARIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CASTLE BAYNARD FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DUNSTAN INVESTMENTS (UK) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
DENHAM FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GOLDBOND LIMITED
|
HONG KONG
|
100.00
|
|
CENTRAL CROWN INVESTMENTS LIMITED
|
HONG KONG
|
100.00
|
|
OCEAN BEST INVESTMENTS LIMITED
|
HONG KONG
|
100.00
|
|
PACIFIC PERFECT INVESTMENTS LIMITED
|
HONG KONG
|
100.00
|
|
SHELDWICH LIMITED
|
HONG KONG
|
100.00
|
|
WICKHAM INVESTMENTS LIMITED
|
HONG KONG
|
100.00
|
|
GOUDA LLC
|
UNITED STATES
|
100.00
|
|
HILL SAMUEL (USA), INC.
|
UNITED STATES
|
100.00
|
|
LLOYDS TSB RAIL CAPITAL INC.
|
UNITED STATES
|
100.00
|
|
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HORSHAM INVESTMENTS LIMITED
|
CAYMAN ISLANDS
|
100.00
|
|
LANGBOURN HOLDINGS LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS LIMITED CAPITAL LLC
|
UNITED STATES
|
100.00
|
|
LIME STREET (FUNDING) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
LLOYDS BANK (GIBRALTAR) LIMITED
|
GIBRALTAR
|
100.00
|
|
LLOYDS HOLDINGS (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
BLACK HORSE OFFSHORE LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS BANK INTERNATIONAL LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS OFFSHORE PRIVATE CLIENTS LIMITED
|
JERSEY
|
100.00
|
|
NOMINEES (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS INVESTMENT FUND MANAGERS LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS NOMINEES (GUERNSEY) LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS TRUST COMPANY (CHANNEL ISLANDS) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS MANAGEMENT (CHANNEL ISLANDS) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS MANAGEMENT (GUERNSEY) LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS SERVICES (CHANNEL ISLANDS) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS SERVICES (GUERNSEY) LIMITED
|
GUERNSEY
|
100.00
|
|
LLOYDS TRUST COMPANY (CHANNEL ISLANDS) (NO.2) LIMITED
|
JERSEY
|
100.00
|
|
LLOYDS TSB NO.1 (IOM) LIMITED
|
ISLE OF MAN
|
100.00
|
|
LLOYDS TSB OFFSHORE PAYING AGENT (HK) LIMITED (in liquidation)
|
HONG KONG
|
100.00
|
|
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED
|
INDIA
|
100.00
|
|
LLOYDS TSB MERCHANT BANK LIMITED
|
SINGAPORE
|
100.00
|
|
HILL SAMUEL NOMINEES ASIA PRIVATE LIMITED
|
SINGAPORE
|
100.00
|
|
LLOYDS TSB PACIFIC LIMITED
|
HONG KONG
|
100.00
|
|
LLOYDS (BVI) NOMINEES LIMITED
|
VIRGIN ISLANDS, BRITISH
|
100.00
|
|
LLOYDS FAR EAST (BVI) LIMITED
|
VIRGIN ISLANDS, BRITISH
|
100.00
|
|
LLOYDS TSB REPRESENTAÇÓES LTDA
|
BRAZIL
|
100.00
|
|
LLOYDS TSB FOMENTO COMERCIAL LTDA
|
BRAZIL
|
100.00
|
|
SOCIEDAD INVERSIONISTA ANGLO COLOMBIANO S.A. (in liquidation)
|
COLOMBIA
|
99.99
|
|
TSB (USA) INC.
|
UNITED STATES
|
100.00
|
|
IAI VENTURES, INC.
|
UNITED STATES
|
100.00
|
|
INVESTMENT ADVISERS, INC.
|
UNITED STATES
|
100.00
|
|
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK TRUSTEE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK TRUSTEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS COMMERCIAL PROPERTIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TARGET CORPORATE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
A-GAS (ORB) LIMITED
|
ENGLAND AND WALES
|
43.76
|
|
ALUPACK HOLDINGS LIMITED
|
ENGLAND AND WALES
|
59.00
|
|
ANGEL SPRINGS HOLDINGS LIMITED
|
ENGLAND AND WALES
|
34.49
|
|
ANTLER LIMITED
|
ENGLAND AND WALES
|
33.36
|
|
ASCENT INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
71.25
|
|
BIFOLD GROUP LIMITED
|
ENGLAND AND WALES
|
20.59
|
|
BLUE RUBICON (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
BOOM SUPERVISORY LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
CASPIAN MEDIA HOLDINGS LIMITED
|
ENGLAND AND WALES
|
88.44
|
|
NODE 4 HOLDINGS LIMITED
|
ENGLAND AND WALES
|
42.60
|
|
CHERRY TOPCO LIMITED
|
ENGLAND AND WALES
|
48.65
|
|
CONSUMER CHAMPION GROUP LIMITED
|
ENGLAND AND WALES
|
24.48
|
|
D & D TOPCO LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
DALE ERSKINE POWER SOLUTIONS LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
EDM BUSINESS SERVICES HOLDINGS LIMITED
|
ENGLAND AND WALES
|
40.74
|
|
EGHL LIMITED
|
ENGLAND AND WALES
|
39.06
|
|
EMPRISE GROUP HOLDINGS LIMITED
|
ENGLAND AND WALES
|
37.10
|
|
ENSCO 904 LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
ENTERTAINMENT MAGPIE HOLDINGS LIMITED
|
ENGLAND AND WALES
|
24.75
|
|
EQUIOM HOLDINGS LIMITED
|
ISLE OF MAN
|
49.40
|
|
EUROSTAR HOLDCO LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
HAMSARD 3314 LIMITED
|
ENGLAND AND WALES
|
45.54
|
|
FEVER TREE TOPCO LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
FOREST HOLIDAYS GROUP LIMITED
|
ENGLAND AND WALES
|
49.35
|
|
HAMSARD 3149 LIMITED
|
ENGLAND AND WALES
|
31.62
|
|
HAMSARD 3246 LIMITED
|
ENGLAND AND WALES
|
38.41
|
|
HAMSARD 3255 LIMITED
|
UNITED KINGDOM
|
46.28
|
|
ICB BRANDS HOLDINGS LIMITED
|
ENGLAND AND WALES
|
45.22
|
|
ICON POLYMER GROUP LIMITED
|
ENGLAND AND WALES
|
46.59
|
|
INDEPENDENT GROUP (UK) LIMITED
|
ENGLAND AND WALES
|
43.24
|
|
INGLEBY (1884) LIMITED
|
ENGLAND AND WALES
|
41.75
|
|
JOULES INVESTMENT HOLDINGS LIMITED
|
ENGLAND AND WALES
|
25.58
|
|
JUNO NEWCO LIMITED
|
ENGLAND AND WALES
|
38.16
|
|
KEE SAFETY GROUP LIMITED
|
ENGLAND AND WALES
|
34.65
|
|
KIMBERLY HOLDINGS LIMITED
|
ENGLAND AND WALES
|
42.41
|
|
KIRONA GROUP LIMITED
|
ENGLAND AND WALES
|
35.14
|
|
LCP BABY INVESTORS LP
|
CAYMAN ISLANDS
|
25.88
|
|
LDC (ASIA) LIMITED
|
HONG KONG
|
100.00
|
|
LDC (GENERAL PARTNER) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LDC (MANAGERS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LDC (NOMINEES) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LDC GP LLP
|
SCOTLAND
|
100.00
|
|
LDC PARALLEL (NOMINEES) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LKR HOLDINGS LIMITED
|
ENGLAND AND WALES
|
48.91
|
|
LLOYDS TSB DEVELOPMENT CAPITAL (EUROPE) B.V.
|
NETHERLANDS
|
100.00
|
|
LLOYDS TSB VENTURES CARRY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB VENTURES TRUSTEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
MARVEL NEWCO LIMITED
|
ENGLAND AND WALES
|
49.10
|
|
MODELZONE HOLDINGS LIMITED
|
ENGLAND AND WALES
|
30.83
|
|
NUCLEAR ENGINEERING GROUP LIMITED
|
ENGLAND AND WALES
|
32.92
|
|
OCEAN TOPCO LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
ONAPP (TOPCO) II LIMITED
|
ENGLAND AND WALES
|
40.43
|
|
ONAPP (TOPCO) LIMITED
|
ENGLAND AND WALES
|
29.89
|
|
ORIGINAL ADDITIONS TOPCO LIMITED
|
ENGLAND AND WALES
|
38.90
|
|
ORION MEDIA HOLDINGS LIMITED
|
ENGLAND AND WALES
|
49.99
|
|
OVAL (2235) LIMITED
|
ENGLAND AND WALES
|
36.95
|
|
PENN PHARMA GROUP LIMITED
|
ENGLAND AND WALES
|
56.01
|
|
PERTEMPS NETWORK GROUP
|
ENGLAND AND WALES
|
27.23
|
|
PIMCO 2909 LIMITED
|
ENGLAND AND WALES
|
39.89
|
|
PIMCO 2927 LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
QUANTEL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
35.00
|
|
RAMCO ACQUISITION LIMITED
|
SCOTLAND
|
49.25
|
|
SFH 123 LIMITED
|
ENGLAND AND WALES
|
45.21
|
|
SHIRES HOLDINGS LIMITED
|
ENGLAND AND WALES
|
39.97
|
|
SHOO 553 LIMITED
|
ENGLAND AND WALES
|
40.43
|
|
SNELL CORPORATION LIMITED
|
ENGLAND AND WALES
|
48.33
|
|
STRATUS (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
38.70
|
|
TCFG HOLDINGS LIMITED
|
ENGLAND AND WALES
|
31.32
|
|
TD TRAVEL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
48.41
|
|
TEST EQUIPMENT ASSET MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
38.85
|
|
THE POWER INDUSTRIAL GROUP
|
ENGLAND AND WALES
|
28.05
|
|
THE TRAINING GRP HOLDINGS LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
TPN GROUP HOLDINGS LIMITED
|
ENGLAND AND WALES
|
35.10
|
|
UNITED HOUSE GROUP HOLDINGS LIMITED
|
ENGLAND AND WALES
|
36.21
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
UP GLOBAL SOURCING HOLDINGS LIMITED
|
ENGLAND AND WALES
|
41.53
|
|
ULYSSES ENTERPRISES LIMITED
|
ENGLAND AND WALES
|
49.40
|
|
VYSIONIC LIMITED
|
ENGLAND AND WALES
|
40.76
|
|
WASP MANAGEMENT SOFTWARE LIMITED
|
ENGLAND AND WALES
|
40.42
|
|
WILLOUGHBY (873) LIMITED
|
ENGLAND AND WALES
|
48.51
|
|
WRG WORLDWIDE LIMITED
|
ENGLAND AND WALES
|
31.41
|
|
LLOYDS ENGINE CAPITAL (NO.1) U.S LLC
|
UNITED STATES
|
100.00
|
|
LLOYDS FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS GROUP HOLDINGS (JERSEY) LIMITED
|
JERSEY
|
99.70
|
|
LLOYDS PREMISES INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS PROPERTY INVESTMENT COMPANY NO.4 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TRADE & PROJECT FINANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED
|
GIBRALTAR
|
99.00
|
|
LLOYDS TSB BAHAMAS (AMERICAS) LIMITED (in liquidation)
|
BAHAMAS
|
100.00
|
|
EQUUS LIMITED (in liquidation)
|
BAHAMAS
|
100.00
|
|
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED (in liquidation)
|
BAHAMAS
|
100.00
|
|
LLOYDTRU LIMITED (in liquidation)
|
BAHAMAS
|
100.00
|
|
LTSB NOMINEES LIMITED (in liquidation)
|
BAHAMAS
|
100.00
|
|
LLOYDS TSB BANK INSURANCE BROKERS LIMITED (in iquidation)
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB HEALTHCARE TRUSTEE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB HOMELOANS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB QUEST LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB REGISTRARS NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB STOCKBROKERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LONDONCARD S.A. COMERCIAL INMOBILIARIA Y FINANCIERA (in liquidation)
|
ARGENTINA
|
100.00
|
|
MOOR LANE HOLDINGS LIMITED
|
JERSEY
|
100.00
|
|
PERRY NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PORTLAND FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CHESHIRE EUROPE LIMITED
|
JERSEY
|
100.00
|
|
COLEMAN STAFFORDSHIRE FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EASTCHEAP FUNDING LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LOVAT FUNDING (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LOVAT HOLDINGS (BVI) LIMITED
|
VIRGIN ISLANDS, BRITISH
|
100.00
|
|
LOVAT FUNDING (CAYMAN) LIMITED (in liquidation)
|
CAYMAN ISLANDS
|
100.00
|
|
WAYMARK ASSET INVESTMENTS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VINTRY HOLDINGS (UK) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
VINTRY HOLDINGS (BVI) LIMITED (in liquidation)
|
VIRGIN ISLANDS, BRITISH
|
100.00
|
|
VINTRY FUNDING (CAYMAN) LIMITED (in liquidation)
|
CAYMAN ISLANDS
|
100.00
|
|
R.F. SPENCER AND COMPANY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
RANELAGH NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TRIPPER INVESTMENTS BV
|
NETHERLANDS
|
33.33
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
SCOTTISH WIDOWS BANK plc
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS GROUP LIMITED
|
SCOTLAND
|
100.00
|
|
LLOYDS BANK FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SW (NO. 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX GENERAL INSURANCE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK GENERAL INSURANCE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK INSURANCE SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ST ANDREW'S GROUP PLC
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX BROKERAGE IRELAND LIMITED (in liquidation)
|
IRELAND
|
100.00
|
|
HALIFAX NON-TRADING ONE LIMITED (in liquidation)
|
IRELAND
|
100.00
|
|
HALIFAX NON-TRADING THREE LIMITED (in liquidation)
|
IRELAND
|
100.00
|
|
ST ANDREW'S INSURANCE PLC
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
|
SCOTLAND
|
100.00
|
|
HBOS FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL FINANCE PLC
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX EQUITABLE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX FINANCIAL BROKERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX INVESTMENT SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HBOS INVESTMENT FUND MANAGERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
HECM CUSTOMER SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
EQUITABLE SERVICES AND CONSULTANCY LIMITED (in liquidatiion)
|
ENGLAND AND WALES
|
100.00
|
|
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL INTERNATIONAL HOLDINGS B.V.
|
NETHERLANDS
|
100.00
|
|
CMI ASSET MANAGEMENT (LUXEMBOURG) S.A.
|
LUXEMBOURG
|
100.00
|
|
CMI FINANCIAL MANAGEMENT SERVICES LIMITED
|
ISLE OF MAN
|
100.00
|
|
CMI FUND MANAGERS (IOM) LIMITED
|
ISLE OF MAN
|
100.00
|
|
THE CMI HIGH INCOME FUND PLC
|
ISLE OF MAN
|
100.00
|
|
THE CMI STERLING ROLL-UP FUND PLC
|
ISLE OF MAN
|
100.00
|
|
CMI INSURANCE (LUXEMBOURG) S.A.
|
LUXEMBOURG
|
100.00
|
|
CMI INSURANCE COMPANY LIMITED
|
ISLE OF MAN
|
100.00
|
|
CMI TRUST COMPANY (IOM) LIMITED
|
ISLE OF MAN
|
100.00
|
|
HEIDELBERGER LEBENSVERSICHERUNG A.G.
|
GERMANY
|
100.00
|
|
HEIDELBERGER LEBEN - CLERICAL MEDICAL MANAGEMENT GMBH
|
GERMANY
|
100.00
|
|
EUROCAP, EUROPEAN CONCEPTS OF ASSURANCE AND PENSIONS GMBH
|
GERMANY
|
100.00
|
|
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS PLC
|
SCOTLAND
|
100.00
|
|
AIRPORT INDUSTRIAL LP
|
ENGLAND AND WALES
|
100.00
|
|
BEDFONT LAKES BUSINESS PARK (NO2) LP
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL (WATERLOOVILLE ONE) LIMITED
|
JERSEY
|
100.00
|
|
CLERICAL MEDICAL (WATERLOOVILLE TWO) LIMITED
|
JERSEY
|
100.00
|
|
CLERICAL MEDICAL FORESTRY LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL MANAGED FUNDS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CLERICAL MEDICAL NON STERLING PROPERTY COMPANY SARL
|
LUXEMBOURG
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
CLERICAL MEDICAL PROPERTIES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
CM VENTURE INVESTMENTS LIMITED
|
ISLE OF MAN
|
100.00
|
|
DELANCEY ARNOLD UK LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
DELANCEY ROLLS UK LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
GENERAL REVERSIONARY AND INVESTMENT COMPANY
|
ENGLAND AND WALES
|
100.00
|
|
HALIFAX LIFE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ST ANDREW'S LIFE ASSURANCE PLC
|
ENGLAND AND WALES
|
100.00
|
|
OYSTERCATCHER RESIDENTIAL LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OYSTERCATCHER NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
OYSTERCATCHER RESIDENTIAL ONE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
ROLLS DEVELOPMENT UK LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
YORK & BECKET NOMINEES LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
YORK & BECKET NOMINEES NO.3 LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
YORK & BECKET NOMINEES NO.4 LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
DALKEITH CORPORATION LLC
|
UNITED STATES
|
100.00
|
|
LOTHIAN ROAD LLC
|
UNITED STATES
|
100.00
|
|
MORRISON STREET LLC
|
UNITED STATES
|
100.00
|
|
MURRAYFIELD LLC
|
UNITED STATES
|
100.00
|
|
WAVERLEY BOCA LLC
|
UNITED STATES
|
100.00
|
|
WAVERLEY FUND II INVESTOR LLC
|
UNITED STATES
|
100.00
|
|
WAVERLEY FUND III INVESTOR LLC
|
UNITED STATES
|
100.00
|
|
WAVERLEY WILSHIRE RODEO LLC
|
UNITED STATES
|
100.00
|
|
FONTVIEW LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
GENERAL PRIVATE EQUITY LIMITED PARTNERSHIP
|
SCOTLAND
|
100.00
|
|
HEALTHCARE PRIVATE EQUITY LIMITED PARTNERSHIP
|
SCOTLAND
|
100.00
|
|
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
NEWFONT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
PENSIONS MANAGEMENT (S.W.F.) LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS ACTIVE MANAGEMENT FUND LP
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS ANNUITIES LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS INDUSTRIAL PROPERTIES EUROPE B.V.
|
NETHERLANDS
|
100.00
|
|
EURL FRENCH INDUSTRIAL PREMISES HOLDING CO
|
FRANCE
|
100.00
|
|
EURL LISSES HOLDING CO
|
FRANCE
|
100.00
|
|
EURL ORLY HOLDING CO
|
FRANCE
|
100.00
|
|
EURL ST MICHEL HOLDING CO
|
FRANCE
|
100.00
|
|
SCI ST MICHEL INVESTMENT CO
|
FRANCE
|
100.00
|
|
EURL ST WITZ II HOLDING CO
|
FRANCE
|
100.00
|
|
SCI ST WITZ II INVESTMENT CO
|
FRANCE
|
100.00
|
|
EURL SWNEWCO 12 HOLDING CO
|
FRANCE
|
100.00
|
|
EURL SWNEWCO 13 HOLDING CO
|
FRANCE
|
100.00
|
|
EURL SWNEWCO 14 HOLDING CO
|
FRANCE
|
100.00
|
|
EURL SWNEWCO 15 HOLDING CO
|
FRANCE
|
100.00
|
|
SCOTTISH WIDOWS INTERNATIONAL LIMITED
|
JERSEY
|
100.00
|
|
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS SERVICES LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS TRUSTEES LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS UNIT FUNDS LIMITED
|
SCOTLAND
|
100.00
|
|
SWAMF (GP) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SWAMF NOMINEE (1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SWAMF NOMINEE (2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
SWUF NOMINEE 1 LIMITED
|
JERSEY
|
100.00
|
|
SWUF NOMINEE 2 LIMITED
|
JERSEY
|
100.00
|
|
SWUF NOMINEE 3 LIMITED
|
JERSEY
|
100.00
|
|
SWUF NOMINEE 4 LIMITED
|
JERSEY
|
100.00
|
|
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
|
SCOTLAND
|
100.00
|
|
STARFORT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SW NO.1 LIMITED
|
SCOTLAND
|
100.00
|
|
THE GREAT WIGMORE PARTNERSHIP
|
ENGLAND AND WALES
|
50.00
|
|
THE GREAT WIGMORE PARTNERSHIP (GP) LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
GREAT WIGMORE PROPERTY LIMITED
|
ENGLAND
|
50.00
|
|
TARGET HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
LLOYDS TSB INVESTMENTS LIMITED
|
SCOTLAND
|
100.00
|
|
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AIRPORT INDUSTRIAL GP LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AIRPORT INDUSTRIAL NOMINEES B LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
AIRPORT INDUSTRIAL NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UNITAIR LIMITED PARTNERSHIP
|
ENGLAND AND WALES
|
50.00
|
|
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLBP 3 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
BLBP 4 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED (in liquidation)
|
SCOTLAND
|
100.00
|
|
SWIP & CWI LUXEMBOURG (NO. 1) MANAGEMENT COMPANY S.Ŕ.R.L.
|
LUXEMBOURG
|
50.00
|
|
SWIP & CWI LUXEMBOURG (NO.1) HOLDING COMPANY S.A.R.L
|
LUXEMBOURG
|
50.00
|
|
PURETAIL DIJON RUE DE LA LIBERTE SARL
|
LUXEMBOURG
|
50.00
|
|
PURETAIL DIJON RUE DE LA LIBERTE SCI
|
FRANCE
|
50.00
|
|
PURETAIL DUESSELDORF KASERNSTRASSE 1 GMBH
|
GERMANY
|
50.00
|
|
PURETAIL PARIS RUE D’AMSTERDAM S.A.R.L
|
LUXEMBOURG
|
50.00
|
|
PURETAIL PARIS RUE D'AMSTERDAM SCI
|
FRANCE
|
50.00
|
|
PURETAIL STUTTGART HIRSCHTRABE GMBH
|
GERMANY
|
50.00
|
|
PURETAIL SWEDEN AB
|
SWEDEN
|
50.00
|
|
PURETAIL LINKOPING DACKEIN 3 AB
|
SWEDEN
|
50.00
|
|
PURETAIL LINKOPING DAHLIAN 20 AB
|
SWEDEN
|
50.00
|
|
PURETAIL LINKOPING DOMAREN 13 AB
|
SWEDEN
|
50.00
|
|
SWIP (LUXEMBOURG) S.A.R.L.
|
LUXEMBOURG
|
100.00
|
|
SWIP HOLDINGS (LUXEMBOURG) S.A.R.L.
|
LUXEMBOURG
|
100.00
|
|
EBPF HOLDINGS 1BV
|
NETHERLANDS
|
100.00
|
|
RANDOLPH SPAIN SL
|
SPAIN
|
100.00
|
|
ROXBURY SPAIN SLU
|
SPAIN
|
100.00
|
|
EBPF HOLDINGS 2 BV
|
NETHERLANDS
|
100.00
|
|
EBPF HOLDINGS 3BV
|
NETHERLANDS
|
100.00
|
|
EBPF OBJEKTGESELLSCHAFT BRAUNSCHWEIG GmbH
|
GERMANY
|
100.00
|
|
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH B-EINS GmbH
|
GERMANY
|
100.00
|
|
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH S-EINS GmbH
|
GERMANY
|
100.00
|
|
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH S-ZWEI GmbH
|
GERMANY
|
100.00
|
|
EBPF OBJEKTGESELLSCHAFT TSMJE GmbH
|
GERMANY
|
100.00
|
|
EURL LYON CHASSIEU HOLDING CO
|
FRANCE
|
100.00
|
|
SCI LYON CHASSIEU INVESTMENT CO
|
FRANCE
|
100.00
|
|
EURL MITRY II HOLDING CO
|
FRANCE
|
100.00
|
|
Company name
|
Country of incorporation
|
Group %
owned
|
|
SCI MITRY II INVESTMENT CO
|
FRANCE
|
100.00
|
|
EURL ST THIBAULT HOLDING CO
|
FRANCE
|
100.00
|
|
SCI ST THIBAULT INVESTMENT CO
|
FRANCE
|
100.00
|
|
SOGUIA SOCIEDADE IMOBILIARIA S.A.
|
PORTUGAL
|
100.00
|
|
SWIP EBPF HOLDINGS (FRANCE) EURL
|
FRANCE
|
100.00
|
|
SCI LAZULITE
|
FRANCE
|
100.00
|
|
UNITAIR GENERAL PARTNER LIMITED
|
ENGLAND AND WALES
|
50.00
|
|
SWIP FUND MANAGEMENT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UBERIOR ISAF CIP NOMINEE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
SWIP MULTI-MANAGER FUNDS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
|
SCOTLAND
|
100.00
|
|
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
|
SCOTLAND
|
100.00
|
|
TALBOT NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
THE AGRICULTURAL MORTGAGE CORPORATION PLC
|
ENGLAND AND WALES
|
100.00
|
|
AMC BANK LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
THREE COPTHALL AVENUE LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TRAVELLERS CHEQUE ASSOCIATES LIMITED
|
ENGLAND AND WALES
|
36.00
|
|
TSB BANKING GROUP PLC
|
ENGLAND AND WALES
|
100.00
|
|
TSB COMMERCIAL HOLDINGS LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB DIRECT LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB ENGLAND & WALES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB GROUP NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB INTERMEDIATE COMPANY 1 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB INTERMEDIATE COMPANY 2 LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB BANK PLC
|
SCOTLAND
|
100.00
|
|
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
TSB SCOTLAND NOMINEES LIMITED
|
SCOTLAND
|
100.00
|
|
TSB SERVICES (NO.2) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB SERVICES (NO.3) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
TSB SERVICES (NO.4) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
UPSAALA LIMITED
|
IRELAND
|
100.00
|
|
WARD NOMINEES (ABINGDON) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WARD NOMINEES (BIRMINGHAM) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WARD NOMINEES (BRISTOL) LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WARD NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
|
WEST NOMINEES LIMITED
|
ENGLAND AND WALES
|
100.00
|
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/07/22 Lloyds Banking Group plc F-3ASR 6/07/22 20:1.6M Davis Polk & … LLP 01/FA 7/15/21 Lloyds Banking Group plc POSASR 7/15/21 1:76K Davis Polk & … LLP 01/FA |