LLOYDS BANK PLC

LLOYDS BANK PLC
00002065 United Kingdom United Kingdom
41 watching
Active company
Large enterprise
End of financial year: 31/12/2023

Corporate group

Ultimate parent is LLOYDS BANKING GROUP PLC with 848 known subsidiaries across the group.

LLOYDS BANKING GROUP PLC

Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 6 document(s) for this organisation

DateSourceDocument
2020-2021Uploaded LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Uploaded LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot LLOYDS BANK PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

We have found 1 document(s) for this organisation

DateSourceDocument
1Subsidiary LLOYDS BANK PLC The California Transparency in Supply Chains Act statement for 1 https://oag.ca.gov/SB657 The California Transparency in Supply Chains Act legislation,statement,company,organisation View
The Reporting on Payment Practices and Performance Regulations 2017

We have found 10 document(s) for this organisation

DateSourceDocument
Jul 2022 - Dec 2022TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2022 - Dec 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2022 - Jun 2022TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2022 - Jun 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2021 - Dec 2021TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2021 - Dec 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2021 - Jun 2021TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2021 - Jun 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2020 - Dec 2020TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2020 - Dec 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2020 - Jun 2020TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2020 - Jun 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2019 - Dec 2019TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot LLOYDS BANK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 6 document(s) for this organisation

DateSourceDocument
Apr 2023TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2022TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Oct 2021TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Oct 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2020TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2019TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2018TISCbot LLOYDS BANK PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential. Although there are currently 31 buyers monitoring this organisation in TISCreport.

Description

Description

Commercial Bank

Sectors (SIC Code)
  • Financial and insurance activities
    • Banks
Ticker symbol
10BU:XLON
Trading names
  • SCOTTISH WIDOWS BANK
  • PHONE BANK
  • MAYFAIR PRIVATE BANKING
  • LLOYDS BANK FINANCIAL ADVISERS
  • MHA
  • LLOYDS BANK PRIVATE BANKING
  • LLOYDS BANK PEPS
  • BLACK HORSE SPECIALIST
  • LLOYDS BANK
  • EVOLVEBANK.COM
  • BLACK LION STREET
  • BLS
  • C&G MORTGAGES
  • C&G SAVINGS
  • CARDNET
  • EASIBANK
  • LLOYDS BANK PREMIER BANKING
  • LLOYDS BANK COMMERCIAL BANKING
  • LLOYDS BANK SPECIALIST MORTGAGE SOLUTIONS
  • LLOYDS BANK TRUST CARD
  • LLOYDS BANK CARDNET
  • MBNA
  • LLOYDS BANK BUSINESS BANKING
  • BLACK HORSE SPECIALIST MORTGAGES

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
25 Gresham Street
London
EC2V 7HN
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://twitter.com/LloydsBank Twitter