LLOYDS BANK NOMINEES LIMITED
LLOYDS BANK NOMINEES LIMITEDCorporate group
Ultimate parent is LLOYDS BANKING GROUP PLC with 852 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.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required The Reporting on Payment Practices and Performance Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gpg.pngNot required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngRequired 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.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/msa.pngUnlikely required Modern Slavery Act 2015 Section 54
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Australia
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-au.pngUnlikely required Australian Government Modern Slavery Act 2018
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California, US
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-us-ca.pngUnlikely 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.
Modern Slavery
Modern Slavery Act 2015 Section 54
We have found 6 document(s) for this organisation
Australian Government Modern Slavery Act 2018
No documents were found for this organisation
The California Transparency in Supply Chains Act
No documents were found for this organisation
The Reporting on Payment Practices and Performance Regulations 2017
No documents were found for this organisation
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
No documents were found for this organisation
Companies Act 2006 Section 172(1)
No documents were found for this organisation
Supply chain
Suppliers are unknown or remain confidential.
Description
- Description
- No description
- Sectors (SIC Code)
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Activities of extraterritorial organisations and bodies
- Dormant Company
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- Trading names
- No known trading names
Regulatory information
Regulatory bodies
This organisation is regulated by the following regulatory bodies.
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https://find-and-update.company-information.service.gov.uk/company/00981600
Companies House
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https://ico.org.uk/ESDWebPages/Entry/Z8054746
Information Commissioner's Office
Other data sources
TISCbot has found other sites holding information about this organisation.
Accreditations & memberships
This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.
Contact
- Registered address
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25 Gresham Street
London
EC2V 7HN - Email is unknown
- Telephone
- Phone number is unknown
- Known website(s)
- Website is unknown https://tiscreport.org/company/gb/00981600
- Social media accounts
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- https://www.linkedin.com/company/lloyds-banking-group/ Linkedin
