UK Companies House feature
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
Profile
- Company number
- 01971242
- Status
- Active
- Incorporation
- 1985-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have adopted the going concern basis of accounting in preparing the financial statements having assessed the principal risks relating to the Foundation's income. The Foundation receives virtually all its income under a covenant with Lloyds Banking Group Plc which requires nine years notice to be given prior to termination and which contains provision for a minimum annual payment of £14.4m. The covenant income for the full year is received early in the financial year prior to the signing of the financial statements. The Foundation holds a level of reserves to enable its activities to continue for more than one year from the balance sheet date in the event that no further funding was received. Accordingly, the Foundation expects to continue to have access to sufficient liquid resources to meet its obligations for a period of at least 12 months after the approval of these financial statements, namely the period to May 2026.”
Significant events
- “In the summer of 2024, far-right anti-immigration riots took place across England, fuelled by racist, Islamophobic and anti-migrant rhetoric. We were quick to contact our charity partners who work with asylum seekers and refugees and/or racially minoritised communities to let them know we were standing in solidarity with them.”
- “We won the Equity, Diversity and Inclusion Award at the 2024 Charity Times Awards for our work on Racial Equity and Deaf and Disabled people's organisations (DDPO) programmes.”
- “In early 2024, we helped Pro Bono Economics bring together 150 charity leaders and shadow ministers at a Civil Society Summit where Keir Starmer set out how he felt civil society could engage in Labour's five 'missions' if elected.”
- “In July 2024, we published our Carer's Allowance overpayment report and presented this to the Government with our recommendations for change.”
- “The Government has launched an independent review into the Carer's Allowance overpayments scandal, investigating why overpayments occurred and how to minimise risk in the future.”
- “Matt Hyde OBE was appointed Chief Executive during the year following the retirement of Paul Streets CBE, taking up the post on 15 September 2024.”
- “In 2024, we launched a programme of development support for new managers, which included group learning sessions, one to one coaching, and peer group sessions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 79 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Bushra Anoud | Director | 2022-07-01 | Jun 1961 | British |
| BARROW, Mark Patrick | Director | 2026-02-02 | Sep 1965 | British |
| BERRY, Clara Louise | Director | 2026-02-02 | Nov 1974 | British |
| BIJA, Cherrie Michelle | Director | 2023-01-02 | Mar 1972 | Welsh |
| HUNT, Ruth Elizabeth, Baroness | Director | 2026-02-02 | Mar 1980 | British |
| JASSEY, Ajneet Kaur | Director | 2024-01-01 | Oct 1972 | British |
| LEGG, Sarah Catherine | Director | 2021-07-01 | Sep 1967 | British |
| NEEDHAM, Laura | Director | 2024-01-01 | Jan 1977 | British |
| RAVENHILL, Miles John | Director | 2025-05-01 | Feb 1968 | British |
| SOLOMON, Enver | Director | 2025-10-01 | Dec 1969 | British |
| WILLIAMS, Claud Leon George | Director | 2023-01-02 | Feb 1990 | British |
Show 79 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Jocelyn Moira | Secretary | 2007-07-12 | 2008-12-17 |
| BURKE, Cedric Charles | Secretary | 2006-09-25 | 2007-12-12 |
| MUSKETT, Christine Joy | Secretary | — | 2006-06-20 |
| READ, Timothy George | Secretary | 2006-06-20 | 2006-09-25 |
| ALLEN, Peter Dobson | Director | 1992-08-28 | 1997-09-25 |
| ANDREW, Victoria Leathley | Director | 2003-05-01 | 2007-06-12 |
| ARMSTRONG, Hilary Jane | Director | 2014-02-01 | 2020-01-31 |
| BENSON, Rachel | Director | 1997-05-01 | 2003-04-30 |
| BIBBY, Janet Christine | Director | 2008-01-01 | 2013-12-31 |
| BOOTH, Clive, Sir | Director | 2011-01-01 | 2016-12-31 |
| BOYD, Robert David Hugh, Prof Sir | Director | 2003-11-13 | 2009-07-01 |
| BROADFOOT, Patricia Mary, Professor | Director | 2011-05-01 | 2018-11-30 |
| BURTON, Virginia Esther | Director | 1999-01-01 | 2004-12-31 |
| CARR, Jacqueline Beverley | Director | 1997-01-01 | 2002-03-31 |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | — | 1997-12-04 |
| CHEETHAM, Catharine Lucy | Director | 2016-10-01 | 2023-12-31 |
| CHILVERS, Clair Evelyn Druce, Professor | Director | 2005-01-01 | 2010-12-31 |
| CLIFF, Philip Charles John William | Director | 2015-07-01 | 2017-06-30 |
| COOKE, Sarah Jane | Director | 2006-01-01 | 2009-07-01 |
| COOPER, Pavita | Director | 2009-04-01 | 2013-06-27 |
| CURNO, Ann | Director | 2002-07-01 | 2008-07-01 |
| DEVEY, Robert Alan | Director | 2009-07-01 | 2015-06-30 |
| DIAMOND, Ian David, Sir | Director | 2009-07-01 | 2015-06-30 |
| DOUGLAS, John Robert Tomkys | Director | — | 1993-05-26 |
| EDWARDS, Helen | Director | 2012-12-01 | 2018-11-30 |
| ELBOURNE, John Kenneth | Director | 1992-10-01 | 1993-08-26 |
| ELLWOOD, Peter | Director | — | 1992-09-30 |
| EMEJULU, Akwugo, Professor | Director | 2018-12-01 | 2021-11-30 |
| EVISON, Irene Julia | Director | 2004-04-01 | 2009-10-08 |
| FAIRBAIRN, Carolyn Julie | Director | 2014-01-01 | 2015-10-31 |
| FAIREY, Mike | Director | 2008-07-01 | 2010-04-16 |
| FARMER, Paul David Charles | Director | 2014-02-01 | 2020-01-31 |
| FITZROY, Edward Anthony Charles, Lord | Director | — | 1998-08-26 |
| FOSTER, Joanna Katharine | Director | — | 2003-11-12 |
| FRITCHIE, Irene Tordoff, Baroness | Director | 2015-07-01 | 2022-06-30 |
| GARVEY, James Richard | Director | 2016-01-12 | 2016-01-12 |
| GARVEY, James Richard | Director | 2015-12-01 | 2018-07-02 |
| GRANT, Philip Robert | Director | 2010-09-21 | 2015-12-31 |
| HARRIS, Joanna Kate | Director | 2017-01-01 | 2023-12-31 |
| HINTON, David Anthony | Director | — | 1996-12-31 |
| HOLBOROW, Mary Christina, Lady | Director | — | 1996-12-31 |
| HOLT, James Peter Rees | Director | — | 1999-10-30 |
| HUGHES, John James | Director | 2005-01-01 | 2010-12-31 |
| KEHOE, Catherine | Director | 2013-06-27 | 2016-06-26 |
| KENRICK, Christine | Director | 1993-05-27 | 2002-05-27 |
| KING-LEWIS, Lesley Alison | Director | 2017-01-01 | 2019-12-31 |
| KNIGHT, Darren John | Director | 2020-02-03 | 2026-02-02 |
| LANE, Pauleen Alice, Dr | Director | 1999-01-01 | 2004-12-31 |
| LEAMAN, Alan John | Director | 2008-01-01 | 2013-12-31 |
| LEITCH, Alexander Park, Lord | Director | 2011-01-01 | 2013-12-31 |
| LIMB, Ann Geraldine, Dame | Director | 2022-07-01 | 2026-03-03 |
| LINAKER, Lawrence Edward | Director | 1995-03-23 | 2001-03-23 |
| MALLICK, Kamran | Director | 2020-02-03 | 2026-02-02 |
| MILLICHAP, Kenneth Andrews | Director | — | 1992-07-21 |
| MORGAN, Gillian Margaret, Dame | Director | 2017-01-01 | 2022-12-31 |
| NAEEM, Mohammad | Director | 2010-09-21 | 2016-09-20 |
| OAKLEY, Gareth David | Director | 2018-12-01 | 2023-12-31 |
| OPPERMAN, Jayne Maria | Director | 2024-01-01 | 2024-06-30 |
| PARKER, Anne Mary | Director | 2005-01-01 | 2010-12-31 |
| PENNY, John Anthony | Director | 1998-01-01 | 2004-12-31 |
| PHILLIPS, Howard George | Director | 1998-09-01 | 2004-09-30 |
| PLATT, Denise, Dame | Director | 2011-01-01 | 2016-12-31 |
| PRIOR, Jane Primrose Gifford, Lady | Director | — | 1995-03-23 |
| QUINN, Linda Diane | Director | 1998-04-01 | 2004-03-31 |
| RAIMES, Jane Mary | Director | 2005-01-01 | 2008-12-31 |
| REA, Edward | Director | — | 1992-07-21 |
| ROBERTS, Gareth Lloyd | Director | 2002-06-01 | 2008-05-31 |
| ROBERTSON, John Windeler | Director | — | 1998-12-31 |
| SHAW, Rebecca Katharine | Director | 2018-12-01 | 2024-11-30 |
| SINGH, Karamjit | Director | 2001-04-01 | 2007-05-13 |
| SMITH, John Richard Lloyd | Director | 2006-01-01 | 2008-12-31 |
| STEVENSON, Rosemary | Director | 2008-07-01 | 2011-11-15 |
| STEWART, Murray, Professor | Director | 1997-02-01 | 2005-12-31 |
| SUTHERLAND, Ruth Elizabeth | Director | 2020-02-03 | 2026-02-02 |
| THOMPSON, Hubert William Eccles | Director | 1992-11-26 | 1998-12-31 |
| WEBB, Colin Thomas | Director | 2000-01-01 | 2005-12-31 |
| WELLER, Sara | Director | 2018-02-01 | 2021-05-20 |
| WOOD, Roger David | Director | 1993-08-26 | 1996-12-31 |
| WOODING, Neil Rhys, Dr | Director | 2017-01-01 | 2022-12-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 322 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.