CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026
LBG EQUITY INVESTMENTS LIMITED
02412574 · ltd · incorporated 1989-08-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-18
2. Directors (3 active)
- CHALMERS, William Leon David
- director · appointed 2019-08-02 · born 7/1968 (age 58)
- PICKERING, Steven Mark
- director · appointed 2024-03-01 · born 3/1979 (age 47)
- ROUGIER, Alan Toby
- director · appointed 2017-09-08 · born 12/1967 (age 59)
3. Shareholders (1 active)
- Lloyds Banking Group Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Lloyds Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Lloyds Banking Group Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low