# Mbna Limited

## Details

- **Company number:** [02783251](https://find-and-update.company-information.service.gov.uk/company/02783251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 1993
- **Registered office:** CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Mbna International Bank Limited (until 1 Mar 2001)
- Mbna International Limited (until 16 Aug 1993)
- Mbna Limited (until 17 Mar 1993)
- Ayios Limited (until 3 Mar 1993)
- Mbna Europe Bank Limited (until 22 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIND, Annabel Christine | director | 15 Jun 2023 | 14 Aug 2026 |
| KENYON, Simon James, Mr. | director | 9 Dec 2019 | 12 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bank Of Scotland Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2022 |  |
| Lloyds Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 | 30 Nov 2022 |
| Fia Uk Funding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jun 2017 |




## Owned by

Mbna Limited → [Bank Of Scotland PLC](/company/SC327000) → [Hbos PLC](/company/SC218813) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Loans.co.uk Limited](/company/03391635) (03391635)




## Companies at the same address

- [Capital Bank Leasing 5 Limited](/company/00626561) (00626561)
- [Cawley (Chester) Limited](/company/00652227) (00652227)
- [Forthright Finance Limited](/company/01043171) (01043171)
- [Loans.co.uk Limited](/company/03391635) (03391635)
- [Mbna Europe Holdings Limited](/company/02898169) (02898169)