LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED was incorporated 102 years ago on 04/02/1922 and has the registered number: 00179491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED was incorporated 102 years ago on 04/02/1922 and has the registered number: 00179491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-26 | CURRENT | ||
MISS DEBORAH BURTON | Feb 1968 | British | Director | 2023-04-26 | CURRENT |
ROBERT MICHAEL OLIVER | Feb 1955 | British | Director | RESIGNED | |
PAUL ARTHUR TURNER | Jul 1951 | British | Director | 1994-06-13 UNTIL 2001-07-10 | RESIGNED |
MRS ROBYN THRUSSELL | Mar 1966 | British | Director | 2010-09-29 UNTIL 2010-12-31 | RESIGNED |
GARHAME PAUL LISLE | Oct 1961 | British | Director | 1994-06-13 UNTIL 2000-11-09 | RESIGNED |
DONALD IAN STUART | Jan 1934 | British | Director | RESIGNED | |
KENNETH WILLIAM STEVENS | Oct 1942 | British | Director | RESIGNED | |
MR KEITH TARREN | Mar 1957 | British | Director | 2008-04-04 UNTIL 2010-09-29 | RESIGNED |
RUSSELL JOHN SAUNDERS | Jul 1961 | British | Director | 2007-04-12 UNTIL 2008-04-04 | RESIGNED |
CHRISTINE GEORGINA SACKETT | Jan 1957 | British | Director | 1993-05-17 UNTIL 1994-12-29 | RESIGNED |
THOMAS PHIMISTER | Nov 1942 | British | Director | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1994-12-30 UNTIL 2000-09-15 | RESIGNED |
MR DAVID THOMAS MURRAY | Oct 1964 | British | Director | 2016-02-01 UNTIL 2021-12-31 | RESIGNED |
MRS LINDA ROSE MAYLAND | Oct 1971 | British | Director | 2010-09-29 UNTIL 2011-08-15 | RESIGNED |
GRAHAM STAPLETON | May 1948 | Director | RESIGNED | ||
PAULINE AMANDA WOOD | Jun 1950 | British | Director | RESIGNED | |
GRAHAM STAPLETON | May 1948 | Secretary | RESIGNED | ||
MISS BETSABEH RAIS | Secretary | 2012-02-08 UNTIL 2013-02-08 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | British | Secretary | 2000-09-15 UNTIL 2003-01-14 | RESIGNED | |
SHARON ANNE GOODWIN | British | Secretary | 2003-01-14 UNTIL 2012-02-08 | RESIGNED | |
KENNETH GORDON FARQUHAR | Aug 1943 | British | Director | 1999-02-17 UNTIL 2000-11-07 | RESIGNED |
RAYMOND DAVID JONES | Jun 1942 | British | Director | RESIGNED | |
ANTHONY CHARLES JENNINGS | Mar 1947 | British | Director | 1994-06-13 UNTIL 2001-01-26 | RESIGNED |
BRUCE HOPE MACLELLAN | Dec 1961 | British | Director | 2008-04-04 UNTIL 2010-09-29 | RESIGNED |
SUZANNE LOUISE HILLS | Dec 1964 | British | Director | 1993-05-17 UNTIL 1994-12-29 | RESIGNED |
BLANCHE MARGARITA ANNE HILL | Jun 1945 | British | Director | RESIGNED | |
WAYNE PAUL KITCAT | Feb 1944 | British | Director | 1994-06-13 UNTIL 1999-01-06 | RESIGNED |
BRADLEY PATRICK GREEN | May 1970 | British | Director | 2008-04-04 UNTIL 2010-06-18 | RESIGNED |
CAROLYNE JAYNE GARDINER | May 1954 | British | Director | 1994-06-13 UNTIL 2001-07-10 | RESIGNED |
ERIC LESLIE FENN | Nov 1940 | British | Director | RESIGNED | |
MICHAEL COLIN WARNER | Oct 1964 | British | Director | 1996-11-18 UNTIL 1999-01-25 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2011-07-15 UNTIL 2015-04-30 | RESIGNED |
MATTHEW BODICOAT | Sep 1964 | British | Director | 2000-11-30 UNTIL 2007-04-12 | RESIGNED |
JOHN CLIFFORD ANDREWS | May 1940 | British | Director | RESIGNED | |
DAVID ALEXANDER GRANT | Aug 1965 | British | Director | 2011-07-15 UNTIL 2023-04-26 | RESIGNED |
JOHN WILLIS LAMB | Apr 1956 | British | Director | 2000-11-30 UNTIL 2006-10-31 | RESIGNED |
EDWINA JANE KIDD | Aug 1956 | British | Director | 2007-04-12 UNTIL 2008-04-04 | RESIGNED |
LYNDA MARGARET MARSH | Dec 1963 | British | Director | 2007-04-12 UNTIL 2008-04-04 | RESIGNED |
MR GRAHAM WILLSHER | Nov 1953 | British | Director | 2011-03-25 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |