LLOYDS BANK FINANCIAL ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK FINANCIAL ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK FINANCIAL ADVISERS LIMITED was incorporated 96 years ago on 18/03/1926 and has the registered number: 00212497. The accounts status is FULL.

LLOYDS BANK FINANCIAL ADVISERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-11-21 CURRENT
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2016-10-19 CURRENT
KEITH GEORGE GIBBS Jul 1958 British Director 1998-03-09 UNTIL 2000-06-16 RESIGNED
MR RUSSELL GALLEY Mar 1963 British Director 2013-01-02 UNTIL 2014-11-11 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 1998-10-09 UNTIL 2000-02-07 RESIGNED
PAUL DRAYCOTT Nov 1963 British Director 2001-07-20 UNTIL 2002-02-23 RESIGNED
DAVID SIMON GILBERT Oct 1947 British Director 2002-04-25 UNTIL 2002-06-17 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2010-07-09 UNTIL 2014-10-31 RESIGNED
DENNIS HOLT Oct 1948 British Director 1997-02-28 UNTIL 2000-02-07 RESIGNED
GUY MARK HEALEY Jan 1965 British Director 2011-01-20 UNTIL 2011-09-13 RESIGNED
MARTIN JOHN GRAVES Sep 1962 British Director 2002-06-10 UNTIL 2004-01-16 RESIGNED
JEFFREY SAMUEL DICK Jan 1956 British Director 2001-07-20 UNTIL 2002-09-30 RESIGNED
MS SARAH DEAVES Sep 1961 British Director 2014-10-27 UNTIL 2016-03-06 RESIGNED
MRS ANNETTE MARIE BARNES Nov 1968 British Director 2017-05-25 UNTIL 2018-01-31 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2002-06-10 UNTIL 2003-09-25 RESIGNED
MR DUNCAN ALLAN JAMES AITKEN Jun 1954 British Director 2003-10-13 UNTIL 2006-12-11 RESIGNED
MR GEORGE ANDREW INGLIS BATY Apr 1946 British Director RESIGNED
STUART BUCKINGHAM Jul 1966 British Director 2008-09-03 UNTIL 2009-06-11 RESIGNED
MR MARTIN EDWARD COX Jan 1940 British Director RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-13 UNTIL 2009-05-15 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-09-14 UNTIL 2001-08-23 RESIGNED
MR JONATHAN BURGESS Mar 1970 British Director 2016-03-03 UNTIL 2016-08-15 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director RESIGNED
MR JOHN HAMPTON ROBERTS May 1956 British Director 2002-06-10 UNTIL 2003-10-01 RESIGNED
TREVOR SUAREZ Oct 1969 British Director 2009-05-12 UNTIL 2012-12-30 RESIGNED
MR MARKUS STADLMANN Jan 1967 Austrian Director 2015-07-27 UNTIL 2016-03-06 RESIGNED
DR SIMON JAMES KENYON Nov 1970 British Director 2014-11-11 UNTIL 2017-05-25 RESIGNED
MR COLIN JOHN SAMPSON Feb 1945 British Director RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2009-05-12 UNTIL 2010-04-09 RESIGNED
LYNDON TERENCE TURNER Jul 1953 British Director 2000-09-14 UNTIL 2002-12-17 RESIGNED
MR RAYMOND GORDON TASKER Sep 1952 British Director 1998-03-09 UNTIL 2000-09-14 RESIGNED
CHRISTOPHER MICHAEL WISCARSON Mar 1951 British Director 2001-11-30 UNTIL 2003-04-04 RESIGNED
KAREN LESLEY WINCHESTER Apr 1964 British Director 2006-10-20 UNTIL 2008-07-31 RESIGNED
MR GEOFFREY DAVID WINDEBANK Jul 1956 British Director 2000-09-14 UNTIL 2002-02-14 RESIGNED
MR PAUL JOHN SPARKS Sep 1945 British Director RESIGNED
WILLIAM JOSEPH PAUL MCCORMACK Mar 1956 British Director 2004-05-18 UNTIL 2006-06-23 RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director RESIGNED
ANDREW ROBERT RICHARDS Jan 1959 British Director 1998-03-09 UNTIL 2001-11-30 RESIGNED
MR IAIN KIRKPATRICK Jul 1972 British Director 2014-08-01 UNTIL 2015-08-07 RESIGNED
MR ADRIAN DAVID LANE Sep 1972 British Director 2014-10-28 UNTIL 2015-12-09 RESIGNED
ANTONIO LORENZO Aug 1966 Spanish Director 2011-05-19 UNTIL 2014-07-28 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 2000-03-06 UNTIL 2000-09-14 RESIGNED
MARK TIMOTHY MILES Feb 1971 British Director 2012-05-14 UNTIL 2014-09-12 RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2001-07-20 UNTIL 2004-08-05 RESIGNED
NEIL GERARD O'TOOLE Aug 1960 British Director 2006-10-20 UNTIL 2011-12-21 RESIGNED
NATHAN VICTOR MOSS Nov 1955 British Director 2007-03-28 UNTIL 2009-03-30 RESIGNED
KENNETH MELVILLE British Secretary 2010-01-06 UNTIL 2017-11-21 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2000-12-21 UNTIL 2010-01-06 RESIGNED
MRS. SHARON NOELLE SLATTERY Dec 1966 Irish Secretary 1998-06-01 UNTIL 2000-12-21 RESIGNED
MR RAYMOND GORDON TASKER Sep 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Private Banking Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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