LLOYDS BANK (BRANCHES) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK (BRANCHES) NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK (BRANCHES) NOMINEES LIMITED was incorporated 87 years ago on 27/08/1934 and has the registered number: 00291568. The accounts status is DORMANT.

LLOYDS BANK (BRANCHES) NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2019 08/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-26 CURRENT
DAVID ALEXANDER GRANT Aug 1965 British Director 2011-07-15 CURRENT
MR DAVID THOMAS MURRAY Oct 1964 British Director 2016-02-01 CURRENT
KAREN LOUISE HEWITT Apr 1958 British Director 1995-07-25 UNTIL 1998-06-26 RESIGNED
MARTIN JOHN GRAVES Sep 1962 British Director 2002-06-10 UNTIL 2004-01-16 RESIGNED
PATRICK JOHN GAVIN Apr 1955 British Director 1995-07-25 UNTIL 2001-11-15 RESIGNED
CAROLYNE JAYNE GARDINER May 1954 British Director 1991-11-05 UNTIL 1994-05-23 RESIGNED
THE HONOURABLE CHARLES WILLIAM GALBRAITH May 1962 British Director 1997-11-13 UNTIL 2005-10-31 RESIGNED
ROBERT ANTHONY DOUGLAS FROY Aug 1936 British Director 1995-07-25 UNTIL 1997-11-13 RESIGNED
ERIC LESLIE FENN Nov 1940 British Director RESIGNED
VINCENT JAMES DUFFY Jun 1955 British Director 2005-11-01 UNTIL 2006-07-20 RESIGNED
BLANCHE MARGARITA ANNE HILL Jun 1945 British Director RESIGNED
GAVIN DALZIEL DOWNS Oct 1951 British Director 2004-03-29 UNTIL 2005-10-31 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2011-07-15 UNTIL 2015-04-30 RESIGNED
PETER WALTER HENRY COWLEY Jul 1955 British Director RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director 1994-05-23 UNTIL 1995-07-25 RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-09 UNTIL 2004-03-29 RESIGNED
CHRISTINE BROWN Jul 1947 British Director RESIGNED
DEREK GRAHAM DESMOND BOOKER Jan 1949 British Director 1994-05-23 UNTIL 1995-07-25 RESIGNED
JOHN CLIFFORD ANDREWS May 1940 British Director RESIGNED
TITUS JOSEPH DE MELLO Feb 1947 British Director 2005-11-01 UNTIL 2006-10-31 RESIGNED
SUZANNE LOUISE HILLS Dec 1964 British Director 1993-05-17 UNTIL 1994-05-23 RESIGNED
BRADLEY PATRICK GREEN May 1970 British Director 2008-04-04 UNTIL 2010-06-18 RESIGNED
RAYMOND DAVID JONES Jun 1942 British Director RESIGNED
KENNETH WILLIAM STEVENS Oct 1942 British Director RESIGNED
GRAHAM STAPLETON May 1948 Director RESIGNED
ANDREW LESLIE SAVIDGE Aug 1954 British Director RESIGNED
RUSSELL JOHN SAUNDERS Jul 1961 British Director 2007-03-15 UNTIL 2008-04-04 RESIGNED
CHRISTINE GEORGINA SACKETT Jan 1957 British Director 1993-05-17 UNTIL 1994-05-23 RESIGNED
BRUCE HOPE MACLELLAN Dec 1961 British Director 2008-04-04 UNTIL 2010-09-29 RESIGNED
THOMAS PHIMISTER Nov 1942 British Director RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2002-06-10 UNTIL 2003-10-01 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director RESIGNED
STUART TILDEN RANSOM Feb 1940 British Director 1994-05-23 UNTIL 1995-07-25 RESIGNED
LEONARD LODGE Feb 1960 British Director RESIGNED
LYNDA MARGARET MARSH Dec 1963 British Director 2007-03-15 UNTIL 2008-04-04 RESIGNED
GARHAME PAUL LISLE Oct 1961 British Director RESIGNED
MR MALCOLM GEORGE LAMBELL Nov 1953 British Director 2001-11-15 UNTIL 2002-07-31 RESIGNED
JOHN WILLIS LAMB Apr 1956 British Director 2005-11-01 UNTIL 2006-10-31 RESIGNED
IAN HENRY REDVERS KIRBELL Aug 1945 British Director 1994-05-23 UNTIL 1995-07-25 RESIGNED
DAVID ANDREW KILLAN Apr 1948 British Director 1995-07-25 UNTIL 2001-11-15 RESIGNED
EDWINA JANE KIDD Aug 1956 British Director 2007-03-15 UNTIL 2008-04-04 RESIGNED
DONALD IAN STUART Jan 1934 British Director RESIGNED
MRS LINDA ROSE MAYLAND Oct 1971 British Director 2010-09-29 UNTIL 2011-08-15 RESIGNED
GRAHAM STAPLETON May 1948 Secretary RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2002-06-07 UNTIL 2005-11-01 RESIGNED
MISS BETSABEH RAIS Secretary 2012-02-08 UNTIL 2013-02-08 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2002-06-07 RESIGNED
SHARON ANNE GOODWIN British Secretary 2005-11-01 UNTIL 2012-02-08 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1994-12-21 UNTIL 2000-09-15 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

Related Companies

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