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 89 years ago on 27/08/1934 and has the registered number: 00291568. The accounts status is DORMANT.
LLOYDS BANK (BRANCHES) NOMINEES LIMITED was incorporated 89 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
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 |
---|---|---|---|---|---|
DAVID ALEXANDER GRANT | Aug 1965 | British | Director | 2011-07-15 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-26 | CURRENT | ||
MR DAVID THOMAS MURRAY | Oct 1964 | British | Director | 2016-02-01 | CURRENT |
JOHN WILLIS LAMB | Apr 1956 | British | Director | 2005-11-01 UNTIL 2006-10-31 | 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 |
GRAHAM STAPLETON | May 1948 | Director | 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 | 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 |
PETER WALTER HENRY COWLEY | Jul 1955 | British | Director | RESIGNED | |
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 |
ANDREW LESLIE SAVIDGE | Aug 1954 | 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 |
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 |