LLOYDS BANK S.F. NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK S.F. NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LLOYDS BANK S.F. NOMINEES LIMITED was incorporated 85 years ago on 09/04/1936 and has the registered number: 00312901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

LLOYDS BANK S.F. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-07-16 CURRENT
MRS SHIRLEY HUGHES Jun 1960 British Director 2020-04-01 CURRENT
HAROLD FRANCIS BAINES Mar 1957 British Director 2016-03-31 CURRENT
MATTHEW BODICOAT Sep 1964 British Director 2000-11-30 UNTIL 2004-11-02 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2016-03-31 UNTIL 2020-03-31 RESIGNED
IAN MARTIN BRANSGROVE Feb 1960 British Director 1997-02-07 UNTIL 2000-12-01 RESIGNED
MR ROBERT CHARLES CAREFULL Mar 1945 British Director 2014-07-16 UNTIL 2016-03-31 RESIGNED
MR MICHAEL FRANCIS ARTHUR CHANNING May 1966 British Director 2004-11-02 UNTIL 2006-09-08 RESIGNED
JOHN THOMAS DAVIES Feb 1933 British Director RESIGNED
KENNETH GORDON FARQUHAR Aug 1943 British Director 1999-02-17 UNTIL 2000-11-07 RESIGNED
ERIC LESLIE FENN Nov 1940 British Director 1992-12-10 UNTIL 1994-02-17 RESIGNED
JAMES GERARD FERGUSON Feb 1953 British Director 2006-09-08 UNTIL 2014-07-16 RESIGNED
WAYNE PAUL KITCAT Feb 1944 British Director 1994-02-17 UNTIL 1999-01-06 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2004-11-02 UNTIL 2006-09-08 RESIGNED
JOHN WILLIS LAMB Apr 1956 British Director 2000-11-30 UNTIL 2004-11-02 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director RESIGNED
LEONARD LODGE Feb 1960 British Director 1994-02-17 UNTIL 1996-12-31 RESIGNED
PAUL ARTHUR TURNER Jul 1951 British Director 1997-02-07 UNTIL 2001-07-10 RESIGNED
MR ERIC ST CLAIR STOBART Sep 1948 British Director 2014-07-16 UNTIL 2016-03-31 RESIGNED
GARHAME PAUL LISLE Oct 1961 British Director 1992-12-10 UNTIL 2000-11-09 RESIGNED
ANDREW LESLIE SAVIDGE Aug 1954 British Director 1994-02-17 UNTIL 1997-07-18 RESIGNED
NEIL PATTERSON Mar 1928 British Director RESIGNED
KEITH WILLIAM PARKER Jul 1954 British Director 1995-02-23 UNTIL 2004-10-21 RESIGNED
KENNETH WILLIAM STEVENS Oct 1942 British Director 1992-12-10 UNTIL 1994-02-17 RESIGNED
MR ANDREW JOHN NOVEMBER Dec 1963 British Director 2006-09-08 UNTIL 2014-07-16 RESIGNED
SIR CHRISTOPHER JEREMY MORSE Dec 1928 British Director RESIGNED
MR RICHARD MILLARD Sep 1946 British Director RESIGNED
RICHARD MARRISON Oct 1947 British Director 1992-12-10 UNTIL 1995-02-23 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director 1992-12-10 UNTIL 1994-02-17 RESIGNED
MICHAEL COLIN WARNER Oct 1964 British Director 1997-02-07 UNTIL 1999-01-25 RESIGNED
KATE SUSAN SMITH Secretary 2011-06-07 UNTIL 2014-07-16 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2004-11-02 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Secretary 2004-11-02 UNTIL 2011-06-06 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1995-04-30 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Banking Group Pensions Trustees Limited 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

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEST NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
RANELAGH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
LLOYDS BANK (I.D.) NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
COATE HOMES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TALBOT NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Active DORMANT 99999 - Dormant Company
CARE INTERNATIONAL UK LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CHARTERHALL (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST DEBENTURE FINANCE PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HILL SAMUEL FINANCE (NO. 22) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
AMBERDATE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BOUNDARY BUSINESS CENTRE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SJM REWARD SOLUTIONS LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HBOS FINAL SALARY TRUST LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

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WAYMARK ASSET INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management