LLOYDS BANK NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LLOYDS BANK NOMINEES LIMITED was incorporated 53 years ago on 09/06/1970 and has the registered number: 00981600. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK NOMINEES LIMITED was incorporated 53 years ago on 09/06/1970 and has the registered number: 00981600. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK 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 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2014-03-28 | CURRENT | ||
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-07-29 | CURRENT |
MR STEPHEN JOHN HOPKINS | British | Secretary | 1994-07-27 UNTIL 1999-02-01 | RESIGNED | |
HBOS DIRECTORS LIMITED | Corporate Director | 2010-05-11 UNTIL 2016-10-21 | RESIGNED | ||
KENNETH MELVILLE | Secretary | 2010-06-22 UNTIL 2014-03-28 | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 1999-02-01 UNTIL 2010-01-06 | RESIGNED | |
MR RICHARD HORNER | Apr 1969 | British | Director | 2018-02-06 UNTIL 2021-01-21 | RESIGNED |
MR MALCOLM GEORGE LAMBELL | Nov 1953 | British | Director | 2001-11-15 UNTIL 2002-07-31 | RESIGNED |
GRAHAM ROY TAYLOR | Sep 1950 | British | Director | 2007-09-30 UNTIL 2010-09-15 | RESIGNED |
TREVOR SUAREZ | Oct 1969 | British | Director | 2010-09-15 UNTIL 2013-03-31 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2007-09-30 UNTIL 2010-05-11 | RESIGNED |
ALAN PATEMAN JONES | Sep 1958 | British | Director | 2002-06-10 UNTIL 2003-10-01 | RESIGNED |
ALASTAIR JOHN MICHIE | Mar 1948 | British | Director | RESIGNED | |
FREDERICK CHARLES ARCHIBALD MASLEN | Jun 1934 | British | Director | RESIGNED | |
HANS-WOLFGANG MAIN | May 1942 | British | Director | RESIGNED | |
MR ADRIAN DAVID LANE | Sep 1972 | British | Director | 2013-11-28 UNTIL 2018-02-08 | RESIGNED |
KAREN LOUISE HEWITT | Apr 1958 | British | Director | 1994-04-14 UNTIL 1998-06-26 | RESIGNED |
DAVID ANDREW KILLAN | Apr 1948 | British | Director | 1994-04-14 UNTIL 2001-11-15 | RESIGNED |
MR DAVID WINTON | Jun 1962 | British | Director | 2004-03-29 UNTIL 2007-09-30 | RESIGNED |
MICHAEL ROGER HATCHER | Feb 1959 | British | Director | RESIGNED | |
MARTIN JOHN GRAVES | Sep 1962 | British | Director | 2002-06-10 UNTIL 2004-01-16 | RESIGNED |
PATRICK JOHN GAVIN | Apr 1955 | British | Director | 1997-11-19 UNTIL 2001-11-15 | RESIGNED |
THE HONOURABLE CHARLES WILLIAM GALBRAITH | May 1962 | British | Director | 1997-11-19 UNTIL 2006-08-25 | RESIGNED |
ROBERT ANTHONY DOUGLAS FROY | Aug 1936 | British | Director | 1994-04-14 UNTIL 1997-11-19 | RESIGNED |
GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2004-03-29 UNTIL 2007-09-30 | RESIGNED |
MARK CHESHIRE | Sep 1958 | British | Director | 2003-10-09 UNTIL 2004-03-29 | RESIGNED |
LYNDON TERENCE TURNER | Jul 1953 | British | Director | 2001-11-15 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chiswell Stockbrokers Limited | 2016-04-06 - 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |