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 - 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 31/12/2022 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

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