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 51 years ago on 09/06/1970 and has the registered number: 00981600. The accounts status is DORMANT and accounts are next due on 30/09/2022.

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 31/12/2020 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
14/03/2022 28/03/2023

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
HBOS DIRECTORS LIMITED Corporate Director 2010-05-11 UNTIL 2016-10-21 RESIGNED
LYNDON TERENCE TURNER Jul 1953 British Director 2001-11-15 UNTIL 2002-12-17 RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-09 UNTIL 2004-03-29 RESIGNED
GAVIN DALZIEL DOWNS Oct 1951 British Director 2004-03-29 UNTIL 2007-09-30 RESIGNED
ROBERT ANTHONY DOUGLAS FROY Aug 1936 British Director 1994-04-14 UNTIL 1997-11-19 RESIGNED
THE HONOURABLE CHARLES WILLIAM GALBRAITH May 1962 British Director 1997-11-19 UNTIL 2006-08-25 RESIGNED
PATRICK JOHN GAVIN Apr 1955 British Director 1997-11-19 UNTIL 2001-11-15 RESIGNED
MARTIN JOHN GRAVES Sep 1962 British Director 2002-06-10 UNTIL 2004-01-16 RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Director RESIGNED
MR DAVID WINTON Jun 1962 British Director 2004-03-29 UNTIL 2007-09-30 RESIGNED
DAVID ANDREW KILLAN Apr 1948 British Director 1994-04-14 UNTIL 2001-11-15 RESIGNED
KAREN LOUISE HEWITT Apr 1958 British Director 1994-04-14 UNTIL 1998-06-26 RESIGNED
MR ADRIAN DAVID LANE Sep 1972 British Director 2013-11-28 UNTIL 2018-02-08 RESIGNED
HANS-WOLFGANG MAIN May 1942 British Director RESIGNED
FREDERICK CHARLES ARCHIBALD MASLEN Jun 1934 British Director RESIGNED
ALASTAIR JOHN MICHIE Mar 1948 British Director RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2002-06-10 UNTIL 2003-10-01 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-09-30 UNTIL 2010-05-11 RESIGNED
TREVOR SUAREZ Oct 1969 British Director 2010-09-15 UNTIL 2013-03-31 RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-09-30 UNTIL 2010-09-15 RESIGNED
MR MALCOLM GEORGE LAMBELL Nov 1953 British Director 2001-11-15 UNTIL 2002-07-31 RESIGNED
MR RICHARD HORNER Apr 1969 British Director 2018-02-06 UNTIL 2021-01-21 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 1999-02-01 UNTIL 2010-01-06 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary RESIGNED
KENNETH MELVILLE Secretary 2010-06-22 UNTIL 2014-03-28 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 1994-07-27 UNTIL 1999-02-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED BURNLEY Active FULL 70100 - Activities of head offices
LLOYDS BANK FINANCIAL ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK (BRANCHES) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TALBOT NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
LB REGISTRARS (ISA) NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
SENNOCKE SERVICES LIMITED SEVENOAKS Active SMALL 55900 - Other accommodation
LBPB (21 HILL STREET) LIMITED LONDON Dissolved... FULL 64191 - Banks
CHISWELL STOCKBROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHELTENHAM & GLOUCESTER PLC Active FULL 82990 - Other business support service activities n.e.c.
MH VOKES AIR UK LIMITED BURNLEY Dissolved... FULL 74990 - Non-trading company
LB REGISTRARS SAVINGS NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TRENDUNIT PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
BOSSAF RAIL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DUNSTAN INVESTMENTS (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BOS MISTRAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CORBIERE ASSET INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRINGTON NORTH HOLD CO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK CORPORATE MARKETS PLC LONDON Active GROUP 64191 - Banks