LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED was incorporated 45 years ago on 02/11/1978 and has the registered number: 01397437. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED was incorporated 45 years ago on 02/11/1978 and has the registered number: 01397437. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2023-04-26 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-30 | CURRENT | ||
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2020-06-05 | CURRENT |
MR COLIN NEVILLE JOSEPH WILKS | May 1936 | British | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-01-16 UNTIL 2015-11-18 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2015-11-18 UNTIL 2017-11-30 | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | RESIGNED | ||
PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2002-06-20 UNTIL 2004-01-12 | RESIGNED |
HELEN WEIR | Aug 1962 | British | Director | 2005-02-04 UNTIL 2007-10-10 | RESIGNED |
MR RICHARD WARREN | Dec 1964 | British | Director | 2015-08-18 UNTIL 2015-11-30 | RESIGNED |
MR RAYMOND ALAN WAKEFIELD | Jul 1939 | British | Director | RESIGNED | |
MR MICHAEL HARRY REX THOMPSON | Jan 1931 | British | Director | 1994-04-28 UNTIL 1995-03-30 | RESIGNED |
MR PAUL JOHN TABBERNER | Jan 1974 | British | Director | 2021-07-05 UNTIL 2023-04-26 | RESIGNED |
MR PRASAD NAGNATH PITALE | Apr 1971 | British | Director | 2009-09-29 UNTIL 2019-06-28 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1994-11-01 UNTIL 2003-04-16 | RESIGNED |
KERRY JAMES HAWKINS | Apr 1946 | British | Director | RESIGNED | |
JOHN HARDT | Aug 1954 | American | Director | 2006-01-24 UNTIL 2007-08-20 | RESIGNED |
MR JONATHAN SCOTT FOSTER | Oct 1958 | British | Director | 2007-10-09 UNTIL 2015-03-05 | RESIGNED |
ANNA KATHARINE GOLDSMITH | Oct 1967 | British | Director | 2007-08-24 UNTIL 2016-08-11 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1998-04-23 UNTIL 2007-10-10 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1994-04-28 UNTIL 1998-07-31 | RESIGNED |
RICHARD GEOFFREY MEADE CONWAY | Apr 1960 | British | Director | 2007-10-09 UNTIL 2016-02-08 | RESIGNED |
CHRISTOPHER CANHAM | May 1968 | British | Director | 2020-06-05 UNTIL 2021-07-05 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2003-06-19 UNTIL 2005-01-31 | RESIGNED |
MICHAEL KENT ATKINSON | May 1945 | Anglo Brazilian | Director | 1995-01-01 UNTIL 2002-05-31 | RESIGNED |
MR ALLEN ERIC APPEN | Aug 1961 | American | Director | 2016-04-29 UNTIL 2020-06-05 | 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 |