LLOYDS BANK (PEP NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK (PEP NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK (PEP NOMINEES) LIMITED was incorporated 35 years ago on 02/09/1986 and has the registered number: 02051474. The accounts status is DORMANT.

LLOYDS BANK (PEP 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 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-04-04 CURRENT
MR PHILIP MILLWARD Sep 1965 British Director 2015-11-16 CURRENT
MR ROBERT COOK Mar 1968 British Director 2015-11-16 CURRENT
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-04-27 UNTIL 2001-10-16 RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director 1994-05-23 UNTIL 1995-08-30 RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director 1996-12-20 UNTIL 1998-04-30 RESIGNED
IAN HENRY REDVERS KIRBELL Aug 1945 British Director 1994-05-23 UNTIL 1995-12-20 RESIGNED
ERIC LESLIE FENN Nov 1940 British Director RESIGNED
STEPHEN HUGH MINETT DEE May 1949 British Director 1995-10-18 UNTIL 1996-11-22 RESIGNED
DAVID EDWARD BROWN Jun 1951 British Director 1995-10-18 UNTIL 2001-03-22 RESIGNED
MRS WENDY ANN BROOME Sep 1965 British Director 2014-06-03 UNTIL 2015-11-17 RESIGNED
MARTYN AULT May 1956 British Director 1999-09-13 UNTIL 2002-05-09 RESIGNED
DEREK GRAHAM DESMOND BOOKER Jan 1949 British Director RESIGNED
IAN JAMES BRITTAIN Jan 1961 British Director 2002-12-03 UNTIL 2009-07-13 RESIGNED
IAN JAMES BREBNER Jul 1954 British Director 1996-01-18 UNTIL 1999-01-04 RESIGNED
DAVID ALEC DUNNING Mar 1947 British Director RESIGNED
TREVOR LAURENCE STANLEY Aug 1950 British Director 1996-01-18 UNTIL 1999-09-13 RESIGNED
GRAHAME PAUL LISLE Oct 1961 British Director 2002-05-09 UNTIL 2010-02-18 RESIGNED
KENNETH WILLIAM STEVENS Oct 1942 British Director RESIGNED
SIMON CHRISTOPHER TAYLOR Mar 1957 British Director RESIGNED
MRS ROBYN THRUSSELL Mar 1966 British Director 2010-08-31 UNTIL 2010-12-31 RESIGNED
DAVID MARK WOODFIELD May 1967 British Director 2002-05-09 UNTIL 2010-04-01 RESIGNED
MR GRAHAM WILLSHER Nov 1953 British Director 2010-02-18 UNTIL 2015-11-17 RESIGNED
DONALD IAN STUART Jan 1934 British Director RESIGNED
MRS LINDA ROSE MAYLAND Oct 1971 British Director 2010-08-31 UNTIL 2014-06-03 RESIGNED
MR JOHN ALEXANDER ROBERTS Feb 1967 British Director 2010-02-18 UNTIL 2011-04-11 RESIGNED
MR JOHN GERARD MCCANN Jun 1963 British Director 2013-12-02 UNTIL 2014-06-12 RESIGNED
CHRISTINE NORTON Nov 1957 British Director 1999-02-12 UNTIL 2002-05-09 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director 1994-05-23 UNTIL 2002-12-03 RESIGNED
STUART TILDEN RANSOM Feb 1940 British Director 1994-05-23 UNTIL 1995-10-18 RESIGNED
ADAM JONATHAN PHELPS Aug 1968 British Director 2001-05-18 UNTIL 2007-09-27 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1998-04-30 UNTIL 2000-04-27 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1994-12-21 UNTIL 2000-09-15 RESIGNED
MISS BETSABEH RAIS Secretary 2012-02-08 UNTIL 2013-02-08 RESIGNED
SHARON ANNE GOODWIN British Secretary 2002-07-19 UNTIL 2012-02-08 RESIGNED
GRAHAM STAPLETON May 1948 Secretary RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2002-07-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK FINANCIAL ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FEDERATION OF BRITISH ARTISTS LIMITED(THE) Active GROUP 90040 - Operation of arts facilities
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LBPB (21 HILL STREET) LIMITED LONDON Dissolved... FULL 64191 - Banks
CHISWELL STOCKBROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PERRY NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
WARD NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
W DEB MVL PLC LONDON Dissolved... FULL 6712 - Security broking & fund management
WARD NOMINEES (BRISTOL) LIMITED Active DORMANT 99999 - Dormant Company
WARD NOMINEES (BIRMINGHAM) LIMITED Active DORMANT 99999 - Dormant Company
WARD NOMINEES (ABINGDON) LIMITED Active DORMANT 99999 - Dormant Company
SECURITIES & INVESTMENT INSTITUTE LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
BOLTRO NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
ABRDN INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
STANDARD LIFE SAVINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
STANDARD LIFE SAVINGS NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABRDN CAPITAL LIMITED EDINBURGH Active FULL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
NORTHERN STRIP MINING LIMITED Active DORMANT 08990 - Other mining and quarrying n.e.c.
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EY INCENTIVES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHI HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied