LLOYDS BANK MTCH LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK MTCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYDS BANK MTCH LIMITED was incorporated 15 years ago on 04/06/2008 and has the registered number: 06610429. The accounts status is FULL and accounts are next due on 30/09/2024.

LLOYDS BANK MTCH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB MTCH LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ST JOHN DALY Feb 1985 British Director 2019-12-13 CURRENT
MR NEIL SCOTT BURNETT Mar 1969 British Director 2019-12-13 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2024-01-17 CURRENT
MR STUART ANDREW WINTON Feb 1964 British Director 2012-01-27 UNTIL 2012-06-29 RESIGNED
MR STEPHEN MEREDITH WINNINGHAM Dec 1949 British Director 2009-07-29 UNTIL 2012-01-27 RESIGNED
MR ROSS MCLEAN Feb 1972 British Director 2012-01-27 UNTIL 2016-12-20 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2009-07-29 UNTIL 2012-01-27 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2008-06-04 UNTIL 2009-07-01 RESIGNED
MS PAULA JAMES Feb 1971 British Director 2016-12-20 UNTIL 2019-12-13 RESIGNED
MR RICHARD DAVID CHARLES DAKIN Dec 1963 British Director 2008-06-04 UNTIL 2009-07-29 RESIGNED
MR DAVID BORAN Aug 1957 British Director 2012-07-02 UNTIL 2016-04-15 RESIGNED
SIMON JOHN ALLOCCA Jan 1964 British Director 2016-09-26 UNTIL 2019-06-09 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 2008-06-04 UNTIL 2010-02-28 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-09-26 UNTIL 2024-01-08 RESIGNED
MR PAUL GITTINS Secretary 2013-06-27 UNTIL 2016-09-26 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-06-23 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2018-10-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyds Bank Plc 2016-04-06 - 2018-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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