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 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
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)
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 |