LLOYDS SECRETARIES LIMITED - LONDON

LLOYDS SECRETARIES LIMITED - LONDON

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Overview

LLOYDS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 503 company roles.
Companies associated with this officer had at least £18,792 shareholder value and £1,000 cash in recent accounts.
Their most recent appointment, in our records, was to LEX AUTOLEASE (CH) LIMITED on 2019-04-10.

Address

25, Gresham Street
London
EC2V 7HN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LEX AUTOLEASE (CH) LIMITED Active Corporate Secretary 2019-04-10 CURRENT
LEX AUTOLEASE (VC) LIMITED Active Corporate Secretary 2019-04-10 CURRENT
LLOYDS COMMERCIAL PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2018-09-20 CURRENT
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2018-09-20 CURRENT
TARGET CORPORATE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2018-09-20 CURRENT
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Active Corporate Secretary 2018-05-16 CURRENT
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Active Corporate Secretary 2018-04-24 CURRENT
LLOYDS YOUR TOMORROW TRUSTEE LIMITED Active Corporate Secretary 2018-03-14 CURRENT
LLOYDS BANK FINANCIAL ADVISERS LIMITED Dissolved - no longer trading Corporate Secretary 2017-11-21 CURRENT
LBPB (21 HILL STREET) LIMITED Dissolved - no longer trading Corporate Secretary 2017-11-21 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-06 CURRENT
HALIFAX VEHICLE LEASING (1998) LIMITED Active Corporate Secretary 2017-07-29 CURRENT
PORTLAND FUNDING LIMITED Dissolved - no longer trading Corporate Secretary 2017-07-10 CURRENT
LBG CAPITAL NO. 1 LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-26 CURRENT
LBG CAPITAL NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-26 CURRENT
CAPITAL BANK VEHICLE MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-05 CURRENT
CAR OWNERSHIP FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-05 CURRENT
GLOSSTRIPS LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-04 CURRENT
SEAFORTH MARITIME (HIGHLANDER) LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-04 CURRENT
SEAFORTH MARITIME (JARL) LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-04 CURRENT
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED Active Corporate Secretary 2017-03-30 CURRENT
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Liquidation Corporate Secretary 2017-03-28 until 2020-09-11 RESIGNED
LLOYDS INDUSTRIAL LEASING LIMITED Active Corporate Secretary 2017-03-28 CURRENT
HSDL NOMINEES LIMITED Active Corporate Secretary 2017-01-11 CURRENT
NORDIC LEASING LIMITED Liquidation Corporate Secretary 2016-12-20 until 2020-09-25 RESIGNED
PEONY LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-20 CURRENT
LLOYDS PLANT LEASING LIMITED Active Corporate Secretary 2016-12-20 CURRENT
PRESTONFIELD P1 LIMITED Dissolved - no longer trading Corporate Secretary 2016-11-23 CURRENT
PRESTONFIELD P2 LIMITED Dissolved - no longer trading Corporate Secretary 2016-11-23 CURRENT
PRESTONFIELD P3 LIMITED Dissolved - no longer trading Corporate Secretary 2016-11-23 CURRENT
LLOYDS BANK LEASING (NO. 7) LIMITED Dissolved - no longer trading Corporate Secretary 2016-11-10 CURRENT
LLOYDS BANK CORPORATE MARKETS PLC Active Corporate Secretary 2016-09-28 until 2017-08-03 RESIGNED
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active Corporate Secretary 2016-09-20 CURRENT
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED Active Corporate Secretary 2016-09-20 CURRENT
HALIFAX NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2016-09-20 CURRENT
INTELLIGENT FINANCE SOFTWARE LIMITED Active Corporate Secretary 2016-09-20 CURRENT
SHARE DEALING NOMINEES LIMITED Active Corporate Secretary 2016-09-20 CURRENT
BANK OF SCOTLAND (B G S) NOMINEES LIMITED Active Corporate Secretary 2016-08-27 CURRENT
AN VEHICLE FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2016-08-25 CURRENT
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED Active Corporate Secretary 2016-07-26 CURRENT
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED Active Corporate Secretary 2016-07-26 CURRENT
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED Dissolved - no longer trading Corporate Secretary 2016-06-01 CURRENT
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Liquidation Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
C.T.S.B. LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
WHITESTAR SECURITIES LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
CHARIOT FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
WARWICK LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
GENERAL LEASING (NO. 12) LIMITED Active Corporate Secretary 2016-03-23 CURRENT
KANTO LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LEASING (NO. 2) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS (FDC) COMPANY Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK LEASING (NO. 4) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK LEASING (NO. 8) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS COMMERCIAL LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
OCEAN LEASING (JULY) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
OCEAN LEASING (NO 1) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
OCEAN LEASING (NO 2) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
PEONY WESTERN LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
SEADANCE LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
SEASPRAY LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
PEONY EASTERN LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK LEASING (NO. 3) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS FINANCIAL LEASING LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 CURRENT
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Dissolved - no longer trading Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
LLOYDS INVESTMENT BONDS LIMITED Liquidation Corporate Secretary 2016-03-23 until 2020-09-08 RESIGNED
WOOD STREET LEASING LIMITED Active Corporate Secretary 2016-03-23 CURRENT
HILL SAMUEL LEASING (NO 2) LIMITED Dissolved - no longer trading Corporate Secretary 2016-01-20 CURRENT
GENERAL LEASING (NO. 14) LIMITED Dissolved - no longer trading Corporate Secretary 2016-01-20 CURRENT
MARITIME LEASING (NO. 7) LIMITED Dissolved - no longer trading Corporate Secretary 2016-01-20 CURRENT
LOVAT FUNDING (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2015-11-18 CURRENT
LDC VENTURES CARRY LTD Dissolved - no longer trading Corporate Secretary 2015-11-17 CURRENT
LDC VENTURES TRUSTEES LTD Dissolved - no longer trading Corporate Secretary 2015-11-17 CURRENT
LDC (NOMINEES) LIMITED Active Corporate Secretary 2015-11-17 CURRENT £1,000 cash, £10,000 equity
LDC PARALLEL (NOMINEES) LIMITED Active Corporate Secretary 2015-11-17 CURRENT £2 equity
FONTVIEW LIMITED Dissolved - no longer trading Corporate Secretary 2015-06-23 CURRENT
NEWFONT LIMITED Dissolved - no longer trading Corporate Secretary 2015-06-23 CURRENT
STARFORT LIMITED Dissolved - no longer trading Corporate Secretary 2015-06-23 CURRENT
LB SHARE SCHEMES TRUSTEES LIMITED Active Corporate Secretary 2015-05-27 CURRENT
LB QUEST LIMITED Dissolved - no longer trading Corporate Secretary 2015-05-27 CURRENT
TSB INTERMEDIATE COMPANY 2 LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-15 CURRENT
C&G PROPERTY HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-22 CURRENT
CBRAIL LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-13 CURRENT
NW MOTOR FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-07 CURRENT
PERSONAL MOTORING PLAN LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-07 CURRENT
LB REGISTRARS SAVINGS NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-05 CURRENT
PRESTONFIELD P1 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-09 until 2016-01-20 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ANDRE EUGENE KINGHORN Accountant London, United Kingdom 48
MR MOHAMMED SAMEER AMIN Global Head Of Investments & Asset Management London, England 26
MR PAUL WILLIAM BAKER Consultant Abingdon, England 31
MISS CAROLE JANE ROSEMARY HALFPENNY Director Worthing, England 2
DAVID CHRISTOPHER HERRIDGE Director Andover 4
MR ANTHONY CHARLES ROPER Director Taunton, United Kingdom 175
MR GERSHON DANIEL COHEN Fund Manager London, England 46
MR WILLIAM JAMES HAUGHEY Banker London, United Kingdom 44
KERRY GISELLE GASCOYNE Director Hook 1
MR JAMES ANTHONY O'HALLORAN Company Director London, United Kingdom 7
MR KEVIN BROWN Fund Manager London, United Kingdom 14
MR IVAN HONG-YEE WONG Banker London, England 15
MR RICHARD ANDREW HONEY Financial Adviser Wrexham, Wales 3
MRS VERONICA LENNON Director Edinburgh, Scotland 1
MR MICHAEL HARRISON Director London, United Kingdom 1
MR ANDREW BRIAN DEACON Director London, England 41
MR EDWARD THOMAS HUNT Investment Professional London, United Kingdom 38
MR RICHARD KIMBERLEY HOLMES Independent Consultant Hatfield 3
DAVID JAMES JARMANY Accountant London, United Kingdom 33
HELEN PRICE Accountant London, United Kingdom 15

Nearby People

Name Occupation Address No of Appointments
MR DAVID JAMES STANLEY OLDFIELD Director London, United Kingdom 75
MS ALLISON JANE CURRIE London, United Kingdom 1
SHARON ANNE GOODWIN London 36
MR JONATHAN EDWARD ALLRIGHT Director London, United Kingdom 2
PAUL NICHOLAS SPENCER Director London, United Kingdom 3
MRS. SHARON NOELLE SLATTERY London 1
HBOS DIRECTORS LIMITED London, United Kingdom 57
MR ROBERT CHARLES CAREFULL Chartered Accountant London, United Kingdom 30
MR RICARDO V??SQUEZ LONDON, UNITED KINGDOM 1
MR MALCOLM JAMES WOOD London, United Kingdom 1