LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Profile LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Actual on 01.09.2021

Company name	LLOYDS BANK (BRANCHES) NOMINEES LIMITED copy copied
Company number	00291568 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 August 1934 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Wednesday, 25 March 2020 due by Wednesday, 08 April 2020 Last statement dated Monday, 25 March 2019
Annual returns	Overdue Next annual return date due by Saturday, 22 April 2017 Last annual return made up to Friday, 25 March 2016
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	1 MORE LONDON PLACE, LONDON, SE1 2AF copy copied

PSC and Officers LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Officers

(as of 18.09.2020)

GRANT, David Alexander

Status:	Active
Appointed on:	Friday, 15 July 2011
Correspondence address:	Lloyds Banking Group 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LLOYDS SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 26 February 2013
Correspondence address:	25 Gresham Street, London, United Kingdom, EC2V 7HN
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02791894

MURRAY, David Thomas

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KIDD, Edwina Jane

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSH, Lynda Margaret

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	23 Westland Drive, Hayes, Bromley, Kent, BR2 7HE
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	England

SAUNDERS, Russell John

Status:	Not active
Appointed on:	Thursday, 15 March 2007
Resigned on:	Friday, 04 April 2008
Correspondence address:	9 Harestock Close, Winchester, Hampshire, SO22 6NP
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Director
Country of residence:	England

HOPKINS, Stephen John

Status:	Not active
Appointed on:	Friday, 15 September 2000
Resigned on:	Friday, 07 June 2002
Correspondence address:	29 South Street, Manningtree, Essex, CO11 1BG
Role:	Secretary

RAIS, Betsabeh

Status:	Not active
Appointed on:	Wednesday, 08 February 2012
Resigned on:	Friday, 08 February 2013
Correspondence address:	25 Gresham Street, London, United Kingdom, EC2V 7HN
Role:	Secretary

WILLSHER, Graham Ernest

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Friday, 15 July 2011
Correspondence address:	25/27 Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3SP
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	England

BLACK, Nicola Suzanne

Status:	Not active
Appointed on:	Wednesday, 21 December 1994
Resigned on:	Friday, 15 September 2000
Correspondence address:	Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role:	Secretary

GRAVES, Martin John

Status:	Not active
Appointed on:	Monday, 10 June 2002
Resigned on:	Friday, 16 January 2004
Correspondence address:	18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director

GREEN, Bradley Patrick

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Friday, 18 June 2010
Correspondence address:	187 South Park Road, Wimbledon, London, SW19 8RX
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director

HEWITT, Karen Louise

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Friday, 26 June 1998
Correspondence address:	8 Lynette Avenue, London, SW4 9HD
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Assistant Managing Director

ANDREWS, John Clifford

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Banker

PHIMISTER, Thomas

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	30 Woodstock Rise, Sutton, Surrey, SM3 9JE
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Banker

WOOD, Pauline Amanda

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	19 Woodgrange Avenue, Enfield, Middlesex, EN1 1EW
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Banker

FENN, Eric Leslie

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Banker

THRUSSELL, Robyn

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Friday, 31 December 2010
Correspondence address:	19 Chatterton Avenue, Lichfield, Staffs, England, England, WS13 8EF
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAYLAND, Linda Rose

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Monday, 15 August 2011
Correspondence address:	34 Berengrave Lane, Rainham, Kent, England, England, ME8 7LZ
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROWN, Christine

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	64 Petworth Drive, Burgess Hill, West Sussex, RH15 8JY
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Banker

COWLEY, Peter Walter Henry

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	10 Culpepper, Burgess Hill, West Sussex, RH15 8UB
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Banker

GARDINER, Carolyne Jayne

Status:	Not active
Appointed on:	Tuesday, 05 November 1991
Resigned on:	Monday, 23 May 1994
Correspondence address:	11 Morden Gardens, Mitcham, Surrey, CR4 4DH
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Bank Official

HILL, Blanche Margarita Anne

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Banker

HILLS, Suzanne Louise

Status:	Not active
Appointed on:	Monday, 17 May 1993
Resigned on:	Monday, 23 May 1994
Correspondence address:	43 Imperial Drive, Gravesend, Kent, DA12 4LL
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Bank Official

JONES, Raymond David

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

LISLE, Garhame Paul

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Banker

LODGE, Leonard

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Banker

SACKETT, Christine Georgina

Status:	Not active
Appointed on:	Monday, 17 May 1993
Resigned on:	Monday, 23 May 1994
Correspondence address:	10 Herbert House, Old Castle Street, London, E1 7TW
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Bank Official

SAVIDGE, Andrew Leslie

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Banker

STAPLETON, Graham

Status:	Not active
Resigned on:	Monday, 23 May 1994
Correspondence address:	82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Banker

CHESHIRE, Mark

Status:	Not active
Appointed on:	Thursday, 09 October 2003
Resigned on:	Monday, 29 March 2004
Correspondence address:	The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Director

DOWNS, Gavin Dalziel

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 31 October 2005
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Bank Manager

GALBRAITH, Charles William

Status:	Not active
Appointed on:	Thursday, 13 November 1997
Resigned on:	Monday, 31 October 2005
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Stockbroker

WINTON, David

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 31 October 2005
Correspondence address:	Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Banker
Country of residence:	England

FROY, Robert Anthony Douglas

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 13 November 1997
Correspondence address:	171 Defoe House, Barbican, London, EC2Y 8ND
Nationality:	British
Date of birth:	August 1936
Role:	Director
Occupation:	Stockbroker

GAVIN, Patrick John

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 15 November 2001
Correspondence address:	Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Director

KILLAN, David Andrew

Status:	Not active
Appointed on:	Tuesday, 25 July 1995
Resigned on:	Thursday, 15 November 2001
Correspondence address:	The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director

DUFFY, Vincent James

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Thursday, 20 July 2006
Correspondence address:	13 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director

COYLE, James

Status:	Not active
Appointed on:	Friday, 15 July 2011
Resigned on:	Thursday, 30 April 2015
Correspondence address:	25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Divisional Finance Director. Group Operations
Country of residence:	United Kingdom

STUART, Donald Ian

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Banker

SAUNDERS, Deborah Ann

Status:	Not active
Appointed on:	Friday, 07 June 2002
Resigned on:	Tuesday, 01 November 2005
Correspondence address:	179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
Role:	Secretary

TURNER, Lyndon Terence

Status:	Not active
Appointed on:	Thursday, 15 November 2001
Resigned on:	Tuesday, 17 December 2002
Correspondence address:	80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Compliance Director

BOOKER, Derek Graham Desmond

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Banker

COOPER, James Robert Foster

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Banker

KIRBELL, Ian Henry Redvers

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Banker

OLIVER, Robert Michael

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Banker

RANSOM, Stuart Tilden

Status:	Not active
Appointed on:	Monday, 23 May 1994
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	19 Brockenhurst Close, Woking, Surrey, GU21 4DS
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Banker

STEVENS, Kenneth William

Status:	Not active
Resigned on:	Tuesday, 25 July 1995
Correspondence address:	The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Banker

DE MELLO, Titus Joseph

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	974 London Road, Thornton Heath, Surrey, CR7 7PG
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Director

LAMB, John Willis

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	54 Barfield Park, Lancing, West Sussex, BN15 9DF
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Bank Manager

PATEMAN JONES, Alan

Status:	Not active
Appointed on:	Monday, 10 June 2002
Resigned on:	Wednesday, 01 October 2003
Correspondence address:	80 Lockesfield Place, London, E14 3AJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Banker

GOODWIN, Sharon Anne

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Wednesday, 08 February 2012
Correspondence address:	25 Gresham Street, London, EC2V 7HN
Role:	Secretary

STAPLETON, Graham

Status:	Not active
Resigned on:	Wednesday, 21 December 1994
Correspondence address:	82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Role:	Secretary

HOPE MACLELLAN, Bruce

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	54 Chilbolton Avenue, Winchester, England, England, SO22 5HQ
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director

TARREN, Keith

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	7 Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	England

LAMBELL, Malcolm George

Status:	Not active
Appointed on:	Thursday, 15 November 2001
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.03.2022)

Lloyds Bank Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	25 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors