LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Profile LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Actual on 01.12.2020
Company name
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
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Company number
00291568
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 27 August 1934
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Accounts

Actual

First 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

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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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: 5th Floor, 33 Old Broad Street, England, England, London, EC2N 1HZ, Lloyds Banking Group
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: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02791894
MURRAY, David Thomas
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Old Broad Street, United Kingdom, London, EC2N 1HZ, 33
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, Northamptonshire, Towcester, 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, Kent, Bromley, 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, Hampshire, Winchester, 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, Essex, Manningtree, CO11 1BG
Role: Secretary
RAIS, Betsabeh
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Friday, 08 February 2013
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Role: Secretary
WILLSHER, Graham Ernest
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Friday, 15 July 2011
Correspondence address: Perrymount Road, United Kingdom, West Sussex, Haywards Heath, RH16 3SP, 25/27
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, Hertfordshire, Bishops Stortford, 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, Kent, Ashford, 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: South Park Road, Wimbledon, London, SW19 8RX, 187
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, Surrey, South Croydon, 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, Surrey, Sutton, 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, Middlesex, Enfield, 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, West Sussex, Haywards Heath, 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: Chatterton Avenue, Lichfield, England, England, Staffs, WS13 8EF, 19
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: Berengrave Lane, Rainham, England, England, Kent, ME8 7LZ, 34
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, West Sussex, Burgess Hill, 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, West Sussex, Burgess Hill, 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, Surrey, Mitcham, 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, Bedfordshire, Bedford, 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, Kent, Gravesend, 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, Kent, Ashford, 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, East Sussex, Uckfield, 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, West Sussex, Haywards Heath, 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, West Sussex, Burgess Hill, 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, West Sussex, Haywards Heath, 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, Suffolk, Bury St Edmunds, 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, Somerset, Bristol, 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, Hampshire, Southampton, 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, Kent, Longfield, 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, Hertfordshire, Harpenden, 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: Gresham Street, United Kingdom, London, EC2V 7HN, 25
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, West Sussex, Hurstpierpoint, 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, Middlesex, Enfield, 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, Essex, Chelmsford, 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, West Sussex, Haywards Heath, 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, Kent, Tunbridge Wells, 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, West Sussex, Haywards Heath, 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, West Sussex, Burgess Hill, 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, Surrey, Woking, 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, West Sussex, Shoreham By Sea, 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, Surrey, Thornton Heath, 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, West Sussex, Lancing, 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: Gresham Street, London, EC2V 7HN, 25
Role: Secretary
STAPLETON, Graham
Status: Not active
Resigned on: Wednesday, 21 December 1994
Correspondence address: 82 Beech Hill, West Sussex, Haywards Heath, RH16 3TT
Role: Secretary
HOPE MACLELLAN, Bruce
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Wednesday, 29 September 2010
Correspondence address: Chilbolton Avenue, England, England, Winchester, SO22 5HQ, 54
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: Park Meadow Close, Barton-Le-Clay, Bedfordshire, Barton, MK45 4SB, 7
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, East Sussex, Crowborough, 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 01.12.2020)

Lloyds Bank Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
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