LLOYDS BANK (I.D.) NOMINEES LIMITED

Profile LLOYDS BANK (I.D.) NOMINEES LIMITED

Actual on 01.12.2021
Company name
LLOYDS BANK (I.D.) NOMINEES LIMITED
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Company number
00433171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1947
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
25 GRESHAM STREET, LONDON, EC2V 7HN
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PSC and Officers LLOYDS BANK (I.D.) 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, 12 April 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, 12 April 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, 12 April 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
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: Friday, 30 December 1994
Resigned on: Friday, 15 September 2000
Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role: Secretary
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
JONES, Raymond David
Status: Not active
Resigned on: Friday, 20 September 1996
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
JENNINGS, Anthony Charles
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Friday, 26 January 2001
Correspondence address: Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Banker
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
STAPLETON, Graham
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Nationality: British
Date of birth: May 1948
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
OLIVER, Robert Michael
Status: Not active
Resigned on: Monday, 13 June 1994
Correspondence address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Banker
STEVENS, Kenneth William
Status: Not active
Resigned on: Monday, 13 June 1994
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
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
WARNER, Michael Colin
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 25 January 1999
Correspondence address: 29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Manager Lloyds Bank
LISLE, Garhame Paul
Status: Not active
Resigned on: Thursday, 09 November 2000
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
BODICOAT, Matthew
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Thursday, 12 April 2007
Correspondence address: 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Bank Manager
BROWN, Christine
Status: Not active
Resigned on: Thursday, 29 December 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: Thursday, 29 December 1994
Correspondence address: 10 Culpepper, Burgess Hill, West Sussex, RH15 8UB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Banker
HILL, Blanche Margarita Anne
Status: Not active
Resigned on: Thursday, 29 December 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: Thursday, 29 December 1994
Correspondence address: 43 Imperial Drive, Gravesend, Kent, DA12 4LL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Bank Official
LODGE, Leonard
Status: Not active
Resigned on: Thursday, 29 December 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: Thursday, 29 December 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: Thursday, 29 December 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: Thursday, 29 December 1994
Correspondence address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Role: Secretary
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
FARQUHAR, Kenneth Gordon
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Tuesday, 07 November 2000
Correspondence address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
GARDINER, Carolyne Jayne
Status: Not active
Resigned on: Tuesday, 10 July 2001
Correspondence address: 11 Morden Gardens, Mitcham, Surrey, CR4 4DH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Banker
TURNER, Paul Arthur
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Tuesday, 10 July 2001
Correspondence address: 12 High Meadow, Dunmow, Essex, CM6 1UG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Banker
HOPKINS, Stephen John
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Tuesday, 14 January 2003
Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
Role: Secretary
LAMB, John Willis
Status: Not active
Appointed on: Thursday, 30 November 2000
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
KITCAT, Wayne Paul
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Wednesday, 06 January 1999
Correspondence address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Banker
Country of residence: England
GOODWIN, Sharon Anne
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Wednesday, 08 February 2012
Correspondence address: 25 Gresham Street, London, EC2V 7HN
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
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Person with significant control

(as of 01.12.2021)

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