Company NameLloyds Bank Financial Advisers Limited
Company StatusDissolved
Company Number00212497
CategoryPrivate Limited Company
Incorporation Date18 March 1926(95 years, 1 month ago)
Dissolution Date4 September 2019 (1 year, 7 months ago)
Previous NamesLloyds Tsb Independent Financial Advisers Limited and Lloyds Tsb Financial Advisers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Israel Santos Perez
Date of BirthMarch 1972 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed19 October 2016(90 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 04 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 2017(91 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 04 September 2019)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr George Andrew Inglis Baty
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1993)
RoleBroking Director
Correspondence Address2 Woodhall Close
Cuckfield
Haywards Heath
West Sussex
RH17 5HJ
Director NameMr Martin Edward Cox
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 July 1997)
RoleDirector (Sales And Development)
Correspondence Address19 Ravenswood Road
Burgess Hill
West Sussex
RH15 0JG
Director NameMichael Leslie Hepher
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 September 1991)
RoleChairman
Correspondence AddressValverde Granville Road
St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameStephen Andrew Maran
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address17 Lancaster Park
Richmond
Surrey
TW10 6AB
Secretary NameMr Raymond Gordon Tasker
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressOaklands
Western Road
Newick
East Sussex
BN8 4LF
Director NameDennis Holt
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(71 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 February 2000)
RoleCompany Director
Correspondence Address6 Druid Close
Stoke Bishop
Bristol
BS9 1RZ
Director NameMr Keith George Gibbs
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(72 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSharlands
Blackboys
Uckfield
East Sussex
TN22 5HN
Secretary NameSharon Noelle O'Connor
NationalityIrish
StatusResigned
Appointed01 June 1998(72 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address176 Blagdon Road
New Malden
Surrey
KT3 4AL
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(72 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 February 2000)
RoleCompany Director
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NameMr Richard Anthony Charnock
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(74 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Multon Road
London
SW18 3LH
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed21 December 2000(74 years, 9 months after company formation)
Appointment Duration9 years (resigned 06 January 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameJeffrey Samuel Dick
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(75 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressChantrils
Spode Lane
Cowden
Kent
TN8 7HW
Director NamePaul Draycott
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(75 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 February 2002)
RoleBanker
Correspondence Address22 Hazel Close
Southwater
Horsham
West Sussex
RH13 7GN
Director NameDavid Simon Gilbert
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(76 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 June 2002)
RoleCompany Director
Correspondence Address12 Tycehurst Hill
Loughton
Essex
IG10 1BU
Director NamePeter George Edwin Ayliffe
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(76 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF
Director NameMartin John Graves
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(76 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2004)
RoleCompany Director
Correspondence Address18 Little Hempen
Singleton
Ashford
Kent
TN23 4YS
Director NameMr Duncan Allan James Aitken
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(77 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leas
Stanton Drew
Bristol
BS39 4EJ
Director NameMark Cheshire
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(77 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 May 2009)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameWilliam Joseph Paul McCormack
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2004(78 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 June 2006)
RoleCompliance & Risk Director
Correspondence Address345a Queens Road
Maidstone
Kent
ME16 0ES
Director NameNathan Victor Moss
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(81 years after company formation)
Appointment Duration2 years (resigned 30 March 2009)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameStuart Buckingham
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(82 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 11 June 2009)
RoleAccountant
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameKenneth Melville
NationalityBritish
StatusResigned
Appointed06 January 2010(83 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 21 November 2017)
RoleCompany Director
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Philip Robert Grant
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(84 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-48 Chiswell Street
London
EC1Y 4XX
Director NameGuy Mark Healey
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(84 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 September 2011)
RoleBanker
Country of ResidenceSwitzerland
Correspondence Address20 Chemin Des Pres Doraux
1297 Founex
Vaud
Switzerland
Director NameMr Antonio Lorenzo
Date of BirthAugust 1966 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed19 May 2011(85 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMark Timothy Miles
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(86 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Russell Galley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2013(86 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 November 2014)
RoleManaging Director, Wealth
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Retail Company Secretaries Lloyds Banking Grou
Trinity Road
Halifax
HX1 2RG
Director NameMr Iain Kirkpatrick
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(88 years, 5 months after company formation)
Appointment Duration1 year (resigned 07 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 - 23
Hill Street
London
W1 5JW
Director NameMs Sarah Deaves
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2014(88 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 - 23
Hill Street
London
W1 5JW
Director NameMr Adrian David Lane
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(88 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 December 2015)
RoleHead Of Islands Finance/ Finance Director
Country of ResidenceJersey
Correspondence AddressPO Box 160 25 New Street
St Helier
Jersey
JE4 8RG
Director NameDr Simon James Kenyon
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(88 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Jonathan Burgess
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2016(90 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 August 2016)
RoleFinance Director, Retail Finance
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 7th Floor
155 Bishopsgate
London
EC2M 3TQ
Director NameMrs Annette Marie Barnes
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2017(91 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ

Contact

Websitelloydstsb.co.uk
Telephone0800 0323953
Telephone regionFreephone

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2m at £1Lloyds Bank Private Banking LTD
66.67%
Ordinary B
1.000k at £1Lloyds Bank Private Banking LTD
33.33%
Ordinary A

Financials

Year2014
Turnover£32,000
Net Worth£6,587,000
Cash£14,310,000
Current Liabilities£7,935,000

Accounts

Latest Accounts31 December 2016 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 September 2019Final Gazette dissolved following liquidation (1 page)
4 June 2019Return of final meeting in a members' voluntary winding up (9 pages)
25 January 2019Director's details changed for Mr Israel Santos Perez on 23 January 2019 (2 pages)
1 November 2018Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
19 October 2018Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
19 October 2018Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2018 (2 pages)
12 October 2018Declaration of solvency (5 pages)
12 October 2018Appointment of a voluntary liquidator (4 pages)
12 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
(1 page)
29 June 2018Director's details changed for Mr Israel Santos Perez on 26 April 2018 (2 pages)
26 March 2018Confirmation statement made on 23 March 2018 with updates (5 pages)
2 February 2018Termination of appointment of Annette Marie Barnes as a director on 31 January 2018 (1 page)
5 December 2017Appointment of Lloyds Secretaries Limited as a secretary on 21 November 2017 (2 pages)
5 December 2017Termination of appointment of Kenneth Melville as a secretary on 21 November 2017 (1 page)
5 December 2017Appointment of Lloyds Secretaries Limited as a secretary on 21 November 2017 (2 pages)
5 December 2017Termination of appointment of Kenneth Melville as a secretary on 21 November 2017 (1 page)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
30 May 2017Appointment of Mrs Annette Marie Barnes as a director on 25 May 2017 (2 pages)
30 May 2017Appointment of Mrs Annette Marie Barnes as a director on 25 May 2017 (2 pages)
26 May 2017Termination of appointment of Simon James Kenyon as a director on 25 May 2017 (1 page)
26 May 2017Termination of appointment of Simon James Kenyon as a director on 25 May 2017 (1 page)
29 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
19 January 2017Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
19 January 2017Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
31 October 2016Appointment of Mr Israel Santos Perez as a director on 19 October 2016 (2 pages)
31 October 2016Appointment of Mr Israel Santos Perez as a director on 19 October 2016 (2 pages)
30 August 2016Secretary's details changed for Kenneth Melville on 24 August 2016 (1 page)
30 August 2016Secretary's details changed for Kenneth Melville on 24 August 2016 (1 page)
17 August 2016Termination of appointment of Jonathan Burgess as a director on 15 August 2016 (1 page)
17 August 2016Termination of appointment of Jonathan Burgess as a director on 15 August 2016 (1 page)
5 May 2016Full accounts made up to 31 December 2015 (18 pages)
5 May 2016Full accounts made up to 31 December 2015 (18 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000,000
(6 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000,000
(6 pages)
17 March 2016Appointment of Mr Jonathan Burgess as a director on 3 March 2016 (2 pages)
17 March 2016Appointment of Mr Jonathan Burgess as a director on 3 March 2016 (2 pages)
16 March 2016Termination of appointment of Sarah Deaves as a director on 6 March 2016 (1 page)
16 March 2016Termination of appointment of Markus Stadlmann as a director on 6 March 2016 (1 page)
16 March 2016Termination of appointment of Sarah Deaves as a director on 6 March 2016 (1 page)
16 March 2016Termination of appointment of Markus Stadlmann as a director on 6 March 2016 (1 page)
9 December 2015Termination of appointment of Adrian David Lane as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Adrian David Lane as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Adrian David Lane as a director on 9 December 2015 (1 page)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
2 September 2015Appointment of Mr Markus Stadlmann as a director on 27 July 2015 (2 pages)
2 September 2015Appointment of Mr Markus Stadlmann as a director on 27 July 2015 (2 pages)
20 August 2015Termination of appointment of Iain Kirkpatrick as a director on 7 August 2015 (1 page)
20 August 2015Termination of appointment of Iain Kirkpatrick as a director on 7 August 2015 (1 page)
20 August 2015Termination of appointment of Iain Kirkpatrick as a director on 7 August 2015 (1 page)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000,000
(8 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000,000
(8 pages)
18 November 2014Director's details changed for Dr Simon James Kenyon on 11 November 2014 (2 pages)
18 November 2014Appointment of Dr Simon James Kenyon as a director on 11 November 2014 (2 pages)
18 November 2014Director's details changed for Dr Simon James Kenyon on 11 November 2014 (2 pages)
18 November 2014Appointment of Dr Simon James Kenyon as a director on 11 November 2014 (2 pages)
11 November 2014Termination of appointment of Russell Galley as a director on 11 November 2014 (1 page)
11 November 2014Termination of appointment of Russell Galley as a director on 11 November 2014 (1 page)
3 November 2014Appointment of Ms Sarah Deaves as a director on 27 October 2014 (2 pages)
3 November 2014Appointment of Mr Adrian David Lane as a director on 28 October 2014 (2 pages)
3 November 2014Termination of appointment of Philip Robert Grant as a director on 31 October 2014 (1 page)
3 November 2014Appointment of Ms Sarah Deaves as a director on 27 October 2014 (2 pages)
3 November 2014Appointment of Mr Adrian David Lane as a director on 28 October 2014 (2 pages)
3 November 2014Termination of appointment of Philip Robert Grant as a director on 31 October 2014 (1 page)
19 September 2014Termination of appointment of Mark Timothy Miles as a director on 12 September 2014 (1 page)
19 September 2014Termination of appointment of Mark Timothy Miles as a director on 12 September 2014 (1 page)
15 August 2014Appointment of Iain Kirkpatrick as a director on 1 August 2014 (2 pages)
15 August 2014Appointment of Iain Kirkpatrick as a director on 1 August 2014 (2 pages)
15 August 2014Appointment of Iain Kirkpatrick as a director on 1 August 2014 (2 pages)
29 July 2014Termination of appointment of Antonio Lorenzo as a director on 28 July 2014 (1 page)
29 July 2014Termination of appointment of Antonio Lorenzo as a director on 28 July 2014 (1 page)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (19 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (18 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 (19 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2010 (18 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (19 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (18 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 (19 pages)
15 May 2014Second filing of AR01 previously delivered to Companies House made up to 23 March 2010 (18 pages)
14 April 2014Full accounts made up to 31 December 2013 (17 pages)
14 April 2014Full accounts made up to 31 December 2013 (17 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,000,000
(8 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,000,000
(8 pages)
5 February 2014Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
23 September 2013Company name changed lloyds tsb financial advisers LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
(2 pages)
23 September 2013Change of name with request to seek comments from relevant body (2 pages)
23 September 2013Change of name notice (2 pages)
23 September 2013Company name changed lloyds tsb financial advisers LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
(2 pages)
23 September 2013Change of name with request to seek comments from relevant body (2 pages)
23 September 2013Change of name notice (2 pages)
9 April 2013Full accounts made up to 31 December 2012 (17 pages)
9 April 2013Full accounts made up to 31 December 2012 (17 pages)
8 April 2013Director's details changed for Mark Timothy Miles on 22 February 2013 (2 pages)
8 April 2013Director's details changed for Mark Timothy Miles on 22 February 2013 (2 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(9 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(9 pages)
7 February 2013Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
7 February 2013Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
17 January 2013Director's details changed for Mr Russell Galley on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Russell Galley on 17 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Russell Galley on 16 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Russell Galley on 16 January 2013 (2 pages)
14 January 2013Appointment of Mr Russell Galley as a director (2 pages)
14 January 2013Appointment of Mr Russell Galley as a director (2 pages)
11 January 2013Termination of appointment of Trevor Suarez as a director (1 page)
11 January 2013Termination of appointment of Trevor Suarez as a director (1 page)
9 November 2012Company name changed lloyds tsb independent financial advisers LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-10-26
(2 pages)
9 November 2012Change of name notice (2 pages)
9 November 2012Company name changed lloyds tsb independent financial advisers LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-10-26
(2 pages)
9 November 2012Change of name notice (2 pages)
22 June 2012Appointment of Mark Timothy Miles as a director (3 pages)
22 June 2012Appointment of Mark Timothy Miles as a director (3 pages)
2 April 2012Full accounts made up to 31 December 2011 (18 pages)
2 April 2012Full accounts made up to 31 December 2011 (18 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(8 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(8 pages)
6 January 2012Termination of appointment of Neil O'toole as a director (2 pages)
6 January 2012Termination of appointment of Neil O'toole as a director (2 pages)
20 September 2011Termination of appointment of Guy Healey as a director (2 pages)
20 September 2011Termination of appointment of Guy Healey as a director (2 pages)
24 June 2011Appointment of Antonio Lorenzo as a director (3 pages)
24 June 2011Appointment of Antonio Lorenzo as a director (3 pages)
13 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(18 pages)
13 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(18 pages)
7 April 2011Full accounts made up to 31 December 2010 (17 pages)
7 April 2011Full accounts made up to 31 December 2010 (17 pages)
8 February 2011Appointment of Guy Mark Healey as a director (3 pages)
8 February 2011Appointment of Guy Mark Healey as a director (3 pages)
5 August 2010Appointment of Philip Robert Grant as a director (3 pages)
5 August 2010Appointment of Philip Robert Grant as a director (3 pages)
27 July 2010Director's details changed (2 pages)
27 July 2010Director's details changed (2 pages)
19 April 2010Termination of appointment of Thomas Woolgrove as a director (2 pages)
19 April 2010Termination of appointment of Thomas Woolgrove as a director (2 pages)
14 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(17 pages)
14 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
(17 pages)
8 April 2010Full accounts made up to 31 December 2009 (19 pages)
8 April 2010Full accounts made up to 31 December 2009 (19 pages)
3 February 2010Appointment of Kenneth Melville as a secretary (3 pages)
3 February 2010Appointment of Kenneth Melville as a secretary (3 pages)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
1 July 2009Director appointed trevor suarez (2 pages)
1 July 2009Director appointed trevor suarez (2 pages)
26 June 2009Director appointed thomas woolgrove (1 page)
26 June 2009Director appointed thomas woolgrove (1 page)
16 June 2009Appointment terminated director stuart buckingham (1 page)
16 June 2009Appointment terminated director stuart buckingham (1 page)
11 June 2009Memorandum and Articles of Association (16 pages)
11 June 2009Memorandum and Articles of Association (16 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 May 2009Appointment terminated director mark cheshire (1 page)
15 May 2009Appointment terminated director mark cheshire (1 page)
13 April 2009Full accounts made up to 31 December 2008 (19 pages)
13 April 2009Full accounts made up to 31 December 2008 (19 pages)
3 April 2009Appointment terminated director nathan moss (1 page)
3 April 2009Appointment terminated director nathan moss (1 page)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
27 October 2008Director appointed stuart buckingham (3 pages)
27 October 2008Director appointed stuart buckingham (3 pages)
1 August 2008Appointment terminated director karen winchester (1 page)
1 August 2008Appointment terminated director karen winchester (1 page)
4 April 2008Full accounts made up to 31 December 2007 (18 pages)
4 April 2008Full accounts made up to 31 December 2007 (18 pages)
26 March 2008Return made up to 23/03/08; full list of members (4 pages)
26 March 2008Return made up to 23/03/08; full list of members (4 pages)
9 August 2007Memorandum and Articles of Association (30 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2007Memorandum and Articles of Association (30 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 June 2007New director appointed (3 pages)
18 June 2007New director appointed (3 pages)
11 April 2007Full accounts made up to 31 December 2006 (16 pages)
11 April 2007Full accounts made up to 31 December 2006 (16 pages)
26 March 2007Return made up to 23/03/07; full list of members (3 pages)
26 March 2007Return made up to 23/03/07; full list of members (3 pages)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
12 June 2006Memorandum and Articles of Association (29 pages)
12 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 June 2006Memorandum and Articles of Association (29 pages)
12 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2006Full accounts made up to 31 December 2005 (16 pages)
2 May 2006Full accounts made up to 31 December 2005 (16 pages)
30 March 2006Return made up to 23/03/06; full list of members (7 pages)
30 March 2006Return made up to 23/03/06; full list of members (7 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
5 April 2005Return made up to 23/03/05; full list of members (7 pages)
5 April 2005Return made up to 23/03/05; full list of members (7 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
8 June 2004New director appointed (1 page)
8 June 2004New director appointed (1 page)
16 April 2004Full accounts made up to 31 December 2003 (16 pages)
16 April 2004Full accounts made up to 31 December 2003 (16 pages)
1 April 2004Return made up to 23/03/04; full list of members (7 pages)
1 April 2004Return made up to 23/03/04; full list of members (7 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
11 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
30 October 2003New director appointed (1 page)
30 October 2003New director appointed (1 page)
8 October 2003Director resigned (1 page)
8 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
16 September 2003Director's particulars changed (2 pages)
16 September 2003Director's particulars changed (2 pages)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
7 April 2003Full accounts made up to 31 December 2002 (14 pages)
7 April 2003Full accounts made up to 31 December 2002 (14 pages)
5 April 2003Return made up to 23/03/03; full list of members (7 pages)
5 April 2003Return made up to 23/03/03; full list of members (7 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
14 October 2002Director resigned (1 page)
14 October 2002Director resigned (1 page)
6 September 2002Director's particulars changed (2 pages)
6 September 2002Director's particulars changed (2 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
4 April 2002Return made up to 23/03/02; full list of members (6 pages)
4 April 2002Return made up to 23/03/02; full list of members (6 pages)
21 March 2002Full accounts made up to 31 December 2001 (13 pages)
21 March 2002Full accounts made up to 31 December 2001 (13 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
3 April 2001Return made up to 23/03/01; full list of members (6 pages)
3 April 2001Full accounts made up to 31 December 2000 (13 pages)
3 April 2001Return made up to 23/03/01; full list of members (6 pages)
3 April 2001Full accounts made up to 31 December 2000 (13 pages)
3 January 2001New secretary appointed (2 pages)
3 January 2001Secretary resigned (1 page)
3 January 2001New secretary appointed (2 pages)
3 January 2001Secretary resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
9 June 2000Full accounts made up to 31 December 1999 (13 pages)
9 June 2000Full accounts made up to 31 December 1999 (13 pages)
14 April 2000Return made up to 23/03/00; full list of members (6 pages)
14 April 2000Return made up to 23/03/00; full list of members (6 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
15 April 1999Return made up to 23/03/99; full list of members (9 pages)
15 April 1999Return made up to 23/03/99; full list of members (9 pages)
22 January 1999Secretary's particulars changed (1 page)
22 January 1999Director's particulars changed (1 page)
22 January 1999Secretary's particulars changed (1 page)
22 January 1999Director's particulars changed (1 page)
11 June 1998Secretary resigned (1 page)
11 June 1998New secretary appointed (2 pages)
11 June 1998Secretary resigned (1 page)
11 June 1998New secretary appointed (2 pages)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
28 April 1998Return made up to 23/03/98; full list of members (10 pages)
28 April 1998Return made up to 23/03/98; full list of members (10 pages)
24 April 1998Full accounts made up to 31 December 1997 (11 pages)
24 April 1998Full accounts made up to 31 December 1997 (11 pages)
18 April 1998New director appointed (2 pages)
18 April 1998New director appointed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: 7 perrymount road, haywards heath, west sussex, RH16 3YE (1 page)
20 January 1998Registered office changed on 20/01/98 from: 7 perrymount road, haywards heath, west sussex, RH16 3YE (1 page)
1 January 1998Company name changed lloyds bank insurance services ( life and pensions) LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998Company name changed lloyds bank insurance services ( life and pensions) LIMITED\certificate issued on 01/01/98 (4 pages)
27 July 1997Director's particulars changed (2 pages)
27 July 1997Director's particulars changed (2 pages)
23 April 1997Return made up to 23/03/97; full list of members (6 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997Return made up to 23/03/97; full list of members (6 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
13 February 1997Full accounts made up to 31 December 1996 (10 pages)
13 February 1997Full accounts made up to 31 December 1996 (10 pages)
24 January 1997Location of register of directors' interests (1 page)
24 January 1997Location of register of members (1 page)
24 January 1997Location of register of directors' interests (1 page)
24 January 1997Location of register of members (1 page)
23 April 1996Full accounts made up to 31 December 1995 (10 pages)
23 April 1996Full accounts made up to 31 December 1995 (10 pages)
1 April 1996Return made up to 23/03/96; full list of members (7 pages)
1 April 1996Return made up to 23/03/96; full list of members (7 pages)
23 January 1996Director's particulars changed (3 pages)
23 January 1996Director's particulars changed (3 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)
31 March 1995Return made up to 23/03/95; full list of members (14 pages)
31 March 1995Return made up to 23/03/95; full list of members (14 pages)
27 April 1994Full accounts made up to 31 December 1993 (10 pages)
27 April 1994Full accounts made up to 31 December 1993 (10 pages)
11 May 1993Full accounts made up to 31 December 1992 (8 pages)
11 May 1993Full accounts made up to 31 December 1992 (8 pages)
17 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
17 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
30 April 1992Full accounts made up to 31 December 1991 (9 pages)
30 April 1992Full accounts made up to 31 December 1991 (9 pages)
30 July 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
30 July 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
5 April 1991Ad 22/01/91--------- £ si [email protected]=987500 £ ic 12500/1000000 (2 pages)
5 April 1991Ad 22/01/91--------- £ si [email protected]=987500 £ ic 12500/1000000 (2 pages)
27 March 1991Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
27 March 1991Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
27 March 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
27 March 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
10 March 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
10 March 1989Return made up to 03/03/89; full list of members (8 pages)
10 March 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
10 March 1989Return made up to 03/03/89; full list of members (8 pages)
18 April 1988Accounts made up to 31 December 1987 (7 pages)
18 April 1988Accounts made up to 31 December 1987 (7 pages)
18 September 1987Accounts made up to 2 January 1987 (19 pages)
18 September 1987Accounts made up to 2 January 1987 (19 pages)
18 September 1987Accounts made up to 2 January 1987 (19 pages)
26 March 1987Accounts for a dormant company made up to 31 December 1986 (3 pages)
26 March 1987Accounts for a dormant company made up to 31 December 1986 (3 pages)
1 May 1986Return made up to 14/03/86; full list of members (7 pages)
1 May 1986Return made up to 14/03/86; full list of members (7 pages)
17 December 1962Company name changed\certificate issued on 17/12/62 (3 pages)
17 December 1962Company name changed\certificate issued on 17/12/62 (3 pages)
20 March 1958Company name changed\certificate issued on 20/03/58 (3 pages)
20 March 1958Company name changed\certificate issued on 20/03/58 (3 pages)
18 March 1926Certificate of incorporation (1 page)
18 March 1926Certificate of incorporation (1 page)