Lloyds Bank Financial Advisers Limited

Company Name	Lloyds Bank Financial Advisers Limited
Company Status	Dissolved
Company Number	00212497
Category	Private Limited Company
Incorporation Date	18 March 1926(98 years, 2 months ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	19 October 2016(90 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2017(91 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 September 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr George Andrew Inglis Baty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1993)
Role	Broking Director
Correspondence Address	2 Woodhall Close Cuckfield Haywards Heath West Sussex RH17 5HJ

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1991)
Role	Chairman
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Mr Martin Edward Cox
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Director (Sales And Development)
Correspondence Address	19 Ravenswood Road Burgess Hill West Sussex RH15 0JG

Secretary Name	Mr Raymond Gordon Tasker
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Oaklands Western Road Newick East Sussex BN8 4LF

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(71 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	6 Druid Close Stoke Bishop Bristol BS9 1RZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(72 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	01 June 1998(72 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(72 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(74 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	21 December 2000(74 years, 9 months after company formation)
Appointment Duration	9 years (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Paul Draycott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(75 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 February 2002)
Role	Banker
Correspondence Address	22 Hazel Close Southwater Horsham West Sussex RH13 7GN

Director Name	Jeffrey Samuel Dick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(75 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Chantrils Spode Lane Cowden Kent TN8 7HW

Director Name	David Simon Gilbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(76 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 2002)
Role	Company Director
Correspondence Address	12 Tycehurst Hill Loughton Essex IG10 1BU

Director Name	Martin John Graves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(76 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	18 Little Hempen Singleton Ashford Kent TN23 4YS

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Director Name	Mark Cheshire
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(77 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Duncan Allan James Aitken
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(77 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leas Stanton Drew Bristol BS39 4EJ

Director Name	William Joseph Paul McCormack
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(78 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2006)
Role	Compliance & Risk Director
Correspondence Address	345a Queens Road Maidstone Kent ME16 0ES

Director Name	Nathan Victor Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(81 years after company formation)
Appointment Duration	2 years (resigned 30 March 2009)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Stuart Buckingham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(82 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 2009)
Role	Accountant
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	06 January 2010(83 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2017)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(84 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Director Name	Guy Mark Healey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(84 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2011)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	20 Chemin Des Pres Doraux 1297 Founex Vaud Switzerland

Director Name	Mr Antonio Lorenzo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 2011(85 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mark Timothy Miles
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(86 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Russell Galley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(86 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2014)
Role	Managing Director, Wealth
Country of Residence	United Kingdom
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Mr Iain Kirkpatrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 - 23 Hill Street London W1 5JW

Director Name	Ms Sarah Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(88 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 - 23 Hill Street London W1 5JW

Director Name	Mr Adrian David Lane
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(88 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2015)
Role	Head Of Islands Finance/ Finance Director
Country of Residence	Jersey
Correspondence Address	PO Box 160 25 New Street St Helier Jersey JE4 8RG

Director Name	Dr Simon James Kenyon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(88 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Jonathan Burgess
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(90 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2016)
Role	Finance Director, Retail Finance
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 7th Floor 155 Bishopsgate London EC2M 3TQ

Director Name	Mrs Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(91 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	lloydstsb.co.uk
Telephone	0800 0323953
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£32,000
Net Worth	£6,587,000
Cash	£14,310,000
Current Liabilities	£7,935,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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