Lloyds Bank (Branches) Nominees Limited

Company Name	Lloyds Bank (Branches) Nominees Limited
Company Status	Dissolved
Company Number	00291568
Category	Private Limited Company
Incorporation Date	27 August 1934(89 years, 8 months ago)
Dissolution Date	2 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Alexander Grant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(76 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 5th Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr David Thomas Murray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(81 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 2013(78 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 September 2021)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(57 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1994)
Role	Bank Official
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Raymond David Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE

Director Name	John Clifford Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	54 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ

Director Name	Christine Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Banker
Correspondence Address	64 Petworth Drive Burgess Hill West Sussex RH15 8JY

Director Name	Peter Walter Henry Cowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Banker
Correspondence Address	10 Culpepper Burgess Hill West Sussex RH15 8UB

Director Name	Blanche Margarita Anne Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Banker
Correspondence Address	33 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD

Director Name	Eric Leslie Fenn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	33 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Secretary Name	Graham Stapleton
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Suzanne Louise Hills
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(58 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 May 1994)
Role	Bank Official
Correspondence Address	43 Imperial Drive Gravesend Kent DA12 4LL

Director Name	Ian Henry Redvers Kirbell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1995)
Role	Banker
Correspondence Address	6 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Derek Graham Desmond Booker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1995)
Role	Banker
Correspondence Address	28 Sergison Road Haywards Heath West Sussex RH16 1HX

Director Name	Mr James Robert Foster Cooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1995)
Role	Banker
Correspondence Address	75 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	21 December 1994(60 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Robert Anthony Douglas Froy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1997)
Role	Stockbroker
Correspondence Address	171 Defoe House Barbican London EC2Y 8ND

Director Name	Patrick John Gavin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Brambles 3 Tornay Grove North Baddesley Southampton Hampshire SO52 9NY

Director Name	David Andrew Killan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	The Laurels Woodland Avenue Hartley Longfield Kent DA3 7BZ

Director Name	Karen Louise Hewitt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(60 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 1998)
Role	Assistant Managing Director
Correspondence Address	8 Lynette Avenue London SW4 9HD

Director Name	Charles William Galbraith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(63 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2005)
Role	Stockbroker
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(66 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	07 June 2002(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Martin John Graves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(67 years, 10 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	Mark Cheshire
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(69 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2004)
Role	Company Director
Correspondence Address	The Red House Cockfields Road Felsham Bury St Edmunds Suffolk IP30 0QJ

Director Name	Gavin Dalziel Downs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(69 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2005)
Role	Bank Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Vincent James Duffy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(71 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2006)
Role	Company Director
Correspondence Address	13 Roundwood Lane Harpenden Hertfordshire AL5 3BW

Director Name	Titus Joseph De Mello
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(71 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	974 London Road Thornton Heath Surrey CR7 7PG

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(71 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	01 November 2005(71 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Edwina Jane Kidd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(72 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Stone House High Street Weston Towcester Northamptonshire NN12 8PU

Director Name	Bruce Hope Maclellan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(73 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	54 Chilbolton Avenue Winchester SO22 5HQ

Director Name	Bradley Patrick Green
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(73 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	187 South Park Road Wimbledon London SW19 8RX

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(76 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2015)
Role	Divisional Finance Director. Group Operations
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(77 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 February 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydstsb.com
Telephone	01733 347007
Telephone region	Peterborough

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

100 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
3 February 2016	Appointment of Mr David Thomas Murray as a director on 1 February 2016 (2 pages)
24 August 2015	Registered office address changed from 48 Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on 24 August 2015 (1 page)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 July 2015	Statement of company's objects (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015	Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 February 2014	Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
13 January 2014	Register inspection address has been changed (1 page)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
19 August 2011	Termination of appointment of Linda Rose Mayland as a director (1 page)
19 August 2011	Appointment of Mr. James Coyle as a director (2 pages)
19 August 2011	Termination of appointment of Graham Willsher as a director (1 page)
19 August 2011	Appointment of David Alexander Grant as a director (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Mr Graham Willsher as a director (2 pages)
5 January 2011	Termination of appointment of Robyn Thrussell as a director (1 page)
4 October 2010	Appointment of Mrs Linda Rose Mayland as a director (2 pages)
1 October 2010	Termination of appointment of Bruce Hope Maclellan as a director (1 page)
30 September 2010	Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010	Termination of appointment of Keith Tarren as a director (1 page)
23 June 2010	Termination of appointment of Bradley Green as a director (1 page)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010	Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2008	Director appointed bradley patrick green (2 pages)
30 April 2008	Director appointed keith tarren (2 pages)
23 April 2008	Director appointed bruce hope maclellan (2 pages)
10 April 2008	Appointment terminated director edwina kidd (1 page)
9 April 2008	Appointment terminated director lynda marsh (1 page)
9 April 2008	Appointment terminated director russell saunders (1 page)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Director's particulars changed (2 pages)
17 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (2 pages)
12 April 2007	Return made up to 25/03/07; full list of members (4 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
16 January 2007	Secretary's particulars changed (1 page)
9 November 2006	Director resigned (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 25/03/06; full list of members (6 pages)
1 December 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 25/03/05; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (2 pages)
4 May 2004	New director appointed (1 page)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
23 January 2004	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
5 April 2003	Return made up to 25/03/03; full list of members (6 pages)
4 April 2003	Location of register of members (non legible) (1 page)
20 February 2003	Auditor's resignation (2 pages)
13 January 2003	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
7 February 2002	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Director's particulars changed (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 May 1999	Director's particulars changed (1 page)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 July 1998	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
10 October 1997	Secretary's particulars changed (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Return made up to 25/03/97; full list of members (8 pages)
17 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
19 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
17 February 1996	Director's particulars changed (3 pages)
10 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned;new director appointed (6 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1/5 perrymount road haywards heath west sussex RH16 3SP (1 page)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)
20 May 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
15 March 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
4 June 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
5 April 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
3 September 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
26 September 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
21 October 1988	Accounts made up to 31 December 1987 (1 page)
25 February 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)

Lloyds Bank (Branches) Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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