Company NameLloyds Bank Foundation For The Channel Islands
Company StatusActive
Company Number01971241
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1985 (31 years, 11 months ago)
Previous NameLloyds Tsb Foundation For The Channel Islands

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameSarah Ann Bamford
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleLecturer
Country of ResidenceGuernsey
Correspondence AddressLa Petite Galliotte Icart Road
St Martins
GY4 6JB
Director NameSimon William Francis Howitt
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleAdvocate
Country of ResidenceGuernsey
Correspondence AddressHolly Tree House La Neuve Rue
Saint Peter Port
GY1 1SD
Director NameAndrew Jonathan Dann
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2012(26 years after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceJersey
Correspondence AddressLiberation House Castle Street
St Helier
JE1 1EY
Director NameMr Michael Joseph Starkey
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2013(27 years, 11 months after company formation)
Appointment Duration3 years, 12 months
RoleBanker
Country of ResidenceGuernsey
Correspondence AddressSarnia House Le Truchot
St Peter Port
GY1 4EF
Director NameMr Timothy John Cooke
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(28 years after company formation)
Appointment Duration3 years, 10 months
RoleBank Director
Country of ResidenceEngland
Correspondence AddressLloyds Bank International Limited 25 New Street
St Helier
JE4 8RG
Director NameKathryn Ann Le Quesne
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceJersey
Correspondence AddressLa Brunerie La Rue Des Fontaines
Trinity
JE3 5AQ
Director NameMr David Percy Langley Hodgetts
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(29 years, 11 months after company formation)
Appointment Duration2 years
RoleJurat Of The Royal Court
Country of ResidenceGuernsey, Channel Islands
Correspondence AddressLa Collette Les Croutes
St Peter Port
GY1 1QH
Director NameMs Alison Heather Le Feuvre
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired Special Needs Teacher
Country of ResidenceJersey
Correspondence AddressSarnia House Le Truchot
St Peter Port
Guernsey
GY1 4EF
Director NameMr John Philip Henwood
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years after company formation)
Appointment Duration10 months, 3 weeks
RoleRetired/Company Director
Country of ResidenceJersey
Correspondence AddressSarnia House Le Truchot
St Peter Port
GY1 4EF
Director NameMr Gavin Scott Ferguson
Date of BirthJanuary 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleLawyer
Country of ResidenceGuernsey
Correspondence AddressSarnia House Le Truchot
St Peter Port
GY1 4EF
Director NameSir Charles Keith Frossard
Date of BirthFebruary 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 October 1996)
RoleRetired
Correspondence AddressLes Lierres
Ivy Gates Rohais
St Peter Port
Guernsey
Channel Islands
Director NameMrs Cherry Ann Ninnim Bisson
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1998)
RoleHousewife
Correspondence AddressLa Tonnellerie
L'Etonnerllerie Lane
Vale
Guernsey Channel Islands
Director NameMr Anthony John Creasey
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 March 2002)
RoleManaging Director
Correspondence AddressCornerways
Richmond Avenue
Saint Peter Port
Guernsey
GY1 1QQ
Director NameMr John Edward Gready
Date of BirthSeptember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressCamelot
Mont Arthur
St Brelade
Channel
Director NameFrank Hamel
Date of BirthSeptember 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 February 1994)
RoleRetired L G O
Correspondence Address283 Old Bedford Road
Luton
Bedfordshire
LU2 7BW
Director NameMrs Joyce May Norman
Date of BirthJanuary 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 October 1996)
RoleRetired
Correspondence AddressVilledieu Rue Des Sablons
Fauvic
Grouville
Channel
Secretary NameMrs Kathleen Nora Duncan
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 2 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Cranmer Court
London
SW3 3HF
Director NameEdouard Amy Le Maistre
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 October 2005)
RoleSecretary
Correspondence Address8 Hall Close
Farncombe
Godalming
Surrey
GU7 3PW
Director NameCelia Jeune
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years after company formation)
Appointment Duration9 years (resigned 31 December 2005)
RoleSpeech / Language Therapist
Correspondence AddressLes Houguettes
Rue Des Houguettes, Sion, St. John
Jersey
JE3 4FR
Director NameRichard Francis Le Maistre
Date of BirthMarch 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(13 years after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 2000)
RoleRetired
Correspondence AddressBallintrae 5 Hautmont Estate
Le Mont Millais St Helier
Jersey
JE2 4RG
Director NamePeter De Carteret Mourant
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(14 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 24 March 2011)
RoleAdvocate
Correspondence AddressLittle Mead
Claremont Road, St. Saviour
Jersey
Channel Islands
JE2 7RT
Director NameDavid John Christopher
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(15 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 March 2010)
RoleChartered Accountant
Correspondence AddressOrgeris Villa
Les Rouvets
Vale
Guernsey
GY6 8NH
Director NameWendy Hurford
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(16 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 November 2008)
RoleEducation Officer
Correspondence AddressThe Lodge Les Petit Sablons
Grouville
Jersey
JE3 9HG
Director NameWendy Hurford
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(16 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 November 2008)
RoleEducation Officer
Correspondence AddressThe Lodge Les Petit Sablons
Grouville
Jersey
JE3 9HG
Director NameSir Roderick Harvey Goodall
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years, 10 months after company formation)
Appointment Duration6 years (resigned 31 October 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 6 Rackheath Hall
Rackheath Park
Norwich
Norfolk
NR13 6LP
Director NameRoger Henry Allsopp
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(20 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2008)
RoleConsultant Surgeon
Country of ResidenceGuernsey, Channel Islands
Correspondence AddressLe Douit Farm
St Saviours
Guernsey
Channel
Secretary NameMiss Christine Joy Muskett
NationalityBritish
StatusResigned
Appointed01 January 2006(20 years after company formation)
Appointment Duration6 months (resigned 07 July 2006)
RoleCompany Director
Correspondence Address7 Cedar Road
Enfield
Middlesex
EN2 0TH
Secretary NameTimothy George Read
NationalityBritish
StatusResigned
Appointed07 July 2006(20 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 03 November 2006)
RoleAccountant
Correspondence Address7 Amberley Grove
Croydon
Surrey
CR0 6ND
Secretary NameCedric Charles Burke
NationalityBritish
StatusResigned
Appointed03 November 2006(20 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 November 2007)
RoleAccountant
Correspondence Address97 The Grove
West Wickham
Kent
BR4 9LA
Secretary NameMs Jocelyn Moira Boughton
StatusResigned
Appointed03 April 2008(22 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address32 Pierhead Lock 416 Manchester Road
London
E14 3FD
Director NameMr Stephen Murray Jones
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2008(22 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 30 November 2008)
RoleTrustee
Correspondence AddressPetit Tor
Le Mont Durand, St. Martin
Guernsey
Channel Islands
GY4 6BF
Director NameMr Stephen Murray Jones
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(23 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 March 2014)
RoleRetired Banker
Correspondence AddressPetit Tor
Le Mont Durand, St. Martin
Guernsey
Channel Islands
GY4 6BF
Director NameMr John Campbell Boothman
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(24 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressLittle Court Mont Cambrai
St Lawrence
JE3 1JN
Director NameMr Martin Frederick Fricker
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(25 years after company formation)
Appointment Duration3 years (resigned 31 December 2013)
RoleBank Officer
Country of ResidenceJersey
Correspondence Address25 New Street
St Helier
JE4 9YT
Director NameDr John Ferguson
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(25 years after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2015)
RoleJurat
Country of ResidenceGuernsey
Correspondence AddressLes Pecqueries Route Des Pecqueries
St Sampson
GY2 4TH

Contact

Websitewww.lloydsbankfoundation.org.uk/
Telephone020 73784613
Telephone regionLondon

Location

Registered AddressPentagon House
52-54 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£557,191
Net Worth£1,339,180
Cash£1,742,232
Current Liabilities£355,915

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 February 2017 (9 months, 2 weeks ago)
Next Return Due26 February 2018 (3 months from now)

Filing History

20 April 2016Full accounts made up to 31 December 2015 (32 pages)
11 March 2016Memorandum and Articles of Association (14 pages)
17 February 2016Annual return made up to 12 February 2016 no member list (10 pages)
17 February 2016Termination of appointment of John Ferguson as a director on 6 July 2015 (1 page)
9 December 2015Appointment of Mr David Percy Langley Hodgetts as a director on 4 November 2015 (2 pages)
9 December 2015Appointment of Mr David Percy Langley Hodgetts as a director on 4 November 2015 (2 pages)
23 April 2015Full accounts made up to 31 December 2014 (31 pages)
12 February 2015Annual return made up to 12 February 2015 no member list (10 pages)
23 June 2014Appointment of Kathryn Ann Le Quesne as a director (2 pages)
23 April 2014Full accounts made up to 31 December 2013 (32 pages)
7 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 March 2014Termination of appointment of Stephen Jones as a director (1 page)
12 February 2014Annual return made up to 12 February 2014 no member list (10 pages)
29 January 2014Termination of appointment of Pauline Torode as a director (1 page)
7 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 January 2014Appointment of Mr Timothy John Cooke as a director (2 pages)
2 January 2014Company name changed lloyds tsb foundation for the channel islands\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-03
(2 pages)
2 January 2014Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
2 January 2014Change of name notice (2 pages)
31 December 2013Termination of appointment of Martin Fricker as a director (1 page)
3 December 2013Appointment of Mr Michael Joseph Starkey as a director (2 pages)
30 April 2013Full accounts made up to 31 December 2012 (30 pages)
12 February 2013Annual return made up to 12 February 2013 no member list (10 pages)
10 April 2012Full accounts made up to 31 December 2011 (31 pages)
13 February 2012Annual return made up to 12 February 2012 no member list (10 pages)
7 February 2012Appointment of Andrew Jonathan Dann as a director (2 pages)
6 February 2012Termination of appointment of Susan Pearmain as a director (1 page)
6 February 2012Termination of appointment of Roderick Goodall as a director (1 page)
23 November 2011Director's details changed for Mr John Campbell Boothman on 18 November 2011 (2 pages)
27 September 2011Appointment of Simon William Francis Howitt as a director (2 pages)
27 September 2011Appointment of Sarah Ann Bamford as a director (2 pages)
15 April 2011Appointment of Martin Frederick Fricker as a director (2 pages)
15 April 2011Appointment of Doctor John Ferguson as a director (2 pages)
15 April 2011Appointment of Patricia Tumelty as a director (2 pages)
15 April 2011Termination of appointment of Wendy Hurford as a director (1 page)
15 April 2011Termination of appointment of Peter Mourant as a director (1 page)
7 April 2011Full accounts made up to 31 December 2010 (31 pages)
31 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
25 February 2011Annual return made up to 12 February 2011 no member list (8 pages)
17 May 2010Appointment of John Campbell Boothman as a director (2 pages)
10 May 2010Termination of appointment of David Christopher as a director (1 page)
23 April 2010Full accounts made up to 31 December 2009 (30 pages)
12 March 2010Annual return made up to 12 February 2010 no member list (5 pages)
8 May 2009Director appointed stephen murray jones (1 page)
21 April 2009Full accounts made up to 31 December 2008 (30 pages)
8 April 2009Annual return made up to 12/02/09 (4 pages)
8 April 2009Location of debenture register (1 page)
8 April 2009Location of register of members (1 page)
8 April 2009Registered office changed on 08/04/2009 from pentagon house 52-54 southwark street london SE1 1UN united kingdom (1 page)
7 April 2009Appointment terminated director andrew ozanne (1 page)
6 April 2009Director appointed wendy hurford (2 pages)
6 March 2009Appointment terminated director stephen jones (1 page)
2 March 2009Director appointed mr stephen jones (1 page)
2 March 2009Appointment terminated director wendy hurford (1 page)
2 March 2009Appointment terminated director roger allsopp (1 page)
25 February 2009Appointment terminated secretary jocelyn boughton (1 page)
16 September 2008Registered office changed on 16/09/2008 from 3RD floor 4 saint dunstans hill london EC3R 8UL (1 page)
1 August 2008Annual return made up to 12/02/08 (4 pages)
31 July 2008Secretary appointed ms jocelyn boughton (1 page)
30 July 2008Appointment terminated secretary cedric burke (1 page)
30 July 2008Appointment terminated director rosemary stevenson (1 page)
29 July 2008Director appointed ms pauline torode (1 page)
29 July 2008Director appointed ms rosemary stevenson (1 page)
24 July 2008Appointment terminated director diana rowland (1 page)
28 April 2008Full accounts made up to 31 December 2007 (28 pages)
13 April 2007Full accounts made up to 31 December 2006 (30 pages)
1 March 2007Annual return made up to 12/02/07
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 November 2006New secretary appointed (1 page)
8 November 2006Secretary resigned (1 page)
14 July 2006New secretary appointed (1 page)
14 July 2006Secretary resigned (1 page)
13 April 2006Full accounts made up to 31 December 2005 (30 pages)
16 February 2006Annual return made up to 12/02/06 (3 pages)
16 February 2006Director's particulars changed (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
10 January 2006New secretary appointed (2 pages)
10 January 2006Secretary resigned (1 page)
11 November 2005New director appointed (2 pages)
1 November 2005Director resigned (1 page)
19 May 2005Full accounts made up to 31 December 2004 (25 pages)
15 February 2005Annual return made up to 12/02/05 (3 pages)
10 May 2004Full accounts made up to 31 December 2003 (23 pages)
18 February 2004Annual return made up to 12/02/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 May 2003Full accounts made up to 31 December 2002 (23 pages)
10 March 2003Registered office changed on 10/03/03 from: 71 lombard street london EC3P 3BS (1 page)
25 February 2003Auditor's resignation (1 page)
19 February 2003Annual return made up to 12/02/03 (7 pages)
19 April 2002Full accounts made up to 31 December 2001 (24 pages)
10 April 2002Annual return made up to 12/02/02 (5 pages)
9 April 2002New director appointed (2 pages)
2 April 2002Director resigned (1 page)
30 April 2001Full accounts made up to 31 December 2000 (20 pages)
21 March 2001New director appointed (2 pages)
27 February 2001Annual return made up to 12/02/01 (5 pages)
14 November 2000Director resigned (1 page)
30 October 2000Director's particulars changed (1 page)
29 June 2000Full accounts made up to 31 December 1999 (18 pages)
10 April 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
22 February 2000Annual return made up to 12/02/00 (5 pages)
9 June 1999Full accounts made up to 31 December 1998 (17 pages)
29 March 1999Memorandum and Articles of Association (16 pages)
29 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
15 March 1999Annual return made up to 12/02/99 (12 pages)
27 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
24 August 1998Auditor's resignation (2 pages)
30 May 1998Full accounts made up to 31 December 1997 (18 pages)
4 March 1998Annual return made up to 12/02/98 (11 pages)
11 June 1997Full accounts made up to 31 December 1996 (16 pages)
12 March 1997Annual return made up to 12/02/97 (10 pages)
30 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
1 January 1997Company name changed tsb foundation for the channel I slands\certificate issued on 01/01/97 (2 pages)
12 November 1996New director appointed (2 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
1 June 1996Location of register of members (1 page)
29 May 1996Registered office changed on 29/05/96 from: 60 lombard street london EC3V 9DN (1 page)
22 April 1996Full accounts made up to 31 October 1995 (15 pages)
11 March 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
25 February 1996Annual return made up to 12/02/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 1995Full accounts made up to 31 October 1994 (15 pages)