Lloyds Bank Foundation For England & Wales

Company Name	Lloyds Bank Foundation For England & Wales
Company Status	Active
Company Number	01971242
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Rebecca Katharine Shaw
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(32 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mr Kamran Mallick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mr Darren John Knight
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mrs Ruth Elizabeth Sutherland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Charity Chair
Country of Residence	Northern Ireland
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Ms Sarah Catherine Legg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mrs Bushra Anoud Ahmed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Dame Ann Geraldine Limb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mr Claud Leon George Williams
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 January 2023(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Ms Cherrie Michelle Bija
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Welsh
Status	Current
Appointed	02 January 2023(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Wales
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mrs Laura Needham
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Auditor
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Ms Ajneet Kaur Jassey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	Mrs Jayne Maria Opperman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Director Name	His Grace The Duke Of Westminster Gerald Cavendish
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Eaton Hall Eccleston Cheshire CH4 9ET Wales

Secretary Name	Miss Christine Joy Muskett
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	7 Cedar Road Enfield Middlesex EN2 0TH

Director Name	Mr Peter Dobson Allen
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 September 1997)
Role	Retired
Correspondence Address	Furzebrook 82 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NS Wales

Director Name	Mrs Jacqueline Beverley Carr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2002)
Role	Advice Worker
Country of Residence	United Kingdom
Correspondence Address	39 Shelley Gardens North Wembley Wembley Middlesex HA0 3QF

Director Name	Rachel Benson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Grange Farm Westow York YO60 7NS

Director Name	Ms Virginia Esther Burton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years after company formation)
Appointment Duration	6 years (resigned 31 December 2004)
Role	Civil Servant
Country of Residence	Gb-Eng
Correspondence Address	38 The Mall Faversham Kent ME13 8JN

Director Name	Ann Curno
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 July 2008)
Role	Retired
Correspondence Address	50 Grove Park London SE5 8LG

Director Name	Victoria Leathley Andrew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2007)
Role	Retired
Correspondence Address	9 Benson Street Middlesbrough Cleveland TS5 6JQ

Director Name	Prof Sir Robert David Hugh Boyd
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Stone House Adlington Macclesfield Cheshire SK10 4NU

Director Name	Prof Clair Evelyn Druce Chilvers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years after company formation)
Appointment Duration	6 years (resigned 31 December 2010)
Role	Chair
Correspondence Address	3 Park Terrace Nottingham Nottinghamshire NG1 5DN

Director Name	Ms Sarah Jane Cooke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hengrave Road London SE23 3NW

Secretary Name	Timothy George Read
Nationality	British
Status	Resigned
Appointed	20 June 2006(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 September 2006)
Role	Accountant
Correspondence Address	7 Amberley Grove Croydon Surrey CR0 6ND

Secretary Name	Cedric Charles Burke
Nationality	British
Status	Resigned
Appointed	25 September 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2007)
Role	Accountant
Correspondence Address	46 Wickham Chase Bromley Kent BR4 0BL

Secretary Name	Ms Jocelyn Moira Boughton
Status	Resigned
Appointed	12 July 2007(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2008)
Role	Finance Director
Correspondence Address	32 Pierhead Lock 416 Manchester Road London E14 3FD

Director Name	Ms Janet Christine Bibby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Milner Close Bramley Rotherham S66 2XA

Director Name	Mrs Pavita Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Elvin Lodge 17 Grove Park Road Chiswick W4 3RT

Director Name	Sir Ian David Diamond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	CEO
Country of Residence	Scotland
Correspondence Address	University Of Aberdeen Kings College Aberdeen AB24 3FX Scotland

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Sir Clive Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 St John Street Oxford OX1 2LH

Director Name	Prof Patricia Mary Broadfoot
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(25 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2018)
Role	Professor Of Education
Country of Residence	United Kingdom
Correspondence Address	Graduate School Of Education University Of Bristol Bristol BS8 1JA

Director Name	Hilary Jane Armstrong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(28 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2020)
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr Philip Charles John William Cliff
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Bank Director
Country of Residence	England
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Ms Catharine Lucy Cheetham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Role	Group General Counsel, Lloyds Banking Group
Country of Residence	United Kingdom
Correspondence Address	Society Building 8 All Saints Street London N1 9RL

Contact

Website	www.lloydsbankfoundation.org.uk
Telephone	020 73784613
Telephone region	London

Location

Registered Address	Society Building 8 All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,920,000
Net Worth	£37,687,000
Cash	£6,783,000
Current Liabilities	£9,199,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
5 January 2024	Appointment of Mrs Laura Needham as a director on 1 January 2024 (2 pages)
3 January 2024	Appointment of Mrs Jayne Maria Opperman as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of Catharine Lucy Cheetham as a director on 31 December 2023 (1 page)
3 January 2024	Appointment of Ms Ajneet Kaur Jassey as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of Joanna Kate Harris as a director on 31 December 2023 (1 page)
3 January 2024	Termination of appointment of Gareth David Oakley as a director on 31 December 2023 (1 page)
5 July 2023	Full accounts made up to 31 December 2022 (70 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Mrs Ruth Elizabeth Sutherland on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Gareth David Oakley on 30 January 2023 (2 pages)
4 January 2023	Termination of appointment of Neil Rhys Wooding as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Claud Leon George Williams as a director on 2 January 2023 (2 pages)
4 January 2023	Appointment of Ms Cherrie Michelle Bija as a director on 2 January 2023 (2 pages)
4 January 2023	Termination of appointment of Gillian Margaret Morgan as a director on 31 December 2022 (1 page)
4 July 2022	Appointment of Dame Ann Geraldine Limb as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Irene Tordoff Fritchie as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Mrs Bushra Anoud Ahmed as a director on 1 July 2022 (2 pages)
13 June 2022	Full accounts made up to 31 December 2021 (37 pages)
25 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
25 January 2022	Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN to Society Building 8 All Saints Street London N1 9RL on 25 January 2022 (1 page)
25 January 2022	Director's details changed for Baroness Irene Tordoff Fritchie on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Rebecca Katharine Shaw on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Mr Gareth David Oakley on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Rebecca Katharine Shaw on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Catharine Lucy Cheetham on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Mr Darren John Knight on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Baroness Irene Tordoff Fritchie on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Mr Neil Rhys Wooding on 24 January 2022 (2 pages)
25 January 2022	Director's details changed for Mrs Joanna Kate Harris on 24 January 2022 (2 pages)
8 December 2021	Termination of appointment of Akwugo Emejulu as a director on 30 November 2021 (1 page)
2 December 2021	Appointment of Ms Sarah Catherine Legg as a director on 1 July 2021 (2 pages)
1 July 2021	Full accounts made up to 31 December 2020 (40 pages)
22 June 2021	Termination of appointment of Sara Weller as a director on 20 May 2021 (1 page)
15 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
6 November 2020	Director's details changed for Mr Darren John Knight on 28 September 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (35 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Darren John Knight as a director on 3 February 2020 (2 pages)
12 February 2020	Appointment of Mrs Ruth Elizabeth Sutherland as a director on 3 February 2020 (2 pages)
12 February 2020	Appointment of Mr Kamran Mallick as a director on 3 February 2020 (2 pages)
7 February 2020	Termination of appointment of Paul David Charles Farmer as a director on 31 January 2020 (1 page)
7 February 2020	Termination of appointment of Hilary Jane Armstrong as a director on 31 January 2020 (1 page)
7 February 2020	Termination of appointment of Lesley Alison King-Lewis as a director on 31 December 2019 (1 page)
30 May 2019	Full accounts made up to 31 December 2018 (51 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Helen Edwards as a director on 30 November 2018 (1 page)
4 February 2019	Termination of appointment of Patricia Mary Broadfoot as a director on 30 November 2018 (1 page)
21 December 2018	Appointment of Ms Rebecca Katharine Shaw as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Professor Akwugo Emejulu as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Mr Gareth David Oakley as a director on 1 December 2018 (2 pages)
20 July 2018	Full accounts made up to 31 December 2017 (43 pages)
16 July 2018	Director's details changed for Mr Neil Rhys Wooding on 16 July 2018 (2 pages)
16 July 2018	Termination of appointment of James Richard Garvey as a director on 2 July 2018 (1 page)
23 February 2018	Appointment of Ms Sara Weller as a director on 1 February 2018 (2 pages)
14 February 2018	Director's details changed for Paul David Charles Farmer on 30 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Ms Catharine Lucy Cheetham on 30 January 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Richard Garvey on 30 January 2018 (2 pages)
8 February 2018	Director's details changed for Ms Joanna Kate Harris on 30 January 2018 (2 pages)
8 February 2018	Director's details changed for Mr Neil Rhys Wooding on 30 January 2018 (2 pages)
8 February 2018	Director's details changed for Ms Lesley Alison King-Lewis on 30 January 2018 (2 pages)
7 February 2018	Director's details changed for Mrs Helen Edwards on 30 January 2018 (2 pages)
7 February 2018	Director's details changed for Professor Patricia Mary Broadfoot on 30 January 2018 (2 pages)
7 August 2017	Termination of appointment of Philip Charles John William Cliff as a director on 30 June 2017 (1 page)
7 August 2017	Termination of appointment of Philip Charles John William Cliff as a director on 30 June 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (44 pages)
8 June 2017	Full accounts made up to 31 December 2016 (44 pages)
13 April 2017	Second filing for the termination of Denise Platt as a director (5 pages)
13 April 2017	Second filing for the termination of Denise Platt as a director (5 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
7 February 2017	Termination of appointment of Clive Booth as a director on 31 December 2016 (1 page)
7 February 2017	Termination of appointment of Clive Booth as a director on 31 December 2016 (1 page)
1 February 2017	Appointment of Mr Neil Rhys Wooding as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Mr Neil Rhys Wooding as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Ms Lesley Alison King-Lewis as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Ms Lesley Alison King-Lewis as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Dame Gillian Margaret Morgan as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Dame Gillian Margaret Morgan as a director on 1 January 2017 (2 pages)
31 January 2017	Appointment of Ms Joanna Kate Harris as a director on 1 January 2017 (2 pages)
31 January 2017	Appointment of Ms Joanna Kate Harris as a director on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Denise Platt as a director on 1 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 13/04/2017 (2 pages)
31 January 2017	Termination of appointment of Denise Platt as a director on 1 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 13/04/2017 (2 pages)
20 October 2016	Resolutions RES13 ‐ Waive amount of time person can be a trustee 22/07/2016 (2 pages)
20 October 2016	Resolutions RES13 ‐ Waive amount of time person can be a trustee 22/07/2016 (2 pages)
11 October 2016	Termination of appointment of James Richard Garvey as a director on 12 January 2016 (1 page)
11 October 2016	Appointment of Mr James Richard Garvey as a director on 1 December 2015 (2 pages)
11 October 2016	Termination of appointment of James Richard Garvey as a director on 12 January 2016 (1 page)
11 October 2016	Appointment of Mr James Richard Garvey as a director on 1 December 2015 (2 pages)
4 October 2016	Appointment of Ms Catharine Lucy Cheetham as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Ms Catharine Lucy Cheetham as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Mohammad Naeem as a director on 20 September 2016 (1 page)
3 October 2016	Termination of appointment of Mohammad Naeem as a director on 20 September 2016 (1 page)
30 September 2016	Termination of appointment of Catherine Kehoe as a director on 26 June 2016 (1 page)
30 September 2016	Termination of appointment of Catherine Kehoe as a director on 26 June 2016 (1 page)
13 May 2016	Full accounts made up to 31 December 2015 (39 pages)
13 May 2016	Full accounts made up to 31 December 2015 (39 pages)
16 February 2016	Annual return made up to 30 January 2016 no member list (12 pages)
16 February 2016	Annual return made up to 30 January 2016 no member list (12 pages)
16 February 2016	Termination of appointment of Philip Robert Grant as a director on 31 December 2015 (1 page)
16 February 2016	Termination of appointment of Philip Robert Grant as a director on 31 December 2015 (1 page)
12 February 2016	Director's details changed for Helen Edwards on 1 January 2016 (2 pages)
12 February 2016	Appointment of Mr James Richard Garvey as a director on 12 January 2016 (2 pages)
12 February 2016	Appointment of Mr James Richard Garvey as a director on 12 January 2016 (2 pages)
12 February 2016	Director's details changed for Mr Mohammad Naeem on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Helen Edwards on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Mr Mohammad Naeem on 1 January 2016 (2 pages)
5 November 2015	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page)
30 October 2015	Appointment of Mr Philip Charles John William Cliff as a director on 1 July 2015 (2 pages)
30 October 2015	Appointment of Mr Philip Charles John William Cliff as a director on 1 July 2015 (2 pages)
30 October 2015	Appointment of Mr Philip Charles John William Cliff as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Ian David Diamond as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Ian David Diamond as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Robert Alan Devey as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Baroness Irene Tordoff Fritchie as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Baroness Irene Tordoff Fritchie as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Baroness Irene Tordoff Fritchie as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Robert Alan Devey as a director on 30 June 2015 (1 page)
8 May 2015	Full accounts made up to 31 December 2014 (30 pages)
8 May 2015	Full accounts made up to 31 December 2014 (30 pages)
3 February 2015	Annual return made up to 30 January 2015 no member list (13 pages)
3 February 2015	Annual return made up to 30 January 2015 no member list (13 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2014	Full accounts made up to 31 December 2013 (35 pages)
15 May 2014	Full accounts made up to 31 December 2013 (35 pages)
11 March 2014	Director's details changed for Paul David Charles Farmer on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Paul David Charles Farmer on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Paul David Charles Farmer on 1 February 2014 (2 pages)
7 March 2014	Appointment of Hilary Jane Armstrong as a director (2 pages)
7 March 2014	Appointment of Hilary Jane Armstrong as a director (2 pages)
3 February 2014	Appointment of Paul David Charles Farmer as a director (2 pages)
3 February 2014	Annual return made up to 30 January 2014 no member list (11 pages)
3 February 2014	Appointment of Paul David Charles Farmer as a director (2 pages)
3 February 2014	Annual return made up to 30 January 2014 no member list (11 pages)
28 January 2014	Appointment of Ms Carolyn Julie Fairbairn as a director (2 pages)
28 January 2014	Appointment of Ms Carolyn Julie Fairbairn as a director (2 pages)
16 January 2014	Termination of appointment of Alan Leaman as a director (1 page)
16 January 2014	Termination of appointment of Alan Leaman as a director (1 page)
16 January 2014	Termination of appointment of Janet Bibby as a director (1 page)
16 January 2014	Termination of appointment of Janet Bibby as a director (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2014	Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
2 January 2014	Change of name notice (3 pages)
2 January 2014	Change of name notice (3 pages)
2 January 2014	Company name changed lloyds tsb foundation for england and wales\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-03 (2 pages)
2 January 2014	Company name changed lloyds tsb foundation for england and wales\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-03 (2 pages)
2 January 2014	Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
31 December 2013	Termination of appointment of Alexander Leitch as a director (1 page)
31 December 2013	Termination of appointment of Alexander Leitch as a director (1 page)
19 August 2013	Appointment of Ms Catherine Kehoe as a director (2 pages)
19 August 2013	Termination of appointment of Pavita Cooper as a director (1 page)
19 August 2013	Termination of appointment of Pavita Cooper as a director (1 page)
19 August 2013	Appointment of Ms Catherine Kehoe as a director (2 pages)
9 May 2013	Full accounts made up to 31 December 2012 (29 pages)
9 May 2013	Full accounts made up to 31 December 2012 (29 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (13 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (13 pages)
9 January 2013	Appointment of Helen Edwards as a director (2 pages)
9 January 2013	Appointment of Helen Edwards as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (56 pages)
2 May 2012	Full accounts made up to 31 December 2011 (56 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (12 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (12 pages)
6 December 2011	Termination of appointment of Rosemary Stevenson as a director (1 page)
6 December 2011	Termination of appointment of Rosemary Stevenson as a director (1 page)
30 September 2011	Director's details changed for Pavita Cooper on 3 August 2011 (2 pages)
30 September 2011	Director's details changed for Pavita Cooper on 3 August 2011 (2 pages)
30 September 2011	Director's details changed for Pavita Cooper on 3 August 2011 (2 pages)
17 May 2011	Appointment of Professor Patricia Broadfoot as a director (2 pages)
17 May 2011	Appointment of Professor Patricia Broadfoot as a director (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (56 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (56 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 March 2011	Director's details changed for Mr Mohammad Naeem on 21 September 2010 (2 pages)
10 March 2011	Director's details changed for Mr Mohammad Naeem on 21 September 2010 (2 pages)
1 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
1 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
18 January 2011	Appointment of Lord Alexander Park Leitch as a director (2 pages)
18 January 2011	Appointment of Lord Alexander Park Leitch as a director (2 pages)
17 January 2011	Appointment of Sir Clive Booth as a director (2 pages)
17 January 2011	Appointment of Dame Denise Platt as a director (2 pages)
17 January 2011	Appointment of Dame Denise Platt as a director (2 pages)
17 January 2011	Appointment of Sir Clive Booth as a director (2 pages)
10 January 2011	Director's details changed for Ms Janet Christine Bibby on 15 December 2010 (2 pages)
10 January 2011	Director's details changed for Ms Janet Christine Bibby on 15 December 2010 (2 pages)
7 January 2011	Director's details changed for Professor Ian David Diamond on 8 July 2010 (2 pages)
7 January 2011	Director's details changed for Professor Ian David Diamond on 8 July 2010 (2 pages)
7 January 2011	Director's details changed for Mr Alan Leaman on 10 September 2010 (2 pages)
7 January 2011	Director's details changed for Mr Alan Leaman on 10 September 2010 (2 pages)
7 January 2011	Director's details changed for Professor Ian David Diamond on 8 July 2010 (2 pages)
31 December 2010	Termination of appointment of Clair Chilvers as a director (1 page)
31 December 2010	Termination of appointment of Anne Parker as a director (1 page)
31 December 2010	Termination of appointment of Anne Parker as a director (1 page)
31 December 2010	Termination of appointment of Clair Chilvers as a director (1 page)
31 December 2010	Termination of appointment of John Hughes as a director (1 page)
31 December 2010	Termination of appointment of John Hughes as a director (1 page)
10 December 2010	Appointment of Mohammad Naeem as a director (2 pages)
10 December 2010	Appointment of Philip Robert Grant as a director (2 pages)
10 December 2010	Appointment of Mohammad Naeem as a director (2 pages)
10 December 2010	Appointment of Philip Robert Grant as a director (2 pages)
8 October 2010	Termination of appointment of Mike Fairey as a director (1 page)
8 October 2010	Termination of appointment of Mike Fairey as a director (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (64 pages)
26 May 2010	Full accounts made up to 31 December 2009 (64 pages)
26 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
26 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
25 February 2010	Director's details changed for Professor Clair Evelyn Druce Chilvers on 1 January 2007 (1 page)
25 February 2010	Director's details changed for Professor Clair Evelyn Druce Chilvers on 15 May 2006 (1 page)
25 February 2010	Director's details changed for Professor Clair Evelyn Druce Chilvers on 1 January 2007 (1 page)
25 February 2010	Director's details changed for Professor Clair Evelyn Druce Chilvers on 1 January 2007 (1 page)
25 February 2010	Director's details changed for Professor Clair Evelyn Druce Chilvers on 15 May 2006 (1 page)
25 February 2010	Director's details changed for Rob Devey on 22 October 2009 (2 pages)
25 February 2010	Director's details changed for Rob Devey on 22 October 2009 (2 pages)
18 November 2009	Appointment of Rob Devey as a director (2 pages)
18 November 2009	Appointment of Rob Devey as a director (2 pages)
9 October 2009	Termination of appointment of Irene Evison as a director (1 page)
9 October 2009	Termination of appointment of Irene Evison as a director (1 page)
28 July 2009	Appointment terminated director robert boyd (1 page)
28 July 2009	Appointment terminated director sarah cooke (1 page)
28 July 2009	Director appointed pavita cooper (2 pages)
28 July 2009	Appointment terminated director sarah cooke (1 page)
28 July 2009	Appointment terminated director robert boyd (1 page)
28 July 2009	Director appointed pavita cooper (2 pages)
7 July 2009	Director appointed professor ian diamond (2 pages)
7 July 2009	Director appointed professor ian diamond (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (53 pages)
27 April 2009	Full accounts made up to 31 December 2008 (53 pages)
26 February 2009	Appointment terminated director jane raimes (1 page)
26 February 2009	Appointment terminated director john smith (1 page)
26 February 2009	Annual return made up to 30/01/09 (5 pages)
26 February 2009	Annual return made up to 30/01/09 (5 pages)
26 February 2009	Appointment terminated director jane raimes (1 page)
26 February 2009	Appointment terminated director john smith (1 page)
12 February 2009	Appointment terminated secretary jocelyn boughton (1 page)
12 February 2009	Appointment terminated secretary jocelyn boughton (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 3RD floor 4 st dunstan's hill london EC3R 8UL (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 3RD floor 4 st dunstan's hill london EC3R 8UL (1 page)
31 July 2008	Director appointed mr mike fairey (1 page)
31 July 2008	Director appointed mr mike fairey (1 page)
29 July 2008	Director appointed ms rosemary stevenson (1 page)
29 July 2008	Director appointed ms rosemary stevenson (1 page)
18 July 2008	Appointment terminated director gareth roberts (1 page)
18 July 2008	Appointment terminated director gareth roberts (1 page)
18 July 2008	Appointment terminated director ann curno (1 page)
18 July 2008	Director appointed ms janet bibby (1 page)
18 July 2008	Director appointed ms janet bibby (1 page)
18 July 2008	Appointment terminated director ann curno (1 page)
14 July 2008	Director appointed mr alan leaman (1 page)
14 July 2008	Appointment terminated secretary cedric burke (1 page)
14 July 2008	Director appointed mr alan leaman (1 page)
14 July 2008	Appointment terminated secretary cedric burke (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (54 pages)
21 May 2008	Full accounts made up to 31 December 2007 (54 pages)
25 February 2008	Annual return made up to 30/01/08 (5 pages)
25 February 2008	Annual return made up to 30/01/08 (5 pages)
21 December 2007	New secretary appointed (1 page)
21 December 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
14 April 2007	Full accounts made up to 31 December 2006 (128 pages)
14 April 2007	Full accounts made up to 31 December 2006 (128 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 3RD floor 4 saint dunstans hill london EC3R 8UL (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Annual return made up to 30/01/07 (3 pages)
12 February 2007	Annual return made up to 30/01/07 (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: 3RD floor 4 saint dunstans hill london EC3R 8UL (1 page)
12 February 2007	Location of register of members (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (136 pages)
13 April 2006	Full accounts made up to 31 December 2005 (136 pages)
31 January 2006	Annual return made up to 30/01/06 (3 pages)
31 January 2006	Annual return made up to 30/01/06 (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (145 pages)
20 May 2005	Full accounts made up to 31 December 2004 (145 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Annual return made up to 30/01/05 (8 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Annual return made up to 30/01/05 (8 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (152 pages)
11 May 2004	Full accounts made up to 31 December 2003 (152 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
12 February 2004	Annual return made up to 30/01/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Annual return made up to 30/01/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (151 pages)
15 April 2003	Full accounts made up to 31 December 2002 (151 pages)
10 March 2003	Registered office changed on 10/03/03 from: 71 lombard street london EC3P 3BS (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 71 lombard street london EC3P 3BS (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
13 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed (9 pages)
13 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (171 pages)
17 April 2002	Full accounts made up to 31 December 2001 (171 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 February 2002	Annual return made up to 30/01/02 (7 pages)
8 February 2002	Annual return made up to 30/01/02 (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (146 pages)
22 June 2001	Full accounts made up to 31 December 2000 (146 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
13 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (19 pages)
28 June 2000	Full accounts made up to 31 December 1999 (19 pages)
9 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	New director appointed (3 pages)
10 January 2000	New director appointed (3 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (121 pages)
25 June 1999	Full accounts made up to 31 December 1998 (121 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
29 March 1999	Memorandum and Articles of Association (15 pages)
29 March 1999	Memorandum and Articles of Association (15 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
22 February 1999	Annual return made up to 30/01/99 (15 pages)
22 February 1999	Annual return made up to 30/01/99 (15 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
27 August 1998	New director appointed (3 pages)
27 August 1998	New director appointed (3 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
5 June 1998	Full accounts made up to 31 December 1997 (123 pages)
5 June 1998	Full accounts made up to 31 December 1997 (123 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
20 February 1998	Annual return made up to 30/01/98 (15 pages)
20 February 1998	Annual return made up to 30/01/98 (15 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (3 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (62 pages)
4 July 1997	Full accounts made up to 31 December 1996 (62 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Annual return made up to 30/01/97 363(353) ‐ Location of register of members address changed (11 pages)
24 February 1997	Annual return made up to 30/01/97 363(353) ‐ Location of register of members address changed (11 pages)
24 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
1 January 1997	Company name changed tsb foundation for england and w ales\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed tsb foundation for england and w ales\certificate issued on 01/01/97 (2 pages)
1 June 1996	Location of register of members (1 page)
1 June 1996	Location of register of members (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 60 lombard street london EC3V 9DN (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 60 lombard street london EC3V 9DN (1 page)
23 April 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
23 April 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 April 1996	Full accounts made up to 31 October 1995 (52 pages)
4 April 1996	Full accounts made up to 31 October 1995 (52 pages)
13 February 1996	Annual return made up to 30/01/96 (15 pages)
13 February 1996	Annual return made up to 30/01/96 (15 pages)
24 March 1995	Director resigned;new director appointed (3 pages)
24 March 1995	Full accounts made up to 31 October 1994 (27 pages)
24 March 1995	Full accounts made up to 31 October 1994 (27 pages)
24 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 July 1987	Full accounts made up to 31 October 1986 (8 pages)
13 December 1985	Incorporation (26 pages)
13 December 1985	Incorporation (26 pages)

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