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Lloyds Bank Financial Services (holdings) Limited

Lloyds Bank Financial Services (holdings) started in year 1978 as Private Limited Company with registration number 01397437. The Lloyds Bank Financial Services (holdings) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

At the moment there are 2 directors in the the company, namely Paul C. and Laura D.. In addition one secretary - Alyson M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyds Bank Financial Services (holdings) Limited Address / Contact

Office Address 25 Gresham Street
Office Address2 London
Town Guildhall
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01397437
Date of Incorporation Thu, 2nd Nov 1978
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 31 January 2024

Laura D.

Position: Director

Appointed: 05 June 2020

Alyson M.

Position: Secretary

Appointed: 30 November 2017

John T.

Position: Director

Appointed: 26 April 2023

Resigned: 30 January 2024

Paul T.

Position: Director

Appointed: 05 July 2021

Resigned: 26 April 2023

Christopher C.

Position: Director

Appointed: 05 June 2020

Resigned: 05 July 2021

Allen A.

Position: Director

Appointed: 29 April 2016

Resigned: 05 June 2020

Michelle J.

Position: Secretary

Appointed: 18 November 2015

Resigned: 30 November 2017

Richard W.

Position: Director

Appointed: 18 August 2015

Resigned: 30 November 2015

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2012

Resigned: 18 November 2015

Prasad P.

Position: Director

Appointed: 29 September 2009

Resigned: 28 June 2019

Richard C.

Position: Director

Appointed: 09 October 2007

Resigned: 08 February 2016

Jonathan F.

Position: Director

Appointed: 09 October 2007

Resigned: 05 March 2015

Anna G.

Position: Director

Appointed: 24 August 2007

Resigned: 11 August 2016

John H.

Position: Director

Appointed: 24 January 2006

Resigned: 20 August 2007

Helen W.

Position: Director

Appointed: 04 February 2005

Resigned: 10 October 2007

Peter A.

Position: Director

Appointed: 19 June 2003

Resigned: 31 January 2005

Philip H.

Position: Director

Appointed: 20 June 2002

Resigned: 12 January 2004

Michael F.

Position: Director

Appointed: 23 April 1998

Resigned: 10 October 2007

Michael A.

Position: Director

Appointed: 01 January 1995

Resigned: 31 May 2002

Alan M.

Position: Director

Appointed: 01 November 1994

Resigned: 16 April 2003

John D.

Position: Director

Appointed: 28 April 1994

Resigned: 31 July 1998

Michael T.

Position: Director

Appointed: 28 April 1994

Resigned: 30 March 1995

Colin W.

Position: Director

Appointed: 27 March 1992

Resigned: 31 December 1994

Raymond W.

Position: Director

Appointed: 27 March 1992

Resigned: 28 April 1994

Deborah S.

Position: Secretary

Appointed: 27 March 1992

Resigned: 06 January 2010

Kerry H.

Position: Director

Appointed: 27 March 1992

Resigned: 28 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Lloyds Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, August 2023 		Free Download (22 pages)

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