Lloyds Bank (i.d.) Nominees Limited


Founded in 1947, Lloyds Bank (i.d.) Nominees, classified under reg no. 00433171 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for seventy three years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely David M., David G.. Of them, David G. has been with the company the longest, being appointed on 15 July 2011 and David M. has been with the company for the least time - from 1 February 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lloyds Bank (i.d.) Nominees 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 00433171
Date of Incorporation Tue, 15th Apr 1947
Industry Dormant Company
End of financial Year 31st December
Company age 73 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

David M.

Position: Director

Appointed: 01 February 2016

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2013

David G.

Position: Director

Appointed: 15 July 2011

Graham S.

Position: Secretary

Resigned: 29 December 1994

Betsabeh R.

Position: Secretary

Appointed: 08 February 2012

Resigned: 08 February 2013

James C.

Position: Director

Appointed: 15 July 2011

Resigned: 30 April 2015

Graham W.

Position: Director

Appointed: 25 March 2011

Resigned: 15 July 2011

Robyn T.

Position: Director

Appointed: 29 September 2010

Resigned: 31 December 2010

Linda M.

Position: Director

Appointed: 29 September 2010

Resigned: 15 August 2011

Bruce H.

Position: Director

Appointed: 04 April 2008

Resigned: 29 September 2010

Keith T.

Position: Director

Appointed: 04 April 2008

Resigned: 29 September 2010

Bradley G.

Position: Director

Appointed: 04 April 2008

Resigned: 18 June 2010

Russell S.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Edwina K.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Lynda M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Sharon G.

Position: Secretary

Appointed: 14 January 2003

Resigned: 08 February 2012

John L.

Position: Director

Appointed: 30 November 2000

Resigned: 31 October 2006

Matthew B.

Position: Director

Appointed: 30 November 2000

Resigned: 12 April 2007

Stephen H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 14 January 2003

Kenneth F.

Position: Director

Appointed: 17 February 1999

Resigned: 07 November 2000

Michael W.

Position: Director

Appointed: 18 November 1996

Resigned: 25 January 1999

Nicola B.

Position: Secretary

Appointed: 30 December 1994

Resigned: 15 September 2000

Paul T.

Position: Director

Appointed: 13 June 1994

Resigned: 10 July 2001

Wayne K.

Position: Director

Appointed: 13 June 1994

Resigned: 06 January 1999

Anthony J.

Position: Director

Appointed: 13 June 1994

Resigned: 26 January 2001

Christine S.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Suzanne H.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Thomas P.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Garhame L.

Position: Director

Appointed: 25 March 1992

Resigned: 09 November 2000

Andrew S.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Peter C.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Eric F.

Position: Director

Appointed: 25 March 1992

Resigned: 31 December 1993

Pauline W.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Carolyne G.

Position: Director

Appointed: 25 March 1992

Resigned: 10 July 2001

Blanche H.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Raymond J.

Position: Director

Appointed: 25 March 1992

Resigned: 20 September 1996

Robert O.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Donald S.

Position: Director

Appointed: 25 March 1992

Resigned: 30 September 1993

Graham S.

Position: Director

Appointed: 25 March 1992

Resigned: 30 December 1994

Kenneth S.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Leonard L.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Christine B.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

John A.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Lloyds Bank Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 14th, May 2019
Free Download (4 pages)

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