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Lloyds Bank (stock Exchange Branch) Nominees Limited LONDON

Lloyds Bank (Stock Exchange Branch) Nominees Limited was officially closed on 2021-01-22. Lloyds Bank (stock Exchange Branch) Nominees was a private limited company that was located at 1 More London Place, London, SE1 2AF. This company (formally formed on 1925-11-12) was run by 2 directors.
Director David M. who was appointed on 01 February 2016.
Director David G. who was appointed on 15 July 2011.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2019-03-25 and last time the annual accounts were filed was on 31 December 2018. 2016-03-25 is the date of the most recent annual return.

Lloyds Bank (stock Exchange Branch) Nominees Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00209629
Date of Incorporation Thu, 12th Nov 1925
Date of Dissolution Fri, 22nd Jan 2021
Industry Dormant Company
End of financial Year 31st December
Company age 96 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Apr 2020
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: 30 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

Linda M.

Position: Director

Appointed: 29 September 2010

Resigned: 15 August 2011

Robyn T.

Position: Director

Appointed: 29 September 2010

Resigned: 31 December 2010

Keith T.

Position: Director

Appointed: 04 April 2008

Resigned: 29 September 2010

Bruce H.

Position: Director

Appointed: 04 April 2008

Resigned: 29 September 2010

Bradley G.

Position: Director

Appointed: 04 April 2008

Resigned: 18 June 2010

Edwina K.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Lynda M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Russell S.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Sharon G.

Position: Secretary

Appointed: 14 January 2003

Resigned: 08 February 2012

Matthew B.

Position: Director

Appointed: 30 November 2000

Resigned: 12 April 2007

John L.

Position: Director

Appointed: 30 November 2000

Resigned: 31 October 2006

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

Anthony J.

Position: Director

Appointed: 13 June 1994

Resigned: 26 January 2001

Wayne K.

Position: Director

Appointed: 13 June 1994

Resigned: 06 January 1999

Suzanne H.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Christine S.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Andrew S.

Position: Director

Appointed: 21 July 1992

Resigned: 29 December 1994

Richard M.

Position: Director

Appointed: 21 July 1992

Resigned: 29 December 1994

Leonard L.

Position: Director

Appointed: 21 July 1992

Resigned: 29 December 1994

Garhame L.

Position: Director

Appointed: 21 July 1992

Resigned: 09 November 2000

Kenneth S.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Pauline W.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Raymond J.

Position: Director

Appointed: 25 March 1992

Resigned: 20 September 1996

Blanche H.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Carolyne G.

Position: Director

Appointed: 25 March 1992

Resigned: 10 July 2001

John A.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Donald S.

Position: Director

Appointed: 25 March 1992

Resigned: 30 September 1993

Thomas P.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Robert O.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Eric F.

Position: Director

Appointed: 25 March 1992

Resigned: 31 December 1993

Graham S.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

People with significant control

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 Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 14th, May 2019 		Free Download (4 pages)

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