LLOYDS BANK (BRANCHES) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN
Company number 00291568
Status Active
Incorporation Date 27 August 1934
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Appointment of Mr David Thomas Murray as a director on 1 February 2016. The most likely internet sites of LLOYDS BANK (BRANCHES) NOMINEES LIMITED are www.lloydsbankbranchesnominees.co.uk, and www.lloyds-bank-branches-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Branches Nominees Limited is a Private Limited Company. The company registration number is 00291568. Lloyds Bank Branches Nominees Limited has been working since 27 August 1934. The present status of the company is Active. The registered address of Lloyds Bank Branches Nominees Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GRANT, David Alexander is a Director of the company. MURRAY, David Thomas is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GOODWIN, Sharon Anne has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary RAIS, Betsabeh has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary STAPLETON, Graham has been resigned. Director ANDREWS, John Clifford has been resigned. Director BOOKER, Derek Graham Desmond has been resigned. Director BROWN, Christine has been resigned. Director CHESHIRE, Mark has been resigned. Director COOPER, James Robert Foster has been resigned. Director COWLEY, Peter Walter Henry has been resigned. Director COYLE, James has been resigned. Director DE MELLO, Titus Joseph has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director DUFFY, Vincent James has been resigned. Director FENN, Eric Leslie has been resigned. Director FROY, Robert Anthony Douglas has been resigned. Director GALBRAITH, Charles William has been resigned. Director GARDINER, Carolyne Jayne has been resigned. Director GAVIN, Patrick John has been resigned. Director GRAVES, Martin John has been resigned. Director GREEN, Bradley Patrick has been resigned. Director HEWITT, Karen Louise has been resigned. Director HILL, Blanche Margarita Anne has been resigned. Director HILLS, Suzanne Louise has been resigned. Director HOPE MACLELLAN, Bruce has been resigned. Director JONES, Raymond David has been resigned. Director KIDD, Edwina Jane has been resigned. Director KILLAN, David Andrew has been resigned. Director KIRBELL, Ian Henry Redvers has been resigned. Director LAMB, John Willis has been resigned. Director LAMBELL, Malcolm George has been resigned. Director LISLE, Garhame Paul has been resigned. Director LODGE, Leonard has been resigned. Director MARSH, Lynda Margaret has been resigned. Director MAYLAND, Linda Rose has been resigned. Director OLIVER, Robert Michael has been resigned. Director PATEMAN JONES, Alan has been resigned. Director PHIMISTER, Thomas has been resigned. Director RANSOM, Stuart Tilden has been resigned. Director SACKETT, Christine Georgina has been resigned. Director SAUNDERS, Russell John has been resigned. Director SAVIDGE, Andrew Leslie has been resigned. Director STAPLETON, Graham has been resigned. Director STEVENS, Kenneth William has been resigned. Director STUART, Donald Ian has been resigned. Director TARREN, Keith has been resigned. Director THRUSSELL, Robyn has been resigned. Director TURNER, Lyndon Terence has been resigned. Director WILLSHER, Graham Ernest has been resigned. Director WINTON, David has been resigned. Director WOOD, Pauline Amanda has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 26 February 2013
Director
GRANT, David Alexander
Appointed Date: 15 July 2011
60 years old
Director
MURRAY, David Thomas
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 21 December 1994
Secretary
GOODWIN, Sharon Anne
Resigned: 08 February 2012
Appointed Date: 01 November 2005
Secretary
HOPKINS, Stephen John
Resigned: 07 June 2002
Appointed Date: 15 September 2000
Secretary
RAIS, Betsabeh
Resigned: 08 February 2013
Appointed Date: 08 February 2012
Secretary
SAUNDERS, Deborah Ann
Resigned: 01 November 2005
Appointed Date: 07 June 2002
Secretary
STAPLETON, Graham
Resigned: 21 December 1994
Director
ANDREWS, John Clifford
Resigned: 30 April 1993
85 years old
Director
BOOKER, Derek Graham Desmond
Resigned: 25 July 1995
Appointed Date: 23 May 1994
77 years old
Director
BROWN, Christine
Resigned: 23 May 1994
78 years old
Director
CHESHIRE, Mark
Resigned: 29 March 2004
Appointed Date: 09 October 2003
67 years old
Director
COOPER, James Robert Foster
Resigned: 25 July 1995
Appointed Date: 23 May 1994
84 years old
Director
COWLEY, Peter Walter Henry
Resigned: 23 May 1994
70 years old
Director
COYLE, James
Resigned: 30 April 2015
Appointed Date: 15 July 2011
69 years old
Director
DE MELLO, Titus Joseph
Resigned: 31 October 2006
Appointed Date: 01 November 2005
78 years old
Director
DOWNS, Gavin Dalziel
Resigned: 31 October 2005
Appointed Date: 29 March 2004
74 years old
Director
DUFFY, Vincent James
Resigned: 20 July 2006
Appointed Date: 01 November 2005
70 years old
Director
FENN, Eric Leslie
Resigned: 31 December 1993
85 years old
Director
FROY, Robert Anthony Douglas
Resigned: 13 November 1997
Appointed Date: 25 July 1995
89 years old
Director
GALBRAITH, Charles William
Resigned: 31 October 2005
Appointed Date: 13 November 1997
63 years old
Director
GARDINER, Carolyne Jayne
Resigned: 23 May 1994
Appointed Date: 05 November 1991
71 years old
Director
GAVIN, Patrick John
Resigned: 15 November 2001
Appointed Date: 25 July 1995
70 years old
Director
GRAVES, Martin John
Resigned: 16 January 2004
Appointed Date: 10 June 2002
63 years old
Director
GREEN, Bradley Patrick
Resigned: 18 June 2010
Appointed Date: 04 April 2008
55 years old
Director
HEWITT, Karen Louise
Resigned: 26 June 1998
Appointed Date: 25 July 1995
67 years old
Director
HILL, Blanche Margarita Anne
Resigned: 23 May 1994
80 years old
Director
HILLS, Suzanne Louise
Resigned: 23 May 1994
Appointed Date: 17 May 1993
61 years old
Director
HOPE MACLELLAN, Bruce
Resigned: 29 September 2010
Appointed Date: 04 April 2008
64 years old
Director
JONES, Raymond David
Resigned: 23 May 1994
83 years old
Director
KIDD, Edwina Jane
Resigned: 04 April 2008
Appointed Date: 15 March 2007
69 years old
Director
KILLAN, David Andrew
Resigned: 15 November 2001
Appointed Date: 25 July 1995
77 years old
Director
KIRBELL, Ian Henry Redvers
Resigned: 25 July 1995
Appointed Date: 23 May 1994
80 years old
Director
LAMB, John Willis
Resigned: 31 October 2006
Appointed Date: 01 November 2005
69 years old
Director
LAMBELL, Malcolm George
Resigned: 31 July 2002
Appointed Date: 15 November 2001
72 years old
Director
LISLE, Garhame Paul
Resigned: 23 May 1994
64 years old
Director
LODGE, Leonard
Resigned: 23 May 1994
65 years old
Director
MARSH, Lynda Margaret
Resigned: 04 April 2008
Appointed Date: 15 March 2007
62 years old
Director
MAYLAND, Linda Rose
Resigned: 15 August 2011
Appointed Date: 29 September 2010
54 years old
Director
OLIVER, Robert Michael
Resigned: 25 July 1995
70 years old
Director
PATEMAN JONES, Alan
Resigned: 01 October 2003
Appointed Date: 10 June 2002
67 years old
Director
PHIMISTER, Thomas
Resigned: 30 April 1993
83 years old
Director
RANSOM, Stuart Tilden
Resigned: 25 July 1995
Appointed Date: 23 May 1994
85 years old
Director
SACKETT, Christine Georgina
Resigned: 23 May 1994
Appointed Date: 17 May 1993
69 years old
Director
SAUNDERS, Russell John
Resigned: 04 April 2008
Appointed Date: 15 March 2007
64 years old
Director
SAVIDGE, Andrew Leslie
Resigned: 23 May 1994
71 years old
Director
STAPLETON, Graham
Resigned: 23 May 1994
77 years old
Director
STEVENS, Kenneth William
Resigned: 25 July 1995
83 years old
Director
STUART, Donald Ian
Resigned: 30 September 1993
92 years old
Director
TARREN, Keith
Resigned: 29 September 2010
Appointed Date: 04 April 2008
68 years old
Director
THRUSSELL, Robyn
Resigned: 31 December 2010
Appointed Date: 29 September 2010
59 years old
Director
TURNER, Lyndon Terence
Resigned: 17 December 2002
Appointed Date: 15 November 2001
72 years old
Director
WILLSHER, Graham Ernest
Resigned: 15 July 2011
Appointed Date: 25 March 2011
72 years old
Director
WINTON, David
Resigned: 31 October 2005
Appointed Date: 29 March 2004
63 years old
Director
WOOD, Pauline Amanda
Resigned: 30 April 1993
75 years old

LLOYDS BANK (BRANCHES) NOMINEES LIMITED Events

06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Feb 2016
Appointment of Mr David Thomas Murray as a director on 1 February 2016
24 Aug 2015
Registered office address changed from 48 Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on 24 August 2015
24 Jul 2015
Statement of company's objects
...
... and 202 more events
20 Aug 1987
Return made up to 16/02/87; full list of members
07 May 1987
Director resigned;new director appointed
25 Feb 1987
Accounts for a dormant company made up to 31 December 1986
03 Dec 1986
Director resigned;new director appointed
18 Sep 1986
New director appointed

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