LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

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Company number 01397437
Status Active
Incorporation Date 2 November 1978
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016; Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016. The most likely internet sites of LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED are www.lloydsbankfinancialservicesholdings.co.uk, and www.lloyds-bank-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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 Financial Services Holdings Limited is a Private Limited Company. The company registration number is 01397437. Lloyds Bank Financial Services Holdings Limited has been working since 02 November 1978. The present status of the company is Active. The registered address of Lloyds Bank Financial Services Holdings Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ATKINSON, Michael Kent has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director CONWAY, Richard Geoffrey Meade has been resigned. Director DAVIES, John Thomas has been resigned. Director FAIREY, Michael Edward has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GOLDSMITH, Anna Katharine has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HARDT, John has been resigned. Director HAWKINS, Kerry James has been resigned. Director MOORE, Alan Edward has been resigned. Director THOMPSON, Michael Harry Rex has been resigned. Director WAKEFIELD, Raymond Alan has been resigned. Director WARREN, Richard has been resigned. Director WEIR, Helen Alison has been resigned. Director WILKS, Colin Neville Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 18 November 2015
Director
APPEN, Allen Eric
Appointed Date: 29 April 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 29 September 2009
54 years old

Resigned Directors

Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 16 January 2012
Director
ATKINSON, Michael Kent
Resigned: 31 May 2002
Appointed Date: 01 January 1995
80 years old
Director
AYLIFFE, Peter George Edwin
Resigned: 31 January 2005
Appointed Date: 19 June 2003
72 years old
Director
CONWAY, Richard Geoffrey Meade
Resigned: 08 February 2016
Appointed Date: 09 October 2007
65 years old
Director
DAVIES, John Thomas
Resigned: 31 July 1998
Appointed Date: 28 April 1994
92 years old
Director
FAIREY, Michael Edward
Resigned: 10 October 2007
Appointed Date: 23 April 1998
77 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 09 October 2007
67 years old
Director
GOLDSMITH, Anna Katharine
Resigned: 11 August 2016
Appointed Date: 24 August 2007
58 years old
Director
HAMPTON, Philip Roy
Resigned: 12 January 2004
Appointed Date: 20 June 2002
72 years old
Director
HARDT, John
Resigned: 20 August 2007
Appointed Date: 24 January 2006
71 years old
Director
HAWKINS, Kerry James
Resigned: 28 April 1994
79 years old
Director
MOORE, Alan Edward
Resigned: 16 April 2003
Appointed Date: 01 November 1994
89 years old
Director
THOMPSON, Michael Harry Rex
Resigned: 30 March 1995
Appointed Date: 28 April 1994
94 years old
Director
WAKEFIELD, Raymond Alan
Resigned: 28 April 1994
86 years old
Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 18 August 2015
60 years old
Director
WEIR, Helen Alison
Resigned: 10 October 2007
Appointed Date: 04 February 2005
63 years old
Director
WILKS, Colin Neville Joseph
Resigned: 31 December 1994
89 years old

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
18 Jul 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
03 May 2016
Appointment of Mr Allen Eric Appen as a director on 29 April 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,374,163
...
... and 176 more events
16 Apr 1987
Return made up to 23/03/87; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987
Full accounts made up to 31 December 1986
14 Nov 1986
Director's particulars changed
02 May 1986
Return made up to 01/04/86; full list of members

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