LLOYDS BANK NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 00981600
Status Active
Incorporation Date 9 June 1970
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Adrian David Lane on 14 November 2016; Termination of appointment of Hbos Directors Limited as a director on 21 October 2016. The most likely internet sites of LLOYDS BANK NOMINEES LIMITED are www.lloydsbanknominees.co.uk, and www.lloyds-bank-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Nominees Limited is a Private Limited Company. The company registration number is 00981600. Lloyds Bank Nominees Limited has been working since 09 June 1970. The present status of the company is Active. The registered address of Lloyds Bank Nominees Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. LANE, Adrian David is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Secretary MELVILLE, Kenneth has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director CHESHIRE, Mark has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director FROY, Robert Anthony Douglas has been resigned. Director GALBRAITH, Charles William has been resigned. Director GAVIN, Patrick John has been resigned. Director GRAVES, Martin John has been resigned. Director HATCHER, Michael Roger has been resigned. Director HEWITT, Karen Louise has been resigned. Director KILLAN, David Andrew has been resigned. Director LAMBELL, Malcolm George has been resigned. Director MAIN, Hans-Wolfgang has been resigned. Director MASLEN, Frederick Charles Archibald has been resigned. Director MICHIE, Alastair John has been resigned. Director PATEMAN JONES, Alan has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director SUAREZ, Trevor has been resigned. Director TAYLOR, Graham Roy has been resigned. Director TURNER, Lyndon Terence has been resigned. Director WINTON, David has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 March 2014
Director
LANE, Adrian David
Appointed Date: 28 November 2013
53 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 01 February 1999
Appointed Date: 27 July 1994
Secretary
MELVILLE, Kenneth
Resigned: 28 March 2014
Appointed Date: 22 June 2010
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 01 February 1999
Secretary
SAUNDERS, Deborah Ann
Resigned: 27 July 1994
Director
CHESHIRE, Mark
Resigned: 29 March 2004
Appointed Date: 09 October 2003
67 years old
Director
DOWNS, Gavin Dalziel
Resigned: 30 September 2007
Appointed Date: 29 March 2004
74 years old
Director
FROY, Robert Anthony Douglas
Resigned: 19 November 1997
Appointed Date: 14 April 1994
89 years old
Director
GALBRAITH, Charles William
Resigned: 25 August 2006
Appointed Date: 19 November 1997
63 years old
Director
GAVIN, Patrick John
Resigned: 15 November 2001
Appointed Date: 19 November 1997
70 years old
Director
GRAVES, Martin John
Resigned: 16 January 2004
Appointed Date: 10 June 2002
63 years old
Director
HATCHER, Michael Roger
Resigned: 14 April 1994
66 years old
Director
HEWITT, Karen Louise
Resigned: 26 June 1998
Appointed Date: 14 April 1994
67 years old
Director
KILLAN, David Andrew
Resigned: 15 November 2001
Appointed Date: 14 April 1994
77 years old
Director
LAMBELL, Malcolm George
Resigned: 31 July 2002
Appointed Date: 15 November 2001
71 years old
Director
MAIN, Hans-Wolfgang
Resigned: 14 April 1994
83 years old
Director
MASLEN, Frederick Charles Archibald
Resigned: 14 April 1994
91 years old
Director
MICHIE, Alastair John
Resigned: 14 April 1994
77 years old
Director
PATEMAN JONES, Alan
Resigned: 01 October 2003
Appointed Date: 10 June 2002
67 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 11 May 2010
Appointed Date: 30 September 2007
53 years old
Director
SUAREZ, Trevor
Resigned: 31 March 2013
Appointed Date: 15 September 2010
56 years old
Director
TAYLOR, Graham Roy
Resigned: 15 September 2010
Appointed Date: 30 September 2007
75 years old
Director
TURNER, Lyndon Terence
Resigned: 17 December 2002
Appointed Date: 15 November 2001
72 years old
Director
WINTON, David
Resigned: 30 September 2007
Appointed Date: 29 March 2004
63 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 21 October 2016
Appointed Date: 11 May 2010

Persons With Significant Control

Chiswell Stockbrokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS BANK NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Director's details changed for Mr Adrian David Lane on 14 November 2016
24 Oct 2016
Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 136 more events
07 Jan 1987
Annual return made up to 19/12/86
14 Nov 1986
Director's particulars changed
11 Nov 1986
Accounts for a dormant company made up to 30 September 1986
14 Oct 1986
Gazettable document
14 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

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