LLOYDS BANK PRIVATE BANKING LIMITED
LLOYDS TSB PRIVATE BANKING LIMITED LLOYDS PRIVATE BANKING LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 02019697
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Israel Santos Perez on 19 January 2017; Appointment of Mr Israel Santos Perez as a director on 19 October 2016; Secretary's details changed for Kenneth Melville on 24 August 2016. The most likely internet sites of LLOYDS BANK PRIVATE BANKING LIMITED are www.lloydsbankprivatebanking.co.uk, and www.lloyds-bank-private-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Private Banking Limited is a Private Limited Company. The company registration number is 02019697. Lloyds Bank Private Banking Limited has been working since 15 May 1986. The present status of the company is Active. The registered address of Lloyds Bank Private Banking Limited is 25 Gresham Street London Ec2v 7hn. . MELVILLE, Kenneth is a Secretary of the company. GALLEY, Russell is a Director of the company. KENYON, Simon James, Dr is a Director of the company. MILNE, Raymond John Hildreth is a Director of the company. OLDFIELD, David James Stanley is a Director of the company. PEREZ, Israel Santos is a Director of the company. Secretary SAUNDERS, Deborah Ann has been resigned. Director AITKEN, Duncan Allan James has been resigned. Director ASHTON, Alexander Rudolf has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BAILEY, Geoffrey Ian has been resigned. Director BARRON, Roger John has been resigned. Director BUCKINGHAM, Stuart has been resigned. Director BURGESS, Jonathan has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director CHESHIRE, Mark has been resigned. Director COOPER, James Robert Foster has been resigned. Director DACOMBE, Peter William has been resigned. Director DEAVES, Sarah has been resigned. Director DICK, Jeffrey Samuel has been resigned. Director FROY, Robert Anthony Douglas has been resigned. Director GALLEY, Russell has been resigned. Director GILBERT, David Simon has been resigned. Director GRANT, Philip Robert has been resigned. Director GRAVES, Martin John has been resigned. Director HEALEY, Guy Mark has been resigned. Director JOHNS, Graham Stuart has been resigned. Director KIRKPATRICK, Iain has been resigned. Director LANE, Adrian David has been resigned. Director LINDSAY, Graham John has been resigned. Director LORENZO, Antonio has been resigned. Director MAGUIRE, David John has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MCCORMACK, William Joseph Paul has been resigned. Director MILES, Mark Timothy has been resigned. Director MOSS, Nathan Victor has been resigned. Director O'TOOLE, Neil Gerard has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PATEMAN JONES, Alan has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director RANSOM, Stuart Tilden has been resigned. Director ROBERTS, John Hampton has been resigned. Director STADLMANN, Markus has been resigned. Director SUAREZ, Trevor has been resigned. Director TURNER, Lyndon Terence has been resigned. Director WINCHESTER, Karen Lesley has been resigned. Director WINDEBANK, Geoffrey David has been resigned. Director WISCARSON, Christopher Michael has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Banks".


Current Directors

Secretary
MELVILLE, Kenneth
Appointed Date: 06 January 2010
Director
GALLEY, Russell
Appointed Date: 03 March 2016
62 years old
Director
KENYON, Simon James, Dr
Appointed Date: 11 November 2014
55 years old
Director
MILNE, Raymond John Hildreth
Appointed Date: 29 June 2016
66 years old
Director
OLDFIELD, David James Stanley
Appointed Date: 04 March 2016
63 years old
Director
PEREZ, Israel Santos
Appointed Date: 19 October 2016
53 years old

Resigned Directors

Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Director
AITKEN, Duncan Allan James
Resigned: 11 December 2006
Appointed Date: 13 October 2003
71 years old
Director
ASHTON, Alexander Rudolf
Resigned: 31 March 1994
Appointed Date: 19 July 1993
74 years old
Director
AYLIFFE, Peter George Edwin
Resigned: 25 September 2003
Appointed Date: 22 April 2002
72 years old
Director
BAILEY, Geoffrey Ian
Resigned: 09 July 2001
79 years old
Director
BARRON, Roger John
Resigned: 30 November 1997
Appointed Date: 18 April 1994
80 years old
Director
BUCKINGHAM, Stuart
Resigned: 11 June 2009
Appointed Date: 03 September 2008
59 years old
Director
BURGESS, Jonathan
Resigned: 15 August 2016
Appointed Date: 03 March 2016
55 years old
Director
CHARNOCK, Richard Anthony
Resigned: 09 July 2001
Appointed Date: 30 November 1997
66 years old
Director
CHESHIRE, Mark
Resigned: 15 May 2009
Appointed Date: 13 October 2003
67 years old
Director
COOPER, James Robert Foster
Resigned: 16 June 1995
84 years old
Director
DACOMBE, Peter William
Resigned: 30 April 1998
Appointed Date: 16 June 1995
74 years old
Director
DEAVES, Sarah
Resigned: 06 March 2016
Appointed Date: 27 October 2014
64 years old
Director
DICK, Jeffrey Samuel
Resigned: 30 September 2002
Appointed Date: 09 July 2001
70 years old
Director
FROY, Robert Anthony Douglas
Resigned: 30 September 1997
Appointed Date: 14 July 1993
89 years old
Director
GALLEY, Russell
Resigned: 11 November 2014
Appointed Date: 02 January 2013
62 years old
Director
GILBERT, David Simon
Resigned: 17 June 2002
Appointed Date: 30 November 2001
78 years old
Director
GRANT, Philip Robert
Resigned: 31 October 2014
Appointed Date: 09 July 2010
60 years old
Director
GRAVES, Martin John
Resigned: 16 January 2004
Appointed Date: 10 June 2002
63 years old
Director
HEALEY, Guy Mark
Resigned: 13 September 2011
Appointed Date: 20 January 2011
61 years old
Director
JOHNS, Graham Stuart
Resigned: 03 October 1997
Appointed Date: 22 September 1995
76 years old
Director
KIRKPATRICK, Iain
Resigned: 07 August 2015
Appointed Date: 01 August 2014
53 years old
Director
LANE, Adrian David
Resigned: 09 December 2015
Appointed Date: 28 October 2014
53 years old
Director
LINDSAY, Graham John
Resigned: 09 July 2001
Appointed Date: 19 April 2000
67 years old
Director
LORENZO, Antonio
Resigned: 28 July 2014
Appointed Date: 19 May 2011
59 years old
Director
MAGUIRE, David John
Resigned: 30 December 1993
74 years old
Director
MARAN, Stephen Andrew
Resigned: 31 December 1999
Appointed Date: 30 November 1997
85 years old
Director
MCCORMACK, William Joseph Paul
Resigned: 23 June 2006
Appointed Date: 18 May 2004
69 years old
Director
MILES, Mark Timothy
Resigned: 12 September 2014
Appointed Date: 14 May 2012
55 years old
Director
MOSS, Nathan Victor
Resigned: 30 March 2009
Appointed Date: 30 March 2007
70 years old
Director
O'TOOLE, Neil Gerard
Resigned: 21 December 2011
Appointed Date: 20 October 2006
65 years old
Director
PAIN, Jonathan Charles
Resigned: 31 January 2000
Appointed Date: 30 April 1998
68 years old
Director
PATEMAN JONES, Alan
Resigned: 05 August 2004
Appointed Date: 09 July 2001
67 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 31 October 2001
Appointed Date: 04 February 2000
68 years old
Director
RANSOM, Stuart Tilden
Resigned: 22 September 1995
86 years old
Director
ROBERTS, John Hampton
Resigned: 01 October 2003
Appointed Date: 10 June 2002
69 years old
Director
STADLMANN, Markus
Resigned: 06 March 2016
Appointed Date: 27 July 2015
59 years old
Director
SUAREZ, Trevor
Resigned: 30 December 2012
Appointed Date: 12 May 2009
56 years old
Director
TURNER, Lyndon Terence
Resigned: 17 December 2002
Appointed Date: 19 April 2000
72 years old
Director
WINCHESTER, Karen Lesley
Resigned: 31 July 2008
Appointed Date: 20 October 2006
61 years old
Director
WINDEBANK, Geoffrey David
Resigned: 14 February 2002
69 years old
Director
WISCARSON, Christopher Michael
Resigned: 04 April 2003
Appointed Date: 30 November 2001
74 years old
Director
WOOLGROVE, Thomas
Resigned: 09 April 2010
Appointed Date: 12 May 2009
55 years old

LLOYDS BANK PRIVATE BANKING LIMITED Events

19 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
31 Oct 2016
Appointment of Mr Israel Santos Perez as a director on 19 October 2016
30 Aug 2016
Secretary's details changed for Kenneth Melville on 24 August 2016
17 Aug 2016
Termination of appointment of Jonathan Burgess as a director on 15 August 2016
01 Jul 2016
Appointment of Mr Raymond John Hildreth Milne as a director on 29 June 2016
...
... and 214 more events
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: epworth house 25/35 city road london EC1Y 1AA
10 Jun 1986
Company name changed rangetarget LIMITED\certificate issued on 10/06/86
15 May 1986
Incorporation

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