LLOYDS BANK S.F. NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN
Company number 00312901
Status Active
Incorporation Date 9 April 1936
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 ; Appointment of Mr Harold Francis Baines as a director on 31 March 2016; Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016. The most likely internet sites of LLOYDS BANK S.F. NOMINEES LIMITED are www.lloydsbanksfnominees.co.uk, and www.lloyds-bank-s-f-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten 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 S F Nominees Limited is a Private Limited Company. The company registration number is 00312901. Lloyds Bank S F Nominees Limited has been working since 09 April 1936. The present status of the company is Active. The registered address of Lloyds Bank S F Nominees Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. BAINES, Harold Francis is a Director of the company. BOYES, Roger Fawcett is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BRETT, John Michael has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SMITH, Kate Susan has been resigned. Director BODICOAT, Matthew has been resigned. Director BRANSGROVE, Ian Martin has been resigned. Director CAREFULL, Robert Charles has been resigned. Director CHANNING, Michael Francis Arthur has been resigned. Director DAVIES, John Thomas has been resigned. Director FARQUHAR, Kenneth Gordon has been resigned. Director FENN, Eric Leslie has been resigned. Director FERGUSON, James Gerard has been resigned. Director FISHER, Colin Michael has been resigned. Director KITCAT, Wayne Paul has been resigned. Director LAIDLAW, Thomas Baillie has been resigned. Director LAMB, John Willis has been resigned. Director LISLE, Garhame Paul has been resigned. Director LODGE, Leonard has been resigned. Director MARRISON, Richard has been resigned. Director MILLARD, Richard has been resigned. Director MORSE, Christopher Jeremy, Sir has been resigned. Director NOVEMBER, Andrew John has been resigned. Director OLIVER, Robert Michael has been resigned. Director PARKER, Keith William has been resigned. Director PATTERSON, Neil has been resigned. Director SAVIDGE, Andrew Leslie has been resigned. Director STEVENS, Kenneth William has been resigned. Director STOBART, Eric St Clair has been resigned. Director TURNER, Paul Arthur has been resigned. Director WARNER, Michael Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 16 July 2014
Director
BAINES, Harold Francis
Appointed Date: 31 March 2016
68 years old
Director
BOYES, Roger Fawcett
Appointed Date: 31 March 2016
81 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 30 April 1995
Secretary
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 02 November 2004
Secretary
HOPKINS, Stephen John
Resigned: 02 November 2004
Appointed Date: 15 September 2000
Secretary
SAUNDERS, Deborah Ann
Resigned: 30 April 1995
Secretary
SMITH, Kate Susan
Resigned: 16 July 2014
Appointed Date: 07 June 2011
Director
BODICOAT, Matthew
Resigned: 02 November 2004
Appointed Date: 30 November 2000
61 years old
Director
BRANSGROVE, Ian Martin
Resigned: 01 December 2000
Appointed Date: 07 February 1997
65 years old
Director
CAREFULL, Robert Charles
Resigned: 31 March 2016
Appointed Date: 16 July 2014
80 years old
Director
CHANNING, Michael Francis Arthur
Resigned: 08 September 2006
Appointed Date: 02 November 2004
59 years old
Director
DAVIES, John Thomas
Resigned: 10 December 1992
92 years old
Director
FARQUHAR, Kenneth Gordon
Resigned: 07 November 2000
Appointed Date: 17 February 1999
82 years old
Director
FENN, Eric Leslie
Resigned: 17 February 1994
Appointed Date: 10 December 1992
85 years old
Director
FERGUSON, James Gerard
Resigned: 16 July 2014
Appointed Date: 08 September 2006
72 years old
Director
FISHER, Colin Michael
Resigned: 10 December 1992
80 years old
Director
KITCAT, Wayne Paul
Resigned: 06 January 1999
Appointed Date: 17 February 1994
81 years old
Director
LAIDLAW, Thomas Baillie
Resigned: 08 September 2006
Appointed Date: 02 November 2004
67 years old
Director
LAMB, John Willis
Resigned: 02 November 2004
Appointed Date: 30 November 2000
69 years old
Director
LISLE, Garhame Paul
Resigned: 09 November 2000
Appointed Date: 10 December 1992
64 years old
Director
LODGE, Leonard
Resigned: 31 December 1996
Appointed Date: 17 February 1994
65 years old
Director
MARRISON, Richard
Resigned: 23 February 1995
Appointed Date: 10 December 1992
78 years old
Director
MILLARD, Richard
Resigned: 10 December 1992
79 years old
Director
MORSE, Christopher Jeremy, Sir
Resigned: 10 December 1992
97 years old
Director
NOVEMBER, Andrew John
Resigned: 16 July 2014
Appointed Date: 08 September 2006
62 years old
Director
OLIVER, Robert Michael
Resigned: 17 February 1994
Appointed Date: 10 December 1992
70 years old
Director
PARKER, Keith William
Resigned: 21 October 2004
Appointed Date: 23 February 1995
71 years old
Director
PATTERSON, Neil
Resigned: 10 December 1992
97 years old
Director
SAVIDGE, Andrew Leslie
Resigned: 18 July 1997
Appointed Date: 17 February 1994
71 years old
Director
STEVENS, Kenneth William
Resigned: 17 February 1994
Appointed Date: 10 December 1992
83 years old
Director
STOBART, Eric St Clair
Resigned: 31 March 2016
Appointed Date: 16 July 2014
77 years old
Director
TURNER, Paul Arthur
Resigned: 10 July 2001
Appointed Date: 07 February 1997
74 years old
Director
WARNER, Michael Colin
Resigned: 25 January 1999
Appointed Date: 07 February 1997
61 years old

LLOYDS BANK S.F. NOMINEES LIMITED Events

07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6
21 Apr 2016
Appointment of Mr Harold Francis Baines as a director on 31 March 2016
21 Apr 2016
Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016
21 Apr 2016
Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016
20 Apr 2016
Termination of appointment of Robert Charles Carefull as a director on 31 March 2016
...
... and 159 more events
15 Jul 1987
Return made up to 10/06/87; full list of members
20 Feb 1987
Secretary resigned;new secretary appointed
12 Jun 1986
Accounts for a dormant company made up to 31 December 1985
12 Jun 1986
Return made up to 27/05/86; full list of members
09 Apr 1936
Certificate of incorporation

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