Active
Company Information for LLOYDS BANK SUBSIDIARIES LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
00117008
Private Limited Company
Active |
Company Name | |
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LLOYDS BANK SUBSIDIARIES LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 00117008 | |
---|---|---|
Company ID Number | 00117008 | |
Date formed | 1911-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:27:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLOYDS BANK SUBSIDIARIES LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
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PHILIP ROBERT GRANT |
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DAVID JOHN JOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
JAKOB PFAUDLER |
Director | ||
TIMOTHY JAMES WILLIAM TOOKEY |
Director | ||
GEORGE TRUETT TATE |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
HELEN ALISON WEIR |
Director | ||
MARK JEFFREY PRESTON |
Director | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
CHRISTOPHER MICHAEL WISCARSON |
Director | ||
STEPHEN CRAIG TARGETT |
Director | ||
PHILIP ROY HAMPTON |
Director | ||
ALAN EDWARD MOORE |
Director | ||
MICHAEL KENT ATKINSON |
Director | ||
HELEN SUZANNE RODGERS |
Company Secretary | ||
IAIN DONALD CHEYNE |
Director | ||
JOHN THOMAS DAVIES |
Director | ||
DAVID BLAIR PIRRIE |
Director | ||
HANS-WOLFGANG MAIN |
Company Secretary | ||
MICHAEL HARRY REX THOMPSON |
Director | ||
COLIN NEVILLE JOSEPH WILKS |
Director | ||
FRANCIS EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2016-09-21 | CURRENT | 1989-03-31 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 1989-11-03 | Active | |
BANK OF SCOTLAND FOUNDATION | Director | 2015-09-05 | CURRENT | 2002-04-02 | Active | |
THE BRITISH LINEN COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 1977-09-06 | Active | |
HILL SAMUEL BANK LIMITED | Director | 2009-10-29 | CURRENT | 1938-08-19 | Liquidation | |
THREE COPTHALL AVENUE LIMITED | Director | 2003-06-16 | CURRENT | 1981-04-01 | Liquidation | |
LLOYDS (GRESHAM) LIMITED | Director | 2000-06-15 | CURRENT | 1973-01-02 | Liquidation | |
LB QUEST LIMITED | Director | 1999-07-02 | CURRENT | 1999-06-08 | Liquidation | |
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED | Director | 1999-06-16 | CURRENT | 1920-01-01 | Liquidation | |
BOUNDARY BUSINESS CENTRE LIMITED | Director | 1998-08-05 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Director | 1998-06-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Director | 1998-06-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Director | 1998-06-30 | CURRENT | 1995-04-10 | Active | |
AMBERDATE LIMITED | Director | 1997-08-07 | CURRENT | 1991-01-16 | Active | |
LB COMHOLD LIMITED | Director | 1996-07-01 | CURRENT | 1966-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Paul Gittins on 2024-07-31 | ||
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-07-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN RICHARDSON | ||
AP01 | DIRECTOR APPOINTED MR JOHN RICHARDSON | |
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JOYCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JOYCE | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR MARK STUART DOLMAN | ||
AP01 | DIRECTOR APPOINTED MR MARK STUART DOLMAN | |
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-09-29 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GITTINS on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 2613861429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
RES13 | RE DIVIDEND 21/11/2017 | |
RES01 | ADOPT ARTICLES 01/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 2613861429 | |
SH19 | Statement of capital on 2017-11-21 GBP 2,613,861,429.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/11/17 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2017-08-04 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3613861429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3613861429 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 3613861429 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-02-02 | |
TM02 | Termination of appointment of Lloyds Secretaries Limited on 2016-02-02 | |
RES01 | ADOPT ARTICLES 20/11/15 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3613861429 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Robert Grant on 2015-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1453861429 | |
AR01 | 12/04/14 FULL LIST | |
SH19 | 03/04/14 STATEMENT OF CAPITAL GBP 3613861429 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/04/10 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOOKEY / 24/11/2008 | |
RES01 | ADOPT ARTICLES 17/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES WILLIAM TOOKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN WEIR | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/01/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 8912192509/9212192509 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/01/07--------- £ SI 259751920@1=259751920 £ IC 8912192509/9171944429 | |
RES04 | £ NC 8912192509/9212192509 2 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 29/06/06 | |
RES04 | £ NC 6912292509/8912192509 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/06/06--------- £ SI 1999900000@1=1999900000 £ IC 6912292509/8912192509 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/03/06 | |
RES04 | £ NC 6746317509/6912292509 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/01/06 | |
RES04 | £ NC 5746317509/6746317509 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AMENDMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | EUROPEAN FINANCE REINSURANCE COMPANY LIMITED | |
CHARGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | EUROPEAN FINANCE REINSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK SUBSIDIARIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LLOYDS BANK SUBSIDIARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |