Company Information for LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 01397437 | |
---|---|---|
Company ID Number | 01397437 | |
Date formed | 1978-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 07:49:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
ALLEN ERIC APPEN |
||
PRASAD NAGNATH PITALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
ANNA KATHARINE GOLDSMITH |
Director | ||
RICHARD GEOFFREY MEADE CONWAY |
Director | ||
RICHARD WARREN |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN SCOTT FOSTER |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL EDWARD FAIREY |
Director | ||
HELEN ALISON WEIR |
Director | ||
JOHN HARDT |
Director | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
PHILIP ROY HAMPTON |
Director | ||
ALAN EDWARD MOORE |
Director | ||
MICHAEL KENT ATKINSON |
Director | ||
JOHN THOMAS DAVIES |
Director | ||
MICHAEL HARRY REX THOMPSON |
Director | ||
COLIN NEVILLE JOSEPH WILKS |
Director | ||
KERRY JAMES HAWKINS |
Director | ||
RAYMOND ALAN WAKEFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2017-09-14 | CURRENT | 2009-08-20 | Active | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
MORAY INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
PORTLAND FUNDING LIMITED | Director | 2016-09-14 | CURRENT | 2002-10-23 | Liquidation | |
MOOR LANE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2016-04-29 | CURRENT | 2002-06-19 | Liquidation | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2014-11-24 | Active | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-16 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-04-18 | CURRENT | 2002-07-30 | Converted / Closed | |
ASPIRE ACADEMIES TRUST | Director | 2016-11-03 | CURRENT | 2012-08-21 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-09-27 | CURRENT | 2002-07-30 | Converted / Closed | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2015-02-20 | CURRENT | 2014-12-16 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
CASTLEMILL INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-05-26 | Dissolved 2016-11-03 | |
FORTROSE INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
OBAN INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2007-06-29 | Converted / Closed | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
MORAY INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-11-17 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-01-10 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
WARWICK LANE FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
CASTLE BAYNARD FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
DENHAM FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2006-07-28 | Active | |
MOOR LANE HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2009-09-29 | CURRENT | 2002-06-19 | Liquidation | |
PORTLAND FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TURNER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN ROBERT TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TABBERNER | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CANHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL TABBERNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN ERIC APPEN | |
AP01 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASAD NAGNATH PITALE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Prasad Nagnath Pitale on 2019-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 30374163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 30374163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KATHARINE GOLDSMITH | |
CH01 | Director's details changed for Mr Prasad Nagnath Pitale on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR ALLEN ERIC APPEN | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 30374163 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY MEADE CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | |
TM02 | Termination of appointment of Lloyds Secretaries Limited on 2015-11-18 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2015-11-18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 30374163 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FOSTER | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 30374163 | |
AR01 | 27/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 539769163/30374163 17/09/07 £ SR 509395000@1=509395000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | COMPANY BUSINESS 06/08/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 551722949/551723049 16 | |
88(2)R | AD 17/07/07--------- £ SI 1@100=100 £ IC 539769063/539769163 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 FINANCIAL SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |