Company Information for LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS
SOCIETY BUILDING, 8 ALL SAINTS STREET, LONDON, N1 9RL,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS | ||
Legal Registered Office | ||
SOCIETY BUILDING 8 ALL SAINTS STREET LONDON N1 9RL Other companies in SE1 | ||
Previous Names | ||
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Charity Number | 327113 |
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Charity Address | LLOYDS TSB BANK PLC, PENTAGON HOUSE, 52-54 SOUTHWARK STREET, LONDON, SE1 1UN |
Charter | THE LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS IS ESTABLISHED TO DO ANYTHING WHICH IS A CHARITABLE PURPOSE ACCORDING TO THE LAWS OF ENGLAND AND WALES FROM TIME TO TIME PRINCIPALLY IN, BUT NOT LIMITED TO, THE CHANNEL ISLANDS. |
Company Number | 01971241 | |
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Company ID Number | 01971241 | |
Date formed | 1985-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 21:00:36 |
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Officer | Role | Date Appointed |
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SARAH ANN BAMFORD |
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TIMOTHY JOHN COOKE |
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GAVIN SCOTT FERGUSON |
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JOHN PHILIP HENWOOD |
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DAVID PERCY LANGLEY HODGETTS |
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ALISON HEATHER LE FEUVRE |
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KATHRYN ANN LE QUESNE |
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HEATHER JANE MACCALLUM |
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MICHAEL JOSEPH STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JONATHAN DANN |
Director | ||
SIMON WILLIAM FRANCIS HOWITT |
Director | ||
JOHN CAMPBELL BOOTHMAN |
Director | ||
JOHN FERGUSON |
Director | ||
STEPHEN MURRAY JONES |
Director | ||
MARTIN FREDERICK FRICKER |
Director | ||
RODERICK HARVEY GOODALL |
Director | ||
WENDY HURFORD |
Director | ||
PETER DE CARTERET MOURANT |
Director | ||
DAVID JOHN CHRISTOPHER |
Director | ||
JOCELYN MOIRA BOUGHTON |
Company Secretary | ||
ROGER HENRY ALLSOPP |
Director | ||
WENDY HURFORD |
Director | ||
STEPHEN MURRAY JONES |
Director | ||
CEDRIC CHARLES BURKE |
Company Secretary | ||
TIMOTHY GEORGE READ |
Company Secretary | ||
CHRISTINE JOY MUSKETT |
Company Secretary | ||
KATHLEEN NORA DUNCAN |
Company Secretary | ||
CELIA JEUNE |
Director | ||
EDOUARD AMY LE MAISTRE |
Director | ||
ANTHONY JOHN CREASEY |
Director | ||
RICHARD FRANCIS LE MAISTRE |
Director | ||
CHERRY ANN NINNIM BISSON |
Director | ||
JOHN EDWARD GREADY |
Director | ||
CHARLES KEITH FROSSARD |
Director | ||
FRANK HAMEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMAN UK INVESTMENT COMPANY LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
WENTWORTH WOODHOUSE PRESERVATION TRUST | Director | 2014-02-07 | CURRENT | 2013-12-10 | Active | |
WATERLOO 200 ENTERPRISES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WATERLOO 200 LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE MACCALLUM | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS ADELE LOUISE BOHLEN | ||
Director's details changed for Mrs Hana Elizabeth Atkinson on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERT GARDNER | ||
DIRECTOR APPOINTED MRS HANA ELIZABETH ATKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTT FERGUSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Ms Poppy Josephine Caitlin Murray on 2023-01-31 | ||
DIRECTOR APPOINTED MR DAVID ROBERT PIROUET | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HENWOOD | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Pentagon House 52-54 Southwark Street London SE1 1UN | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Pentagon House 52-54 Southwark Street London SE1 1UN | |
AP01 | DIRECTOR APPOINTED MS POPPY JOSEPHINE CAITLIN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY LANGLEY HODGETTS | |
CH01 | Director's details changed for Mr Neil Fellows on 2021-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr John Philip Henwood on 2021-07-19 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE STAHELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN LE QUESNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR ROBERT GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Percy Langley Hodgetts on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY HEATH, MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MUSTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MR NEIL FELLOWS | |
AP01 | DIRECTOR APPOINTED MRS TRACEY JOHNSON | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH STARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEATHER LE FEUVRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN BAMFORD | |
CH01 | Director's details changed for Ms Heather Jane Maccallum on 2018-11-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MUSTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS HEATHER JANE MACCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN DANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Cooke on 2018-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM FRANCIS HOWITT | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
AP01 | DIRECTOR APPOINTED MR GAVIN SCOTT FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04TM01 | Second filing for the termination of Patricia Tumelty | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUMELTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUMELTY | |
AP01 | DIRECTOR APPOINTED MS ALISON HEATHER LE FEUVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL BOOTHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PERCY LANGLEY HODGETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN ANN LE QUESNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AR01 | 12/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TORODE | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE | |
RES15 | CHANGE OF NAME 03/12/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS CERTIFICATE ISSUED ON 02/01/14 | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRICKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH STARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN DANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GOODALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL BOOTHMAN / 18/11/2011 | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM FRANCIS HOWITT | |
AP01 | DIRECTOR APPOINTED SARAH ANN BAMFORD | |
AP01 | DIRECTOR APPOINTED MARTIN FREDERICK FRICKER | |
AP01 | DIRECTOR APPOINTED DOCTOR JOHN FERGUSON | |
AP01 | DIRECTOR APPOINTED PATRICIA TUMELTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOURANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HURFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
AR01 | 12/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN CAMPBELL BOOTHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/02/10 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED STEPHEN MURRAY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 12/02/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM PENTAGON HOUSE 52-54 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW OZANNE | |
288a | DIRECTOR APPOINTED WENDY HURFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES | |
288a | DIRECTOR APPOINTED MR STEPHEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ALLSOPP | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY HURFORD | |
288b | APPOINTMENT TERMINATED SECRETARY JOCELYN BOUGHTON | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 3RD FLOOR 4 SAINT DUNSTANS HILL LONDON EC3R 8UL | |
363a | ANNUAL RETURN MADE UP TO 12/02/08 | |
288a | SECRETARY APPOINTED MS JOCELYN BOUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY CEDRIC BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY STEVENSON | |
288a | DIRECTOR APPOINTED MS PAULINE TORODE | |
288a | DIRECTOR APPOINTED MS ROSEMARY STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANA ROWLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/02/07 | |
288a | NEW SECRETARY APPOINTED | |
FULL ACCOUNTS MADE UP TO 31/10/93 | ||
FULL ACCOUNTS MADE UP TO 31/10/92 | ||
FULL ACCOUNTS MADE UP TO 31/10/90 | ||
FULL ACCOUNTS MADE UP TO 31/10/89 | ||
FULL ACCOUNTS MADE UP TO 31/10/88 | ||
FULL ACCOUNTS MADE UP TO 31/10/87 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 FOUNDATION FOR THE CHANNEL ISLANDS
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS 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. |