LLOYDS BANK SUBSIDIARIES LIMITED -
| Company Profile | Company Filings |
Overview
LLOYDS BANK SUBSIDIARIES LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK SUBSIDIARIES LIMITED was incorporated 112 years ago on 26/07/1911 and has the registered number: 00117008. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK SUBSIDIARIES LIMITED was incorporated 112 years ago on 26/07/1911 and has the registered number: 00117008. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK SUBSIDIARIES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GITTINS | Secretary | 2017-08-04 | CURRENT | ||
| MR MARK STUART DOLMAN | May 1971 | British | Director | 2023-07-05 | CURRENT |
| MR JOHN RICHARDSON | May 1968 | British | Director | 2024-01-23 | CURRENT |
| STEPHEN CRAIG TARGETT | Apr 1955 | Australian | Director | 2003-06-16 UNTIL 2004-04-30 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-06-21 UNTIL 2016-02-02 | RESIGNED | ||
| CHRISTOPHER MICHAEL WISCARSON | Mar 1951 | British | Director | 2000-06-01 UNTIL 2005-02-15 | RESIGNED |
| MR STEPHEN JOHN HOPKINS | British | Secretary | 2001-10-18 UNTIL 2010-02-28 | RESIGNED | |
| MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-02-02 UNTIL 2017-08-04 | RESIGNED | ||
| HANS-WOLFGANG MAIN | May 1942 | British | Secretary | RESIGNED | |
| HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1996-06-03 UNTIL 2001-10-18 | RESIGNED |
| ALAN EDWARD MOORE | Jun 1936 | British | Director | 1998-08-01 UNTIL 2003-04-16 | RESIGNED |
| MR COLIN NEVILLE JOSEPH WILKS | May 1936 | British | Director | RESIGNED | |
| HELEN WEIR | Aug 1962 | British | Director | 2005-02-15 UNTIL 2008-05-02 | RESIGNED |
| TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2008-05-02 UNTIL 2012-02-24 | RESIGNED |
| MR MICHAEL HARRY REX THOMPSON | Jan 1931 | British | Director | RESIGNED | |
| MR GEORGE TRUETT TATE | May 1950 | American | Director | 2004-04-21 UNTIL 2012-02-06 | RESIGNED |
| MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2007-01-17 UNTIL 2008-03-08 | RESIGNED |
| DAVID BLAIR PIRRIE | Dec 1938 | British | Director | 1992-12-18 UNTIL 1997-05-31 | RESIGNED |
| DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-03-27 UNTIL 2014-01-28 | RESIGNED |
| MR FRANCIS EDWARD JONES | Dec 1932 | British | Director | RESIGNED | |
| DAVID JOHN JOYCE | May 1961 | British | Director | 2012-03-27 UNTIL 2023-07-11 | RESIGNED |
| MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2005-02-15 UNTIL 2006-11-15 | RESIGNED |
| PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2002-06-27 UNTIL 2004-01-12 | RESIGNED |
| MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2014-01-28 UNTIL 2022-11-07 | RESIGNED |
| MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2022-11-07 UNTIL 2023-11-22 | RESIGNED |
| JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1995-03-31 UNTIL 1998-07-31 | RESIGNED |
| IAIN DONALD CHEYNE | Mar 1942 | British | Director | 1997-04-01 UNTIL 2000-05-31 | RESIGNED |
| MICHAEL KENT ATKINSON | May 1945 | Anglo Brazilian | Director | 1995-01-01 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |