LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696506. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2008-09-12 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2008-09-12 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2008-09-12 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2018-12-05 CURRENT
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2011-10-31 UNTIL 2018-07-20 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2008-10-01 UNTIL 2011-10-31 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-07-20 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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