LLOYDS SECRETARIES LIMITED - LONDON
LLOYDS SECRETARIES LIMITED - LONDON
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Overview
LLOYDS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 507 company roles.
Companies associated with this officer had at least £-583,694 shareholder value and £1,461 cash in recent accounts.
Their most recent appointment, in our records, was to A.C.L. LIMITED on 2024-01-18.
Address
25, Gresham Street
London
EC2V 7HN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| A.C.L. LIMITED | Active | Corporate Secretary | 2024-01-18 | CURRENT | |
| EUROLEAD SERVICES HOLDINGS LIMITED | Active | Corporate Secretary | 2024-01-17 until 2024-03-07 | RESIGNED | |
| HEIDI FINANCE HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2024-01-16 | CURRENT | |
| LANDAU FINANCE LIMITED | Active | Corporate Secretary | 2023-06-19 | CURRENT | |
| LEX AUTOLEASE (CH) LIMITED | Active | Corporate Secretary | 2019-04-10 | CURRENT | |
| LEX AUTOLEASE (VC) LIMITED | Active | Corporate Secretary | 2019-04-10 | CURRENT | |
| TARGET CORPORATE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-20 | CURRENT | |
| LLOYDS COMMERCIAL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-20 | CURRENT | |
| LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-20 | CURRENT | |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Active | Corporate Secretary | 2018-05-16 | CURRENT | |
| SCOTTISH WIDOWS PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-24 until 2023-01-19 | RESIGNED | |
| LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-14 until 2023-01-19 | RESIGNED | |
| LLOYDS BANK FINANCIAL ADVISERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | |
| LBPB (21 HILL STREET) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-06 | CURRENT | |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Active | Corporate Secretary | 2017-07-29 | CURRENT | |
| PORTLAND FUNDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-10 | CURRENT | |
| LBG CAPITAL NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-26 | CURRENT | |
| LBG CAPITAL NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-26 | CURRENT | |
| CAPITAL BANK VEHICLE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-05 | CURRENT | |
| CAR OWNERSHIP FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-05 | CURRENT | |
| GLOSSTRIPS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-04 | CURRENT | |
| SEAFORTH MARITIME (HIGHLANDER) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-04 | CURRENT | |
| SEAFORTH MARITIME (JARL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-04 | CURRENT | |
| LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Liquidation | Corporate Secretary | 2017-03-30 | CURRENT | |
| LLOYDS INDUSTRIAL LEASING LIMITED | Active | Corporate Secretary | 2017-03-28 until 2024-03-28 | RESIGNED | |
| LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-03-28 until 2020-09-11 | RESIGNED | |
| HSDL NOMINEES LIMITED | Active | Corporate Secretary | 2017-01-11 until 2024-01-10 | RESIGNED | |
| LLOYDS PLANT LEASING LIMITED | Active | Corporate Secretary | 2016-12-20 | CURRENT | |
| NORDIC LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-20 until 2020-09-25 | RESIGNED | |
| PEONY LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-20 | CURRENT | |
| PRESTONFIELD P1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-23 | CURRENT | |
| PRESTONFIELD P2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-23 | CURRENT | |
| PRESTONFIELD P3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-23 | CURRENT | |
| LLOYDS BANK LEASING (NO. 7) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-10 | CURRENT | |
| LLOYDS BANK CORPORATE MARKETS PLC | Active | Corporate Secretary | 2016-09-28 until 2017-08-03 | RESIGNED | |
| SHARE DEALING NOMINEES LIMITED | Active | Corporate Secretary | 2016-09-20 until 2024-01-10 | RESIGNED | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Active | Corporate Secretary | 2016-09-20 until 2023-11-01 | RESIGNED | |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Active | Corporate Secretary | 2016-09-20 | CURRENT | |
| HALIFAX NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-20 | CURRENT | |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-20 until 2022-12-20 | RESIGNED | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Active | Corporate Secretary | 2016-08-27 | CURRENT | |
| AN VEHICLE FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-25 | CURRENT | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Active | Corporate Secretary | 2016-07-26 | CURRENT | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Active | Corporate Secretary | 2016-07-26 | CURRENT | |
| LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-01 | CURRENT | |
| BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| C.T.S.B. LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| WHITESTAR SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| CHARIOT FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| WARWICK LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| KANTO LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LEASING (NO. 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS (FDC) COMPANY | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK LEASING (NO. 4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK LEASING (NO. 8) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS COMMERCIAL LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| LLOYDS INVESTMENT BONDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| OCEAN LEASING (JULY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| OCEAN LEASING (NO 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| OCEAN LEASING (NO 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| PEONY WESTERN LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| SEADANCE LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| SEASPRAY LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| PEONY EASTERN LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK LEASING (NO. 3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS FINANCIAL LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Liquidation | Corporate Secretary | 2016-03-23 until 2020-09-08 | RESIGNED | |
| WOOD STREET LEASING LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | |
| GENERAL LEASING (NO. 12) LIMITED | Liquidation | Corporate Secretary | 2016-03-23 until 2023-10-03 | RESIGNED | |
| GENERAL LEASING (NO. 14) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-20 | CURRENT | |
| MARITIME LEASING (NO. 7) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-20 | CURRENT | |
| HILL SAMUEL LEASING (NO 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-20 | CURRENT | |
| LOVAT FUNDING (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-18 | CURRENT | |
| LDC (NOMINEES) LIMITED | Active | Corporate Secretary | 2015-11-17 | CURRENT | £1,000 cash, £10,000 equity |
| LDC PARALLEL (NOMINEES) LIMITED | Active | Corporate Secretary | 2015-11-17 | CURRENT | £2 equity |
| LDC VENTURES CARRY LTD | Dissolved - no longer trading | Corporate Secretary | 2015-11-17 | CURRENT | |
| LDC VENTURES TRUSTEES LTD | Dissolved - no longer trading | Corporate Secretary | 2015-11-17 | CURRENT | |
| FONTVIEW LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-23 | CURRENT | |
| NEWFONT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-23 | CURRENT | |
| STARFORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-23 | CURRENT | |
| LB SHARE SCHEMES TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-27 until 2022-12-20 | RESIGNED | |
| LB QUEST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-27 | CURRENT | |
| TSB INTERMEDIATE COMPANY 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-15 | CURRENT | |
| C&G PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-11-22 | CURRENT | |
| CBRAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-11-13 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS PAMELA SIMONE DICKSON | None | Edinburgh, United Kingdom | 130 |
| MR MOHAMMED SAMEER AMIN | Fund Manager | London, United Kingdom | 30 |
| MRS HEATHER CLAYTON | Business Executive | Edinburgh, United Kingdom | 8 |
| MR GERSHON DANIEL COHEN | Fund Manager | London, United Kingdom | 50 |
| MR ANDREW MCCAFFERY | Director | London, United Kingdom | 23 |
| MS ALICE NISBET | Finance | Edinburgh, Scotland | 15 |
| BINDESH SAVJANI | None | Edinburgh, United Kingdom | 5 |
| MR KEVIN BROWN | Fund Manager | London, United Kingdom | 14 |
| MR IVAN HONG-YEE WONG | Banker | London, England | 15 |
| MR DAVID JOHN PINDER | Director | Aberdeen, Scotland | 5 |
| MR ANDREW BRIAN DEACON | Director | London, United Kingdom | 49 |
| MR MATTHEW SELLEY | Director | London, England | 3 |
| MR PETER ARCHIBALD MCKELLAR | Director | Edinburgh, Scotland | 31 |
| MRS GILLIAN BOYD MCCALL | Company Director | Edinburgh, United Kingdom | 6 |
| MR BRIAN THOMSON | Company Director | Edinburgh, United Kingdom | 5 |
| MR JOHN PAUL FITZGERALD | Company Director | Edinburgh, United Kingdom | 7 |
| MR NEIL ANDREW SLATER | Company Director | London, United Kingdom | 21 |
| MR EDWARD THOMAS HUNT | Investment Professional | London, United Kingdom | 46 |
| HELEN PRICE | Accountant | London, United Kingdom | 26 |
| MR DAVID GEORGE GARDEN | Company Director | Aberdeen | 10 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS. JOCELYN PATRICIA BLACKWELL | Director | London, United Kingdom | 9 |
| MR DAVID JAMES STANLEY OLDFIELD | Director | London, United Kingdom | 75 |
| MS ALLISON JANE CURRIE | London, United Kingdom | 1 | |
| SHARON ANNE GOODWIN | London | 36 | |
| ALEXANDER PARK LEITCH | Director | 65 | |
| MR JONATHAN EDWARD ALLRIGHT | Director | London, United Kingdom | 2 |
| PAUL NICHOLAS SPENCER | Director | London, United Kingdom | 3 |
| MRS. SHARON NOELLE SLATTERY | London | 1 | |
| HBOS DIRECTORS LIMITED | London, United Kingdom | 57 | |
| MR MALCOLM JAMES WOOD | London, United Kingdom | 1 |