LLOYDS BANK SUBSIDIARIES LIMITED
Overview
| Company Name | LLOYDS BANK SUBSIDIARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00117008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK SUBSIDIARIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLOYDS BANK SUBSIDIARIES LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK SUBSIDIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK (FRANCE) LIMITED | Nov 29, 1985 | Nov 29, 1985 |
| LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED | Jul 26, 1911 | Jul 26, 1911 |
What are the latest accounts for LLOYDS BANK SUBSIDIARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLOYDS BANK SUBSIDIARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS BANK SUBSIDIARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Richardson as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Joyce as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Mark Stuart Dolman as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Graham Dowsett as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 29, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Nov 04, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of LLOYDS BANK SUBSIDIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 326077130001 | |||||||||||
| DOLMAN, Mark Stuart | Director | 10 Canons Way BS1 5LF Bristol Harbourside United Kingdom | United Kingdom | British | Accountant | 169566090001 | ||||||||
| RICHARDSON, John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Company Director | 318508190001 | ||||||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 236557350001 | |||||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| JOHNSON, Michelle Antoinette Angela | Secretary | Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England | 204770780001 | |||||||||||
| MAIN, Hans-Wolfgang | Secretary | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||||||
| RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | Company Secretary | 6841140005 | |||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ATKINSON, Michael Kent | Director | Farthings Pennymead Drive KT24 5AH East Horsley Surrey | Anglo Brazilian | Bank Group Finance Director | 41775200003 | |||||||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | Banker | 52271440001 | |||||||||
| DAVIES, John Thomas | Director | 71 Lombard Street EC3P 3BS London | British | Bank Deputy Chairman | 2501430005 | |||||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | Chartered Accountant | 152332230001 | ||||||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | Company Director | 136035750002 | ||||||||
| HAMPTON, Philip Roy | Director | Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey | British | Director | 66188220002 | |||||||||
| JONES, Francis Edward | Director | Ranelagh House Park View Aston Clinton HP22 5JL Aylesbury Buckinghamshire | British | Banker | 2501440001 | |||||||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | Banker | 44954410002 | ||||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Accountant | 53081600003 | ||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | Deputy Chairman | 71480200001 | |||||||||
| PFAUDLER, Jakob, Dr | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Austrian | Director | 252310460001 | ||||||||
| PIRRIE, David Blair | Director | 12 Calonne Road Wimbledon SW19 5HJ London | British | Banker | 6100560001 | |||||||||
| PRESTON, Mark Jeffrey | Director | Birchfield Eriswell Road Burwood Park KT12 5DG Walton On Thames Surrey | British | Director | 60829610001 | |||||||||
| TARGETT, Stephen Craig | Director | 25 Gresham Street EC2V 7HN London | Australian | Director | 88353590001 | |||||||||
| TATE, George Truett | Director | Gresham Street EC2V 7HN London 25 | England | American | Director | 99804980001 | ||||||||
| THOMPSON, Michael Harry Rex | Director | Flat 7 20 Wigmore Street W1H 9DE London | British | Bank Deputy Chairman | 18805990001 | |||||||||
| TOOKEY, Timothy James William | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Director | 134822980001 | ||||||||
| WEIR, Helen Alison | Director | Gresham Street EC2V 7HN London 25 | British | Director | 74325380003 | |||||||||
| WILKS, Colin Neville Joseph | Director | Springfield Weydown Road GU27 1DS Haslemere Surrey | British | Banker | 46721760001 | |||||||||
| WISCARSON, Christopher Michael | Director | 77 Iverna Court Iverna Gardens Kensington W8 6TT London | British | Company Director | 10420480003 |
Who are the persons with significant control of LLOYDS BANK SUBSIDIARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0