LLOYDS BANK FINANCIAL ADVISERS LIMITED
Overview
| Company Name | LLOYDS BANK FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00212497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK FINANCIAL ADVISERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LLOYDS BANK FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB FINANCIAL ADVISERS LIMITED | Nov 09, 2012 | Nov 09, 2012 |
| LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED | Mar 27, 1991 | Mar 27, 1991 |
| ASSOCIATED DISTRIBUTORS LIMITED | Mar 18, 1926 | Mar 18, 1926 |
What are the latest accounts for LLOYDS BANK FINANCIAL ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LLOYDS BANK FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Director's details changed for Mr Israel Santos Perez on Jan 23, 2019 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Israel Santos Perez on Apr 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Annette Marie Barnes as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 21, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary on Nov 21, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Mrs Annette Marie Barnes as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Kenyon as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Israel Santos Perez on Jan 19, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Israel Santos Perez as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Kenneth Melville on Aug 24, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Jonathan Burgess as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Burgess as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LLOYDS BANK FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| PEREZ, Israel Santos | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Spanish | 193660530002 | |||||||||
| MELVILLE, Kenneth | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | British | 148675520001 | ||||||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| TASKER, Raymond Gordon | Secretary | Oaklands Western Road BN8 4LF Newick East Sussex | British | 8316710002 | ||||||||||
| AITKEN, Duncan Allan James | Director | The Leas Stanton Drew BS39 4EJ Bristol | United Kingdom | British | 93746710001 | |||||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||||||
| BARNES, Annette Marie | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | 232400960001 | |||||||||
| BATY, George Andrew Inglis | Director | 2 Woodhall Close Cuckfield RH17 5HJ Haywards Heath West Sussex | British | 8316720001 | ||||||||||
| BUCKINGHAM, Stuart | Director | Gresham Street EC2V 7HN London 25 | British | 134200430001 | ||||||||||
| BURGESS, Jonathan | Director | 7th Floor 155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom | United Kingdom | British | 206214890001 | |||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||||||
| CHESHIRE, Mark | Director | 25 Gresham Street EC2V 7HN London | British | 93524950002 | ||||||||||
| COX, Martin Edward | Director | 19 Ravenswood Road RH15 0JG Burgess Hill West Sussex | British | 61072420001 | ||||||||||
| DEAVES, Sarah | Director | - 23 Hill Street W1 5JW London 21 England England | United Kingdom | British | 192316540001 | |||||||||
| DICK, Jeffrey Samuel | Director | Chantrils Spode Lane TN8 7HW Cowden Kent | British | 57851130002 | ||||||||||
| DRAYCOTT, Paul | Director | 22 Hazel Close Southwater RH13 7GN Horsham West Sussex | British | 77440420001 | ||||||||||
| GALLEY, Russell | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 174960140002 | |||||||||
| GIBBS, Keith George | Director | Sharlands Blackboys TN22 5HN Uckfield East Sussex | England | British | 56358480002 | |||||||||
| GILBERT, David Simon | Director | 12 Tycehurst Hill IG10 1BU Loughton Essex | British | 54805960001 | ||||||||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 | United Kingdom | British | 136035750001 | |||||||||
| GRAVES, Martin John | Director | 18 Little Hempen Singleton TN23 4YS Ashford Kent | British | 83255300001 | ||||||||||
| HEALEY, Guy Mark | Director | Chemin Des Pres Doraux 1297 Founex 20 Vaud Switzerland | Switzerland | British | 157599530001 | |||||||||
| HEPHER, Michael Leslie | Director | Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | British | 54657730001 | ||||||||||
| HOLT, Dennis | Director | 6 Druid Close Stoke Bishop BS9 1RZ Bristol | British | 41172960002 | ||||||||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||||||
| KENYON, Simon James, Dr | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | 303402290001 | |||||||||
| KIRKPATRICK, Iain | Director | - 23 Hill Street W1 5JW London 21 England England | United Kingdom | British | 190193980001 | |||||||||
| LANE, Adrian David | Director | 25 New Street JE4 8RG St Helier PO BOX 160 Jersey Jersey | Jersey | British | 183301280001 | |||||||||
| LORENZO, Antonio | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Spanish | 205854690002 | |||||||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | 200050001 | ||||||||||
| MCCORMACK, William Joseph Paul | Director | 345a Queens Road ME16 0ES Maidstone Kent | British | 98203830001 | ||||||||||
| MILES, Mark Timothy | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 170094150002 | |||||||||
| MOSS, Nathan Victor | Director | 25 Gresham Street EC2V 7HN London | British | 122306370001 |
Who are the persons with significant control of LLOYDS BANK FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Private Banking Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LLOYDS BANK FINANCIAL ADVISERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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