LLOYDS BANK FINANCIAL ADVISERS LIMITED

LLOYDS BANK FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLLOYDS BANK FINANCIAL ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00212497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LLOYDS BANK FINANCIAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB FINANCIAL ADVISERS LIMITEDNov 09, 2012Nov 09, 2012
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITEDJan 01, 1998Jan 01, 1998
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITEDMar 27, 1991Mar 27, 1991
    ASSOCIATED DISTRIBUTORS LIMITED Mar 18, 1926Mar 18, 1926

    What are the latest accounts for LLOYDS BANK FINANCIAL ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LLOYDS BANK FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Director's details changed for Mr Israel Santos Perez on Jan 23, 2019

    2 pagesCH01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD03

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Oct 19, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    LRESSP

    Director's details changed for Mr Israel Santos Perez on Apr 26, 2018

    2 pagesCH01

    Confirmation statement made on Mar 23, 2018 with updates

    5 pagesCS01

    Termination of appointment of Annette Marie Barnes as a director on Jan 31, 2018

    1 pagesTM01

    Appointment of Lloyds Secretaries Limited as a secretary on Nov 21, 2017

    2 pagesAP04

    Termination of appointment of Kenneth Melville as a secretary on Nov 21, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Appointment of Mrs Annette Marie Barnes as a director on May 25, 2017

    2 pagesAP01

    Termination of appointment of Simon James Kenyon as a director on May 25, 2017

    1 pagesTM01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Israel Santos Perez on Jan 19, 2017

    2 pagesCH01

    Appointment of Mr Israel Santos Perez as a director on Oct 19, 2016

    2 pagesAP01

    Secretary's details changed for Kenneth Melville on Aug 24, 2016

    1 pagesCH03

    Termination of appointment of Jonathan Burgess as a director on Aug 15, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 3,000,000
    SH01

    Appointment of Mr Jonathan Burgess as a director on Mar 03, 2016

    2 pagesAP01

    Who are the officers of LLOYDS BANK FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    PEREZ, Israel Santos
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomSpanish193660530002
    MELVILLE, Kenneth
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Secretary
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    British148675520001
    O'CONNOR, Sharon Noelle
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Secretary
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Irish45487120003
    SAUNDERS, Deborah Ann
    25 Gresham Street
    EC2V 7HN London
    Secretary
    25 Gresham Street
    EC2V 7HN London
    Other38589290002
    TASKER, Raymond Gordon
    Oaklands
    Western Road
    BN8 4LF Newick
    East Sussex
    Secretary
    Oaklands
    Western Road
    BN8 4LF Newick
    East Sussex
    British8316710002
    AITKEN, Duncan Allan James
    The Leas
    Stanton Drew
    BS39 4EJ Bristol
    Director
    The Leas
    Stanton Drew
    BS39 4EJ Bristol
    United KingdomBritish93746710001
    AYLIFFE, Peter George Edwin
    214 Pacific Wharf
    165 Rotherhithe Street
    SE16 5QF London
    Director
    214 Pacific Wharf
    165 Rotherhithe Street
    SE16 5QF London
    United KingdomBritish111882140001
    BARNES, Annette Marie
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish232400960001
    BATY, George Andrew Inglis
    2 Woodhall Close
    Cuckfield
    RH17 5HJ Haywards Heath
    West Sussex
    Director
    2 Woodhall Close
    Cuckfield
    RH17 5HJ Haywards Heath
    West Sussex
    British8316720001
    BUCKINGHAM, Stuart
    Gresham Street
    EC2V 7HN London
    25
    Director
    Gresham Street
    EC2V 7HN London
    25
    British134200430001
    BURGESS, Jonathan
    7th Floor
    155 Bishopsgate
    EC2M 3TQ London
    Lloyds Banking Group
    United Kingdom
    Director
    7th Floor
    155 Bishopsgate
    EC2M 3TQ London
    Lloyds Banking Group
    United Kingdom
    United KingdomBritish206214890001
    CHARNOCK, Richard Anthony
    20 Multon Road
    SW18 3LH London
    Director
    20 Multon Road
    SW18 3LH London
    United KingdomBritish56576450001
    CHESHIRE, Mark
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    British93524950002
    COX, Martin Edward
    19 Ravenswood Road
    RH15 0JG Burgess Hill
    West Sussex
    Director
    19 Ravenswood Road
    RH15 0JG Burgess Hill
    West Sussex
    British61072420001
    DEAVES, Sarah
    - 23
    Hill Street
    W1 5JW London
    21
    England
    England
    Director
    - 23
    Hill Street
    W1 5JW London
    21
    England
    England
    United KingdomBritish192316540001
    DICK, Jeffrey Samuel
    Chantrils
    Spode Lane
    TN8 7HW Cowden
    Kent
    Director
    Chantrils
    Spode Lane
    TN8 7HW Cowden
    Kent
    British57851130002
    DRAYCOTT, Paul
    22 Hazel Close
    Southwater
    RH13 7GN Horsham
    West Sussex
    Director
    22 Hazel Close
    Southwater
    RH13 7GN Horsham
    West Sussex
    British77440420001
    GALLEY, Russell
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    Director
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    United KingdomBritish174960140002
    GIBBS, Keith George
    Sharlands
    Blackboys
    TN22 5HN Uckfield
    East Sussex
    Director
    Sharlands
    Blackboys
    TN22 5HN Uckfield
    East Sussex
    EnglandBritish56358480002
    GILBERT, David Simon
    12 Tycehurst Hill
    IG10 1BU Loughton
    Essex
    Director
    12 Tycehurst Hill
    IG10 1BU Loughton
    Essex
    British54805960001
    GRANT, Philip Robert
    Chiswell Street
    EC1Y 4XX London
    47-48
    Director
    Chiswell Street
    EC1Y 4XX London
    47-48
    United KingdomBritish136035750001
    GRAVES, Martin John
    18 Little Hempen
    Singleton
    TN23 4YS Ashford
    Kent
    Director
    18 Little Hempen
    Singleton
    TN23 4YS Ashford
    Kent
    British83255300001
    HEALEY, Guy Mark
    Chemin Des Pres Doraux
    1297 Founex
    20
    Vaud
    Switzerland
    Director
    Chemin Des Pres Doraux
    1297 Founex
    20
    Vaud
    Switzerland
    SwitzerlandBritish157599530001
    HEPHER, Michael Leslie
    Valverde Granville Road
    St Georges Hill
    KT13 0QJ Weybridge
    Surrey
    Director
    Valverde Granville Road
    St Georges Hill
    KT13 0QJ Weybridge
    Surrey
    British54657730001
    HOLT, Dennis
    6 Druid Close
    Stoke Bishop
    BS9 1RZ Bristol
    Director
    6 Druid Close
    Stoke Bishop
    BS9 1RZ Bristol
    British41172960002
    HUBBARD, Peter John
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    Director
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    British28375870002
    KENYON, Simon James, Dr
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    EnglandBritish303402290001
    KIRKPATRICK, Iain
    - 23
    Hill Street
    W1 5JW London
    21
    England
    England
    Director
    - 23
    Hill Street
    W1 5JW London
    21
    England
    England
    United KingdomBritish190193980001
    LANE, Adrian David
    25 New Street
    JE4 8RG St Helier
    PO BOX 160
    Jersey
    Jersey
    Director
    25 New Street
    JE4 8RG St Helier
    PO BOX 160
    Jersey
    Jersey
    JerseyBritish183301280001
    LORENZO, Antonio
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomSpanish205854690002
    MARAN, Stephen Andrew
    17 Lancaster Park
    TW10 6AB Richmond
    Surrey
    Director
    17 Lancaster Park
    TW10 6AB Richmond
    Surrey
    British200050001
    MCCORMACK, William Joseph Paul
    345a Queens Road
    ME16 0ES Maidstone
    Kent
    Director
    345a Queens Road
    ME16 0ES Maidstone
    Kent
    British98203830001
    MILES, Mark Timothy
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish170094150002
    MOSS, Nathan Victor
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    British122306370001

    Who are the persons with significant control of LLOYDS BANK FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02019697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LLOYDS BANK FINANCIAL ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Sep 04, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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