LLOYDS BANK FINANCIAL SERVICES LIMITED
Overview
| Company Name | LLOYDS BANK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00346570 |
| 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 SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLOYDS BANK FINANCIAL SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB FINANCIAL SERVICES LIMITED | Jul 06, 1998 | Jul 06, 1998 |
| BLACK HORSE FINANCIAL SERVICES GROUP LIMITED | Jun 19, 1989 | Jun 19, 1989 |
| LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED | Feb 11, 1988 | Feb 11, 1988 |
| UNDERWOOD INVESTMENTS LIMITED | Nov 25, 1938 | Nov 25, 1938 |
What are the latest accounts for LLOYDS BANK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LLOYDS BANK FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLOYDS BANK FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 21, 2015 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2014
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Gregory Miles Norton as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Mcgee as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of James Masson Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Parsons as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Mark Parsons on Jan 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Paton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed lloyds tsb financial services LIMITED\certificate issued on 23/09/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Andrew Parsons as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LLOYDS BANK FINANCIAL SERVICES 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 | ||||||||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||||||
| NORTON, Gregory Miles | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 192599130001 | ||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GARRARD, Sharon Anne | Secretary | 50 Apsley Road South Norwood SE25 4XT London | British | 83358620001 | ||||||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | 152457930001 | |||||||||||
| MCCARTHY, Martyn Gerald | Secretary | 7 Hayfields Lordswood ME5 8HF Chatham Kent | British | Secretary | 34523810002 | |||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||||||
| PARSONS, Andrew Mark | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180640500001 | |||||||||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180760830001 | |||||||||||
| PECK, Roger Brian | Secretary | 55 Avondale Road GU13 9BS Fleet Hampshire | British | 55429610001 | ||||||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||||||
| SPRAGG, Roy John | Secretary | Broadway Cottage Pluckley Road TN27 0AQ Charing Ashford Kent | British | 80174680001 | ||||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | Sales Director | 65035350001 | |||||||||
| BEVAN, Roger Lionel | Director | Faygate Ashford Road Lenham ME17 2DA Maidstone Kent | United Kingdom | British | Managing Director | 7720150001 | ||||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Company Director | 157147450001 | ||||||||
| EASTWOOD, Adrian Mark | Director | 61 Pentland View EH10 6PY Edinburgh | United Kingdom | British | Actuarial Director | 157241990001 | ||||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | Company Director | 4516630001 | ||||||||
| GORSKI, Deborah Susan | Director | Ridge House 19 East Ridgeway EN6 4AW Cuffley Hertfordshire | British | Marketing Director | 45004000001 | |||||||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound United Kingdom | Scotland | British | Company Director | 83541890001 | ||||||||
| LUSCOMBE, Kerr | Director | Mound EH1 1YZ Edinburgh The | Scotland | British | Company Director | 83541890001 | ||||||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | Director | 200050001 | |||||||||
| MARRIS, Terry | Director | Mid Hill 42 Greenhill Otford TN14 5RS Sevenoaks Kent | British | Administration Director | 26411860001 | |||||||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | Director | 72663840004 | ||||||||
| MCGEE, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Scotland | British | Director | 220113750003 | ||||||||
| PARSONS, Andrew Mark | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Accountant | 121609240002 | ||||||||
| PIGOTT, Geoffrey | Director | The Coach House Oldbury Lane TN15 9DG Ightham Kent | Great Britain | British | National Sales Director | 88963540001 | ||||||||
| POULTON, David George | Director | Pine Trees House Cottagers Lane SO41 0FE Hordle Lymington Hampshire | British | Sales Director | 85151570001 | |||||||||
| SPRAGG, Roy John | Director | Broadway Cottage Pluckley Road TN27 0AQ Charing Ashford Kent | British | Finance Director | 80174680001 | |||||||||
| STACEY, Dennis James | Director | 5 Castle Close Cranborne BH21 5QG Wimborne Dorset | British | Director | 61959170001 | |||||||||
| STEWART, Gregor Ninian | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | Company Director | 141093020002 | ||||||||
| STODDARD, David Antony John | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | Director | 122441470002 |
Does LLOYDS BANK FINANCIAL SERVICES 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