LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01397437 |
| 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 FINANCIAL SERVICES (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK U.K. MANAGEMENT LIMITED | Nov 02, 1978 | Nov 02, 1978 |
What are the latest accounts for LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Turner as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Clarke as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Paul Tabberner as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Robert Turner as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Christopher Canham as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Tabberner as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Allen Eric Appen as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Appointment of Christopher Canham as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Appointment of Ms Laura Frances Dorey as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Termination of appointment of Prasad Nagnath Pitale as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019 | 1 pages | CH03 | ||
Who are the officers of LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 240862690002 | |||||||||||
| CLARKE, Paul | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 318888510001 | |||||||||
| DOREY, Laura Frances Christabel | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 230255280001 | |||||||||
| JOHNSON, Michelle Antoinette Angela | Secretary | Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England | 202835030001 | |||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| APPEN, Allen Eric | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | American | 207750910001 | |||||||||
| ATKINSON, Michael Kent | Director | Farthings Pennymead Drive KT24 5AH East Horsley Surrey | Anglo Brazilian | 41775200003 | ||||||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||||||
| CANHAM, Christopher | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 270567130001 | |||||||||
| CONWAY, Richard Geoffrey Meade | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 92812310001 | |||||||||
| DAVIES, John Thomas | Director | 71 Lombard Street EC3P 3BS London | British | 2501430005 | ||||||||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||||||
| FOSTER, Jonathan Scott | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | British | 59795070002 | |||||||||
| GOLDSMITH, Anna Katharine | Director | Gresham Street EC2V 7AE London 10 | Uk | British | 109938110001 | |||||||||
| HAMPTON, Philip Roy | Director | Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey | British | 66188220002 | ||||||||||
| HARDT, John | Director | 9a Gainsborough Gardens NW3 1BJ London | American | 110847800001 | ||||||||||
| HAWKINS, Kerry James | Director | White Cottages Goudhurst Road Flishinghurst TN17 2PU Cranbrook Kent | British | 45418440001 | ||||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||||||
| PITALE, Prasad Nagnath | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 98338050001 | |||||||||
| TABBERNER, Paul John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 167287740002 | |||||||||
| THOMPSON, Michael Harry Rex | Director | Flat 7 20 Wigmore Street W1H 9DE London | British | 18805990001 | ||||||||||
| TURNER, John Robert | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | British | 76185650001 | |||||||||
| WAKEFIELD, Raymond Alan | Director | 50 Horseshoe Lane East Merrow GU1 2TL Guildford Surrey | British | 25819990001 | ||||||||||
| WARREN, Richard | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 148546630001 | |||||||||
| WEIR, Helen Alison | Director | Gresham Street EC2V 7HN London 25 | British | 74325380003 | ||||||||||
| WILKS, Colin Neville Joseph | Director | Springfield Weydown Road GU27 1DS Haslemere Surrey | British | 46721760001 |
Who are the persons with significant control of LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
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