LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS
Overview
| Company Name | LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01971241 |
| 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 FOUNDATION FOR THE CHANNEL ISLANDS?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS located?
| Registered Office Address | Society Building 8 All Saints Street N1 9RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS | Jan 01, 1997 | Jan 01, 1997 |
| TSB FOUNDATION FOR THE CHANNEL ISLANDS | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS?
| 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 FOUNDATION FOR THE CHANNEL ISLANDS?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Termination of appointment of Poppy Josephine Caitlin Murray as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Corbett as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Fellows as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Paul Holvey as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Termination of appointment of Heather Jane Maccallum as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Adele Louise Bohlen as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Hana Elizabeth Atkinson on Feb 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alasdair Robert Gardner as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Hana Elizabeth Atkinson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gavin Scott Ferguson as a director on Jul 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Poppy Josephine Caitlin Murray on Jan 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Robert Pirouet as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Philip Henwood as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN to Society Building 8 All Saints Street London N1 9RL on Jan 25, 2022 | 1 pages | AD01 | ||
Appointment of Ms Poppy Josephine Caitlin Murray as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Percy Langley Hodgetts as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Philippa Jane Stahelin on Oct 18, 2021 | 2 pages | CH01 | ||
Who are the officers of LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Hana Elizabeth | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Guernsey | Australian,British,Czech | Lawyer | 312316020001 | ||||
| BOHLEN, Adele Louise | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Jersey | British | Islands Director And Ceo | 318907010001 | ||||
| CORBETT, Andrew Paul | Director | St Peter Port GY1 4BD Guernsey 1 Smith Street Guernsey | Jersey | British | Bank Director | 333026450001 | ||||
| HEATH, MBE, Brian Anthony | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Jersey | British | Retired Chief Probation Officer | 267076890001 | ||||
| HOLVEY, Thomas Paul | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Jersey | British | Chief Economist | 325039450001 | ||||
| JOHNSON, Tracey | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Guernsey | British | Business Manager | 265244940001 | ||||
| PIROUET, David Robert | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Jersey | British | Non Executive Director | 303878530001 | ||||
| STAHELIN, Philippa Jane | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Guernsey | British | Charity Director | 282816960001 | ||||
| BOUGHTON, Jocelyn Moira | Secretary | 32 Pierhead Lock 416 Manchester Road E14 3FD London | Other | 126693720001 | ||||||
| BURKE, Cedric Charles | Secretary | 97 The Grove BR4 9LA West Wickham Kent | British | Accountant | 71989960003 | |||||
| DUNCAN, Kathleen Nora | Secretary | 148 Cranmer Court SW3 3HF London | British | 24571870001 | ||||||
| MUSKETT, Christine Joy | Secretary | 7 Cedar Road EN2 0TH Enfield Middlesex | British | 24048320002 | ||||||
| READ, Timothy George | Secretary | 7 Amberley Grove CR0 6ND Croydon Surrey | British | Accountant | 113782140001 | |||||
| ALLSOPP, Roger Henry | Director | Le Douit Farm St Saviours CHANNEL Guernsey | Guernsey, Channel Islands | British | Consultant Surgeon | 21891550002 | ||||
| BAMFORD, Sarah Ann | Director | Icart Road GY4 6JB St Martins La Petite Galliotte Guernsey | Guernsey | British | Lecturer | 163330440001 | ||||
| BISSON, Cherry Ann Ninnim | Director | La Tonnellerie L'Etonnerllerie Lane Vale Guernsey Channel Islands | British | Housewife | 24571880001 | |||||
| BOOTHMAN, John Campbell | Director | Mont Cambrai JE3 1JN St Lawrence Little Court Jersey | Jersey | British | Company Director | 126633900002 | ||||
| CHRISTOPHER, David John | Director | Orgeris Villa Les Rouvets GY6 8NH Vale Guernsey | British | Chartered Accountant | 74967630001 | |||||
| COOKE, Timothy John | Director | Le Truchot GY1 4EF St Peter Port Sarnia House Guernsey | England | British | Company Chairman | 120834610001 | ||||
| CREASEY, Anthony John | Director | Cornerways Richmond Avenue, GY1 1QQ Saint Peter Port Guernsey | British | Managing Director | 24571890002 | |||||
| DANN, Andrew Jonathan | Director | Castle Street JE1 1EY St Helier Liberation House Jersey | Jersey | British | Chartered Accountant | 166518730001 | ||||
| FELLOWS, Neil | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Guernsey | British | Senior Manager | 265728940001 | ||||
| FERGUSON, Gavin Scott | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Guernsey | British | Lawyer | 236552420001 | ||||
| FERGUSON, John, Doctor | Director | Route Des Pecqueries GY2 4TH St Sampson Les Pecqueries Guernsey | Guernsey | British | Jurat | 159432480001 | ||||
| FRICKER, Martin Frederick | Director | New Street JE4 9YT St Helier 25 Jersey | Jersey | British | Bank Officer | 184474290001 | ||||
| FROSSARD, Charles Keith, Sir | Director | Les Lierres Ivy Gates Rohais St Peter Port Guernsey Channel Islands | British | Retired | 38125310001 | |||||
| GARDNER, Alasdair Robert | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Scotland | British | Islands Director, Lloyds Banking Group | 331985380003 | ||||
| GOODALL, Roderick Harvey, Sir | Director | Apartment 6 Rackheath Hall Rackheath Park NR13 6LP Norwich Norfolk | United Kingdom | British | Retired | 106716620001 | ||||
| GREADY, John Edward | Director | Camelot Mont Arthur CHANNEL St Brelade Jersey Channel Islands | British | Director | 24571920001 | |||||
| HAMEL, Frank | Director | 283 Old Bedford Road LU2 7BW Luton Bedfordshire | British | Retired L G O | 18105260001 | |||||
| HENWOOD, John Philip | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | Jersey | British | Retired/Company Director | 223715840002 | ||||
| HODGETTS, David Percy Langley | Director | Smith Street St Peter Port GY1 4BD Guernsey 1 Guernsey | United Kingdom | British | Jurat Of The Royal Court | 203360600001 | ||||
| HOWITT, Simon William Francis | Director | La Neuve Rue GY1 1SD Saint Peter Port Holly Tree House Guernsey | Guernsey | British | Advocate | 163331750001 | ||||
| HURFORD, Wendy | Director | Les Petit Sablons JE3 9HG Grouville The Lodge Jersey | British | Retired | 137503320001 | |||||
| HURFORD, Wendy | Director | Les Petit Sablons JE3 9HG Grouville The Lodge Jersey | British | Education Officer | 137503320001 |
What are the latest statements on persons with significant control for LLOYDS BANK FOUNDATION FOR THE CHANNEL ISLANDS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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