LLOYDS BANK FOUNDATION FOR ENGLAND & WALES

LLOYDS BANK FOUNDATION FOR ENGLAND & WALES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 01971242
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is LLOYDS BANK FOUNDATION FOR ENGLAND & WALES located?

    Registered Office Address
    Society Building
    8 All Saints Street
    N1 9RL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALESJan 01, 1997Jan 01, 1997
    TSB FOUNDATION FOR ENGLAND AND WALESOct 22, 1996Oct 22, 1996
    TSB FOUNDATION FOR ENGLAND AND WALESDec 13, 1985Dec 13, 1985

    What are the latest accounts for LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Bushra Anoud Ahmed on Feb 01, 2025

    2 pagesCH01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Katharine Shaw as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Jayne Maria Opperman as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    86 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Needham as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mrs Jayne Maria Opperman as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Ms Ajneet Kaur Jassey as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Gareth David Oakley as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Joanna Kate Harris as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Catharine Lucy Cheetham as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    70 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth David Oakley on Jan 30, 2023

    2 pagesCH01

    Director's details changed for Mrs Ruth Elizabeth Sutherland on Jan 30, 2023

    2 pagesCH01

    Appointment of Ms Cherrie Michelle Bija as a director on Jan 02, 2023

    2 pagesAP01

    Appointment of Mr Claud Leon George Williams as a director on Jan 02, 2023

    2 pagesAP01

    Termination of appointment of Gillian Margaret Morgan as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Neil Rhys Wooding as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mrs Bushra Anoud Ahmed as a director on Jul 01, 2022

    2 pagesAP01

    Appointment of Dame Ann Geraldine Limb as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Irene Tordoff Fritchie as a director on Jun 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Who are the officers of LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Bushra Anoud
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    United KingdomBritishCharity Worker280740500002
    BIJA, Cherrie Michelle
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    WalesWelshCeo157026980004
    JASSEY, Ajneet Kaur
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishLawyer317608540001
    KNIGHT, Darren John
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishCeo233081110001
    LEGG, Sarah Catherine
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishAccountant265243030001
    LIMB, Ann Geraldine, Dame
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishCharity Worker111098110001
    MALLICK, Kamran
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishCeo186571500001
    NEEDHAM, Laura
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishAuditor317746140001
    SUTHERLAND, Ruth Elizabeth
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Northern IrelandBritishCharity Chair238014450002
    WILLIAMS, Claud Leon George
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    EnglandBritishEntrepreneur210384960001
    BOUGHTON, Jocelyn Moira
    32 Pierhead Lock 416 Manchester Road
    E14 3FD London
    Secretary
    32 Pierhead Lock 416 Manchester Road
    E14 3FD London
    OtherFinance Director126693720001
    BURKE, Cedric Charles
    46 Wickham Chase
    BR4 0BL Bromley
    Kent
    Secretary
    46 Wickham Chase
    BR4 0BL Bromley
    Kent
    BritishAccountant71989960001
    MUSKETT, Christine Joy
    7 Cedar Road
    EN2 0TH Enfield
    Middlesex
    Secretary
    7 Cedar Road
    EN2 0TH Enfield
    Middlesex
    British24048320002
    READ, Timothy George
    7 Amberley Grove
    CR0 6ND Croydon
    Surrey
    Secretary
    7 Amberley Grove
    CR0 6ND Croydon
    Surrey
    BritishAccountant113782140001
    ALLEN, Peter Dobson
    Furzebrook 82 Merthyr Mawr Road
    CF31 3NS Bridgend
    Mid Glamorgan
    Director
    Furzebrook 82 Merthyr Mawr Road
    CF31 3NS Bridgend
    Mid Glamorgan
    BritishRetired30177860001
    ANDREW, Victoria Leathley
    9 Benson Street
    TS5 6JQ Middlesbrough
    Cleveland
    Director
    9 Benson Street
    TS5 6JQ Middlesbrough
    Cleveland
    BritishRetired43184650001
    ARMSTRONG, Hilary Jane
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    Director
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    United KingdomBritishMember Of The House Of Lords185740270001
    BENSON, Rachel
    Grange Farm
    Westow
    YO60 7NS York
    Director
    Grange Farm
    Westow
    YO60 7NS York
    BritishCompany Director63112890001
    BIBBY, Janet Christine
    Milner Close
    Bramley
    S66 2XA Rotherham
    3
    United Kingdom
    Director
    Milner Close
    Bramley
    S66 2XA Rotherham
    3
    United Kingdom
    United KingdomBritishChief Executive53440210002
    BOOTH, Clive, Sir
    St John Street
    OX1 2LH Oxford
    43
    United Kingdom
    Director
    St John Street
    OX1 2LH Oxford
    43
    United Kingdom
    United KingdomBritishRetired90706370001
    BOYD, Robert David Hugh, Prof Sir
    The Stone House
    Adlington
    SK10 4NU Macclesfield
    Cheshire
    Director
    The Stone House
    Adlington
    SK10 4NU Macclesfield
    Cheshire
    United KingdomBritishRetired97806530001
    BROADFOOT, Patricia Mary, Professor
    35 Berkeley Square
    BS8 1JA Bristol
    Graduate School Of Education University Of Bristol
    United Kingdom
    Director
    35 Berkeley Square
    BS8 1JA Bristol
    Graduate School Of Education University Of Bristol
    United Kingdom
    United KingdomBritishProfessor Of Education126228200001
    BURTON, Virginia Esther
    38 The Mall
    ME13 8JN Faversham
    Kent
    Director
    38 The Mall
    ME13 8JN Faversham
    Kent
    Gb-EngBritishCivil Servant39410000001
    CARR, Jacqueline Beverley
    Shelley Gardens
    North Wembley
    HA0 3QF Wembley
    39
    Middlesex
    United Kingdom
    Director
    Shelley Gardens
    North Wembley
    HA0 3QF Wembley
    39
    Middlesex
    United Kingdom
    United KingdomBritishAdvice Worker132699070001
    CAVENDISH, Gerald, His Grace The Duke Of Westminster
    Eaton Hall
    CH4 9ET Eccleston
    Cheshire
    Director
    Eaton Hall
    CH4 9ET Eccleston
    Cheshire
    BritishCompany Director70818050001
    CHEETHAM, Catharine Lucy
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    Director
    8 All Saints Street
    N1 9RL London
    Society Building
    England
    United KingdomBritishGroup General Counsel, Lloyds Banking Group188353410001
    CHILVERS, Clair Evelyn Druce, Professor
    Park Terrace
    NG1 5DN Nottingham
    3
    Nottinghamshire
    Director
    Park Terrace
    NG1 5DN Nottingham
    3
    Nottinghamshire
    BritishChair66806260001
    CLIFF, Philip Charles John William
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    Director
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    EnglandBritishBank Director71888190002
    COOKE, Sarah Jane
    Hengrave Road
    SE23 3NW London
    2
    Director
    Hengrave Road
    SE23 3NW London
    2
    United KingdomBritishConsultant74073270003
    COOPER, Pavita
    17 Grove Park Road
    W4 3RT Chiswick
    Elvin Lodge
    United Kingdom
    Director
    17 Grove Park Road
    W4 3RT Chiswick
    Elvin Lodge
    United Kingdom
    United KingdomBritishHr Director139857960002
    CURNO, Ann
    50 Grove Park
    SE5 8LG London
    Director
    50 Grove Park
    SE5 8LG London
    Us CitizenRetired41015220001
    DEVEY, Robert Alan
    Mount Ararat Road
    TW10 6PQ Richmond
    13
    Surrey
    United Kingdom
    Director
    Mount Ararat Road
    TW10 6PQ Richmond
    13
    Surrey
    United Kingdom
    United KingdomBritishManaging Director146956760001
    DIAMOND, Ian David, Sir
    Kings College
    AB24 3FX Aberdeen
    University Of Aberdeen
    United Kingdom
    Director
    Kings College
    AB24 3FX Aberdeen
    University Of Aberdeen
    United Kingdom
    ScotlandBritishCeo123450230002
    DOUGLAS, John Robert Tomkys
    12 Digby Road
    B73 6HG Sutton Coldfield
    West Midlands
    Director
    12 Digby Road
    B73 6HG Sutton Coldfield
    West Midlands
    BritishCompany Director50903780001
    EDWARDS, Helen
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    Director
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    EnglandBritishRetired Civil Servant76636460001

    What are the latest statements on persons with significant control for LLOYDS BANK FOUNDATION FOR ENGLAND & WALES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017The 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