LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01397437. The registration start date is November 2, 1978. The current status is Active.
Company Number | 01397437 |
Company Name | LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-11-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-24 |
Returns Last Update | 2016-03-27 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-03-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
---|---|
HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 18 November 2015 |
/ |
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APPEN, Allen Eric | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | August 1961 / 29 April 2016 |
American / United Kingdom |
Company Director |
PITALE, Prasad Nagnath | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AS | April 1971 / 29 September 2009 |
British / England |
Director |
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / |
/ |
|
LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 16 January 2012 |
/ |
|
ATKINSON, Michael Kent | Director (Resigned) | Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH | May 1945 / 1 January 1995 |
Anglo Brazilian / |
Bank Group Finance Director |
AYLIFFE, Peter George Edwin | Director (Resigned) | 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | March 1953 / 19 June 2003 |
British / United Kingdom |
Company Director |
CONWAY, Richard Geoffrey Meade | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1960 / 9 October 2007 |
British / United Kingdom |
Director |
DAVIES, John Thomas | Director (Resigned) | 71 Lombard Street, London, EC3P 3BS | February 1933 / 28 April 1994 |
British / |
Deputy Chairman |
FAIREY, Michael Edward | Director (Resigned) | Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH | June 1948 / 23 April 1998 |
British / England |
Director Of Business In The Co |
FOSTER, Jonathan Scott | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | October 1958 / 9 October 2007 |
British / United Kingdom |
Chartered Accountant |
GOLDSMITH, Anna Katharine | Director (Resigned) | 10 Gresham Street, London, EC2V 7AE | October 1967 / 24 August 2007 |
British / Uk |
Director |
HAMPTON, Philip Roy | Director (Resigned) | Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL | October 1953 / 20 June 2002 |
British / |
Director |
HARDT, John | Director (Resigned) | 9a Gainsborough Gardens, London, NW3 1BJ | August 1954 / 24 January 2006 |
American / |
Director |
HAWKINS, Kerry James | Director (Resigned) | White Cottages, Goudhurst Road Flishinghurst, Cranbrook, Kent, TN17 2PU | April 1946 / |
British / |
Group Financial Controller |
MOORE, Alan Edward | Director (Resigned) | Flat 2, 20 Wigmore Street, London, W1U 2RQ | June 1936 / 1 November 1994 |
British / |
Deputy Chairman |
THOMPSON, Michael Harry Rex | Director (Resigned) | Flat 7 20 Wigmore Street, London, W1H 9DE | January 1931 / 28 April 1994 |
British / |
Bank Deputy Chairman |
WAKEFIELD, Raymond Alan | Director (Resigned) | 50 Horseshoe Lane East, Merrow, Guildford, Surrey, GU1 2TL | July 1939 / |
British / |
Bank Official |
WARREN, Richard | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | December 1964 / 18 August 2015 |
British / United Kingdom |
Director |
WEIR, Helen Alison | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | August 1962 / 4 February 2005 |
British / |
Director |
WILKS, Colin Neville Joseph | Director (Resigned) | Springfield Weydown Road, Haslemere, Surrey, GU27 1DS | May 1936 / |
British / |
Banker |
Post Code | EC2V 7HN |
SIC Code | 70100 - Activities of head offices |
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