LLOYDS SECRETARIES LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
LLOYDS SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02791894. The registration start date is February 19, 1993. The current status is Active.
Company Overview
| Company Number | 02791894 |
| Company Name | LLOYDS SECRETARIES LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-02-19 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-19 |
| Returns Last Update | 2016-02-19 |
| Confirmation Statement Due Date | 2021-04-02 |
| Confirmation Statement Last Update | 2020-02-19 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
25 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
| NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
| HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLACK, Lysanne Jane Warren | Director (Active) | The Mound, Edinburgh, EH1 1YZ | October 1968 / 18 October 2006 |
British / |
Company Secretary |
| GITTINS, Paul | Director (Active) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | December 1955 / 4 February 2011 |
British / England |
Company Secretary |
| JOHNSON, Michelle Antoinette Angela | Director (Active) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN | November 1966 / 7 August 2012 |
British / United Kingdom |
Director |
| MCKAY, Karen Joanne | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | October 1966 / 16 September 2015 |
British / United Kingdom |
Chartered Secretary |
| MELVILLE, Kenneth | Director (Active) | ., The Mound, Edinburgh, United Kingdom, EH1 1YZ | June 1969 / 16 April 2012 |
British / United Kingdom |
Chartered Secretary |
| WILLIAMS, Helen Louise | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | November 1968 / 19 November 2015 |
British / United Kingdom |
Director |
| LOCKWOOD, Angela | Secretary (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 24 March 2004 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 9 March 1993 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 9 January 2004 |
/ |
|
| MOSS, Susan | Secretary (Resigned) | Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 June 2007 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 17 November 2000 |
/ |
|
| BEATTIE, Ryan | Director (Resigned) | The Mound, Edinburgh, Scotland, EH1 1YZ | November 1976 / 16 April 2012 |
British / Scotland |
Company Director |
| BOSTON, Marc-John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1972 / 28 October 2010 |
British / United Kingdom |
Director |
| CONNOR, Robert Austin | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1952 / 28 October 2010 |
British / United Kingdom |
Chartered Secretary |
| CURRIE, Allison Jane | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | January 1978 / 28 October 2010 |
British / United Kingdom |
Chartered Secretary |
| EDWARDS, Laurence John | Director (Resigned) | Lloyds Banking Group, Level2 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA | March 1959 / 4 February 2011 |
British / United Kingdom |
Solicitor |
| GITTINS, Paul | Director (Resigned) | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF | December 1955 / 20 December 2002 |
British / England |
Company Secretary |
| HAYGARTH, Charles Dixon | Director (Resigned) | 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF | August 1958 / 9 March 1993 |
British / England |
Building Society Manager |
| LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 9 March 1993 |
British / |
Chartered Secretary |
| MAYER, Sally Nee Vickers | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | May 1968 / 1 May 2001 |
British / Scotland |
Company Secretary |
| MCPHERSON, Donald James | Director (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | October 1961 / 30 January 1995 |
British / |
Chartered Secretary |
| MOORHOUSE, Robert Keith | Director (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | March 1967 / 17 November 2000 |
British / |
Company Secretary |
| NICHOLLS, Tracey Caroline | Director (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | September 1972 / 22 May 2012 |
British / United Kingdom |
Company Secretary |
| SLATTERY, Sharon Noelle | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1966 / 28 October 2010 |
Irish / United Kingdom |
Company Secretary |
| TAYLOR, Mark Peter | Director (Resigned) | Lloyds Banking Group Plc, 2nd Floor Alder Castle House, 10 Noble Street, London, England, EC2V 7ED | December 1961 / 4 February 2011 |
British / United Kingdom |
Chartered Secretary |
| THOMSON, Sara | Director (Resigned) | Group Secretariat, 25 Gresham Street, London, EC2V 7HN | July 1979 / 28 October 2010 |
British / United Kingdom |
Company Secretary |
| VÁSQUEZ, Ricardo | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1976 / 7 August 2013 |
Australian / United Kingdom |
Company Secretary |
| WAKES, Angela | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | February 1974 / 22 June 2007 |
British / |
Company Secretary |
| WHITE, Gavin Raymond | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1977 / 16 September 2011 |
British / United Kingdom |
Company Secretary |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 19 February 1993 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| SIC Code | 99999 - Dormant Company |
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