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LLOYDS BANK FINANCIAL SERVICES LIMITED

Learn more about LLOYDS BANK FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LLOYDS BANK FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00346570
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.11.25
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.05.29
overdue: OVERDUE
last made update: 2014.05.01
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2015.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.09
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09/12/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.09
Form type: LATEST SOC
Document description: 09/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/12/14
Form type: CAP-SS
Date: 2014.12.09
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REDUCE ISSUED CAPITAL 08/12/2014
Form type: RES06
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE
Form type: TM01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED GREGORY MILES NORTON
Form type: AP01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
Form type: CH01
Date: 2014.01.28
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN PATON
Form type: TM02
Date: 2013.11.28
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COMPANY NAME CHANGED LLOYDS TSB FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PARSONS
Form type: TM02
Date: 2013.08.21
£2.95
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SECRETARY APPOINTED SUSAN WALKER PATON
Form type: AP03
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN
Form type: TM02
Date: 2013.08.16
£2.95
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SECRETARY APPOINTED ANDREW MARK PARSONS
Form type: AP03
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ADOPT ARTICLES 10/04/2013
Form type: RES01
Date: 2013.04.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR APPOINTED STEPHEN MCGEE
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
Form type: TM01
Date: 2012.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012
Form type: CH03
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
Form type: AP01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011
Form type: CH01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR APPOINTED GREGOR NINIAN STEWART
Form type: AP01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2011.06.16
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED MR KERR LUSCOMBE
Form type: AP01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
Form type: TM02
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED JENNIFER MARION MACLEAN
Form type: AP03
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED KERR LUSCOMBE
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
Form type: TM01
Date: 2010.04.16
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR APPOINTED ADRIAN MARK EASTWOOD
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON
Form type: 288b
Date: 2009.07.09
£2.95
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SECRETARY APPOINTED FIONA MITCHELL
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS
Form type: 288b
Date: 2009.07.02

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2013.11.28
25 GRESHAM STREET , LONDON
EC2V 7HN
JAMES MASSON BLACK (dissolve)
Director, COMPANY DIRECTOR, 2014.01.27
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
JAMES EDWARD CLATWORTHY (dissolve)
Director, COMPANY DIRECTOR, 2012.01.01
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
GREGORY MILES NORTON (dissolve)
Director, COMPANY DIRECTOR, 2014.11.04
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
PAUL MARTIN FORSTER (dissolve)
Secretary, 1995.11.15 - 1997.01.10
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
SHARON ANNE GARRARD (dissolve)
Secretary, 2003.10.03 - 2003.10.03
50 APSLEY ROAD SOUTH NORWOOD , LONDON
SE25 4XT
JENNIFER MARION MACLEAN (dissolve)
Secretary, 2010.06.18 - 2013.08.02
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
MARTYN GERALD MCCARTHY (dissolve)
Secretary, 1993.05.01 - 1994.06.10
7 HAYFIELDS LORDSWOOD , CHATHAM
ME5 8HF, KENT
FIONA MITCHELL (dissolve)
Secretary, 2009.07.01 - 2010.06.18
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2003.12.11 - 2009.07.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
ANDREW MARK PARSONS (dissolve)
Secretary, 2013.08.02 - 2013.08.02
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
SUSAN WALKER PATON (dissolve)
Secretary, 2013.08.02 - 2013.11.28
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ROGER BRIAN PECK (dissolve)
Secretary, 1994.06.10 - 1995.11.15
55 AVONDALE ROAD , FLEET
GU13 9BS, HAMPSHIRE
FARHAT SHAH (dissolve)
Secretary, 2004.10.18 - 2005.06.29
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
SHARON NOELLE SLATTERY (dissolve)
Secretary, 1997.01.10 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
SHARON NOELLE SLATTERY (dissolve)
Secretary, 2003.10.03 - 2003.12.11
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ROY JOHN SPRAGG (dissolve)
Secretary, 1992.03.23 - 1993.05.01
BROADWAY COTTAGE PLUCKLEY ROAD , CHARING ASHFORD
TN27 0AQ, KENT
CHARLES ANDREW ANDERSON (dissolve)
Director, SALES DIRECTOR, 1994.04.05 - 1997.01.02
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
ROGER LIONEL BEVAN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.11.12
FAYGATE ASHFORD ROAD LENHAM , MAIDSTONE
ME17 2DA, KENT
ADRIAN MARK EASTWOOD (dissolve)
Director, ACTUARIAL DIRECTOR, 2009.06.29 - 2010.09.30
61 PENTLAND VIEW , EDINBURGH
EH10 6PY
ALAN JOHN FROST (dissolve)
Director, COMPANY DIRECTOR, 1998.02.20 - 1998.06.04
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
DEBORAH SUSAN GORSKI (dissolve)
Director, MARKETING DIRECTOR, 1995.04.18 - 1998.02.20
RIDGE HOUSE 19 EAST RIDGEWAY , CUFFLEY
EN6 4AW, HERTFORDSHIRE
KERR LUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 2010.04.06 - 2011.05.25
THE MOUND , EDINBURGH
EH1 1YZ
KERR LUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 2010.04.16 - 2010.04.16
THE MOUND , EDINBURGH
EH1 1YZ
STEPHEN ANDREW MARAN (dissolve)
Director, 1992.03.23 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
TERRY MARRIS (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.03.23 - 1992.10.30
MID HILL 42 GREENHILL OTFORD , SEVENOAKS
TN14 5RS, KENT
JAMES MCCONVILLE (dissolve)
Director, 2000.12.31 - 2010.03.31
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
STEPHEN JAMES MCGEE (dissolve)
Director, 2012.10.05 - 2014.11.04
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
ANDREW MARK PARSONS (dissolve)
Director, ACCOUNTANT, 2012.10.05 - 2014.01.27
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
GEOFFREY PIGOTT (dissolve)
Director, NATIONAL SALES DIRECTOR, 1997.01.02 - 1998.02.20
THE COACH HOUSE OLDBURY LANE , IGHTHAM
TN15 9DG, KENT
DAVID GEORGE POULTON (dissolve)
Director, SALES DIRECTOR, 1992.03.23 - 1994.08.31
PINE TREES HOUSE COTTAGERS LANE , HORDLE LYMINGTON
SO41 0FE, HAMPSHIRE
ROY JOHN SPRAGG (dissolve)
Director, FINANCE DIRECTOR, 1992.03.23 - 1998.02.20
BROADWAY COTTAGE PLUCKLEY ROAD , CHARING ASHFORD
TN27 0AQ, KENT
DENNIS JAMES STACEY (dissolve)
Director, 1997.10.16 - 1998.02.20
5 CASTLE CLOSE CRANBORNE , WIMBORNE
BH21 5QG, DORSET
GREGOR NINIAN STEWART (dissolve)
Director, COMPANY DIRECTOR, 2011.05.26 - 2012.10.05
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
DAVID ANTONY JOHN STODDARD (dissolve)
Director, 2010.09.30 - 2012.03.31
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND

Companies near to LLOYDS BANK FINANCIAL SERVICES ltd.

Information about the Private Limited Company LLOYDS BANK FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data