Lloyds Bank S.f. Nominees Limited
- Company number
- 00312901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1936
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Lloyds Bank S.f Nominees Limited (until 20 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Shirley | Director | 1 Apr 2020 | |
| BAINES, Harold Francis | Director | 31 Mar 2016 | |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 16 Jul 2014 | |
| BOYES, Roger Fawcett | Director | 31 Mar 2016 | 31 Mar 2020 |
| CAREFULL, Robert Charles | Director | 16 Jul 2014 | 31 Mar 2016 |
| STOBART, Eric St Clair | Director | 16 Jul 2014 | 31 Mar 2016 |
| SMITH, Kate Susan | Secretary | 7 Jun 2011 | 16 Jul 2014 |
| NOVEMBER, Andrew John | Director | 8 Sep 2006 | 16 Jul 2014 |
| FERGUSON, James Gerard | Director | 8 Sep 2006 | 16 Jul 2014 |
| BRETT, John Michael | Secretary | 2 Nov 2004 | 6 Jun 2011 |
| LAIDLAW, Thomas Baillie | Director | 2 Nov 2004 | 8 Sep 2006 |
| CHANNING, Michael Francis Arthur | Director | 2 Nov 2004 | 8 Sep 2006 |
| LAMB, John Willis | Director | 30 Nov 2000 | 2 Nov 2004 |
| BODICOAT, Matthew | Director | 30 Nov 2000 | 2 Nov 2004 |
| HOPKINS, Stephen John | Secretary | 15 Sep 2000 | 2 Nov 2004 |
| PARKER, Keith William | Director | 23 Feb 1995 | 21 Oct 2004 |
| TURNER, Paul Arthur | Director | 7 Feb 1997 | 10 Jul 2001 |
| BRANSGROVE, Ian Martin | Director | 7 Feb 1997 | 1 Dec 2000 |
| LISLE, Garhame Paul | Director | 10 Dec 1992 | 9 Nov 2000 |
| FARQUHAR, Kenneth Gordon | Director | 17 Feb 1999 | 7 Nov 2000 |
| BLACK, Nicola Suzanne | Secretary | 30 Apr 1995 | 15 Sep 2000 |
| WARNER, Michael Colin | Director | 7 Feb 1997 | 25 Jan 1999 |
| KITCAT, Wayne Paul | Director | 17 Feb 1994 | 6 Jan 1999 |
| SAVIDGE, Andrew Leslie | Director | 17 Feb 1994 | 18 Jul 1997 |
| LODGE, Leonard | Director | 17 Feb 1994 | 31 Dec 1996 |
| SAUNDERS, Deborah Ann | Secretary | - | 30 Apr 1995 |
| MARRISON, Richard | Director | 10 Dec 1992 | 23 Feb 1995 |
| FENN, Eric Leslie | Director | 10 Dec 1992 | 17 Feb 1994 |
| OLIVER, Robert Michael | Director | 10 Dec 1992 | 17 Feb 1994 |
| STEVENS, Kenneth William | Director | 10 Dec 1992 | 17 Feb 1994 |
| MILLARD, Richard | Director | - | 10 Dec 1992 |
| MORSE, Christopher Jeremy, Sir | Director | - | 10 Dec 1992 |
| FISHER, Colin Michael | Director | - | 10 Dec 1992 |
| PATTERSON, Neil | Director | - | 10 Dec 1992 |
| DAVIES, John Thomas | Director | - | 10 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Banking Group Pensions Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lloyds Bank S.f. Nominees Limited → Lloyds Banking Group Pensions Trustees Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Companies at the same address
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- Halifax Leasing (March No. 2) Limited (02799754)
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- Halifax Pension Nominees Limited (01594721)
- HGP Ii Limited (10032831)