LLOYDS BANK SUBSIDIARIES LIMITED
- Company statusactive
- Company No00117008
- Age114 years Incorporated 26 July 1911
- Officers3
Address
25 Gresham Street, London, EC2V 7HN
LLOYDS BANK SUBSIDIARIES LIMITED is an active company incorporated on 26 July 1911. The company was registered 114 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Secretary Company With Change Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 29 Sep 2021
Resolution
3 Years Ago on 29 Sep 2021
Legacy
3 Years Ago on 27 Sep 2021
Legacy
3 Years Ago on 27 Sep 2021
Resolution
3 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 31 Jul 2024 | |
| DOLMAN, Mark Stuart | director | May 1971 | 05 Jul 2023 |
| MEREDITH JONES, Daniel | director | Jun 1971 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 |
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PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
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TATE, George Truett are mutual persons.
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TATE, George Truett, TOOKEY, Timothy James William, WEIR, Helen Alison are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
TATE, George Truett are mutual persons.
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THOMPSON, Michael Harry Rex are mutual persons.
THOMPSON, Michael Harry Rex are mutual persons.
THOMPSON, Michael Harry Rex are mutual persons.
TOOKEY, Timothy James William are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WEIR, Helen Alison are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
WISCARSON, Christopher Michael are mutual persons.
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