Lloyds Bank S.F. Nominees Limited

Active00312901 Private limited company
Incorporated
9 April 1936 (90 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born June 1960 (66)
Director · Appointed 31 March 2016
British
Born March 1957 (69)
Corporate Secretary · Appointed 16 July 2014
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (32 former)
1 April 2020
Appointed Hughes, Shirley as Director
31 March 2020
Resigned Boyes, Roger Fawcett as Director
31 March 2016
Resigned Carefull, Robert Charles as Director
31 March 2016
Appointed Boyes, Roger Fawcett as Director
31 March 2016
Resigned Stobart, Eric St Clair as Director
31 March 2016
Appointed Baines, Harold Francis as Director
16 July 2014
Appointed Lloyds Secretaries Limited as Corporate Secretary
16 July 2014
Appointed Carefull, Robert Charles as Director
16 July 2014
Resigned November, Andrew John as Director
16 July 2014
Appointed Stobart, Eric St Clair as Director
16 July 2014
Resigned Smith, Kate Susan as Secretary
16 July 2014
Resigned Ferguson, James Gerard as Director
7 June 2011
Appointed Smith, Kate Susan as Secretary
6 June 2011
Resigned Brett, John Michael as Secretary
8 September 2006
Resigned Laidlaw, Thomas Baillie as Director
8 September 2006
8 September 2006
Appointed November, Andrew John as Director
8 September 2006
Appointed Ferguson, James Gerard as Director
2 November 2004
Appointed Channing, Michael Francis Arthur as Director
2 November 2004
Appointed Laidlaw, Thomas Baillie as Director
2 November 2004
Appointed Brett, John Michael as Secretary
2 November 2004
Resigned Bodicoat, Matthew as Director
2 November 2004
Resigned Hopkins, Stephen John as Secretary
2 November 2004
Resigned Lamb, John Willis as Director
21 October 2004
Resigned Parker, Keith William as Director
10 July 2001
Resigned Turner, Paul Arthur as Director
1 December 2000
Resigned Bransgrove, Ian Martin as Director
30 November 2000
Appointed Lamb, John Willis as Director
30 November 2000
Appointed Bodicoat, Matthew as Director
9 November 2000
Resigned Lisle, Garhame Paul as Director
7 November 2000
Resigned Farquhar, Kenneth Gordon as Director
15 September 2000
Appointed Hopkins, Stephen John as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
17 February 1999
Appointed Farquhar, Kenneth Gordon as Director
25 January 1999
Resigned Warner, Michael Colin as Director
6 January 1999
Resigned Kitcat, Wayne Paul as Director
18 July 1997
Resigned Savidge, Andrew Leslie as Director
7 February 1997
Appointed Warner, Michael Colin as Director
7 February 1997
Appointed Bransgrove, Ian Martin as Director
7 February 1997
Appointed Turner, Paul Arthur as Director
31 December 1996
Resigned Lodge, Leonard as Director
30 April 1995
Resigned Saunders, Deborah Ann as Secretary
30 April 1995
Appointed Black, Nicola Suzanne as Secretary
23 February 1995
Appointed Parker, Keith William as Director
23 February 1995
Resigned Marrison, Richard as Director
17 February 1994
Resigned Oliver, Robert Michael as Director
17 February 1994
Appointed Kitcat, Wayne Paul as Director
17 February 1994
Appointed Lodge, Leonard as Director
17 February 1994
Appointed Savidge, Andrew Leslie as Director
17 February 1994
Resigned Fenn, Eric Leslie as Director
17 February 1994
Resigned Stevens, Kenneth William as Director
10 December 1992
Appointed Stevens, Kenneth William as Director
10 December 1992
Appointed Marrison, Richard as Director
10 December 1992
Appointed Lisle, Garhame Paul as Director
10 December 1992
Appointed Fenn, Eric Leslie as Director
10 December 1992
Resigned Davies, John Thomas as Director
10 December 1992
Resigned Fisher, Colin Michael as Director
10 December 1992
Resigned Millard, Richard as Director
10 December 1992
Resigned Morse, Christopher Jeremy, Sir as Director
10 December 1992
Resigned Patterson, Neil as Director
10 December 1992
Appointed Oliver, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09919377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
18 August 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates26 May 2025
30 September 2024Total exemption full accounts31 December 2023
28 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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