Lloyds Bank Nominees Limited

Active00981600 Private limited company
Incorporated
9 June 1970 (56 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2019
Also at Bank of Scotland Central Nominees Limited, Bank of Scotland Branch Nominees Limited, Share Dealing Nominees Limited · more companies
Spanish
Born June 1970 (56)
Corporate Secretary · Appointed 28 March 2014
Also at Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited, Boltro Nominees Limited · more companies
Officer history (26 former)
21 January 2021
Resigned Horner, Richard as Director
29 July 2019
Appointed Pardavila Gonzalez, Manuel Angel as Director
8 February 2018
Resigned Lane, Adrian David as Director
6 February 2018
Appointed Horner, Richard as Director
21 October 2016
Resigned Hbos Directors Limited as Corporate Director
28 March 2014
Resigned Melville, Kenneth as Secretary
28 March 2014
Appointed Lloyds Secretaries Limited as Corporate Secretary
28 November 2013
Appointed Lane, Adrian David as Director
31 March 2013
Resigned Suarez, Trevor as Director
15 September 2010
Appointed Suarez, Trevor as Director
15 September 2010
Resigned Taylor, Graham Roy as Director
22 June 2010
Appointed Melville, Kenneth as Secretary
11 May 2010
Appointed Hbos Directors Limited as Corporate Director
11 May 2010
Resigned Pfaudler, Jakob, Dr as Director
6 January 2010
Resigned Saunders, Deborah Ann as Secretary
30 September 2007
Appointed Taylor, Graham Roy as Director
30 September 2007
Resigned Downs, Gavin Dalziel as Director
30 September 2007
Resigned Winton, David as Director
30 September 2007
Appointed Pfaudler, Jakob, Dr as Director
25 August 2006
Resigned Galbraith, Charles William as Director
29 March 2004
Appointed Downs, Gavin Dalziel as Director
29 March 2004
Appointed Winton, David as Director
29 March 2004
Resigned Cheshire, Mark as Director
16 January 2004
Resigned Graves, Martin John as Director
9 October 2003
Appointed Cheshire, Mark as Director
1 October 2003
Resigned Pateman Jones, Alan as Director
17 December 2002
Resigned Turner, Lyndon Terence as Director
31 July 2002
Resigned Lambell, Malcolm George as Director
10 June 2002
Appointed Graves, Martin John as Director
10 June 2002
Appointed Pateman Jones, Alan as Director
15 November 2001
Appointed Lambell, Malcolm George as Director
15 November 2001
Resigned Killan, David Andrew as Director
15 November 2001
Resigned Gavin, Patrick John as Director
15 November 2001
Appointed Turner, Lyndon Terence as Director
1 February 1999
Resigned Hopkins, Stephen John as Secretary
1 February 1999
Appointed Saunders, Deborah Ann as Secretary
26 June 1998
Resigned Hewitt, Karen Louise as Director
19 November 1997
Resigned Froy, Robert Anthony Douglas as Director
19 November 1997
Appointed Galbraith, Charles William as Director
19 November 1997
Appointed Gavin, Patrick John as Director
27 July 1994
Appointed Hopkins, Stephen John as Secretary
27 July 1994
Resigned Saunders, Deborah Ann as Secretary
14 April 1994
Appointed Froy, Robert Anthony Douglas as Director
14 April 1994
Appointed Hewitt, Karen Louise as Director
14 April 1994
Appointed Killan, David Andrew as Director
14 April 1994
Resigned Hatcher, Michael Roger as Director
14 April 1994
Resigned Main, Hans-Wolfgang as Director
14 April 1994
14 April 1994
Resigned Michie, Alastair John as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065
Former controllers (1)
23 March 2018
Ceased Chiswell Stockbrokers Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Lloyds Bank Nominees Limited This company Owns 75–100% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 20255
19 February 2026Confirmation statement with no updates13 February 20263
15 August 2025Accounts for a dormant company31 December 20244
27 February 2025Confirmation statement with no updates13 February 20253
11 April 2024Accounts for a dormant company31 December 20234
Show all recent filings

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