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Companies/00312901

Lloyds Bank S.f. Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lloyds Banking Group Pensions Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12337358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SH
Shirley HughesCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+5 others
HB
Harold BainesCurrent director
Appointed 2016-03-31 · 10 yrs · Consultant And Company Director
+2 others
CorpLloyds Secretaries LimitedCurrent secretary
Appointed 2014-07-16 · 12 yrs
+349 others
Show 32 historical appointments
RB
Roger BoyesResigned director
Resigned 2016-03-31 · 4 yrs · Director
RC
Robert CarefullResigned director
Resigned 2014-07-16 · 1 yr · Chartered Accountant
ES
Eric StobartResigned director
Resigned 2014-07-16 · 1 yr · Banker
KS
Kate SmithResigned secretary
Resigned 2011-06-07 · 3 yrs
JF
James FergusonResigned director
Resigned 2006-09-08 · 7 yrs · Director
AN
Andrew NovemberResigned director
Resigned 2006-09-08 · 7 yrs · Director
MC
Michael ChanningResigned director
Resigned 2004-11-02 · 1 yr · Director
JB
John BrettResigned secretary
Resigned 2004-11-02 · 6 yrs
TL
Thomas LaidlawResigned director
Resigned 2004-11-02 · 1 yr · Chartered Surveyor
JL
John LambResigned director
Resigned 2000-11-30 · 3 yrs · Bank Manager
MB
Matthew BodicoatResigned director
Resigned 2000-11-30 · 3 yrs · Bank Manager
SH
Stephen HopkinsResigned secretary
Resigned 2000-09-15 · 4 yrs
KF
Kenneth FarquharResigned director
Resigned 1999-02-17 · 1 yr · Director
IB
Ian BransgroveResigned director
Resigned 1997-02-07 · 3 yrs · Director
MW
Michael WarnerResigned director
Resigned 1997-02-07 · 1 yr · Manager
PT
Paul TurnerResigned director
Resigned 1997-02-07 · 4 yrs · Banker
NB
Nicola BlackResigned secretary
Resigned 1995-04-30 · 5 yrs · Company Secretary
KP
Keith ParkerResigned director
Resigned 1995-02-23 · 9 yrs · Banker
AS
Andrew SavidgeResigned director
Resigned 1994-02-17 · 3 yrs · Banker
LL
Leonard LodgeResigned director
Resigned 1994-02-17 · 2 yrs · Banker
WK
Wayne KitcatResigned director
Resigned 1994-02-17 · 4 yrs · Banker
GL
Garhame LisleResigned director
Resigned 1992-12-10 · 7 yrs · Bank Official
RM
Richard MarrisonResigned director
Resigned 1992-12-10 · 2 yrs · Bank Manager
KS
Kenneth StevensResigned director
Resigned 1992-12-10 · 1 yr · Banker
RO
Robert OliverResigned director
Resigned 1992-12-10 · 1 yr · Bank Manager
EF
Eric FennResigned director
Resigned 1992-12-10 · 1 yr · Banker
RM
Richard MillardResigned director
Resigned 1992-05-29 · Bank Official
CF
Colin FisherResigned director
Resigned 1992-05-29 · Bank Official
DS
Deborah SaundersResigned secretary
Resigned 1992-05-29 · 2 yrs
CM
Christopher MorseResigned director
Resigned 1992-05-29 · Bank Chairman
NP
Neil PattersonResigned director
Resigned 1992-05-29 · Retired Bank Official
JD
John DaviesResigned director
Resigned 1992-05-29 · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active