Lloyds Bank S.F. Nominees Limited

00312901

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 09/04/1936

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990

Other business support service activities

Officers

Lloyds Secretaries Limited

secretary · Since 16/07/2014

BRITISH

Also on 353 other boards

Mr Harold Francis Baines

director · Since 31/03/2016

CONSULTANT AND COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mrs Shirley Hughes

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Persons with Significant Control

Lloyds Banking Group Pensions Trustees Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 09919377 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DAVID JAMES RICHARD CRICHTON AND CAROLINE MOIRA CRICHTON

Created 11/10/2019Registered 30/10/2019

Charge

outstanding

SIMON FRANCIS USHER

Created 11/10/2019Registered 30/10/2019

Charge

outstanding

MAVEN CAPITAL DHG (TRADING) LIMITED

Created 10/04/2017Registered 19/04/2017