Company Information for

LLOYDS BANK SUBSIDIARIES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

00117008

Private Limited Company

Active

About Lloyds Bank Subsidiaries Ltd

LLOYDS BANK SUBSIDIARIES LIMITED was founded on 1911-07-26 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Subsidiaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LLOYDS BANK SUBSIDIARIES LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number00117008
Date formed1911-07-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:20:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2017-08-04
Philip Robert Grant Director COMPANY DIRECTOR 2014-01-28 UNITED KINGDOM
David John Joyce Director ACCOUNTANT 2012-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2016-02-02 2017-08-04
Lloyds Secretaries Limited Company Secretary 2011-06-21 2016-02-02
Jakob Pfaudler Director 2012-03-27 2014-01-28
Timothy James William Tookey Director 2008-05-02 2012-02-24
George Truett Tate Director 2004-04-21 2012-02-06
Stephen John Hopkins Company Secretary 2001-10-18 2010-02-28
Helen Alison Weir Director 2005-02-15 2008-05-02
Mark Jeffrey Preston Director 2007-01-17 2008-03-08
Michael William Joseph Director 2005-02-15 2006-11-15
Christopher Michael Wiscarson Director 2000-06-01 2005-02-15
Stephen Craig Targett Director 2003-06-16 2004-04-30
Philip Roy Hampton Director 2002-06-27 2004-01-12
Alan Edward Moore Director 1998-08-01 2003-04-16
Michael Kent Atkinson Director 1995-01-01 2002-05-31
Helen Suzanne Rodgers Company Secretary 1996-06-03 2001-10-18
Iain Donald Cheyne Director 1997-04-01 2000-05-31
John Thomas Davies Director 1995-03-31 1998-07-31
David Blair Pirrie Director 1992-12-18 1997-05-31
Hans-wolfgang Main Company Secretary 1992-04-13 1996-06-03
Michael Harry Rex Thompson Director 1992-04-13 1995-03-30
Colin Neville Joseph Wilks Director 1992-04-13 1994-12-31
Francis Edward Jones Director 1992-04-13 1992-12-18

Related Directorships for Philip Robert Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Robert Grant CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2016-09-21 CURRENT 1987-03-24 Liquidation
Philip Robert Grant HALIFAX FINANCIAL BROKERS LIMITEDDirector 2016-09-21 CURRENT 1989-03-31 Active
Philip Robert Grant LEGACY RENEWAL COMPANY LIMITEDDirector 2016-09-21 CURRENT 1989-11-03 Active
Philip Robert Grant BANK OF SCOTLAND FOUNDATIONDirector 2015-09-05 CURRENT 2002-04-02 Active
Philip Robert Grant THE BRITISH LINEN COMPANY LIMITEDDirector 2009-01-16 CURRENT 1977-09-06 Active

Related Directorships for David John Joyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Joyce HILL SAMUEL BANK LIMITEDDirector 2009-10-29 CURRENT 1938-08-19 Liquidation
David John Joyce THREE COPTHALL AVENUE LIMITEDDirector 2003-06-16 CURRENT 1981-04-01 Liquidation
David John Joyce LLOYDS (GRESHAM) LIMITEDDirector 2000-06-15 CURRENT 1973-01-02 Active
David John Joyce LB QUEST LIMITEDDirector 1999-07-02 CURRENT 1999-06-08 Liquidation
David John Joyce LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITEDDirector 1999-06-16 CURRENT 1920-01-01 Liquidation
David John Joyce BOUNDARY BUSINESS CENTRE LIMITEDDirector 1998-08-05 CURRENT 1994-03-08 Dissolved 2016-06-24
David John Joyce RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-03-31
David John Joyce RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-02-10
David John Joyce RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Active
David John Joyce AMBERDATE LIMITEDDirector 1997-08-07 CURRENT 1991-01-16 Active
David John Joyce LB COMHOLD LIMITEDDirector 1996-07-01 CURRENT 1966-06-09 Liquidation