LLOYDS BANK SUBSIDIARIES LIMITED

Company summary

Company number: 00117008
Status: ACTIVE
Incorporated / age: 26 July 1911115 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Activities of head offices
Previous company names
LLOYDS BANK (FRANCE) LIMITED
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	31 Jul 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
DOLMAN, Mark Stuart ACTIVE	Director	05 Jul 2023		United Kingdom	May 1971	Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom
MEREDITH JONES, Daniel ACTIVE	Director	23 Apr 2025		England	June 1971	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GITTINS, Paul RESIGNED	Secretary	04 Aug 2017	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	18 Oct 2001	28 Feb 2010			25 Gresham Street, London, EC2V 7HN
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	02 Feb 2016	04 Aug 2017			1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
MAIN, Hans-Wolfgang RESIGNED	Secretary		03 Jun 1996			14 Nightingales, Cranleigh, Surrey, GU6 8DE
RODGERS, Helen Suzanne RESIGNED	Secretary	03 Jun 1996	18 Oct 2001			Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	21 Jun 2011	02 Feb 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
ATKINSON, Michael Kent RESIGNED	Director	01 Jan 1995	31 May 2002		May 1945	Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH
CHEYNE, Iain Donald RESIGNED	Director	01 Apr 1997	31 May 2000		March 1942	6, Chiswick Mall, London, W4 2QH
DAVIES, John Thomas RESIGNED	Director	31 Mar 1995	31 Jul 1998		February 1933	71 Lombard Street, London, EC3P 3BS
DOWSETT, Colin Graham RESIGNED	Director	07 Nov 2022	22 Nov 2023	England	July 1964	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GRANT, Philip Robert RESIGNED	Director	28 Jan 2014	07 Nov 2022	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HAMPTON, Philip Roy RESIGNED	Director	27 Jun 2002	12 Jan 2004		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
JONES, Francis Edward RESIGNED	Director		18 Dec 1992		December 1932	Ranelagh House Park View, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JL
JOSEPH, Michael William RESIGNED	Director	15 Feb 2005	15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
JOYCE, David John RESIGNED	Director	27 Mar 2012	11 Jul 2023	United Kingdom	May 1961	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOORE, Alan Edward RESIGNED	Director	01 Aug 1998	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
PFAUDLER, Jakob, Dr RESIGNED	Director	27 Mar 2012	28 Jan 2014	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
PIRRIE, David Blair RESIGNED	Director	18 Dec 1992	31 May 1997		December 1938	12 Calonne Road, Wimbledon, London, SW19 5HJ
PRESTON, Mark Jeffrey RESIGNED	Director	17 Jan 2007	08 Mar 2008		February 1960	Birchfield Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DG
RICHARDSON, John RESIGNED	Director	23 Jan 2024	17 Apr 2025	United Kingdom	May 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
TARGETT, Stephen Craig RESIGNED	Director	16 Jun 2003	30 Apr 2004		April 1955	25 Gresham Street, London, EC2V 7HN
TATE, George Truett RESIGNED	Director	21 Apr 2004	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN
THOMPSON, Michael Harry Rex RESIGNED	Director		30 Mar 1995		January 1931	Flat 7 20 Wigmore Street, London, W1H 9DE
TOOKEY, Timothy James William RESIGNED	Director	02 May 2008	24 Feb 2012	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN
WEIR, Helen Alison RESIGNED	Director	15 Feb 2005	02 May 2008		August 1962	25, Gresham Street, London, EC2V 7HN
WILKS, Colin Neville Joseph RESIGNED	Director		31 Dec 1994		May 1936	Springfield Weydown Road, Haslemere, Surrey, GU27 1DS
WISCARSON, Christopher Michael RESIGNED	Director	01 Jun 2000	15 Feb 2005		March 1951	77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

DOLMAN, Mark Stuart ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom

MEREDITH JONES, Daniel ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: June 1971
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 04 Aug 2017
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 28 Feb 2010
Address: 25 Gresham Street, London, EC2V 7HN

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 04 Aug 2017
Address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

MAIN, Hans-Wolfgang RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1996
Address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 18 Oct 2001
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 02 Feb 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 May 2002
Date of birth: May 1945
Address: Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2000
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

DAVIES, John Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Jul 1998
Date of birth: February 1933
Address: 71 Lombard Street, London, EC3P 3BS

DOWSETT, Colin Graham RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 12 Jan 2004
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

JONES, Francis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: December 1932
Address: Ranelagh House Park View, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JL

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

JOYCE, David John RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PIRRIE, David Blair RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 May 1997
Date of birth: December 1938
Address: 12 Calonne Road, Wimbledon, London, SW19 5HJ

PRESTON, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 08 Mar 2008
Date of birth: February 1960
Address: Birchfield Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DG

RICHARDSON, John RESIGNED
Role: Director
Appointed on: 23 Jan 2024
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TARGETT, Stephen Craig RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 30 Apr 2004
Date of birth: April 1955
Address: 25 Gresham Street, London, EC2V 7HN

TATE, George Truett RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 06 Feb 2012
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

THOMPSON, Michael Harry Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: January 1931
Address: Flat 7 20 Wigmore Street, London, W1H 9DE

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Gresham Street, London, EC2V 7HN

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 02 May 2008
Date of birth: August 1962
Address: 25, Gresham Street, London, EC2V 7HN

WILKS, Colin Neville Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1936
Address: Springfield Weydown Road, Haslemere, Surrey, GU27 1DS

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Feb 2005
Date of birth: March 1951
Address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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