LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00291568
Status: DISSOLVED
Incorporated / age: 27 August 193487 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 02:45 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2019
Dissolved on
2 September 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  13 December 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  13 December 2019

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	26 Feb 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
GRANT, David Alexander ACTIVE	Director	15 Jul 2011		United Kingdom	August 1965	Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England
MURRAY, David Thomas ACTIVE	Director	01 Feb 2016		United Kingdom	October 1964	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	21 Dec 1994	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
GOODWIN, Sharon Anne RESIGNED	Secretary	01 Nov 2005	08 Feb 2012			25, Gresham Street, London, EC2V 7HN
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	07 Jun 2002			29 South Street, Manningtree, Essex, CO11 1BG
RAIS, Betsabeh RESIGNED	Secretary	08 Feb 2012	08 Feb 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
SAUNDERS, Deborah Ann RESIGNED	Secretary	07 Jun 2002	01 Nov 2005			179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
STAPLETON, Graham RESIGNED	Secretary		21 Dec 1994			82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
ANDREWS, John Clifford RESIGNED	Director		30 Apr 1993		May 1940	54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ
BOOKER, Derek Graham Desmond RESIGNED	Director	23 May 1994	25 Jul 1995		January 1949	28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
BROWN, Christine RESIGNED	Director		23 May 1994		July 1947	64 Petworth Drive, Burgess Hill, West Sussex, RH15 8JY
CHESHIRE, Mark RESIGNED	Director	09 Oct 2003	29 Mar 2004		September 1958	The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
COOPER, James Robert Foster RESIGNED	Director	23 May 1994	25 Jul 1995		March 1941	75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
COWLEY, Peter Walter Henry RESIGNED	Director		23 May 1994		July 1955	10 Culpepper, Burgess Hill, West Sussex, RH15 8UB
COYLE, James RESIGNED	Director	15 Jul 2011	30 Apr 2015	United Kingdom	August 1956	25, Gresham Street, London, EC2V 7HN, United Kingdom
DE MELLO, Titus Joseph RESIGNED	Director	01 Nov 2005	31 Oct 2006		February 1947	974 London Road, Thornton Heath, Surrey, CR7 7PG
DOWNS, Gavin Dalziel RESIGNED	Director	29 Mar 2004	31 Oct 2005		October 1951	25 Gresham Street, London, EC2V 7HN
DUFFY, Vincent James RESIGNED	Director	01 Nov 2005	20 Jul 2006		June 1955	13 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW
FENN, Eric Leslie RESIGNED	Director		31 Dec 1993		November 1940	33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
FROY, Robert Anthony Douglas RESIGNED	Director	25 Jul 1995	13 Nov 1997		August 1936	171 Defoe House, Barbican, London, EC2Y 8ND
GALBRAITH, Charles William RESIGNED	Director	13 Nov 1997	31 Oct 2005		May 1962	25 Gresham Street, London, EC2V 7HN
GARDINER, Carolyne Jayne RESIGNED	Director	05 Nov 1991	23 May 1994		May 1954	11 Morden Gardens, Mitcham, Surrey, CR4 4DH
GAVIN, Patrick John RESIGNED	Director	25 Jul 1995	15 Nov 2001		April 1955	Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY
GRAVES, Martin John RESIGNED	Director	10 Jun 2002	16 Jan 2004		September 1962	18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
GREEN, Bradley Patrick RESIGNED	Director	04 Apr 2008	18 Jun 2010		May 1970	187, South Park Road, Wimbledon, London, SW19 8RX
HEWITT, Karen Louise RESIGNED	Director	25 Jul 1995	26 Jun 1998		April 1958	8 Lynette Avenue, London, SW4 9HD
HILL, Blanche Margarita Anne RESIGNED	Director		23 May 1994		June 1945	33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD
HILLS, Suzanne Louise RESIGNED	Director	17 May 1993	23 May 1994		December 1964	43 Imperial Drive, Gravesend, Kent, DA12 4LL
HOPE MACLELLAN, Bruce RESIGNED	Director	04 Apr 2008	29 Sep 2010		December 1961	54, Chilbolton Avenue, Winchester, England, SO22 5HQ, England
JONES, Raymond David RESIGNED	Director		23 May 1994	United Kingdom	June 1942	Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
KIDD, Edwina Jane RESIGNED	Director	15 Mar 2007	04 Apr 2008	United Kingdom	August 1956	New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
KILLAN, David Andrew RESIGNED	Director	25 Jul 1995	15 Nov 2001		April 1948	The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ
KIRBELL, Ian Henry Redvers RESIGNED	Director	23 May 1994	25 Jul 1995		August 1945	6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
LAMB, John Willis RESIGNED	Director	01 Nov 2005	31 Oct 2006		April 1956	54 Barfield Park, Lancing, West Sussex, BN15 9DF
LAMBELL, Malcolm George RESIGNED	Director	15 Nov 2001	31 Jul 2002	England	November 1953	Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
LISLE, Garhame Paul RESIGNED	Director		23 May 1994		October 1961	Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
LODGE, Leonard RESIGNED	Director		23 May 1994		February 1960	101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
MARSH, Lynda Margaret RESIGNED	Director	15 Mar 2007	04 Apr 2008	England	December 1963	23 Westland Drive, Hayes, Bromley, Kent, BR2 7HE
MAYLAND, Linda Rose RESIGNED	Director	29 Sep 2010	15 Aug 2011	United Kingdom	October 1971	34, Berengrave Lane, Rainham, Kent, England, ME8 7LZ, England
OLIVER, Robert Michael RESIGNED	Director		25 Jul 1995		February 1955	36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
PATEMAN JONES, Alan RESIGNED	Director	10 Jun 2002	01 Oct 2003		September 1958	80 Lockesfield Place, London, E14 3AJ
PHIMISTER, Thomas RESIGNED	Director		30 Apr 1993		November 1942	30 Woodstock Rise, Sutton, Surrey, SM3 9JE
RANSOM, Stuart Tilden RESIGNED	Director	23 May 1994	25 Jul 1995		February 1940	19 Brockenhurst Close, Woking, Surrey, GU21 4DS
SACKETT, Christine Georgina RESIGNED	Director	17 May 1993	23 May 1994		January 1957	10 Herbert House, Old Castle Street, London, E1 7TW
SAUNDERS, Russell John RESIGNED	Director	15 Mar 2007	04 Apr 2008	England	July 1961	9 Harestock Close, Winchester, Hampshire, SO22 6NP
SAVIDGE, Andrew Leslie RESIGNED	Director		23 May 1994		August 1954	38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH
STAPLETON, Graham RESIGNED	Director		23 May 1994		May 1948	82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
STEVENS, Kenneth William RESIGNED	Director		25 Jul 1995		October 1942	The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
STUART, Donald Ian RESIGNED	Director		30 Sep 1993		January 1934	1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
TARREN, Keith RESIGNED	Director	04 Apr 2008	29 Sep 2010	England	March 1957	7, Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB
THRUSSELL, Robyn RESIGNED	Director	29 Sep 2010	31 Dec 2010	United Kingdom	March 1966	19, Chatterton Avenue, Lichfield, Staffs, England, WS13 8EF, England
TURNER, Lyndon Terence RESIGNED	Director	15 Nov 2001	17 Dec 2002		July 1953	80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG
WILLSHER, Graham Ernest RESIGNED	Director	25 Mar 2011	15 Jul 2011	England	November 1953	25/27, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP, United Kingdom
WINTON, David RESIGNED	Director	29 Mar 2004	31 Oct 2005	England	June 1962	Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS
WOOD, Pauline Amanda RESIGNED	Director		30 Apr 1993		June 1950	19 Woodgrange Avenue, Enfield, Middlesex, EN1 1EW

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GRANT, David Alexander ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England

MURRAY, David Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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