LLOYDS BANK S.F. NOMINEES LIMITED

Company summary

Company number: 00312901
Status: ACTIVE
Incorporated / age: 9 April 193690 years
Registered office: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:29 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, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYDS BANK S.F NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	16 Jul 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis ACTIVE	Director	31 Mar 2016		United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ, United Kingdom
HUGHES, Shirley ACTIVE	Director	01 Apr 2020		United Kingdom	June 1960	Group Pensions, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	30 Apr 1995	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BRETT, John Michael RESIGNED	Secretary	02 Nov 2004	06 Jun 2011			14 Dalrymple Crescent, Edinburgh, EH9 2NX
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	02 Nov 2004			29 South Street, Manningtree, Essex, CO11 1BG
SAUNDERS, Deborah Ann RESIGNED	Secretary		30 Apr 1995			179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
SMITH, Kate Susan RESIGNED	Secretary	07 Jun 2011	16 Jul 2014			Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
BODICOAT, Matthew RESIGNED	Director	30 Nov 2000	02 Nov 2004		September 1964	11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
BOYES, Roger Fawcett RESIGNED	Director	31 Mar 2016	31 Mar 2020	United Kingdom	May 1944	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRANSGROVE, Ian Martin RESIGNED	Director	07 Feb 1997	01 Dec 2000		February 1960	69 Bowmans Road, Crayford, Dartford, Kent, DA1 3QP
CAREFULL, Robert Charles RESIGNED	Director	16 Jul 2014	31 Mar 2016	United Kingdom	March 1945	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHANNING, Michael Francis Arthur RESIGNED	Director	02 Nov 2004	08 Sep 2006	United Kingdom	May 1966	19 Seton Place, Edinburgh, Midlothian, EH9 2JT
DAVIES, John Thomas RESIGNED	Director		10 Dec 1992		February 1933	2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
FARQUHAR, Kenneth Gordon RESIGNED	Director	17 Feb 1999	07 Nov 2000		August 1943	11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
FENN, Eric Leslie RESIGNED	Director	10 Dec 1992	17 Feb 1994		November 1940	33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
FERGUSON, James Gerard RESIGNED	Director	08 Sep 2006	16 Jul 2014	United Kingdom	February 1953	23, Boclair Road, Bishopbriggs, Glasgow, G64 2NB
FISHER, Colin Michael RESIGNED	Director		10 Dec 1992		May 1945	Flat 6 18 Wigmore Street, London, W1H 9DE
KITCAT, Wayne Paul RESIGNED	Director	17 Feb 1994	06 Jan 1999	England	February 1944	Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
LAIDLAW, Thomas Baillie RESIGNED	Director	02 Nov 2004	08 Sep 2006	United Kingdom	September 1958	15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
LAMB, John Willis RESIGNED	Director	30 Nov 2000	02 Nov 2004		April 1956	54 Barfield Park, Lancing, West Sussex, BN15 9DF
LISLE, Garhame Paul RESIGNED	Director	10 Dec 1992	09 Nov 2000		October 1961	Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
LODGE, Leonard RESIGNED	Director	17 Feb 1994	31 Dec 1996		February 1960	101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
MARRISON, Richard RESIGNED	Director	10 Dec 1992	23 Feb 1995		October 1947	8 Chilliswood Road, Haywards Heath, West Sussex, RH16 1JT
MILLARD, Richard RESIGNED	Director		10 Dec 1992	United Kingdom	September 1946	1 Langham Gardens, Richmond, Surrey, TW10 7LP
MORSE, Christopher Jeremy, Sir RESIGNED	Director		10 Dec 1992		December 1928	102a Drayton Gardens, London, SW10 9RJ
NOVEMBER, Andrew John RESIGNED	Director	08 Sep 2006	16 Jul 2014	United Kingdom	December 1963	16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
OLIVER, Robert Michael RESIGNED	Director	10 Dec 1992	17 Feb 1994		February 1955	36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
PARKER, Keith William RESIGNED	Director	23 Feb 1995	21 Oct 2004		July 1954	3 Weald Rise, Haywards Heath, West Sussex, RH16 4RB
PATTERSON, Neil RESIGNED	Director		10 Dec 1992		March 1928	Catmos, 50 Chapel Lane, Tadworth, Surrey, KT20 5SB
SAVIDGE, Andrew Leslie RESIGNED	Director	17 Feb 1994	18 Jul 1997		August 1954	38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH
STEVENS, Kenneth William RESIGNED	Director	10 Dec 1992	17 Feb 1994		October 1942	The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
STOBART, Eric St Clair RESIGNED	Director	16 Jul 2014	31 Mar 2016	United Kingdom	September 1948	25, Gresham Street, London, EC2V 7HN, United Kingdom
TURNER, Paul Arthur RESIGNED	Director	07 Feb 1997	10 Jul 2001		July 1951	12 High Meadow, Dunmow, Essex, CM6 1UG
WARNER, Michael Colin RESIGNED	Director	07 Feb 1997	25 Jan 1999		October 1964	29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

HUGHES, Shirley ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Group Pensions, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BRETT, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 06 Jun 2011
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 02 Nov 2004
Address: 29 South Street, Manningtree, Essex, CO11 1BG

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW

SMITH, Kate Susan RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 16 Jul 2014
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

BODICOAT, Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 02 Nov 2004
Date of birth: September 1964
Address: 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRANSGROVE, Ian Martin RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Dec 2000
Date of birth: February 1960
Address: 69 Bowmans Road, Crayford, Dartford, Kent, DA1 3QP

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHANNING, Michael Francis Arthur RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 19 Seton Place, Edinburgh, Midlothian, EH9 2JT

DAVIES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: February 1933
Address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT

FARQUHAR, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 07 Nov 2000
Date of birth: August 1943
Address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD

FENN, Eric Leslie RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Feb 1994
Date of birth: November 1940
Address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW

FERGUSON, James Gerard RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 23, Boclair Road, Bishopbriggs, Glasgow, G64 2NB

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: May 1945
Address: Flat 6 18 Wigmore Street, London, W1H 9DE

KITCAT, Wayne Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 06 Jan 1999
Country of Residence: England
Date of birth: February 1944
Address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN

LAIDLAW, Thomas Baillie RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL

LAMB, John Willis RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 02 Nov 2004
Date of birth: April 1956
Address: 54 Barfield Park, Lancing, West Sussex, BN15 9DF

LISLE, Garhame Paul RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 09 Nov 2000
Date of birth: October 1961
Address: Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY

LODGE, Leonard RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: February 1960
Address: 101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ

MARRISON, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 23 Feb 1995
Date of birth: October 1947
Address: 8 Chilliswood Road, Haywards Heath, West Sussex, RH16 1JT

MILLARD, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP

MORSE, Christopher Jeremy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: December 1928
Address: 102a Drayton Gardens, London, SW10 9RJ

NOVEMBER, Andrew John RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA

OLIVER, Robert Michael RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Feb 1994
Date of birth: February 1955
Address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH

PARKER, Keith William RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 21 Oct 2004
Date of birth: July 1954
Address: 3 Weald Rise, Haywards Heath, West Sussex, RH16 4RB

PATTERSON, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: March 1928
Address: Catmos, 50 Chapel Lane, Tadworth, Surrey, KT20 5SB

SAVIDGE, Andrew Leslie RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 18 Jul 1997
Date of birth: August 1954
Address: 38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH

STEVENS, Kenneth William RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Feb 1994
Date of birth: October 1942
Address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TURNER, Paul Arthur RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 10 Jul 2001
Date of birth: July 1951
Address: 12 High Meadow, Dunmow, Essex, CM6 1UG

WARNER, Michael Colin RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 25 Jan 1999
Date of birth: October 1964
Address: 29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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