LLOYDS BANK NOMINEES LIMITED

Company summary

Company number: 00981600
Status: ACTIVE
Incorporated / age: 9 June 197056 years
Registered office: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:34 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
Dormant Company
Previous company names
EUROLLOYDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	29 Jul 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	27 Jul 1994	01 Feb 1999			29 South Street, Manningtree, Essex, CO11 1BG
MELVILLE, Kenneth RESIGNED	Secretary	22 Jun 2010	28 Mar 2014			70, Redford Road, Edinburgh, EH13 0AE
SAUNDERS, Deborah Ann RESIGNED	Secretary	01 Feb 1999	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
SAUNDERS, Deborah Ann RESIGNED	Secretary		27 Jul 1994			179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
CHESHIRE, Mark RESIGNED	Director	09 Oct 2003	29 Mar 2004		September 1958	The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
DOWNS, Gavin Dalziel RESIGNED	Director	29 Mar 2004	30 Sep 2007		October 1951	25 Gresham Street, London, EC2V 7HN
FROY, Robert Anthony Douglas RESIGNED	Director	14 Apr 1994	19 Nov 1997		August 1936	171 Defoe House, Barbican, London, EC2Y 8ND
GALBRAITH, Charles William RESIGNED	Director	19 Nov 1997	25 Aug 2006		May 1962	25 Gresham Street, London, EC2V 7HN
GAVIN, Patrick John RESIGNED	Director	19 Nov 1997	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
HATCHER, Michael Roger RESIGNED	Director		14 Apr 1994	United Kingdom	February 1959	Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HEWITT, Karen Louise RESIGNED	Director	14 Apr 1994	26 Jun 1998		April 1958	8 Lynette Avenue, London, SW4 9HD
HORNER, Richard RESIGNED	Director	06 Feb 2018	21 Jan 2021	United Kingdom	April 1969	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
KILLAN, David Andrew RESIGNED	Director	14 Apr 1994	15 Nov 2001		April 1948	The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ
LAMBELL, Malcolm George RESIGNED	Director	15 Nov 2001	31 Jul 2002	England	November 1953	Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
LANE, Adrian David RESIGNED	Director	28 Nov 2013	08 Feb 2018	Jersey	September 1972	11-12, Esplanade, St Helier, JE4 8ZU, Jersey
MAIN, Hans-Wolfgang RESIGNED	Director		14 Apr 1994		May 1942	14 Nightingales, Cranleigh, Surrey, GU6 8DE
MASLEN, Frederick Charles Archibald RESIGNED	Director		14 Apr 1994		June 1934	69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
MICHIE, Alastair John RESIGNED	Director		14 Apr 1994		March 1948	14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
PATEMAN JONES, Alan RESIGNED	Director	10 Jun 2002	01 Oct 2003		September 1958	80 Lockesfield Place, London, E14 3AJ
PFAUDLER, Jakob, Dr RESIGNED	Director	30 Sep 2007	11 May 2010	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
SUAREZ, Trevor RESIGNED	Director	15 Sep 2010	31 Mar 2013	United Kingdom	October 1969	25, Gresham Street, London, EC2V 7HN, United Kingdom
TAYLOR, Graham Roy RESIGNED	Director	30 Sep 2007	15 Sep 2010	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
TURNER, Lyndon Terence RESIGNED	Director	15 Nov 2001	17 Dec 2002		July 1953	80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG
WINTON, David RESIGNED	Director	29 Mar 2004	30 Sep 2007	England	June 1962	Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS
HBOS DIRECTORS LIMITED RESIGNED	Director	11 May 2010	21 Oct 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 01 Feb 1999
Address: 29 South Street, Manningtree, Essex, CO11 1BG

MELVILLE, Kenneth RESIGNED
Role: Secretary
Appointed on: 22 Jun 2010
Resigned on: 28 Mar 2014
Address: 70, Redford Road, Edinburgh, EH13 0AE

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1994
Address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW

CHESHIRE, Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 29 Mar 2004
Date of birth: September 1958
Address: The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 30 Sep 2007
Date of birth: October 1951
Address: 25 Gresham Street, London, EC2V 7HN

FROY, Robert Anthony Douglas RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 19 Nov 1997
Date of birth: August 1936
Address: 171 Defoe House, Barbican, London, EC2Y 8ND

GALBRAITH, Charles William RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 25 Aug 2006
Date of birth: May 1962
Address: 25 Gresham Street, London, EC2V 7HN

GAVIN, Patrick John RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 Nov 2001
Date of birth: April 1955
Address: Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY

GRAVES, Martin John RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 16 Jan 2004
Date of birth: September 1962
Address: 18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS

HATCHER, Michael Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

HEWITT, Karen Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 26 Jun 1998
Date of birth: April 1958
Address: 8 Lynette Avenue, London, SW4 9HD

HORNER, Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

KILLAN, David Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 15 Nov 2001
Date of birth: April 1948
Address: The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ

LAMBELL, Malcolm George RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1953
Address: Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX

LANE, Adrian David RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 08 Feb 2018
Country of Residence: Jersey
Date of birth: September 1972
Address: 11-12, Esplanade, St Helier, JE4 8ZU, Jersey

MAIN, Hans-Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: May 1942
Address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE

MASLEN, Frederick Charles Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: June 1934
Address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN

MICHIE, Alastair John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: March 1948
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

PATEMAN JONES, Alan RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 Oct 2003
Date of birth: September 1958
Address: 80 Lockesfield Place, London, E14 3AJ

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

SUAREZ, Trevor RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

TURNER, Lyndon Terence RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 17 Dec 2002
Date of birth: July 1953
Address: 80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG

WINTON, David RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1962
Address: Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 21 Oct 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

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