LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

Company summary

Company number: 01080819
Status: DISSOLVED
Incorporated / age: 8 November 197242 years
Registered office: 48 Chiswell Street, London, EC1Y 4XX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 06:50 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
48 Chiswell Street, London, EC1Y 4XX
Nature of business
Other service activities n.e.c.
Previous company names
LBI NOMINEES LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE Registration number 02791894	Secretary	28 Mar 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
LANE, Adrian David ACTIVE	Director	28 Nov 2013		Jersey	September 1972	PO BOX 160, 25 New Street, St Helier, Jersey, JE4 8RG, Jersey
HBOS DIRECTORS LIMITED ACTIVE Registration number 2775338	Director	11 May 2010				25, Gresham Street, London, EC2V 7HN, United Kingdom
HATCHER, Michael Roger RESIGNED	Secretary		13 Dec 1994			Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HOPKINS, Stephen John RESIGNED	Secretary	13 Dec 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
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		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
HEWITT, Karen Louise RESIGNED	Director		26 Jun 1998		April 1958	8 Lynette Avenue, London, SW4 9HD
KILLAN, David Andrew RESIGNED	Director	19 Nov 1997	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
MINCHIN, Peter David RESIGNED	Director		26 Jan 1994		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
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

LLOYDS SECRETARIES LIMITED ACTIVE
Registration number: 02791894
Role: Secretary
Appointed on: 28 Mar 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom