LLOYDS BANK GROUP LIMITED

Company summary

Company number: 02254080
Status: DISSOLVED
Incorporated / age: 9 May 198826 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 22 October 2026 at 18:35 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
Dormant Company
Previous company names
LLOYDS BANK (AGENCY) NOMINEES LIMITED
PENTAGON NOMINEES LIMITED
LOOKSURGE LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	21 Mar 2011				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	17 Jun 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	18 Oct 2001		United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	25 Aug 1994	20 Jun 1996			Five Pennies Farthing Green Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4JQ
HATCHER, Michael Roger RESIGNED	Secretary		09 Jun 1993			10 Portlight Close, Mistley, Manningtree, Essex, CO11 1UD
JARVIS, David RESIGNED	Secretary	31 Jul 2000	01 Jul 2002			10 Convent Close, Beckenham, Kent, BR3 5GD
MASLEN, Frederick Charles Archibald RESIGNED	Secretary	09 Jun 1993	25 Aug 1994			69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
PARKER, Karen Kristina RESIGNED	Secretary	20 Jun 1996	31 Jul 2000			Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
PORTSMOUTH, Karen Mary RESIGNED	Secretary	01 Jul 2002	31 Dec 2009			13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
ALLEN, Marion Evelyn RESIGNED	Director	09 Jun 1993	13 Oct 1994		August 1956	103 Elwill Way, Beckenham, Kent, BR3 2RX
BARFORD WILKS, Sarah RESIGNED	Director	18 Oct 2001	27 Jun 2002		December 1966	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
BEESON, Robert Anthony RESIGNED	Director	09 Jun 1993	13 Oct 1994		July 1956	43 The Glen, Rainham, Essex, RM13 9NS
CLARKE, David Clarence RESIGNED	Director	17 Sep 1992	30 Apr 1993		October 1955	Hyde Park Residence 55 Park Lane, London, W1Y 3DB
CRAWSHAW, Peter Geoffrey RESIGNED	Director		07 Apr 1993		February 1952	19 Belmont Road, Reigate, Surrey, RH2 7ED
HATCHER, Michael Roger RESIGNED	Director	13 Oct 1994	14 Feb 2010	United Kingdom	February 1959	Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HOLLIDGE, Ronald RESIGNED	Director		14 May 1993		January 1944	25 Ridgmount Gardens, London, WC1E 7AS
HORNE, David Oliver RESIGNED	Director		31 Dec 1992	United Kingdom	March 1932	5 The Gardens, Esher, Surrey, KT10 8QF
MAIN, Hans-Wolfgang RESIGNED	Director	13 May 1993	09 Jun 1993		May 1942	14 Nightingales, Cranleigh, Surrey, GU6 8DE
MASLEN, Frederick Charles Archibald RESIGNED	Director	13 May 1993	09 Jun 1993		June 1934	69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
MICHIE, Alastair John RESIGNED	Director	13 Oct 1994	18 Oct 2001		March 1948	14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
MICHIE, Alastair John RESIGNED	Director	13 May 1993	09 Jun 1993		March 1948	14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
MINCHIN, Peter David RESIGNED	Director		14 May 1993		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
PLETTS, Jeremy Neil RESIGNED	Director	09 Jun 1993	13 Oct 1994		January 1959	88 Park Hill, Carshalton, Surrey, SM5 3RZ
RODGERS, Helen Suzanne RESIGNED	Director	13 Oct 1994	11 Oct 2001		February 1964	Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
SAUNDERS, Deborah Ann RESIGNED	Director	13 Oct 1994	06 Jan 2010		January 1960	25 Gresham Street, London, EC2V 7HN
SMITH, Brian Christopher RESIGNED	Director	09 Jun 1993	13 Oct 1994		March 1943	19 Hillway, Westcliff-On-Sea, Essex, SS0 8QA
WILSON, Steven Ronald RESIGNED	Director	09 Jun 1993	13 Oct 1994		October 1954	59 Fernbank Avenue, Hornchurch, Essex, RM12 5RB

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2011
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SLATTERY, Sharon Noelle, Mrs. ACTIVE
Role: Director
Appointed on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 20 Jun 1996
Address: Five Pennies Farthing Green Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4JQ

HATCHER, Michael Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1993
Address: 10 Portlight Close, Mistley, Manningtree, Essex, CO11 1UD

JARVIS, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 01 Jul 2002
Address: 10 Convent Close, Beckenham, Kent, BR3 5GD

MASLEN, Frederick Charles Archibald RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 25 Aug 1994
Address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN

PARKER, Karen Kristina RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 31 Jul 2000
Address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR

PORTSMOUTH, Karen Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2009
Address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT

ALLEN, Marion Evelyn RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Oct 1994
Date of birth: August 1956
Address: 103 Elwill Way, Beckenham, Kent, BR3 2RX

BARFORD WILKS, Sarah RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 27 Jun 2002
Date of birth: December 1966
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

BEESON, Robert Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Oct 1994
Date of birth: July 1956
Address: 43 The Glen, Rainham, Essex, RM13 9NS

CLARKE, David Clarence RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 30 Apr 1993
Date of birth: October 1955
Address: Hyde Park Residence 55 Park Lane, London, W1Y 3DB

CRAWSHAW, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: February 1952
Address: 19 Belmont Road, Reigate, Surrey, RH2 7ED

HATCHER, Michael Roger RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 14 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

HOLLIDGE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: January 1944
Address: 25 Ridgmount Gardens, London, WC1E 7AS

HORNE, David Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 5 The Gardens, Esher, Surrey, KT10 8QF

MAIN, Hans-Wolfgang RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 09 Jun 1993
Date of birth: May 1942
Address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE

MASLEN, Frederick Charles Archibald RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 09 Jun 1993
Date of birth: June 1934
Address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN

MICHIE, Alastair John RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 18 Oct 2001
Date of birth: March 1948
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

MICHIE, Alastair John RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 09 Jun 1993
Date of birth: March 1948
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

MINCHIN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: March 1932
Address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU

PLETTS, Jeremy Neil RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Oct 1994
Date of birth: January 1959
Address: 88 Park Hill, Carshalton, Surrey, SM5 3RZ

RODGERS, Helen Suzanne RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 11 Oct 2001
Date of birth: February 1964
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

SAUNDERS, Deborah Ann RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 06 Jan 2010
Date of birth: January 1960
Address: 25 Gresham Street, London, EC2V 7HN

SMITH, Brian Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Oct 1994
Date of birth: March 1943
Address: 19 Hillway, Westcliff-On-Sea, Essex, SS0 8QA

WILSON, Steven Ronald RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Oct 1994
Date of birth: October 1954
Address: 59 Fernbank Avenue, Hornchurch, Essex, RM12 5RB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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