LB REGISTRARS SAVINGS NOMINEES LIMITED

Company summary

Company number: 02402840
Status: DISSOLVED
Incorporated / age: 11 July 198926 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:35 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 TSB REGISTRARS SAVINGS NOMINEES LIMITED
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
THE COALMINING CONSORTIUM LIMITED
LLOYDS MEZZANINE LIMITED
GOLOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	05 Nov 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	08 Nov 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	08 Nov 2010		United Kingdom	December 1966	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
GOODWIN, Sharon Anne RESIGNED	Secretary	24 Jul 2002	08 Feb 2012			25, Gresham Street, London, EC2V 7HN
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	24 Jul 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
RODGERS, Helen Suzanne RESIGNED	Secretary		30 Apr 1995			33 Wellfield Road, Streatham, London, SW16 2BT
CHAPMAN, Barrington David RESIGNED	Director	10 May 1994	11 Jan 1999		June 1945	17 Ruston Park, Rustington, Littlehampton, West Sussex, BN16 2AD
CHARMAN, Paul Stephen RESIGNED	Director	03 Feb 1999	03 Sep 2001		January 1957	51 Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
DAVIES, Simon John Treharne RESIGNED	Director	26 May 1999	27 Sep 2004		May 1950	26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
DOWNS, Gavin Dalziel RESIGNED	Director	10 Oct 2007	26 Nov 2014		October 1951	25 Gresham Street, London, EC2V 7HN
FORWARD, Colin RESIGNED	Director	10 Jun 2002	29 Aug 2003	England	December 1958	5 Polley Close, Pembury, Tunbridge Wells, Kent, TN2 4HW
HAYES, John Francis Richardson RESIGNED	Director		30 Jun 1998		September 1943	Kimberley Greystoke Road, Ferring, Worthing, West Sussex, BN12 5JL
HEALEY, Guy Mark RESIGNED	Director	29 Aug 2003	21 Mar 2005		January 1965	6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
JOHNS, Graham Stuart RESIGNED	Director		31 Mar 1994		September 1949	28 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
PAINE, William Frank RESIGNED	Director		31 Dec 1993		January 1938	54 Amberley Drive, Goring By Sea, Worthing, West Sussex, BN12 4QH
PALMER, Joanne RESIGNED	Director	15 Apr 2005	30 Sep 2007	United Kingdom	June 1968	25 Gresham Street, London, EC2V 7HN
PARKER, John RESIGNED	Director	01 Jul 1998	30 Sep 2007		September 1955	25 Gresham Street, London, EC2V 7HN
PFAUDLER, Jakob, Dr RESIGNED	Director	10 Oct 2007	08 Nov 2010	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
SPICKETT, Brian John RESIGNED	Director	10 Dec 2001	30 Sep 2007		December 1955	25, Gresham Street, London, EC2V 7HN
TAYLOR, Graham Roy RESIGNED	Director	10 Oct 2007	15 Sep 2010	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
VAUSE, Richard Michael RESIGNED	Director	10 May 1994	30 Apr 2002		April 1951	Loxwood Cottage, Pigbush Lane, Loxwood, West Sussex, RH14 0QY
WALROND, Ralph Eric, Dr RESIGNED	Director		26 Mar 1999		September 1950	2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 08 Nov 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: 08 Nov 2010
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: 30 Apr 1995
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

GOODWIN, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 08 Feb 2012
Address: 25, Gresham Street, London, EC2V 7HN

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 24 Jul 2002
Address: 29 South Street, Manningtree, Essex, CO11 1BG

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 33 Wellfield Road, Streatham, London, SW16 2BT

CHAPMAN, Barrington David RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 11 Jan 1999
Date of birth: June 1945
Address: 17 Ruston Park, Rustington, Littlehampton, West Sussex, BN16 2AD

CHARMAN, Paul Stephen RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 03 Sep 2001
Date of birth: January 1957
Address: 51 Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

DAVIES, Simon John Treharne RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 27 Sep 2004
Date of birth: May 1950
Address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 26 Nov 2014
Date of birth: October 1951
Address: 25 Gresham Street, London, EC2V 7HN

FORWARD, Colin RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: December 1958
Address: 5 Polley Close, Pembury, Tunbridge Wells, Kent, TN2 4HW

HAYES, John Francis Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1943
Address: Kimberley Greystoke Road, Ferring, Worthing, West Sussex, BN12 5JL

HEALEY, Guy Mark RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 21 Mar 2005
Date of birth: January 1965
Address: 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU

JOHNS, Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1949
Address: 28 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

PAINE, William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1938
Address: 54 Amberley Drive, Goring By Sea, Worthing, West Sussex, BN12 4QH

PALMER, Joanne RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 25 Gresham Street, London, EC2V 7HN

PARKER, John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2007
Date of birth: September 1955
Address: 25 Gresham Street, London, EC2V 7HN

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

SPICKETT, Brian John RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 30 Sep 2007
Date of birth: December 1955
Address: 25, Gresham Street, London, EC2V 7HN

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 10 Oct 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

VAUSE, Richard Michael RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 30 Apr 2002
Date of birth: April 1951
Address: Loxwood Cottage, Pigbush Lane, Loxwood, West Sussex, RH14 0QY

WALROND, Ralph Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: September 1950
Address: 2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP

Filing history

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