LLOYDS SECRETARIES LIMITED

Company summary

Company number: 02791894
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:17 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
HBOS SECRETARIES LIMITED
HALIFAX SECRETARIES LIMITED
HALIFAX DEVELOPMENT COMPANY LIMITED
RANDOMCOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Director	16 Sep 2015		United Kingdom	October 1966	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MELVILLE, Kenneth Murray ACTIVE	Director	16 Apr 2012		United Kingdom	June 1969	., The Mound, Edinburgh, EH1 1YZ, United Kingdom
MULHOLLAND, Alison Elizabeth ACTIVE	Director	11 Nov 2021		United Kingdom	March 1968	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
WILLIAMS, Helen Louise ACTIVE	Director	19 Nov 2015		United Kingdom	November 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	24 Mar 2004	22 Jun 2007			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LODGE, Matthew Sebastian RESIGNED	Secretary	09 Mar 1993	17 Nov 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	09 Jan 2004	24 Mar 2004			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MOSS, Susan RESIGNED	Secretary	22 Jun 2007	29 Mar 2010			Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG
SOBO, Femi RESIGNED	Secretary	17 Nov 2000	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	09 Mar 1993			26, Church Street, London, NW8 8EP
BEATTIE, Ryan RESIGNED	Director	16 Apr 2012	09 Aug 2013	Scotland	November 1976	The Mound, Edinburgh, EH1 1YZ, Scotland
BLACK, Lysanne Jane Warren RESIGNED	Director	18 Oct 2006	03 Feb 2021		October 1968	The Mound, Edinburgh, EH1 1YZ
BOSTON, Marc-John RESIGNED	Director	28 Oct 2010	30 Dec 2016	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
CLARKE, David RESIGNED	Director	26 Apr 2017	10 Sep 2018	United Kingdom	March 1976	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
CONNOR, Robert Austin RESIGNED	Director	28 Oct 2010	30 Apr 2012	United Kingdom	April 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
CURRIE, Allison Jane RESIGNED	Director	28 Oct 2010	06 Jul 2012	United Kingdom	January 1978	25, Gresham Street, London, EC2V 7HN, United Kingdom
EDWARDS, Laurence John RESIGNED	Director	04 Feb 2011	04 Jun 2012	Scotland	March 1959	Lloyds Banking Group, Level2 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
GITTINS, Paul RESIGNED	Director	04 Feb 2011	29 Jul 2024	England	December 1955	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Director	20 Dec 2002	07 May 2008	England	December 1955	7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
HAYGARTH, Charles Dixon RESIGNED	Director	09 Mar 1993	30 Jan 1995	England	August 1958	62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
HENNESSEY, David Dermot RESIGNED	Director	18 Apr 2017	18 Sep 2025	United Kingdom	May 1984	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
JOHNSON, Michelle Antoinette Angela RESIGNED	Director	07 Aug 2012	28 Sep 2021	United Kingdom	November 1966	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Director	09 Mar 1993	17 Nov 2000		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Director	01 May 2001	29 May 2015	United Kingdom	May 1968	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
MCPHERSON, Donald James RESIGNED	Director	30 Jan 1995	05 Dec 2002		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOORHOUSE, Robert Keith RESIGNED	Director	17 Nov 2000	18 Oct 2006		March 1967	30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
NICHOLLS, Tracey Caroline RESIGNED	Director	22 May 2012	16 Dec 2016	United Kingdom	September 1972	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Director	28 Oct 2010	19 Nov 2015	United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
TAYLOR, Mark Peter RESIGNED	Director	04 Feb 2011	11 Jun 2012	United Kingdom	December 1961	Lloyds Banking Group Plc, 2nd Floor Alder Castle House, 10 Noble Street, London, EC2V 7ED, England
THOMSON, Sara RESIGNED	Director	28 Oct 2010	21 Sep 2012	United Kingdom	July 1979	Group Secretariat, 25 Gresham Street, London, EC2V 7HN
VÁSQUEZ, Ricardo RESIGNED	Director	07 Aug 2013	20 Nov 2015	United Kingdom	September 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
WAKES, Angela RESIGNED	Director	22 Jun 2007	25 Nov 2011		February 1974	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
WHITE, Gavin Raymond RESIGNED	Director	16 Sep 2011	07 Aug 2013	United Kingdom	December 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Feb 1993	09 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCKAY, Karen Joanne ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MELVILLE, Kenneth Murray ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: ., The Mound, Edinburgh, EH1 1YZ, United Kingdom

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

WILLIAMS, Helen Louise ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 22 Jun 2007
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 17 Nov 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 24 Mar 2004
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 22 Jun 2007
Resigned on: 29 Mar 2010
Address: Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 09 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BEATTIE, Ryan RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 09 Aug 2013
Country of Residence: Scotland
Date of birth: November 1976
Address: The Mound, Edinburgh, EH1 1YZ, Scotland

BLACK, Lysanne Jane Warren RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 03 Feb 2021
Date of birth: October 1968
Address: The Mound, Edinburgh, EH1 1YZ

BOSTON, Marc-John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLARKE, David RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CURRIE, Allison Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EDWARDS, Laurence John RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 04 Jun 2012
Country of Residence: Scotland
Date of birth: March 1959
Address: Lloyds Banking Group, Level2 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: December 1955
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: December 1955
Address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF

HAYGARTH, Charles Dixon RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 30 Jan 1995
Country of Residence: England
Date of birth: August 1958
Address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF

HENNESSEY, David Dermot RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 28 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 17 Nov 2000
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 05 Dec 2002
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MOORHOUSE, Robert Keith RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 18 Oct 2006
Date of birth: March 1967
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

NICHOLLS, Tracey Caroline RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TAYLOR, Mark Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Lloyds Banking Group Plc, 2nd Floor Alder Castle House, 10 Noble Street, London, EC2V 7ED, England

THOMSON, Sara RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Group Secretariat, 25 Gresham Street, London, EC2V 7HN

VÁSQUEZ, Ricardo RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WAKES, Angela RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 25 Nov 2011
Date of birth: February 1974
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

WHITE, Gavin Raymond RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 09 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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