Company Information for

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

01397437

Private Limited Company

Active

About Lloyds Bank Financial Services (holdings) Ltd

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED was founded on 1978-11-02 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Financial Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number01397437
Date formed1978-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:22:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-11-30
Allen Eric Appen Director COMPANY DIRECTOR 2016-04-29 ENGLAND
Prasad Nagnath Pitale Director DIRECTOR 2009-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2015-11-18 2017-11-30
Anna Katharine Goldsmith Director 2007-08-24 2016-08-11
Richard Geoffrey Meade Conway Director 2007-10-09 2016-02-08
Richard Warren Director 2015-08-18 2015-11-30
Lloyds Secretaries Limited Company Secretary 2012-01-16 2015-11-18
Jonathan Scott Foster Director 2007-10-09 2015-03-05
Deborah Ann Saunders Company Secretary 1992-03-27 2010-01-06
Michael Edward Fairey Director 1998-04-23 2007-10-10
Helen Alison Weir Director 2005-02-04 2007-10-10
John Hardt Director 2006-01-24 2007-08-20
Peter George Edwin Ayliffe Director 2003-06-19 2005-01-31
Philip Roy Hampton Director 2002-06-20 2004-01-12
Alan Edward Moore Director 1994-11-01 2003-04-16
Michael Kent Atkinson Director 1995-01-01 2002-05-31
John Thomas Davies Director 1994-04-28 1998-07-31
Michael Harry Rex Thompson Director 1994-04-28 1995-03-30
Colin Neville Joseph Wilks Director 1992-03-27 1994-12-31
Kerry James Hawkins Director 1992-03-27 1994-04-28
Raymond Alan Wakefield Director 1992-03-27 1994-04-28

Related Directorships for Allen Eric Appen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Eric Appen ASSOCIATION FOR FINANCIAL MARKETS IN EUROPEDirector 2017-09-14 CURRENT 2009-08-20 Active
Allen Eric Appen MEADOWFIELD INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
Allen Eric Appen MORAY INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
Allen Eric Appen PORTLAND FUNDING LIMITEDDirector 2016-09-14 CURRENT 2002-10-23 Liquidation
Allen Eric Appen MOOR LANE HOLDINGS LIMITEDDirector 2016-08-30 CURRENT 2007-12-05 Active
Allen Eric Appen LIME STREET (FUNDING) LIMITEDDirector 2016-04-29 CURRENT 2002-06-19 Liquidation
Allen Eric Appen CLOAK LANE INVESTMENTS LIMITEDDirector 2016-04-19 CURRENT 2014-11-24 Active
Allen Eric Appen HORSHAM INVESTMENTS (JERSEY) LIMITEDDirector 2016-04-19 CURRENT 2014-12-16 Active
Allen Eric Appen LANGBOURN INVESTMENTS LTDDirector 2016-04-18 CURRENT 2002-07-30 Converted / Closed

Related Directorships for Prasad Nagnath Pitale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prasad Nagnath Pitale ASPIRE ACADEMIES TRUSTDirector 2016-11-03 CURRENT 2012-08-21 Active
Prasad Nagnath Pitale LANGBOURN INVESTMENTS LTDDirector 2016-09-27 CURRENT 2002-07-30 Converted / Closed
Prasad Nagnath Pitale HORSHAM INVESTMENTS (JERSEY) LIMITEDDirector 2015-02-20 CURRENT 2014-12-16 Active
Prasad Nagnath Pitale CLOAK LANE INVESTMENTS LIMITEDDirector 2015-01-16 CURRENT 2014-11-24 Active
Prasad Nagnath Pitale CASTLEMILL INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
Prasad Nagnath Pitale FORTROSE INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
Prasad Nagnath Pitale OBAN INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2007-06-29 Converted / Closed
Prasad Nagnath Pitale MEADOWFIELD INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
Prasad Nagnath Pitale MORAY INVESTMENTS LIMITEDDirector 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
Prasad Nagnath Pitale FARYNER'S HOUSE INVESTMENTS LIMITEDDirector 2009-11-03 CURRENT 2005-11-17 Converted / Closed
Prasad Nagnath Pitale HORSHAM INVESTMENTS LIMITEDDirector 2009-11-03 CURRENT 2005-01-10 Converted / Closed
Prasad Nagnath Pitale HILL SAMUEL INTERNATIONAL HOLDINGS LIMITEDDirector 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
Prasad Nagnath Pitale COLEMAN STAFFORDSHIRE FUNDING LIMITEDDirector 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
Prasad Nagnath Pitale COLEMAN STAFFORDSHIRE INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
Prasad Nagnath Pitale VINTRY HOLDINGS (UK) LIMITEDDirector 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
Prasad Nagnath Pitale EASTCHEAP FUNDING LIMITEDDirector 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
Prasad Nagnath Pitale WARWICK LANE FINANCE LIMITEDDirector 2009-09-29 CURRENT 2007-12-17 Converted / Closed
Prasad Nagnath Pitale CASTLE BAYNARD FUNDING LIMITEDDirector 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
Prasad Nagnath Pitale DENHAM FUNDING LIMITEDDirector 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
Prasad Nagnath Pitale CLOAK LANE FINANCE (CAYMAN) LIMITEDDirector 2009-09-29 CURRENT 2006-04-21 Converted / Closed
Prasad Nagnath Pitale CLOAK LANE INVESTMENTS (CAYMAN) LIMITEDDirector 2009-09-29 CURRENT 2006-04-21 Converted / Closed
Prasad Nagnath Pitale HILL SAMUEL INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
Prasad Nagnath Pitale LOVAT FUNDING (HOLDINGS) LIMITEDDirector 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
Prasad Nagnath Pitale LOVAT HOLDINGS (BVI) LIMITEDDirector 2009-09-29 CURRENT 2007-12-17 Converted / Closed
Prasad Nagnath Pitale MITRE STREET FINANCE LIMITEDDirector 2009-09-29 CURRENT 2007-01-24 Converted / Closed
Prasad Nagnath Pitale MITRE STREET INVESTMENTS LIMITEDDirector 2009-09-29 CURRENT 2007-01-24 Converted / Closed
Prasad Nagnath Pitale DUNSTAN INVESTMENTS (UK) LIMITEDDirector 2009-09-29 CURRENT 2006-07-28 Active
Prasad Nagnath Pitale MOOR LANE HOLDINGS LIMITEDDirector 2009-09-29 CURRENT 2007-12-05 Active
Prasad Nagnath Pitale LIME STREET (FUNDING) LIMITEDDirector 2009-09-29 CURRENT 2002-06-19 Liquidation
Prasad Nagnath Pitale PORTLAND FUNDING LIMITEDDirector 2009-09-29 CURRENT 2002-10-23 Liquidation