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Name

Lloyds Secretaries Limited

Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 02791894 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hbos Secretaries Limited
  • Halifax Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bank Of Scotland Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc327000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gittins, Paul Chester, United Kingdom Status: Active Notified: 04/02/2011 Date of Birth: 12/1955 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hennessey, David Dermot Chester, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mckay, Karen Joanne 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 10/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Melville, Kenneth Murray Edinburgh, United Kingdom Status: Active Notified: 16/04/2012 Date of Birth: 06/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Helen Louise London, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British