LLOYDS SECRETARIES LIMITED

Registered Address

The registered address of LLOYDS SECRETARIES LIMITED is:

25, Gresham Street, EC2V 7HN, London, United Kingdom

Appointments

These are the registered company appointments of LLOYDS SECRETARIES LIMITED.

THREE COPTHALL AVENUE LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Mar 2011

Current time on role 13 years, 18 days

OVAL LEASING LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Mar 2013

Current time on role 11 years, 4 days

WESTERN TRUST HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 22 Nov 2000

Resigned on 30 Sep 2010

Time on role 9 years, 10 months, 8 days

ABOVE BAR (SOUTHAMPTON) LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Apr 2011

Current time on role 12 years, 11 months, 15 days

LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Feb 2013

Current time on role 11 years, 1 month, 3 days

SEAFORTH MARITIME (JARL) LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 May 2017

Current time on role 6 years, 10 months, 25 days

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2013

Resigned on 22 Oct 2014

Time on role 1 year, 8 months, 21 days

LB REGISTRARS SAVINGS NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 2014

Current time on role 9 years, 4 months, 24 days

HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Aug 2014

Current time on role 9 years, 7 months, 25 days

LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Jul 2011

Resigned on 27 Jun 2013

Time on role 1 year, 11 months, 1 day

HILL SAMUEL INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 May 2014

Current time on role 9 years, 10 months, 2 days

INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2013

Resigned on 22 Oct 2014

Time on role 1 year, 8 months, 21 days

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Sep 2016

Resigned on 01 Nov 2023

Time on role 7 years, 1 month, 11 days

LLOYDS BANK FINANCIAL SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Nov 2013

Current time on role 10 years, 4 months, 1 day

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

Corporate Secretary

RESIGNED

Assigned on 28 Dec 2007

Resigned on 14 Jul 2008

Time on role 6 months, 17 days

RIGP FINANCE LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 May 2014

Current time on role 9 years, 10 months, 8 days

LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 6 days

EQUIPMENT LEASING (NO. 6) LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 May 2013

Current time on role 10 years, 10 months, 7 days

ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Aug 2012

Resigned on 01 May 2014

Time on role 1 year, 8 months, 29 days

HORIZON RESIDENTIAL DEVELOPMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Jul 2012

Current time on role 11 years, 8 months, 27 days

LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 6 days

LLOYDS BANK S.F. NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Jul 2014

Current time on role 9 years, 8 months, 13 days

BLAIR, OLIVER AND SCOTT LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Mar 2013

Current time on role 11 years, 14 days

DEVA LEASE 3 LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 May 2013

Current time on role 10 years, 10 months, 5 days

HALIFAX CREDIT CARD LIMITED

Corporate Director

RESIGNED

Assigned on 15 Nov 2006

Resigned on 30 Nov 2010

Time on role 4 years, 15 days

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jun 2016

Current time on role 7 years, 9 months, 28 days

INTELLIGENT FINANCE SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Sep 2016

Resigned on 20 Dec 2022

Time on role 6 years, 3 months

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Oct 2012

Resigned on 01 May 2014

Time on role 1 year, 6 months, 23 days

EVANSVILLE LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Mar 2013

Current time on role 11 years, 14 days

BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Dec 2007

Current time on role 16 years, 3 months, 1 day

LOVAT FUNDING (HOLDINGS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Nov 2015

Current time on role 8 years, 4 months, 11 days

SWAMF (GP) LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2014

Current time on role 9 years, 7 months, 15 days

LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Feb 2013

Current time on role 11 years, 1 month, 3 days

CHARTERED TRUST LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Feb 2012

Current time on role 12 years, 1 month, 1 day

LLOYDS BANK LEASING (NO. 3) LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 6 days


Contains public sector information licensed under the Open Government Licence V3.0.

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