LLOYDS SECRETARIES LIMITED

124 current appointments · 14 resigned

Corporate officer

Details

Nationality: BRITISH
Correspondence address: 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN

Appointments 138

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

LEX AUTOLEASE (VC) LIMITED Active

Secretary Current appointment Appointed 2019-04-10
LEX AUTOLEASE (CH) LIMITED Active

Secretary Current appointment Appointed 2019-04-10
LLOYDS COMMERCIAL PROPERTIES LIMITED Dissolved

Secretary Current appointment Appointed 2018-09-20
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED Dissolved

Secretary Current appointment Appointed 2018-09-20
TARGET CORPORATE SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2018-09-20
LBPB (21 HILL STREET) LIMITED Dissolved

Secretary Current appointment Appointed 2017-11-21
LLOYDS BANK FINANCIAL ADVISERS LIMITED Dissolved

Secretary Current appointment Appointed 2017-11-21
HALIFAX VEHICLE LEASING (1998) LIMITED Active

Secretary Current appointment Appointed 2017-07-29
LBG CAPITAL NO. 1 LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-26
LBG CAPITAL NO. 2 LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-26
CAPITAL BANK VEHICLE MANAGEMENT LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-05
SEAFORTH MARITIME (HIGHLANDER) LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-04
SEAFORTH MARITIME (JARL) LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-04
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED Dissolved

Secretary Current appointment Appointed 2017-03-28
NORDIC LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-12-20
LLOYDS PLANT LEASING LIMITED Active

Secretary Current appointment Appointed 2016-12-20
PEONY LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-12-20
HALIFAX NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2016-09-20
BANK OF SCOTLAND (B G S) NOMINEES LIMITED Active

Secretary Current appointment Appointed 2016-08-27
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED Active

Secretary Current appointment Appointed 2016-07-26
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED Active

Secretary Current appointment Appointed 2016-07-26
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED Dissolved

Secretary Current appointment Appointed 2016-06-01
OCEAN LEASING (NO 2) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
PEONY WESTERN LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
PEONY EASTERN LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
OCEAN LEASING (JULY) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS INVESTMENT BONDS LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS COMMERCIAL LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK LEASING (NO. 8) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK LEASING (NO. 4) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
WARWICK LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
SEASPRAY LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK MARITIME LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
LEASING (NO. 2) LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
KANTO LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
CHARIOT FINANCE LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
C.T.S.B. LEASING LIMITED Dissolved

Secretary Current appointment Appointed 2016-03-23
WOOD STREET LEASING LIMITED Active

Secretary Current appointment Appointed 2016-03-23
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED Liquidation

Secretary Current appointment Appointed 2016-03-23
LDC (NOMINEES) LIMITED Active

Secretary Current appointment Appointed 2015-11-17
LDC PARALLEL (NOMINEES) LIMITED Active

Secretary Current appointment Appointed 2015-11-17
LB QUEST LIMITED Dissolved

Secretary Current appointment Appointed 2015-05-27
SWAMF (GP) LIMITED Dissolved

Secretary Current appointment Appointed 2014-08-14
SWAMF NOMINEE (1) LIMITED Dissolved

Secretary Current appointment Appointed 2014-08-14
SWAMF NOMINEE (2) LIMITED Dissolved

Secretary Current appointment Appointed 2014-08-14
LLOYDS BANK S.F. NOMINEES LIMITED Active

Secretary Current appointment Appointed 2014-07-16
RIGP FINANCE LIMITED Dissolved

Secretary Current appointment Appointed 2014-05-21
LLOYDS BANK NOMINEES LIMITED Active

Secretary Current appointment Appointed 2014-03-28
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED Dissolved

Secretary Current appointment Appointed 2014-03-28
CHISWELL STOCKBROKERS LIMITED Dissolved

Secretary Current appointment Appointed 2014-03-28
CASHFRIDAY LIMITED Active

Secretary Current appointment Appointed 2013-09-04
LBCF LIMITED Active

Secretary Current appointment Appointed 2013-09-04
R.F. SPENCER AND COMPANY LIMITED Active

Secretary Current appointment Appointed 2013-09-04
ALEX LAWRIE FACTORS LIMITED Active

Secretary Current appointment Appointed 2013-09-04
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED Active

Secretary Current appointment Appointed 2013-09-04
FINANCIAL CONSULTANTS LB LIMITED Dissolved

Secretary Current appointment Appointed 2013-06-19
GENERAL LEASING (NO. 4) LIMITED Dissolved

Secretary Current appointment Appointed 2013-05-29
WARD NOMINEES (ABINGDON) LIMITED Active

Secretary Current appointment Appointed 2013-04-04
PERRY NOMINEES LIMITED Active

Secretary Current appointment Appointed 2013-04-04
BOLTRO NOMINEES LIMITED Active

Secretary Current appointment Appointed 2013-04-04
LLOYDS BANK (PEP NOMINEES) LIMITED Dissolved

Secretary Current appointment Appointed 2013-04-04
WARD NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2013-04-04
HALIFAX CREDIT CARD LIMITED Dissolved

Secretary Current appointment Appointed 2013-03-15
BLAIR, OLIVER AND SCOTT LIMITED Dissolved

Secretary Current appointment Appointed 2013-03-15
UBERIOR NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2013-03-06
UBERIOR TRUSTEES LIMITED Dissolved

Secretary Current appointment Appointed 2013-03-06
LLOYDS BANK (BRANCHES) NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-26
LLOYDS BANK (I.D.) NOMINEES LIMITED Active

Secretary Current appointment Appointed 2013-02-26
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED Active

Secretary Current appointment Appointed 2013-02-26
HALIFAX MORTGAGE SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-19
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-19
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-15
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-15
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-15
CREATE SERVICES LIMITED. Dissolved

Secretary Current appointment Appointed 2013-02-15
C&G ESTATE AGENTS LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-15
CENTRAL MORTGAGE FINANCE LIMITED Dissolved

Secretary Current appointment Appointed 2013-02-15
RANELAGH NOMINEES LIMITED Active

Secretary Current appointment Appointed 2013-01-24
THE BRITISH LINEN COMPANY LIMITED Active

Secretary Current appointment Appointed 2012-08-23
STANDARD PROPERTY INVESTMENT (1987) LIMITED Active

Secretary Current appointment Appointed 2012-08-21
CAPITAL BANK ASSET FINANCE (2) LIMITED Dissolved

Secretary Current appointment Appointed 2012-07-10
BOS EDINBURGH NO 1 LIMITED Dissolved

Secretary Current appointment Appointed 2012-07-02
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED Dissolved

Secretary Current appointment Appointed 2012-07-02
AQUILUS LIMITED Liquidation

Secretary Current appointment Appointed 2012-06-29
LLOYDS TSB BANK INSURANCE BROKERS LIMITED Dissolved

Secretary Current appointment Appointed 2012-04-30
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED Active

Secretary Current appointment Appointed 2012-04-30
LB MOTORENT LIMITED Dissolved

Secretary Current appointment Appointed 2012-02-28
CEDAR HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2012-02-28
CHARTERED TRUST (NOMINEES) LIMITED Dissolved

Secretary Current appointment Appointed 2012-02-28
BLACK HORSE EXECUTIVE MORTGAGES LIMITED Dissolved

Secretary Current appointment Appointed 2012-02-28
LEX AUTOLEASE (SHREWSBURY) LIMITED Dissolved

Secretary Current appointment Appointed 2012-02-28
SHORELINE LIMITED Dissolved

Secretary Current appointment Appointed 2011-03-21
CASHPOINT LIMITED Dissolved

Secretary Current appointment Appointed 2011-03-21
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Active

Secretary Current appointment Appointed 2011-03-21
BLACK HORSE PROPERTY SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2011-03-21
THREE COPTHALL AVENUE LIMITED Dissolved

Secretary Current appointment Appointed 2011-03-11
UNITED DOMINIONS PROPERTY TRUST LIMITED Dissolved

Secretary Current appointment Appointed 2011-03-09
GRESHAM NOMINEE 1 LIMITED Active

Secretary Current appointment Appointed 2011-03-09
GRESHAM NOMINEE 2 LIMITED Active

Secretary Current appointment Appointed 2011-03-09
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
BANK OF SCOTLAND INSURANCE SERVICES LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
HALIFAX FINANCIAL SERVICES LIMITED Active

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL NARROW PLAIN LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
HALIFAX FUND MANAGEMENT LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
EQUITABLE SERVICES AND CONSULTANCY LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
OYSTERCATCHER RESIDENTIAL LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
OYSTERCATCHER NOMINEES LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
CLERICAL MEDICAL LONDON LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-28
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-12
CAPITAL 1945 LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-05
HALIFAX LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-05
HALIFAX GROUP LIMITED Dissolved

Secretary Current appointment Appointed 2007-12-05
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Dissolved

Corporate Secretary Appointed 2018-04-24 Resigned 2023-01-19
LLOYDS YOUR TOMORROW TRUSTEE LIMITED Dissolved

Corporate Secretary Appointed 2018-03-14 Resigned 2023-01-19
LLOYDS INDUSTRIAL LEASING LIMITED Active

Corporate Secretary Appointed 2017-03-28 Resigned 2024-03-28
HSDL NOMINEES LIMITED Active

Corporate Secretary Appointed 2017-01-11 Resigned 2024-01-10
INTELLIGENT FINANCE SOFTWARE LIMITED Dissolved

Corporate Secretary Appointed 2016-09-20 Resigned 2022-12-20
SHARE DEALING NOMINEES LIMITED Active

Corporate Secretary Appointed 2016-09-20 Resigned 2024-01-10
GENERAL LEASING (NO. 12) LIMITED Dissolved

Corporate Secretary Appointed 2016-03-23 Resigned 2023-10-03
LB SHARE SCHEMES TRUSTEES LIMITED Dissolved

Corporate Secretary Appointed 2015-05-27 Resigned 2022-12-20
ST. MARY'S COURT INVESTMENTS Dissolved

Corporate Secretary Appointed 2013-05-22 Resigned 2024-03-19
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED Dissolved

Corporate Secretary Appointed 2013-05-22 Resigned 2024-03-19
WARD NOMINEES (BIRMINGHAM) LIMITED Dissolved

Corporate Secretary Appointed 2013-04-04 Resigned 2023-10-03
WARD NOMINEES (BRISTOL) LIMITED Dissolved

Corporate Secretary Appointed 2013-04-04 Resigned 2023-10-03
BANK OF WALES LIMITED Liquidation

Corporate Secretary Appointed 2013-02-15 Resigned 2025-11-10
HILL SAMUEL BANK LIMITED Dissolved

Corporate Secretary Appointed 2011-09-07 Resigned 2023-10-03