Lloyds Bank S.F. Nominees Limited
Company 00312901 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Banking Group Pensions Trustees Limited 2 shared directors
- Halifax Pension Nominees Limited 1 shared director
- Cadent GAS Pension Trustee Limited 1 shared director
- Cadent GAS Pension Property Company 1 Limited 1 shared director
- Cadent GAS Pension Property Company 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00312901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1936 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyds Banking Group Pensions Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Shirley Hughes Director · appointed 2020
- Harold Francis Baines Director · appointed 2016
- Lloyds Secretaries Limited Corporate-secretary · appointed 2014
Show 32 former officers
- Roger Fawcett Boyes Director · appointed 2016 · resigned 2020
- Eric St Clair Stobart Director · appointed 2014 · resigned 2016
- Robert Charles Carefull Director · appointed 2014 · resigned 2016
- Kate Susan Smith Secretary · appointed 2011 · resigned 2014
- Andrew John November Director · appointed 2006 · resigned 2014
- James Gerard Ferguson Director · appointed 2006 · resigned 2014
- Michael Francis Arthur Channing Director · appointed 2004 · resigned 2006
- John Michael Brett Secretary · appointed 2004 · resigned 2011
- Thomas Baillie Laidlaw Director · appointed 2004 · resigned 2006
- John Willis Lamb Director · appointed 2000 · resigned 2004
- Matthew Bodicoat Director · appointed 2000 · resigned 2004
- Stephen John Hopkins Secretary · appointed 2000 · resigned 2004
- Kenneth Gordon Farquhar Director · appointed 1999 · resigned 2000
- Michael Colin Warner Director · appointed 1997 · resigned 1999
- Paul Arthur Turner Director · appointed 1997 · resigned 2001
- Ian Martin Bransgrove Director · appointed 1997 · resigned 2000
- Nicola Suzanne Black Secretary · appointed 1995 · resigned 2000
- Keith William Parker Director · appointed 1995 · resigned 2004
- Andrew Leslie Savidge Director · appointed 1994 · resigned 1997
- Leonard Lodge Director · appointed 1994 · resigned 1996
- Wayne Paul Kitcat Director · appointed 1994 · resigned 1999
- Garhame Paul Lisle Director · appointed 1992 · resigned 2000
- Robert Michael Oliver Director · appointed 1992 · resigned 1994
- Richard Marrison Director · appointed 1992 · resigned 1995
- Kenneth William Stevens Director · appointed 1992 · resigned 1994
- Eric Leslie Fenn Director · appointed 1992 · resigned 1994
- John Thomas Davies Director · resigned 1992
- Morse, Christopher Jeremy, Sir Director · resigned 1992
- Deborah Ann Saunders Secretary · resigned 1995
- Neil Patterson Director · resigned 1992
- Colin Michael Fisher Director · resigned 1992
- Richard Millard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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