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LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (01397437)

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (01397437) is an active UK company. incorporated on 2 November 1978. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED has been registered for 47 years.

Company Number
01397437
Status
active
Type
ltd
Incorporated
2 November 1978
Age
47 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED is an active company incorporated on 2 November 1978 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED was registered 47 years ago.(SIC: 64209)

Status

active

Active since 47 years ago

Company No

01397437

LTD Company

Age

47 Years

Incorporated 2 November 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

LLOYDS BANK U.K. MANAGEMENT LIMITED
From: 2 November 1978To: 4 February 1988
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

17 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Mar 11
Director Left
Mar 15
Director Joined
Aug 15
Director Left
Nov 15
Director Left
Feb 16
Director Joined
May 16
Director Left
Aug 16
Director Left
Jun 19
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2019
CH01Change of Director Details
Accounts With Accounts Type Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Change Sail Address Company With New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Appoint Corporate Secretary Company With Name
26 January 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Change Person Director Company With Change Date
14 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Termination Secretary Company With Name
13 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
169169
Legacy
11 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Resolution
16 August 2007
RESOLUTIONSResolutions
Resolution
16 August 2007
RESOLUTIONSResolutions
Legacy
13 August 2007
173173
Memorandum Articles
10 August 2007
MEM/ARTSMEM/ARTS
Legacy
10 August 2007
123Notice of Increase in Nominal Capital
Legacy
10 August 2007
88(2)R88(2)R
Resolution
10 August 2007
RESOLUTIONSResolutions
Resolution
10 August 2007
RESOLUTIONSResolutions
Resolution
10 August 2007
RESOLUTIONSResolutions
Resolution
10 August 2007
RESOLUTIONSResolutions
Legacy
28 March 2007
363aAnnual Return
Legacy
13 March 2007
288cChange of Particulars
Legacy
16 January 2007
288cChange of Particulars
Legacy
12 January 2007
288cChange of Particulars
Legacy
7 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
7 April 2006
363aAnnual Return
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288cChange of Particulars
Legacy
6 February 2006
288cChange of Particulars
Legacy
10 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
10 May 2005
288cChange of Particulars
Legacy
7 April 2005
363aAnnual Return
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
27 October 2004
288cChange of Particulars
Legacy
9 September 2004
288cChange of Particulars
Legacy
5 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
5 May 2004
288cChange of Particulars
Legacy
5 April 2004
363aAnnual Return
Legacy
18 March 2004
288cChange of Particulars
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
7 October 2003
288cChange of Particulars
Legacy
16 September 2003
288cChange of Particulars
Legacy
22 July 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
363aAnnual Return
Legacy
3 April 2003
287Change of Registered Office
Legacy
14 March 2003
288cChange of Particulars
Auditors Resignation Company
20 February 2003
AUDAUD
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
363aAnnual Return
Legacy
13 February 2002
288cChange of Particulars
Legacy
14 January 2002
288cChange of Particulars
Legacy
11 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
3 April 2001
363aAnnual Return
Legacy
28 September 2000
288cChange of Particulars
Legacy
1 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
19 April 2000
AAAnnual Accounts
Legacy
10 April 2000
363aAnnual Return
Legacy
5 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
17 April 1999
AAAnnual Accounts
Legacy
15 April 1999
288cChange of Particulars
Legacy
3 April 1999
363aAnnual Return
Legacy
30 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
25 August 1998
AAAnnual Accounts
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288cChange of Particulars
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
363aAnnual Return
Legacy
19 November 1997
288cChange of Particulars
Legacy
30 September 1997
288cChange of Particulars
Legacy
25 April 1997
363aAnnual Return
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
20 September 1996
288288
Legacy
15 April 1996
363aAnnual Return
Accounts With Accounts Type Full
3 April 1996
AAAnnual Accounts
Legacy
2 January 1996
88(2)R88(2)R
Legacy
7 September 1995
288288
Legacy
16 August 1995
88(2)R88(2)R
Legacy
7 August 1995
88(2)R88(2)R
Resolution
26 July 1995
RESOLUTIONSResolutions
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
26 July 1995
123Notice of Increase in Nominal Capital
Legacy
21 June 1995
288288
Legacy
9 April 1995
288288
Legacy
31 March 1995
363x363x
Accounts With Accounts Type Full
14 March 1995
AAAnnual Accounts
Legacy
22 January 1995
288288
Legacy
17 January 1995
288288
Legacy
10 December 1994
288288
Legacy
11 November 1994
288288
Legacy
11 May 1994
288288
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Legacy
12 April 1994
363x363x
Accounts With Accounts Type Full
21 March 1994
AAAnnual Accounts
Legacy
12 July 1993
288288
Legacy
5 April 1993
363x363x
Accounts With Accounts Type Full
17 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
1 April 1992
363x363x
Legacy
26 July 1991
288288
Legacy
30 June 1991
288288
Accounts With Accounts Type Full
26 April 1991
AAAnnual Accounts
Legacy
15 April 1991
363x363x
Resolution
28 February 1991
RESOLUTIONSResolutions
Legacy
26 April 1990
363363
Legacy
11 April 1990
288288
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
3 April 1990
288288
Legacy
3 April 1990
288288
Legacy
3 April 1990
288288
Legacy
30 March 1990
288288
Legacy
4 July 1989
363363
Legacy
26 May 1989
288288
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Legacy
24 February 1989
288288
Legacy
24 February 1989
288288
Legacy
25 January 1989
288288
Legacy
20 January 1989
288288
Legacy
5 September 1988
88(3)88(3)
Legacy
28 June 1988
PUC 3PUC 3
Legacy
28 June 1988
123Notice of Increase in Nominal Capital
Resolution
28 June 1988
RESOLUTIONSResolutions
Resolution
28 June 1988
RESOLUTIONSResolutions
Legacy
19 May 1988
363363
Accounts With Made Up Date
12 May 1988
AAAnnual Accounts
Resolution
25 March 1988
RESOLUTIONSResolutions
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
3 March 1988
288288
Legacy
18 February 1988
288288
Legacy
18 February 1988
288288
Legacy
18 February 1988
288288
Certificate Change Of Name Company
3 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1987
288288
Legacy
16 April 1987
363363
Legacy
11 April 1987
288288
Accounts With Accounts Type Full
4 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
288288
Legacy
2 May 1986
363363