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Nom	Lloyds Secretaries Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02791894 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hbos Secretaries Limited Halifax Secretaries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

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

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Lloyds Secretaries Limited

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Persons with Significant Control (1)

Officers (6)