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Nom

Lloyds Bank Mtch Limited
Adresse
25 Gresham Street
London
EC2V 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06610429 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lloyds TSB Mtch Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Uberior Investments Limited Status: Active Notified: 01/10/2018 Companies House Number: Sc073998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 00002065 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
    Burnett, Neil Scott 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Daly, Mark St John London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 17/01/2024 Role: Secretary
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 26/09/2016 Ceased: 08/01/2024 Role: Secretary
    Mathias, Jennifer Elizabeth London, London, United Kingdom Status: Ceased Notified: 29/07/2009 Ceased: 27/01/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winton, Stuart Andrew London, England Status: Ceased Notified: 27/01/2012 Ceased: 29/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British