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Dossier

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1922-02-04
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1922-02-04 (active).

/03

Also appears in

companies_house_bulk
/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • LLOYDS BANKING GROUP PLC became ultimate owner of LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 23 May 2014.
    23 May 2014
    gleif
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
00179491
Status
Active
Type
Private Limited Company
Incorporated
1922-02-04
Registered office
25 GRESHAM STREET, LONDON, EC2V 7HN
SIC
99999 - Dormant Company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-28
/08

Directorship network

444 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LLOYDS BANKING GROUP PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

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