All Information about:

Name	Lloyds Development Capital (Holdings) Limited
Address	One Vine Street London W1J 0AH
VAT ID	no VAT ID available
Company No.	01107542 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lloyds TSB Development Capital 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Lloyds Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 00002065 Nature of Control

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Officers (6)

Source: Companies House

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Ann Maria London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 14/05/2020 Role: Secretary

Rougier, Alan Toby London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Julian Edward Chiswick, London Status: Ceased Notified: 28/02/1997 Ceased: 18/09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freer, Mark Stephen 35 Barker Road Four Oaks, Sutton Coldfield Status: Ceased Notified: 16/09/2005 Ceased: 10/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Lloyds Development Capital (Holdings) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)