LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED was incorporated 59 years ago on 12/03/1963 and has the registered number: 00753201. The accounts status is DORMANT.

LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-03-28 CURRENT
MISS DEBORAH BURTON Feb 1968 British Director 2018-05-15 CURRENT
STUART JOHN NEVILL MOSELEY Mar 1962 British Director 2011-05-25 CURRENT
GRAHAM STUART JOHNS Sep 1949 British Director 1995-09-22 UNTIL 1997-10-03 RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director 1995-07-24 UNTIL 1998-04-30 RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-09 UNTIL 2009-05-15 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-04-19 UNTIL 2002-06-17 RESIGNED
MR DUNCAN ALLAN JAMES AITKEN Jun 1954 British Director 2003-10-21 UNTIL 2006-12-11 RESIGNED
STUART BUCKINGHAM Jul 1966 British Director 2008-09-15 UNTIL 2009-11-05 RESIGNED
RICHARD SYDNEY HETHERINGTON Dec 1946 British Director RESIGNED
TREVOR SUAREZ Oct 1969 British Director 2009-11-05 UNTIL 2013-03-31 RESIGNED
MR ADRIAN DAVID LANE Sep 1972 British Director 2013-11-28 UNTIL 2018-05-15 RESIGNED
TONY PETER WILD Apr 1958 British Director 1996-05-23 UNTIL 2008-10-30 RESIGNED
KAREN LESLEY WINCHESTER Apr 1964 British Director 2007-01-19 UNTIL 2008-07-31 RESIGNED
MR GEOFFREY DAVID WINDEBANK Jul 1956 British Director 1997-12-11 UNTIL 2002-02-14 RESIGNED
RICHARD JACOB WAZACZ Jun 1974 British Director 2009-11-05 UNTIL 2011-05-25 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1998-04-30 UNTIL 2000-01-31 RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2002-06-24 UNTIL 2003-10-01 RESIGNED
TREVOR LAURENCE STANLEY Aug 1950 British Director RESIGNED
STUART TILDEN RANSOM Feb 1940 British Director RESIGNED
MR JOHN HAMPTON ROBERTS May 1956 British Director 2002-06-24 UNTIL 2003-10-01 RESIGNED
KENNETH MELVILLE Secretary 2010-01-06 UNTIL 2014-03-28 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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