LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED was incorporated 47 years ago on 06/07/1976 and has the registered number: 01267231. The accounts status is DORMANT.
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED was incorporated 47 years ago on 06/07/1976 and has the registered number: 01267231. The accounts status is DORMANT.
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED (until 23/09/2013)
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2022 | 19/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2016-03-31 | CURRENT |
MRS SHIRLEY HUGHES | Jun 1960 | British | Director | 2020-04-01 | CURRENT |
TAMLYN JANE NALL | Jul 1959 | British | Director | 2004-03-30 UNTIL 2014-03-31 | RESIGNED |
MR PETER ANTHONY SHEPHERD | Dec 1974 | British | Director | 2013-09-20 UNTIL 2016-07-29 | RESIGNED |
MS HELEN CLAIRE ROSE | May 1965 | British | Director | 2008-09-19 UNTIL 2013-01-01 | RESIGNED |
MR DOUGLAS ANDREW ROGERS | Nov 1943 | British | Director | RESIGNED | |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2000-07-31 UNTIL 2004-09-16 | RESIGNED |
ROGER FREDERICK REYNOLDS | Jan 1942 | British | Director | RESIGNED | |
JANE REVELL | May 1956 | British | Director | 1994-12-22 UNTIL 2014-09-18 | RESIGNED |
LADY JANE PRIMROSE GIFFORD PRIOR | Oct 1930 | British | Director | 1992-07-29 UNTIL 1996-03-05 | RESIGNED |
DAVID GEORGE KENNEDY | Jul 1962 | British | Director | 2002-05-08 UNTIL 2004-05-13 | RESIGNED |
MELINDA JANE PHILLIPS | Jan 1956 | British | Director | 1999-02-01 UNTIL 2008-06-27 | RESIGNED |
MELINDA JANE PHILLIPS | Jan 1956 | British | Director | 1992-12-01 UNTIL 1994-10-28 | RESIGNED |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | RESIGNED | |
MR DAVID HYSLOP OWEN | Oct 1950 | British | Director | 1992-03-25 UNTIL 1994-12-31 | RESIGNED |
MR ANTHONY JOHN SMITH | May 1944 | British | Director | RESIGNED | |
DOLF CECIL MOOTHAM | Aug 1933 | British | Director | RESIGNED | |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 2000-07-31 UNTIL 2003-04-16 | RESIGNED |
NORMAN JOHN MITCHINSON | Nov 1944 | British | Director | 1998-03-27 UNTIL 1999-10-01 | RESIGNED |
MR MICHAEL DOUGLAS MCQUADE | Aug 1948 | British | Director | RESIGNED | |
MR STEPHEN MCGUIRE | Jan 1973 | British | Director | 2012-11-30 UNTIL 2016-03-31 | RESIGNED |
HOWARD MARSDEN | Oct 1962 | British | Director | 2008-06-27 UNTIL 2016-03-31 | RESIGNED |
JOHN ANTHONY PENNY | Sep 1941 | British | Director | 1994-02-01 UNTIL 1997-06-21 | RESIGNED |
MR GAVIN RAYMOND WHITE | Secretary | 2012-03-08 UNTIL 2013-08-07 | RESIGNED | ||
MRS SHEILA GLEIG | Nov 1948 | British | Secretary | RESIGNED | |
MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1995-05-25 UNTIL 2012-03-08 | RESIGNED |
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2015-04-01 UNTIL 2016-03-31 | RESIGNED |
MR ADRIAN BARLOW GOZZARD | May 1933 | British | Director | RESIGNED | |
RODNEY CHARLES GUY GARDNER | Dec 1939 | British | Director | 1992-05-28 UNTIL 1996-01-31 | RESIGNED |
WILLIAM MONTAGUE FURNER | Jan 1966 | British | Director | 2004-07-08 UNTIL 2008-06-27 | RESIGNED |
MS SHEILA MARY FORBES | Dec 1946 | British | Director | 1995-03-23 UNTIL 2003-04-16 | RESIGNED |
COLIN MICHAEL FISHER | May 1945 | British | Director | 1999-10-01 UNTIL 2000-07-31 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2004-09-16 UNTIL 2016-03-31 | RESIGNED |
PETER ALLEN CLARE | Oct 1952 | British | Director | 2008-06-27 UNTIL 2012-11-30 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1996-01-01 UNTIL 2016-03-31 | RESIGNED |
MR JOHN ANTHONY BURNS | Jan 1936 | British | Director | 1992-03-31 UNTIL 1996-01-07 | RESIGNED |
PAUL PATRICK BROWN | Mar 1947 | British | Director | 1994-11-24 UNTIL 1997-05-16 | RESIGNED |
EWAN BROWN | Mar 1942 | British | Director | 2004-05-21 UNTIL 2008-06-27 | RESIGNED |
RICHARD MARK SMITH | Jul 1968 | British | Director | 2008-06-27 UNTIL 2016-03-31 | RESIGNED |
ROGER FAWCETT BOYES | May 1944 | British | Director | 2016-03-31 UNTIL 2020-03-31 | RESIGNED |
LYNDON BOLTON | Jan 1937 | British | Director | RESIGNED | |
MS. JOCELYN PATRICIA BLACKWELL | Oct 1956 | British | Director | 2016-01-01 UNTIL 2016-03-31 | RESIGNED |
STEPHEN VINCENT BILLINGS | Nov 1933 | British | Director | 2004-12-06 UNTIL 2008-06-27 | RESIGNED |
ALISON BATTY | Nov 1964 | British | Director | 2015-03-13 UNTIL 2016-03-31 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 1997-06-01 UNTIL 2004-03-30 | RESIGNED |
GORDON ALEXANDER ANDERSON | Aug 1931 | British | Director | 1994-03-22 UNTIL 1999-04-14 | RESIGNED |
EWAN BROWN | Mar 1942 | British | Director | 1999-04-14 UNTIL 2000-07-31 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2003-07-21 UNTIL 2008-06-27 | RESIGNED |
MR MICHAEL JOHN PROBERT JONES | Apr 1963 | British | Director | 2008-09-19 UNTIL 2014-09-30 | RESIGNED |
JOHN HANNAH FORBES MACPHERSON | May 1926 | British | Director | 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 |