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 - LONDON

This company is listed in the following categories:
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)

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

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