LB SHARE SCHEMES TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LB SHARE SCHEMES TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LB SHARE SCHEMES TRUSTEES LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414231. The accounts status is DORMANT.
LB SHARE SCHEMES TRUSTEES LIMITED was incorporated 45 years ago on 09/02/1979 and has the registered number: 01414231. The accounts status is DORMANT.
LB SHARE SCHEMES TRUSTEES 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 SHARE SCHEMES TRUSTEES LIMITED (until 19/05/2014)
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (until 19/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2022 | 04/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN COURTENAY REYNELL | Oct 1967 | British | Director | 2014-11-13 | CURRENT |
MR PAUL JONATHAN HUCKNALL | Oct 1971 | British | Director | 2012-03-01 UNTIL 2017-12-31 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Dec 1966 | Irish | Secretary | 2001-10-11 UNTIL 2013-08-01 | RESIGNED |
HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | RESIGNED | |
PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2003-07-09 UNTIL 2004-01-12 | RESIGNED |
MR MICHAEL HARRY REX THOMPSON | Jan 1931 | British | Director | RESIGNED | |
MR MATTHEW SINNOTT | Aug 1971 | British | Director | 2018-02-22 UNTIL 2022-05-13 | RESIGNED |
SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | RESIGNED | |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1994-11-01 UNTIL 2003-04-16 | RESIGNED |
MS HARRIET GRACE KEMP | Feb 1961 | British | Director | 2009-05-31 UNTIL 2010-03-31 | RESIGNED |
MS ELIZABETH ANNE JACKSON | Sep 1952 | British | Director | 2010-04-01 UNTIL 2012-03-01 | RESIGNED |
SIR JOHN ROBIN IBBS | Apr 1926 | British | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2015-05-27 UNTIL 2022-12-20 | RESIGNED | ||
SIR JOHN HEDLEY GREENBOROUGH | Jul 1922 | British | Director | RESIGNED | |
MRS MARGARET LAIDLAW GUNN | Aug 1956 | British | Director | 2010-05-20 UNTIL 2013-07-31 | RESIGNED |
MRS JENNIFER GIBSON | Apr 1977 | British | Director | 2014-05-09 UNTIL 2014-10-15 | RESIGNED |
MR PAUL CHRISTOPHER FARLEY | Sep 1963 | British | Director | 2005-04-13 UNTIL 2009-05-31 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1998-05-01 UNTIL 2008-06-30 | RESIGNED |
PETER ELLWOOD | May 1943 | British | Director | 1997-02-07 UNTIL 2003-05-31 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | RESIGNED | |
MISS JOANNE ELIZABETH BOOTLE | Mar 1969 | British | Director | 2013-10-14 UNTIL 2014-05-09 | RESIGNED |
ELAINE BARR | Dec 1959 | British | Director | 2008-09-30 UNTIL 2009-12-31 | RESIGNED |
TIMOTHY MICHAEL DOBREE WILSON | Oct 1949 | British | Director | 2003-07-09 UNTIL 2005-04-04 | 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 |