U.S. BANK TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

U.S. BANK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
U.S. BANK TRUSTEES LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379632. The accounts status is FULL and accounts are next due on 30/09/2024.

U.S. BANK TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
BANK OF AMERICA TRUSTEES LIMITED (until 09/02/2011)
LASALLE GLOBAL TRUST SERVICES LIMITED (until 23/09/2009)
LASALLE TRUSTEES LIMITED (until 29/05/2008)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMOND FRANCIS LEEDHAM Secretary 2018-01-16 CURRENT
MR TOM CUBITT Apr 1979 British Director 2010-03-18 CURRENT
MS JOSEPHINE BELINDA MURRAY Aug 1965 British Director 2020-05-29 CURRENT
MICHAEL MARTIN TOLENTINO Aug 1960 American Director 2007-06-19 UNTIL 2008-01-18 RESIGNED
JOHN DOUGLAS WEBB Nov 1945 British Director RESIGNED
MICHAEL MARTIN TOLENTINO Aug 1960 American Director 2008-06-16 UNTIL 2010-06-07 RESIGNED
JACQUI KIRK British Director 2008-02-14 UNTIL 2011-10-27 RESIGNED
IAN SANDS Jan 1951 British Director 2003-10-07 UNTIL 2004-07-20 RESIGNED
JEANETTE TEMPLE PROFFITT Feb 1969 United States Director 2010-03-18 UNTIL 2010-12-30 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director RESIGNED
SUSAN STEVES KEISER Feb 1954 British Director 2000-10-16 UNTIL 2009-03-26 RESIGNED
NATALIA PASYNOK Nov 1974 Gb Russia Director 2008-05-14 UNTIL 2010-10-27 RESIGNED
JOANNA MARY MUNRO Jun 1962 British Director 1998-04-14 UNTIL 2000-07-25 RESIGNED
SHASHANK MISHRA Dec 1957 American Director 2000-10-16 UNTIL 2003-09-22 RESIGNED
MELISSA GORDON MCDONALD Apr 1971 British Director 1998-05-05 UNTIL 1999-12-23 RESIGNED
JAMES MICHAEL MARION Oct 1960 American Director 2007-06-19 UNTIL 2008-01-17 RESIGNED
JULIANA MAN Aug 1971 British Director 2004-12-21 UNTIL 2009-04-21 RESIGNED
DECLAN LYNCH Sep 1965 Irish Director 2010-12-30 UNTIL 2020-06-02 RESIGNED
ROBERT EDWARD LINDO Dec 1954 Director 2006-03-07 UNTIL 2006-03-07 RESIGNED
JEROME PERAUD May 1965 French Director 2004-02-26 UNTIL 2007-04-23 RESIGNED
JACQUI KIRK British Secretary 2004-12-21 UNTIL 2008-02-14 RESIGNED
JENNY STEVINSON Jan 1954 Secretary RESIGNED
MICHAEL SHEA British Secretary 2010-12-30 UNTIL 2018-01-12 RESIGNED
HELENE YUK HING LI British Secretary 2008-02-14 UNTIL 2010-12-30 RESIGNED
ANDREW FREDERICK HAMES British Secretary 2000-10-16 UNTIL 2004-12-21 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 1993-01-11 UNTIL 2000-10-16 RESIGNED
PETER JHON CHEPULIS Nov 1967 Usa Director 2009-12-09 UNTIL 2010-06-07 RESIGNED
DIRECTOR DERMOT MICHAEL KEEGAN Jul 1957 British Director 1998-04-14 UNTIL 2000-10-16 RESIGNED
STEPHEN RUSSELL HENDERSON May 1965 British Director 2008-05-14 UNTIL 2010-03-04 RESIGNED
THOMAS CHARLES HEAGY Jan 1945 American Director 2002-04-23 UNTIL 2005-01-25 RESIGNED
DOUGLAS WILLIAM HART Nov 1967 British Director 2003-09-23 UNTIL 2004-02-26 RESIGNED
DOUGLAS WILLIAM HART Nov 1967 British Director 2004-12-22 UNTIL 2008-05-14 RESIGNED
RANDALL HAMPTON Sep 1943 American Director 2000-10-16 UNTIL 2005-01-25 RESIGNED
RICHARD DAVID WALTER HAAS Feb 1958 British Director 2000-10-16 UNTIL 2004-12-21 RESIGNED
JOHN LESLIE JAMES KENNEALLY Dec 1961 New Zealand Director RESIGNED
RUSSELL M GOLDENBERG Nov 1964 American Director 2004-12-22 UNTIL 2007-02-28 RESIGNED
MICHAEL EVANS Dec 1959 British Director 2007-02-28 UNTIL 2009-06-30 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2000-10-16 UNTIL 2005-01-25 RESIGNED
ARIE CHRISTIAN TUPKER Feb 1944 Canadian Director 1992-06-01 UNTIL 1993-01-11 RESIGNED
JENNIFER ANNE BROGAN Sep 1967 Usa Director 2008-07-01 UNTIL 2010-12-30 RESIGNED
SCOTT WAYNE BOSWELL Aug 1968 Usa Director 2009-12-09 UNTIL 2010-03-18 RESIGNED
STEPHANIE TERESE BEALE Feb 1971 American Director 2008-07-01 UNTIL 2009-12-09 RESIGNED
MR JOHN GORDON ANTHONY Apr 1970 British Director 2010-03-18 UNTIL 2010-08-02 RESIGNED
DENALDA GUICE GAY Sep 1958 British Director 2007-06-19 UNTIL 2010-01-02 RESIGNED
MIKUS MIKOLAJS KINS Mar 1973 Usa Director 2008-05-14 UNTIL 2010-10-27 RESIGNED
MITCHELL TIMOTHY HOUGHTON Aug 1965 British Director 2007-06-19 UNTIL 2008-05-14 RESIGNED
THOMAS GEORGE LEHMANN May 1958 United States Director 2010-03-18 UNTIL 2010-12-30 RESIGNED
ANTHONY NICHOLAS WHITNEY Feb 1950 British Director 1993-01-11 UNTIL 1995-12-21 RESIGNED
JAMES WYNSMA Apr 1936 American Director 2000-10-16 UNTIL 2002-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U.S. Bancorp 2016-04-06 Minneapolis   Minnesota 55402 Ownership of shares 75 to 100 percent

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