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 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
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)
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 |