LLOYDS BANK TRUSTEE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK TRUSTEE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK TRUSTEE SERVICES LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK TRUSTEE SERVICES LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS BANK TRUSTEE SERVICES LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED (until 23/09/2013)
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM WINSTON-O'KEEFE | Oct 1968 | British | Director | 2023-11-17 | CURRENT |
MR DUNCAN COURTENAY REYNELL | Oct 1967 | British | Director | 2016-04-29 | CURRENT |
MS STELLA ANN EASTWOOD | Jun 1966 | British | Director | 2020-09-14 | CURRENT |
NORMAN JOHN MITCHINSON | Nov 1944 | British | Director | 1998-03-27 UNTIL 1999-11-18 | RESIGNED |
MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1996-03-31 UNTIL 2012-04-30 | RESIGNED |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | 1995-03-21 UNTIL 1996-03-31 | RESIGNED |
MRS ANGELA WAKES | Secretary | 2012-04-30 UNTIL 2013-09-30 | RESIGNED | ||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-12-19 UNTIL 1995-03-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-12-19 UNTIL 1994-12-19 | RESIGNED | ||
LAURENCE EDWARD LINAKER | Jul 1934 | British | Director | 1995-03-20 UNTIL 1995-12-21 | RESIGNED |
MR ERIC ST CLAIR STOBART | Sep 1948 | British | Director | 2004-05-13 UNTIL 2016-04-29 | RESIGNED |
MR KEITH ROBERT STEVENS | Oct 1942 | British | Director | 1997-06-21 UNTIL 1998-03-27 | RESIGNED |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2000-08-31 UNTIL 2004-09-16 | RESIGNED |
MR MATTHEW SINNOTT | Aug 1971 | British | Director | 2018-03-07 UNTIL 2022-05-13 | RESIGNED |
SIR DAVID ARNOLD STUART PLASTOW | May 1932 | British | Director | 1995-03-20 UNTIL 1995-12-21 | RESIGNED |
JOHN ANTHONY PENNY | Sep 1941 | British | Director | 1995-12-31 UNTIL 1997-06-21 | RESIGNED |
TAMLYN JANE NALL | Jul 1959 | British | Director | 2006-02-21 UNTIL 2014-03-31 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 2000-08-11 UNTIL 2003-04-16 | RESIGNED |
CHRISTOPHER MICHAEL WISCARSON | Mar 1951 | British | Director | 2003-07-21 UNTIL 2004-05-13 | RESIGNED |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Director | 1994-12-19 UNTIL 1995-03-20 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2003-07-21 UNTIL 2007-03-15 | RESIGNED |
MR PAUL JONATHAN HUCKNALL | Oct 1971 | British | Director | 2016-04-29 UNTIL 2017-12-31 | RESIGNED |
MS SHEILA MARY FORBES | Dec 1946 | British | Director | 1995-12-21 UNTIL 2003-04-16 | RESIGNED |
COLIN MICHAEL FISHER | May 1945 | British | Director | 1999-11-18 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1995-12-21 UNTIL 2004-03-05 | RESIGNED |
ALAN CLIVE BUTLER | Jun 1946 | British | Director | 1995-03-20 UNTIL 1995-12-21 | RESIGNED |
EWAN BROWN | Mar 1942 | British | Director | 1999-04-14 UNTIL 2000-07-31 | RESIGNED |
GORDON ALEXANDER ANDERSON | Aug 1931 | British | Director | 1995-12-21 UNTIL 1999-04-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-19 UNTIL 1994-12-19 | 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 |