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 -

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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK (BLSA) LONDON Dissolved... DORMANT 74990 - Non-trading company
LLOYDS BANK SUBSIDIARIES LIMITED Active FULL 70100 - Activities of head offices
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED LONDON ... DORMANT 99999 - Dormant Company
LLOYDS BANK FINANCIAL ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KOPPERS UK LIMITED LEEDS UNITED KINGDOM Active SMALL 20140 - Manufacture of other organic basic chemicals
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IAI INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FINANCIAL CONSULTANTS LB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LBPB (21 HILL STREET) LIMITED LONDON Dissolved... FULL 64191 - Banks
CHISWELL STOCKBROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
50 EGERTON GARDENS MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FALAISE MANAGEMENT CANFORD CLIFFS LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
LB HEALTHCARE TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
THE HIGH SCHOOL OF GLASGOW Active FULL 85100 - Pre-primary education
LLOYDS BANKING GROUP PLC EDINBURGH Active GROUP 64205 - Activities of financial services holding companies
TSB BANK PLC EDINBURGH Active GROUP 64191 - Banks
BRITANNIC SMALLER COMPANIES TRUST PLC GLASGOW Dissolved... INITIAL 6523 - Other financial intermediation
CEC RECOVERY LIMITED EDINBURGH Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BANK OF SCOTLAND PLC Active GROUP 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK HORSE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLACK HORSE GROUP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
AMBERDATE LIMITED Active DORMANT 99999 - Dormant Company
BOLTRO NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BLACK HORSE (TRF) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK HORSE FINANCE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
BOSSAF RAIL LIMITED LONDON Active FULL 74990 - Non-trading company