U.S. BANK GLOBAL CORPORATE TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

U.S. BANK GLOBAL CORPORATE TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
U.S. BANK GLOBAL CORPORATE TRUST LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521133. The accounts status is FULL and accounts are next due on 30/09/2024.

U.S. BANK GLOBAL CORPORATE TRUST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED (until 02/04/2019)
U.S. BANCORP FUND SERVICES, LIMITED (until 24/08/2018)
AIS EUROPE LIMITED (until 25/07/2013)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM CUBITT Apr 1979 British Director 2019-04-02 CURRENT
MS JOSEPHINE BELINDA MURRAY Aug 1965 British Director 2019-04-02 CURRENT
MR EDMOND FRANCIS LEEDHAM Secretary 2019-04-02 CURRENT
COINC SECRETARIES LIMITED Corporate Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
MS CHRISTINE GRAY WALDRON Nov 1974 American Director 2013-01-22 UNTIL 2019-04-10 RESIGNED
BORIS TIOMKIN Sep 1955 American Director 2005-07-29 UNTIL 2013-01-23 RESIGNED
MR JOE REDWINE Jul 1947 American Director 2013-01-22 UNTIL 2017-07-28 RESIGNED
MR JOSEPH NEUBERGER Apr 1962 American Director 2013-01-22 UNTIL 2019-04-10 RESIGNED
MR BRETT R MEILI Apr 1962 American Director 2016-04-13 UNTIL 2019-04-10 RESIGNED
PETER JINKS Apr 1966 British Director 2005-07-29 UNTIL 2013-01-23 RESIGNED
MR JAMES CAMPBELL-GRAY Feb 1958 British Director 2005-07-29 UNTIL 2012-11-17 RESIGNED
MR ERIC FALKEIS Nov 1973 American Director 2013-01-22 UNTIL 2013-03-08 RESIGNED
PAUL CHAIN Apr 1953 Director 2005-07-29 UNTIL 2013-01-23 RESIGNED
MR KENT BARNES Oct 1968 American Director 2013-01-22 UNTIL 2016-03-31 RESIGNED
PAUL CHAIN Apr 1953 Secretary 2005-07-29 UNTIL 2013-01-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFFE ADMINISTRATION AND MANAGEMENT LONDON Active DORMANT 99999 - Dormant Company
LIFFE (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
U.S. BANK TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
QSR MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SGM - FOREIGN EXCHANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BANK OF AMERICA (GSS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BANK OF AMERICA GSS NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MOUNT ROW LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
USB NOMINEES (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NOEL 123 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SEAGRAY CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
SEAGRAY GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD-AGENCYLONDON LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ADS TECHNOLOGY SOLUTIONS UK LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
EATON VANCE ADVISERS INTERNATIONAL LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOLBORN ADAMS LIMITED BROADGATE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IN THE LOUPE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
VOLTWISE ENERGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOLTWISE POWER HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVIES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AMSTERDAM & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied