LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED was incorporated 112 years ago on 13/05/1912 and has the registered number: 00121965. The accounts status is DORMANT and accounts are next due on 30/09/2023.

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - LONDON

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 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY HUGHES Jun 1960 British Director 2020-04-01 CURRENT
HAROLD FRANCIS BAINES Mar 1957 British Director 2016-03-31 CURRENT
MR ERIC ST CLAIR STOBART Sep 1948 British Director 2004-03-30 UNTIL 2016-03-31 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary 2002-09-04 UNTIL 2012-03-08 RESIGNED
NEILSON CRAIG SMITH Mar 1947 British Director 1997-11-13 UNTIL 2011-09-27 RESIGNED
MR PETER ANTHONY SHEPHERD Dec 1974 British Director 2013-09-20 UNTIL 2016-07-29 RESIGNED
MS HELEN CLAIRE ROSE May 1965 British Director 2008-09-19 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JOHN PROBERT JONES Apr 1963 British Director 2008-09-19 UNTIL 2014-09-30 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director 1992-04-24 UNTIL 1998-04-15 RESIGNED
LAURENCE GERALD WILLIAM PEARSE Dec 1937 British Director 1997-11-13 UNTIL 2009-11-19 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2000-07-31 UNTIL 2004-09-16 RESIGNED
TAMLYN JANE NALL Jul 1959 British Director 2004-03-30 UNTIL 2014-03-31 RESIGNED
MR PETER CHARLES MUNDAY Jan 1952 British Director 1997-11-13 UNTIL 2003-11-01 RESIGNED
SIR CHRISTOPHER JEREMY MORSE Dec 1928 British Director RESIGNED
MR PETER CHARLES MUNDAY Jan 1952 British Director 2012-11-30 UNTIL 2016-03-31 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1994-11-01 UNTIL 1998-04-30 RESIGNED
MR RICHARD MILLARD Sep 1946 British Director RESIGNED
LESLEY JACQUELINE LAVER Oct 1951 British Director 1993-12-01 UNTIL 1995-09-18 RESIGNED
NEIL PATTERSON Mar 1928 British Director RESIGNED
CAROLINE ELIZABETH LANE Feb 1961 British Director 2003-11-26 UNTIL 2008-06-27 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2012-03-08 UNTIL 2013-08-07 RESIGNED
HANS-WOLFGANG MAIN May 1942 British Secretary RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Secretary 1996-05-28 UNTIL 2002-09-04 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2008-09-16 UNTIL 2016-03-31 RESIGNED
EWAN BROWN Mar 1942 British Director 2004-05-21 UNTIL 2008-06-27 RESIGNED
SIR JOHN HEDLEY GREENBOROUGH Jul 1922 British Director RESIGNED
SIR NICHOLAS PROCTOR GOODISON May 1934 British Director 1997-02-08 UNTIL 2000-04-11 RESIGNED
MR GERAINT WYNNE FRANCIS Oct 1966 British Director 2009-11-19 UNTIL 2016-03-31 RESIGNED
MS SHEILA MARY FORBES Dec 1946 British Director 2000-07-31 UNTIL 2003-04-16 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1998-05-01 UNTIL 2003-07-21 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2004-09-16 UNTIL 2016-03-31 RESIGNED
SIR JOHN ROBIN IBBS Apr 1926 British Director 1992-05-01 UNTIL 1997-02-07 RESIGNED
MR GRAEME RICHARD DOWN May 1966 British Director 2011-09-27 UNTIL 2016-03-31 RESIGNED
KEITH CULLUP Jun 1933 British Director 2008-06-27 UNTIL 2012-11-30 RESIGNED
MR ROBERT CHARLES CAREFULL Mar 1945 British Director 2008-06-27 UNTIL 2016-03-31 RESIGNED
THE EARL OF SELBORNE Mar 1940 Director 1998-04-16 UNTIL 2004-05-21 RESIGNED
MRS SALLY BRIDGELAND Nov 1964 British Director 2015-04-01 UNTIL 2016-03-31 RESIGNED
GEOFFREY BRANKSTON Apr 1952 British Director 1999-03-30 UNTIL 2003-11-26 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2016-03-31 UNTIL 2020-03-31 RESIGNED
MS. JOCELYN PATRICIA BLACKWELL Oct 1956 British Director 2016-01-01 UNTIL 2016-03-31 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2003-07-21 UNTIL 2004-03-30 RESIGNED
JOHN THOMAS DAVIES Feb 1933 British Director RESIGNED
BRYAN GERALD CLARK JACKSON Jun 1960 British Director 2003-11-01 UNTIL 2016-03-31 RESIGNED
ROBERT JOHN HARRISON Jul 1938 British Director 1996-03-01 UNTIL 1997-11-12 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2003-07-21 UNTIL 2008-06-27 RESIGNED
CHRISTOPHER MICHAEL WISCARSON Mar 1951 British Director 2003-09-23 UNTIL 2004-03-30 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

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