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 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
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)
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 |