LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
Overview
| Company Name | LLOYDS BANK PENSION TRUST (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00121965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK PENSION TRUST (NO. 1) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| LLOYDS BANK PENSION TRUST CORPORATION LIMITED | Jul 26, 1991 | Jul 26, 1991 |
| BALWINCO LIMITED | May 13, 1912 | May 13, 1912 |
What are the latest accounts for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2023 |
What are the latest filings for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Aug 01, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shirley Hughes as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Fawcett Boyes as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Harold Francis Baines on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Shepherd as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Harold Francis | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 207382860001 | |||||
| HUGHES, Shirley | Director | 25 Gresham Street EC2V 7HN London Group Pensions United Kingdom | United Kingdom | British | 157676650002 | |||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||
| HATCHER, Michael Roger | Secretary | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | British | 6759000002 | ||||||
| MAIN, Hans-Wolfgang | Secretary | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 167445790001 | |||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||
| BLACKWELL, Jocelyn Patricia | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 170012470001 | |||||
| BOYES, Roger Fawcett | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 141063760001 | |||||
| BRANKSTON, Geoffrey | Director | 56 High Street FY1 2BP Blackpool Lancashire | British | 63659370002 | ||||||
| BRIDGELAND, Sally | Director | 14 Frank Dixon Way SE21 7ET London Bridgeland Advisory Limited United Kingdom | England | British | 189493210001 | |||||
| BROWN, Ewan | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 63394750002 | |||||
| CAREFULL, Robert Charles | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 1459410001 | |||||
| CULLUP, Keith | Director | 22 Swan Gardens OX9 7BN Tetsworth The Fold Oxon | British | 131865540001 | ||||||
| DAVIES, John Thomas | Director | 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire | British | 2501430001 | ||||||
| DOWN, Graeme Richard | Director | 3-7 Ampthill Street MK42 9EY Bedford St John's Terrace United Kingdom | United Kingdom | British | 163771190001 | |||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||
| FISHER, Colin Michael | Director | Flat 6 18 Wigmore Street W1H 9DE London | British | 66553680001 | ||||||
| FORBES, Sheila Mary | Director | Flat 4 11 Arundel Gardens W11 2LN London | United Kingdom | British | 27382580001 | |||||
| FRANCIS, Geraint Wynne | Director | Two Brindleyplace B1 2AB Birmingham 5th Floor England England | United Kingdom | British | 147311300002 | |||||
| GOODISON, Nicholas Proctor, Sir | Director | 12 Chesterfield Street W1X 7HF London | United Kingdom | British | 407130002 | |||||
| GREENBOROUGH, John Hedley, Sir | Director | 30 Burghley House SW19 5JB London | British | 1541520001 | ||||||
| HARRISON, Robert John | Director | Jubilee Cottage 53 Oathall Road RH16 3EL Haywards Heath | British | 79624020002 | ||||||
| IBBS, John Robin, Sir | Director | Flat 21 Royal Court House 162 Sloane Street SW1X 9BS London | British | 8940580001 | ||||||
| JACKSON, Bryan Gerald Clark | Director | 1 Woodstock Grove GU7 2AX Godalming Surrey | British | 82736470002 | ||||||
| JONES, Michael John Probert | Director | School Lane Warmington OX17 1DE Warwickshire Hill Cottage | England | British | 133972790001 | |||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||
| LANE, Caroline Elizabeth | Director | Dickinson House 46 Highgate West Hill N6 6DB London | British | 39522270001 | ||||||
| LAVER, Lesley Jacqueline | Director | Cherry Tree Cottage Carters Corner BN27 4HX Hailsham East Sussex | British | 37239860001 | ||||||
| MILLARD, Richard | Director | 1 Langham Gardens TW10 7LP Richmond Surrey | United Kingdom | British | 88550840001 | |||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||
| MORSE, Christopher Jeremy, Sir | Director | 102a Drayton Gardens SW10 9RJ London | British | 10791040002 | ||||||
| MUNDAY, Peter Charles | Director | LA20 6AR Broughton-In-Furness Low Bleansley Farm Cumbria United Kingdom | United Kingdom | British | 175211860001 | |||||
| MUNDAY, Peter Charles | Director | Low Bleansley Farm LA20 6AR Broughton In Furness Cumbria | United Kingdom | British | 175211860001 |
Who are the persons with significant control of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LLOYDS BANK PENSION TRUST (NO. 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0