LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED

LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00753201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS BANK INTERNATIONAL TRUST COMPANYDec 31, 1978Dec 31, 1978
    L.B.I. TRUST COMPANYMar 12, 1963Mar 12, 1963

    What are the latest accounts for LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    2 pagesAD03

    Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 28, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Adrian David Lane as a director on May 15, 2018

    1 pagesTM01

    Appointment of Miss Deborah Burton as a director on May 15, 2018

    2 pagesAP01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Director's details changed for Mr Adrian David Lane on Nov 14, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 250,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 250,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 250,000
    SH01

    Appointment of Lloyds Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Kenneth Melville as a secretary

    1 pagesTM02

    Appointment of Mr Adrian David Lane as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    BURTON, Deborah
    33 Old Broad Street
    EC2N 1NZ London
    4th Floor
    United Kingdom
    Director
    33 Old Broad Street
    EC2N 1NZ London
    4th Floor
    United Kingdom
    United KingdomBritish246418200001
    MOSELEY, Stuart John Nevill
    Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Merry Acre
    Buckinghamshire
    United Kingdom
    Director
    Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Merry Acre
    Buckinghamshire
    United Kingdom
    EnglandBritish82315760001
    MELVILLE, Kenneth
    Redford Road
    EH13 0AE Edinburgh
    70
    Secretary
    Redford Road
    EH13 0AE Edinburgh
    70
    British148675500001
    SAUNDERS, Deborah Ann
    25 Gresham Street
    EC2V 7HN London
    Secretary
    25 Gresham Street
    EC2V 7HN London
    Other38589290002
    AITKEN, Duncan Allan James
    The Leas
    Stanton Drew
    BS39 4EJ Bristol
    Director
    The Leas
    Stanton Drew
    BS39 4EJ Bristol
    United KingdomBritish93746710001
    BUCKINGHAM, Stuart
    Gresham Street
    EC2V 7HN London
    25
    Director
    Gresham Street
    EC2V 7HN London
    25
    British134200430001
    CHARNOCK, Richard Anthony
    20 Multon Road
    SW18 3LH London
    Director
    20 Multon Road
    SW18 3LH London
    United KingdomBritish56576450001
    CHESHIRE, Mark
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    British93524950002
    COOPER, James Robert Foster
    75 The Boundary
    Langton Green
    TN3 0YA Tunbridge Wells
    Kent
    Director
    75 The Boundary
    Langton Green
    TN3 0YA Tunbridge Wells
    Kent
    British56931820001
    DACOMBE, Peter William
    Woodbury House
    Churt Road
    GU10 2NY Churt
    Surrey
    Director
    Woodbury House
    Churt Road
    GU10 2NY Churt
    Surrey
    EnglandBritish166529170001
    HETHERINGTON, Richard Sydney
    Ballavayre Court Ballakilpheric Road
    Colby
    IM9 4BX Castletown
    Isle Of Man
    Director
    Ballavayre Court Ballakilpheric Road
    Colby
    IM9 4BX Castletown
    Isle Of Man
    British43194350001
    JOHNS, Graham Stuart
    28 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    Director
    28 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    British25632820001
    LANE, Adrian David
    Esplanade
    JE4 8ZU St Helier
    11-12
    Jersey
    Director
    Esplanade
    JE4 8ZU St Helier
    11-12
    Jersey
    JerseyBritish183301280001
    PAIN, Jonathan Charles
    Moorhall Drive
    TN33 9JT Ninfield
    Oaklands
    Director
    Moorhall Drive
    TN33 9JT Ninfield
    Oaklands
    United KingdomBritish58475820004
    PATEMAN JONES, Alan
    80 Lockesfield Place
    E14 3AJ London
    Director
    80 Lockesfield Place
    E14 3AJ London
    British77164690001
    RANSOM, Stuart Tilden
    19 Brockenhurst Close
    GU21 4DS Woking
    Surrey
    Director
    19 Brockenhurst Close
    GU21 4DS Woking
    Surrey
    British6141830001
    ROBERTS, John Hampton
    Compass House
    Townsend
    BS26 2AJ Axbridge
    Somerset
    Director
    Compass House
    Townsend
    BS26 2AJ Axbridge
    Somerset
    United KingdomBritish76675130001
    STANLEY, Trevor Laurence
    Old Barn Cottage London Road
    TN22 1HA Uckfield
    East Sussex
    Director
    Old Barn Cottage London Road
    TN22 1HA Uckfield
    East Sussex
    British46297400001
    SUAREZ, Trevor
    Gresham Street
    EC2V 7HN London
    25
    Director
    Gresham Street
    EC2V 7HN London
    25
    United KingdomBritish139306390001
    WAZACZ, Richard Jacob
    c/o Lloyds Banking Group
    48 Chiswell Street
    EC1Y 4XX London
    2nd Floor
    Director
    c/o Lloyds Banking Group
    48 Chiswell Street
    EC1Y 4XX London
    2nd Floor
    United KingdomBritish147842430001
    WILD, Tony Peter
    Moaney Quill Lodge Fairy Cottage
    IM4 7JN Lonan
    Isle Of Man
    Director
    Moaney Quill Lodge Fairy Cottage
    IM4 7JN Lonan
    Isle Of Man
    British48428900001
    WINCHESTER, Karen Lesley
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    British118434550001
    WINDEBANK, Geoffrey David
    Massey's Barn
    DE6 3ED Ashbourne Road
    Derbyshire
    Director
    Massey's Barn
    DE6 3ED Ashbourne Road
    Derbyshire
    British125010510002

    Who are the persons with significant control of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00002065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2018Commencement of winding up
    Sep 24, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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