LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
Overview
| Company Name | LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00753201 |
| 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 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 Address | No |
What were the previous names of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK INTERNATIONAL TRUST COMPANY | Dec 31, 1978 | Dec 31, 1978 |
| L.B.I. TRUST COMPANY | Mar 12, 1963 | Mar 12, 1963 |
What are the latest accounts for LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adrian David Lane as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Deborah Burton as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Adrian David Lane on Nov 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Adrian David Lane as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BURTON, Deborah | Director | 33 Old Broad Street EC2N 1NZ London 4th Floor United Kingdom | United Kingdom | British | 246418200001 | |||||||||
| MOSELEY, Stuart John Nevill | Director | Windsor Lane Little Kingshill HP16 0DP Great Missenden Merry Acre Buckinghamshire United Kingdom | England | British | 82315760001 | |||||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 148675500001 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| AITKEN, Duncan Allan James | Director | The Leas Stanton Drew BS39 4EJ Bristol | United Kingdom | British | 93746710001 | |||||||||
| BUCKINGHAM, Stuart | Director | Gresham Street EC2V 7HN London 25 | British | 134200430001 | ||||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||||||
| CHESHIRE, Mark | Director | 25 Gresham Street EC2V 7HN London | British | 93524950002 | ||||||||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | 56931820001 | ||||||||||
| DACOMBE, Peter William | Director | Woodbury House Churt Road GU10 2NY Churt Surrey | England | British | 166529170001 | |||||||||
| HETHERINGTON, Richard Sydney | Director | Ballavayre Court Ballakilpheric Road Colby IM9 4BX Castletown Isle Of Man | British | 43194350001 | ||||||||||
| JOHNS, Graham Stuart | Director | 28 Woodfield Park HP6 5QH Amersham Buckinghamshire | British | 25632820001 | ||||||||||
| LANE, Adrian David | Director | Esplanade JE4 8ZU St Helier 11-12 Jersey | Jersey | British | 183301280001 | |||||||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | 58475820004 | |||||||||
| PATEMAN JONES, Alan | Director | 80 Lockesfield Place E14 3AJ London | British | 77164690001 | ||||||||||
| RANSOM, Stuart Tilden | Director | 19 Brockenhurst Close GU21 4DS Woking Surrey | British | 6141830001 | ||||||||||
| ROBERTS, John Hampton | Director | Compass House Townsend BS26 2AJ Axbridge Somerset | United Kingdom | British | 76675130001 | |||||||||
| STANLEY, Trevor Laurence | Director | Old Barn Cottage London Road TN22 1HA Uckfield East Sussex | British | 46297400001 | ||||||||||
| SUAREZ, Trevor | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 139306390001 | |||||||||
| WAZACZ, Richard Jacob | Director | c/o Lloyds Banking Group 48 Chiswell Street EC1Y 4XX London 2nd Floor | United Kingdom | British | 147842430001 | |||||||||
| WILD, Tony Peter | Director | Moaney Quill Lodge Fairy Cottage IM4 7JN Lonan Isle Of Man | British | 48428900001 | ||||||||||
| WINCHESTER, Karen Lesley | Director | 25 Gresham Street EC2V 7HN London | British | 118434550001 | ||||||||||
| WINDEBANK, Geoffrey David | Director | Massey's Barn DE6 3ED Ashbourne Road Derbyshire | British | 125010510002 |
Who are the persons with significant control of LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does LLOYDS BANK TRUST COMPANY (INTERNATIONAL) 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