LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Overview

Company Name	LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01267231
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1976
Date of Cessation	Jan 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LLOYDS BANK PENSION TRUST (NO. 2) 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. 2) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED	Jun 28, 1999	Jun 28, 1999
TSB GROUP PENSION TRUST LIMITED	Nov 16, 1982	Nov 16, 1982
T.S.B. PENSION TRUST LIMITED	Dec 31, 1976	Dec 31, 1976
DIKAPPA (NUMBER 76) LIMITED	Jul 06, 1976	Jul 06, 1976

What are the latest accounts for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 09, 2023

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

2 pages

AD03

Feb 09, 2023

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

2 pages

AD02

Feb 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2023	LRESSP

Feb 07, 2023

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Feb 07, 2023

2 pages

AD01

Feb 07, 2023

Appointment of a voluntary liquidator

3 pages

600

Feb 07, 2023

Declaration of solvency

5 pages

LIQ01

Jul 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Mar 07, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Mar 08, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Apr 06, 2020

Appointment of Mrs Shirley Hughes as a director on Apr 01, 2020

2 pages

AP01

Apr 06, 2020

Termination of appointment of Roger Fawcett Boyes as a director on Mar 31, 2020

1 pages

TM01

Mar 09, 2020

Confirmation statement made on Mar 05, 2020 with updates

3 pages

CS01

Jul 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Mar 06, 2019

Confirmation statement made on Mar 05, 2019 with no updates

3 pages

CS01

Sep 30, 2018

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

4 pages

Mar 12, 2018

Confirmation statement made on Mar 05, 2018 with updates

4 pages

CS01

Jan 18, 2018

Director's details changed for Mr Harold Francis Baines on Nov 17, 2017

2 pages

CH01

Jun 29, 2017

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

5 pages

Mar 13, 2017

Confirmation statement made on Mar 05, 2017 with updates

5 pages

CS01

Aug 04, 2016

Termination of appointment of Peter Anthony Shepherd as a director on Jul 29, 2016

1 pages

TM01

May 03, 2016

Memorandum and Articles of Association

22 pages

View All Filings

Who are the officers of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINES, Harold Francis EH1 1YZ Edinburgh The Mound United Kingdom	Mar 31, 2016		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1957-3	207382860001
HUGHES, Shirley 25 Gresham Street EC2V 7HN London Group Pensions United Kingdom	Apr 01, 2020		Director	25 Gresham Street EC2V 7HN London Group Pensions United Kingdom	United Kingdom	British	1960-6	157676650002
CONNOR, Robert Austin Gresham Street EC2V 7HN London 25 United Kingdom	May 25, 1995	Mar 08, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		British		36155900001
GLEIG, Sheila Craigowan Stortford Road Little Hadham SG11 2DX Ware Hertfordshire		May 25, 1995	Secretary	Craigowan Stortford Road Little Hadham SG11 2DX Ware Hertfordshire		British		6709360001
WHITE, Gavin Raymond Gresham Street EC2V 7HN London 25 United Kingdom	Mar 08, 2012	Aug 07, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167445820001
ANDERSON, Gordon Alexander 120 George Street EH2 4TS Edinburgh	Mar 22, 1994	Apr 14, 1999	Director	120 George Street EH2 4TS Edinburgh		British	1931-8	329260002
AYLIFFE, Peter George Edwin 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	Jun 01, 1997	Mar 30, 2004	Director	214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	United Kingdom	British	1953-3	111882140001
BATTY, Alison Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom	Mar 13, 2015	Mar 31, 2016	Director	Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom	United Kingdom	British	1964-11	196923300001
BILLINGS, Stephen Vincent Elmsgarth 19 High Street Weston Favell NN3 3JS Northampton Northamptonshire	Dec 06, 2004	Jun 27, 2008	Director	Elmsgarth 19 High Street Weston Favell NN3 3JS Northampton Northamptonshire		British	1933-11	102128300001
BLACKWELL, Jocelyn Patricia Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 2016	Mar 31, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1956-10	170012470001
BOLTON, Lyndon Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		May 20, 1999	Director	Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		British	1937-1	45043300001
BOYES, Roger Fawcett Gresham Street EC2V 7HN London 25 United Kingdom	Mar 31, 2016	Mar 31, 2020	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1944-5	141063760001
BRIDGELAND, Sally 14 Frank Dixon Way SE21 7ET London Bridgeland Advisory Limited United Kingdom	Apr 01, 2015	Mar 31, 2016	Director	14 Frank Dixon Way SE21 7ET London Bridgeland Advisory Limited United Kingdom	England	British	1964-11	189493210001
BROWN, Ewan Queen Street EH2 3NR Edinburgh 48 Midlothian	May 21, 2004	Jun 27, 2008	Director	Queen Street EH2 3NR Edinburgh 48 Midlothian	Scotland	British	1942-3	63394750002
BROWN, Ewan Queen Street EH2 3NR Edinburgh 48 Midlothian	Apr 14, 1999	Jul 31, 2000	Director	Queen Street EH2 3NR Edinburgh 48 Midlothian	Scotland	British	1942-3	63394750002
BROWN, Paul Patrick Hamilton House 48 Middlefield Lane DY9 0PX Hagley West Midlands	Nov 24, 1994	May 16, 1997	Director	Hamilton House 48 Middlefield Lane DY9 0PX Hagley West Midlands		British	1947-3	41765480001
BURNS, John Anthony 60 Lombard Street EC3V 9DN London	Mar 31, 1992	Jan 07, 1996	Director	60 Lombard Street EC3V 9DN London		British	1936-1	6081060002
CAREFULL, Robert Charles Gresham Street EC2V 7HN London 25 United Kingdom	Jan 01, 1996	Mar 31, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1945-3	1459410001
CLARE, Peter Allen Hatherley Court Road GL51 3AQ Cheltenham 15 Gloucestershire	Jun 27, 2008	Nov 30, 2012	Director	Hatherley Court Road GL51 3AQ Cheltenham 15 Gloucestershire		British	1952-10	131865730001
FAIREY, Michael Edward Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	Sep 16, 2004	Mar 31, 2016	Director	Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	United Kingdom	British	1948-6	30447060003
FISHER, Colin Michael Flat 6 18 Wigmore Street W1H 9DE London	Oct 01, 1999	Jul 31, 2000	Director	Flat 6 18 Wigmore Street W1H 9DE London		British	1945-5	66553680001
FORBES, Sheila Mary Flat 4 11 Arundel Gardens W11 2LN London	Mar 23, 1995	Apr 16, 2003	Director	Flat 4 11 Arundel Gardens W11 2LN London	United Kingdom	British	1946-12	27382580001
FURNER, William Montague 4 Donkey Lane Woodchurch Road TN26 2BD Appledore Kent	Jul 08, 2004	Jun 27, 2008	Director	4 Donkey Lane Woodchurch Road TN26 2BD Appledore Kent		British	1966-1	99203590001
GARDNER, Rodney Charles Guy Hartley End House RG27 8HY Hartley Wintney Hampshire	May 28, 1992	Jan 31, 1996	Director	Hartley End House RG27 8HY Hartley Wintney Hampshire		British	1939-12	26075110001
GOZZARD, Adrian Barlow 1 Frognal Lane NW3 7DY London		Jan 12, 1994	Director	1 Frognal Lane NW3 7DY London		British	1933-5	6709390001
JONES, Michael John Probert School Lane Warmington OX17 1DE Warwickshire Hill Cottage	Sep 19, 2008	Sep 30, 2014	Director	School Lane Warmington OX17 1DE Warwickshire Hill Cottage	England	British	1963-4	133972790001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jul 21, 2003	Jun 27, 2008	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
KENNEDY, David George 14 Brookfield Avenue Crosby L23 3DW Liverpool Merseyside	May 08, 2002	May 13, 2004	Director	14 Brookfield Avenue Crosby L23 3DW Liverpool Merseyside		British	1962-7	82037690001
MACPHERSON, John Hannah Forbes 16 Collylinn Road Bearsden G61 4PN Glasgow		Mar 31, 1994	Director	16 Collylinn Road Bearsden G61 4PN Glasgow		British	1926-5	295710001
MARSDEN, Howard Heath Lane Croft WA3 7DH Warrington 19 Cheshire	Jun 27, 2008	Mar 31, 2016	Director	Heath Lane Croft WA3 7DH Warrington 19 Cheshire	England	British	1962-10	131865640002
MCGUIRE, Stephen Station House, Ground Floor Mercury Court, Tithebarn Street L2 2QP Liverpool Lloyds Tsb Wealth Management England England	Nov 30, 2012	Mar 31, 2016	Director	Station House, Ground Floor Mercury Court, Tithebarn Street L2 2QP Liverpool Lloyds Tsb Wealth Management England England	United Kingdom	British	1973-1	175159730001
MCQUADE, Michael Douglas 4 Meadow Way LE6 0EY Groby Leicestershire		Sep 30, 2001	Director	4 Meadow Way LE6 0EY Groby Leicestershire	United Kingdom	British	1948-8	172660320001
MITCHINSON, Norman John, Dr 3 Trin Mills Merchants Landing BS1 4RJ Bristol	Mar 27, 1998	Oct 01, 1999	Director	3 Trin Mills Merchants Landing BS1 4RJ Bristol	England	British	1944-11	57813500001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London	Jul 31, 2000	Apr 16, 2003	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	71480200001
MOOTHAM, Dolf Cecil 26 Lansdowne Road W11 3LL London		Mar 31, 1992	Director	26 Lansdowne Road W11 3LL London		British	1933-8	61543680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00002065

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.

View Detailed Information on Persons with Significant Control

Does LLOYDS BANK PENSION TRUST (NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Dec 06, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All monies due or to become due form the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold land being land adjoining aberafan shopping centre port talbot and being part of title number WA102769 and t/n WA172801. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Dec 13, 2002Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Oct 16, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the deed of settlement and the right to recover and receive all compensation which may be payable to it in respect of the deed of settlement. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft as Agent
	Transactions Oct 22, 2002Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 07, 2001 Delivered On Sep 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document. The term "finance document" includes all amendments and supplements (the "secured liabilities") all terms as defined
	Short particulars All rights of the chargor as general partner of the limited partnership carrying on business under the name of the chjarterhouse shopping centre fund under any hedging arrangement please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Sep 19, 2001Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture between the chargors (as defined) and the agent (as defined)	Created On Jul 11, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors (as defined) and the nominee (as defined) to each finance party under each finance document (both terms as defined),lloyds tsb group pension trust (no.2) limited as a limited partner in the limited partnership dated 04.11.97,constituting "the charterhouse shopping centre fund"
	Short particulars All rights under each development document (as defined). See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee Forthe Finance Parties
	Transactions Jul 26, 2001Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 2000 Delivered On Apr 06, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
	Short particulars F/H land and buildings k/a the aberafan shopping centre port talbot wales t/n WA769757 and l/h land and buildings k/a market hall aberafan shopping centre port talbot wales t/NWA896167 by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft Theas Agent and Trustee for the Finance Parties
	Transactions Apr 06, 2000Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1999 Delivered On Aug 25, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
	Short particulars F/H land and buildings k/a kingsland shopping centre (previously k/a the former british rail goods yard, dalston and 64 and 66 kingsland high street) t/nos egl 188313 & egl 237456. by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged orcharged by way of fixed mortgage or charge.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Aug 25, 1999Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LLOYDS BANK PENSION TRUST (NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2024	Due to be dissolved on
Jan 18, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 18, 2023
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 18, 2023

View Detailed Information on Insolvency Cases

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