U.S. BANK TRUSTEES LIMITED

Overview

Company Name	U.S. BANK TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02379632
Jurisdiction	England/Wales
Date of Creation	May 04, 1989

Summary

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

What is the purpose of U.S. BANK TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is U.S. BANK TRUSTEES LIMITED located?

Registered Office Address	125 Old Broad Street Fifth Floor EC2N 1AR London
Undeliverable Registered Office Address	No

What were the previous names of U.S. BANK TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BANK OF AMERICA TRUSTEES LIMITED	Sep 23, 2009	Sep 23, 2009
LASALLE GLOBAL TRUST SERVICES LIMITED	May 29, 2008	May 29, 2008
LASALLE TRUSTEES LIMITED	Jan 02, 2008	Jan 02, 2008
ABN AMRO TRUSTEES LIMITED	Nov 01, 2000	Nov 01, 2000
BROADGATE INVESTMENT MANAGEMENT LIMITED	May 07, 1991	May 07, 1991
WESTEROLE LIMITED	Feb 22, 1991	Feb 22, 1991
HOARE GOVETT LIMITED	Jun 01, 1989	Jun 01, 1989
WESTROLE LIMITED	May 04, 1989	May 04, 1989

What are the latest accounts for U.S. BANK TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for U.S. BANK TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for U.S. BANK TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 21, 2023	Director's details changed for Mr Tom Cubitt on Apr 21, 2023	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 09, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 02, 2021 with updates	4 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 09, 2020	Termination of appointment of Declan Lynch as a director on Jun 02, 2020	1 pages	TM01

Jun 09, 2020	Appointment of Ms Josephine Belinda Murray as a director on May 29, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Appointment of Mr Edmond Francis Leedham as a secretary on Jan 16, 2018	2 pages	AP03

Jan 16, 2018	Termination of appointment of Michael Shea as a secretary on Jan 12, 2018	1 pages	TM02

Sep 26, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Aug 16, 2017	Auditor's resignation	1 pages	AUD

Apr 13, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

View All Filings

Who are the officers of U.S. BANK TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEDHAM, Edmond Francis Old Broad Street Fifth Floor EC2N 1AR London 125	Jan 16, 2018		Secretary	Old Broad Street Fifth Floor EC2N 1AR London 125				242145410001
CUBITT, Tom Old Broad Street Fifth Floor EC2N 1AR London 125	Mar 18, 2010		Director	Old Broad Street Fifth Floor EC2N 1AR London 125	England	British	1979-4	150589020002
MURRAY, Josephine Belinda Old Broad Street Fifth Floor EC2N 1AR London 125	May 29, 2020		Director	Old Broad Street Fifth Floor EC2N 1AR London 125	England	British	1965-8	138362720001
FERNANDES, Katherine Liza Antoinetta 92 Wakemans Hill Avenue Kingsbury NW9 0UR London	Jan 11, 1993	Oct 16, 2000	Secretary	92 Wakemans Hill Avenue Kingsbury NW9 0UR London		British		28247070001
HAMES, Andrew Frederick 49 Elers Road Ealing W13 9QB London	Oct 16, 2000	Dec 21, 2004	Secretary	49 Elers Road Ealing W13 9QB London		British		2733860001
LI, Helene Yuk Hing King Edward Street EC1A 1HQ London 2 United Kingdom	Feb 14, 2008	Dec 30, 2010	Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom		British		127963840001
SHEA, Michael Cherrywood Business Park Loughlinstown Dublin Block E Ireland	Dec 30, 2010	Jan 12, 2018	Secretary	Cherrywood Business Park Loughlinstown Dublin Block E Ireland		British		156879150001
STEVINSON, Jenny 95 Stradella Road SE24 9HL London		Oct 16, 2000	Secretary	95 Stradella Road SE24 9HL London		British		16404200002
TATE, Jacqui 19 Lysia Street SW6 6NF London	Dec 21, 2004	Feb 14, 2008	Secretary	19 Lysia Street SW6 6NF London		British		102220080002
ANTHONY, John Gordon King Edward Street EC1A 1HQ London 2	Mar 18, 2010	Aug 02, 2010	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1970-4	139303010001
BEALE, Stephanie Terese King Edward Street EC1A 1HQ London 2 United Kingdom	Jul 01, 2008	Dec 09, 2009	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	American	1971-2	132337680001
BOSWELL, Scott Wayne King Edward Street EC1A 1HQ London 2 United Kingdom	Dec 09, 2009	Mar 18, 2010	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United States	Usa	1968-8	148078300001
BROGAN, Jennifer Anne King Edward Street EC1A 1HQ London 2 United Kingdom	Jul 01, 2008	Dec 30, 2010	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	Usa	1967-9	132337900001
CHEPULIS, Peter Jhon King Edward Street EC1A 1HQ London 2	Dec 09, 2009	Jun 07, 2010	Director	King Edward Street EC1A 1HQ London 2	Usa	Usa	1967-11	148476150001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	Oct 16, 2000	Jan 25, 2005	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
EVANS, Michael Canada Square E14 5AQ London 5 England	Feb 28, 2007	Jun 30, 2009	Director	Canada Square E14 5AQ London 5 England		British	1959-12	121065550002
GAY, Denalda Guice King Edward Street EC1A 1HQ London 2 England	Jun 19, 2007	Jan 02, 2010	Director	King Edward Street EC1A 1HQ London 2 England	United Kingdom	British	1958-9	122985250002
GOLDENBERG, Russell M 6757 Taos Ct Lisle 60532-3441 Usa	Dec 22, 2004	Feb 28, 2007	Director	6757 Taos Ct Lisle 60532-3441 Usa		American	1964-11	103378340001
HAAS, Richard David Walter The Walled Garden College Lane Ellisfield RG25 2QE Basingstoke Hampshire	Oct 16, 2000	Dec 21, 2004	Director	The Walled Garden College Lane Ellisfield RG25 2QE Basingstoke Hampshire	England	British	1958-2	35176230001
HAMPTON, Randall 2440 St Andrews Drive Olympia Fields Illinois 60461 Usa	Oct 16, 2000	Jan 25, 2005	Director	2440 St Andrews Drive Olympia Fields Illinois 60461 Usa		American	1943-9	73736380001
HART, Douglas William Canada Square E14 5AQ London 5 England	Dec 22, 2004	May 14, 2008	Director	Canada Square E14 5AQ London 5 England		British	1967-11	93314580004
HART, Douglas William 1835 North Marshfield Chicago Illinois 60622 Usa	Sep 23, 2003	Feb 26, 2004	Director	1835 North Marshfield Chicago Illinois 60622 Usa		American	1967-11	93314580001
HEAGY, Thomas Charles 4939 S Greenwood Avenue FOREIGN Chicago Illinois 60615 Usa	Apr 23, 2002	Jan 25, 2005	Director	4939 S Greenwood Avenue FOREIGN Chicago Illinois 60615 Usa		American	1945-1	103040290001
HENDERSON, Stephen Russell King Edward Street EC1A 1HQ London 2 United Kingdom	May 14, 2008	Mar 04, 2010	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1965-5	132056410001
HOUGHTON, Mitchell Timothy Canada Square E14 5AQ London 5 England	Jun 19, 2007	May 14, 2008	Director	Canada Square E14 5AQ London 5 England		British	1965-8	122985280002
KEEGAN, Dermot Michael, Director Gormanstone Snatts Road TN22 2AP Uckfield East Sussex	Apr 14, 1998	Oct 16, 2000	Director	Gormanstone Snatts Road TN22 2AP Uckfield East Sussex	England	British	1957-7	102371370001
KENNEALLY, John Leslie James 16 Radley Lodge Inner Park Road Wimbledon SW19 6DG London		Jul 02, 1998	Director	16 Radley Lodge Inner Park Road Wimbledon SW19 6DG London		New Zealand	1961-12	57894260001
KINS, Mikus Mikolajs King Edward Street EC1A 1HQ London 2 United Kingdom	May 14, 2008	Oct 27, 2010	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	Usa	Usa	1973-3	132056510001
KIRK, Jacqui King Edward Street EC1A 1HQ London 2	Feb 14, 2008	Oct 27, 2011	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1974-10	102220080004
LEHMANN, Thomas George King Edward Street EC1A 1HQ London 2	Mar 18, 2010	Dec 30, 2010	Director	King Edward Street EC1A 1HQ London 2	Illinois	United States	1958-5	152041180001
LINDO, Robert Edward 5 Highgate Close Highgate N6 4SD London	Mar 07, 2006	Mar 07, 2006	Director	5 Highgate Close Highgate N6 4SD London	United Kingdom	British	1954-12	111490380003
LYNCH, Declan Cherrywood Business Park Loughlinstown Dublin Block E Ireland	Dec 30, 2010	Jun 02, 2020	Director	Cherrywood Business Park Loughlinstown Dublin Block E Ireland	Ireland	Irish	1965-9	88728700001
MAN, Juliana Canada Square E14 5AQ London 5	Dec 21, 2004	Apr 21, 2009	Director	Canada Square E14 5AQ London 5		British	1971-8	103040380003
MARION, James Michael 54 North Ashland Avenue Lagrange Illinois 60525 Usa	Jun 19, 2007	Jan 17, 2008	Director	54 North Ashland Avenue Lagrange Illinois 60525 Usa		American	1960-10	122985270001
MCDONALD, Melissa Gordon Flat 7 108 Cambridge Street SW1V 4QF London	May 05, 1998	Dec 23, 1999	Director	Flat 7 108 Cambridge Street SW1V 4QF London		British	1971-4	61555910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of U.S. BANK TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

U.S. Bancorp

Apr 06, 2016

Nicollet Mall

Minneapolis

800

Minnesota 55402

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Bank Holding Company Act Of 1956
Place Registered	Department Of State: Division Of Corporations
Registration Number	256405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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