LLOYDS BANK TRUSTEE SERVICES LIMITED

Overview

Company Name	LLOYDS BANK TRUSTEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002817
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994

Summary

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

What is the purpose of LLOYDS BANK TRUSTEE SERVICES LIMITED?

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

Where is LLOYDS BANK TRUSTEE SERVICES LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BANK TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED	Jun 28, 1999	Jun 28, 1999
TSB TRUSTEE SERVICES LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for LLOYDS BANK TRUSTEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LLOYDS BANK TRUSTEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for LLOYDS BANK TRUSTEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Termination of appointment of Stella Ann Eastwood as a director on Jan 21, 2024	1 pages	TM01

Jan 04, 2024	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Appointment of Mr Thomas William Winston-O'keefe as a director on Nov 17, 2023	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 16, 2022	Termination of appointment of Matthew Sinnott as a director on May 13, 2022	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 22, 2020	Appointment of Ms Stella Ann Eastwood as a director on Sep 14, 2020	2 pages	AP01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with updates	3 pages	CS01

Jul 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 07, 2018	Appointment of Mr Matthew Sinnott as a director on Mar 07, 2018	2 pages	AP01

Jan 05, 2018	Termination of appointment of Paul Jonathan Hucknall as a director on Dec 31, 2017	1 pages	TM01

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Sep 28, 2017	Director's details changed for Mr Duncan Courtenay Reynell on Sep 25, 2017	2 pages	CH01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

Jun 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of LLOYDS BANK TRUSTEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNELL, Duncan Courtenay Lloyds Banking Group 5th Floor, 125 London Wall EC2Y 5AS London People Centres Of Excellence, People & Productivit United Kingdom	Apr 29, 2016		Director	Lloyds Banking Group 5th Floor, 125 London Wall EC2Y 5AS London People Centres Of Excellence, People & Productivit United Kingdom	United Kingdom	British	1967-10	Director	190971340001
WINSTON-O'KEEFE, Thomas William Gresham Street EC2V 7HN London 25 United Kingdom	Nov 17, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-10	Director	290911820001
CONNOR, Robert Austin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 31, 1996	Apr 30, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		British			36155900001
MARCH, Luke Henry Walter White Cottage Wildhern SP11 0JE Andover Hampshire	Mar 21, 1995	Mar 31, 1996	Secretary	White Cottage Wildhern SP11 0JE Andover Hampshire		British			63626070001
TAYLOR, John Keith 53 Hyde Vale Greenwich SE10 8QQ London	Dec 19, 1994	Mar 20, 1995	Secretary	53 Hyde Vale Greenwich SE10 8QQ London		British			3889600005
WAKES, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Apr 30, 2012	Sep 30, 2013	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom					169584010001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 19, 1994	Dec 19, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
ANDERSON, Gordon Alexander 120 George Street EH2 4TS Edinburgh	Dec 21, 1995	Apr 14, 1999	Director	120 George Street EH2 4TS Edinburgh		British	1931-8	Bank Chairman	329260002
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	Merchant Banker	63394750002
BUTLER, Alan Clive 1 Campden Hill Gardens W8 7AU London	Mar 20, 1995	Dec 21, 1995	Director	1 Campden Hill Gardens W8 7AU London		British	1946-6	Manager	28281490002
CAREFULL, Robert Charles 13 St Matthews Avenue KT6 6JJ Surbiton Surrey	Dec 21, 1995	Mar 05, 2004	Director	13 St Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1945-3	Chartered Accountant	1459410001
EASTWOOD, Stella Ann London Wall EC2Y 5AS London 125 United Kingdom	Sep 14, 2020	Jan 21, 2024	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1966-6	Director	274501470001
FISHER, Colin Michael Flat 6 18 Wigmore Street W1H 9DE London	Nov 18, 1999	Jul 31, 2000	Director	Flat 6 18 Wigmore Street W1H 9DE London		British	1945-5	Bank Official	66553680001
FORBES, Sheila Mary Flat 4 11 Arundel Gardens W11 2LN London	Dec 21, 1995	Apr 16, 2003	Director	Flat 4 11 Arundel Gardens W11 2LN London	United Kingdom	British	1946-12	Consultant	27382580001
HUCKNALL, Paul Jonathan Gresham Street EC2V 7HN London 25 United Kingdom	Apr 29, 2016	Dec 31, 2017	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1971-10	Director	169169560002
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jul 21, 2003	Mar 15, 2007	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banker	44954410002
LINAKER, Laurence Edward 11 Arundel Gardens W11 2LN London	Mar 20, 1995	Dec 21, 1995	Director	11 Arundel Gardens W11 2LN London		British	1934-7	Company Director	5923140001
MARCH, Luke Henry Walter White Cottage Wildhern SP11 0JE Andover Hampshire	Dec 19, 1994	Mar 20, 1995	Director	White Cottage Wildhern SP11 0JE Andover Hampshire		British	1951-4	Director	63626070001
MITCHINSON, Norman John, Dr 3 Trin Mills Merchants Landing BS1 4RJ Bristol	Mar 27, 1998	Nov 18, 1999	Director	3 Trin Mills Merchants Landing BS1 4RJ Bristol	England	British	1944-11	Company Director	57813500001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London	Aug 11, 2000	Apr 16, 2003	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	Deputy Chairman	71480200001
NALL, Tamlyn Jane 12 Clarendon Road W11 3AB London	Feb 21, 2006	Mar 31, 2014	Director	12 Clarendon Road W11 3AB London		British	1959-7	Director	97661390001
PENNY, John Anthony Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire	Dec 31, 1995	Jun 21, 1997	Director	Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire		British	1941-9	Company Director	1143310001
PLASTOW, David Arnold Stuart, Sir Danes Garden House SO51 0GF Awbridge Hampshire	Mar 20, 1995	Dec 21, 1995	Director	Danes Garden House SO51 0GF Awbridge Hampshire	United Kingdom	British	1932-5	Company Director	96807360001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Aug 31, 2000	Sep 16, 2004	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	Banker	76317830002
SINNOTT, Matthew Gresham Street EC2V 7HN London 25 United Kingdom	Mar 07, 2018	May 13, 2022	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1971-8	Director	242086330001
STEVENS, Keith Robert Timbers 3 Cypress Walk WD2 6RY Watford Hertfordshire	Jun 21, 1997	Mar 27, 1998	Director	Timbers 3 Cypress Walk WD2 6RY Watford Hertfordshire	United Kingdom	British	1942-10	Director	21879110001
STOBART, Eric St Clair Gresham Street EC2V 7HN London 25 United Kingdom	May 13, 2004	Apr 29, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1948-9	Banker	4162530001
WISCARSON, Christopher Michael 77 Iverna Court Iverna Gardens Kensington W8 6TT London	Jul 21, 2003	May 13, 2004	Director	77 Iverna Court Iverna Gardens Kensington W8 6TT London		British	1951-3	Company Director	10420480003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 19, 1994	Dec 19, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK TRUSTEE SERVICES 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

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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