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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LLOYDS BANK TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS BANK TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Lloyds Secretaries Limited as a secretary on Jul 23, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Kathleen Jennifer Yates as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stella Ann Eastwood as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas William Winston-O'keefe as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Matthew Sinnott as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Ms Stella Ann Eastwood as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Mr Matthew Sinnott as a director on Mar 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Jonathan Hucknall as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LLOYDS BANK TRUSTEE SERVICES 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 | ||||||||||
| REYNELL, Duncan Courtenay | Director | Lloyds Banking Group 5th Floor, 125 London Wall EC2Y 5AS London People Centres Of Excellence, People & Productivit United Kingdom | United Kingdom | British | 190971340001 | |||||||||
| WINSTON-O'KEEFE, Thomas William | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 290911820001 | |||||||||
| YATES, Kathleen Jennifer | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 302855740001 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| MARCH, Luke Henry Walter | Secretary | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| WAKES, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | 169584010001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ANDERSON, Gordon Alexander | Director | 120 George Street EH2 4TS Edinburgh | British | 329260002 | ||||||||||
| BROWN, Ewan | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 63394750002 | |||||||||
| BUTLER, Alan Clive | Director | 1 Campden Hill Gardens W8 7AU London | British | 28281490002 | ||||||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||||||
| EASTWOOD, Stella Ann | Director | London Wall EC2Y 5AS London 125 United Kingdom | United Kingdom | British | 274501470001 | |||||||||
| FISHER, Colin Michael | Director | Flat 6 18 Wigmore Street W1H 9DE London | British | 66553680001 | ||||||||||
| FORBES, Sheila Mary | Director | Flat 4 11 Arundel Gardens W11 2LN London | United Kingdom | British | 27382580001 | |||||||||
| HUCKNALL, Paul Jonathan | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 169169560002 | |||||||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||||||
| LINAKER, Laurence Edward | Director | 11 Arundel Gardens W11 2LN London | British | 5923140001 | ||||||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||||||
| MITCHINSON, Norman John, Dr | Director | 3 Trin Mills Merchants Landing BS1 4RJ Bristol | England | British | 57813500001 | |||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||||||
| NALL, Tamlyn Jane | Director | 12 Clarendon Road W11 3AB London | British | 97661390001 | ||||||||||
| PENNY, John Anthony | Director | Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire | British | 1143310001 | ||||||||||
| PLASTOW, David Arnold Stuart, Sir | Director | Danes Garden House SO51 0GF Awbridge Hampshire | United Kingdom | British | 96807360001 | |||||||||
| RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | 76317830002 | ||||||||||
| SINNOTT, Matthew | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 242086330001 | |||||||||
| STEVENS, Keith Robert | Director | Timbers 3 Cypress Walk WD2 6RY Watford Hertfordshire | United Kingdom | British | 21879110001 | |||||||||
| STOBART, Eric St Clair | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 4162530001 | |||||||||
| WISCARSON, Christopher Michael | Director | 77 Iverna Court Iverna Gardens Kensington W8 6TT London | British | 10420480003 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LLOYDS BANK TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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