LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Profile LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Actual on 01.11.2020
Company name
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
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Company number
00121965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 May 1912
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 GRESHAM STREET, LONDON, EC2V 7HN
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PSC and Officers LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Officers

(as of 18.09.2020)

BAINES, Harold Francis
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: United Kingdom, Edinburgh, EH1 1YZ, The Mound
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Consultant And Company Director
Country of residence: United Kingdom
HUGHES, Shirley
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 25 Gresham Street, United Kingdom, London, EC2V 7HN, Group Pensions
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
IBBS, John Robin, Sir
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Friday, 07 February 1997
Correspondence address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Bank Chairman
THE EARL OF SELBORNE
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 21 May 2004
Correspondence address: Temple Manor, Selborne, Hampshire, Alton, GU34 3LR
Date of birth: March 1940
Role: Director
GREENBOROUGH, John Hedley, Sir
Status: Not active
Resigned on: Friday, 24 April 1992
Correspondence address: 30 Burghley House, London, SW19 5JB
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Bank Deputy Chairman
BROWN, Ewan
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Friday, 27 June 2008
Correspondence address: Queen Street, Midlothian, Edinburgh, EH2 3NR, 48
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Scotland
JOSEPH, Michael William
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Friday, 27 June 2008
Correspondence address: The Hermitage, St Leonards, Hertfordshire, Tring, HP23 6NW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Banker
Country of residence: England
LANE, Caroline Elizabeth
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Friday, 27 June 2008
Correspondence address: Dickinson House, 46 Highgate West Hill, London, N6 6DB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Magistrate
SHEPHERD, Peter Anthony
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Friday, 29 July 2016
Correspondence address: London Wall, United Kingdom, London, EC2Y 5AJ, 125
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
CULLUP, Keith
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 30 November 2012
Correspondence address: 22 Swan Gardens, Oxon, Tetsworth, OX9 7BN, The Fold
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
LAVER, Lesley Jacqueline
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Monday, 18 September 1995
Correspondence address: Cherry Tree Cottage, Carters Corner, East Sussex, Hailsham, BN27 4HX
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Assistant Bank Manager
FAIREY, Michael Edward
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 21 July 2003
Correspondence address: Churchfields House, Hitchin Road, Hertfordshire, Codicote, SG4 8TH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
FISHER, Colin Michael
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Bank Official
NALL, Tamlyn Jane
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 31 March 2014
Correspondence address: 12 Clarendon Road, London, W11 3AB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
DAVIES, John Thomas
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 2 Hearn Close, Tylers Green, Buckinghamshire, Penn, HP10 8JT
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Banker
MUNDAY, Peter Charles
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Saturday, 01 November 2003
Correspondence address: Low Bleansley Farm, Cumbria, Broughton In Furness, LA20 6AR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
PATTERSON, Neil
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: Catmos, 50 Chapel Lane, Surrey, Tadworth, KT20 5SB
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired Bank Official
CONNOR, Robert Austin
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Thursday, 08 March 2012
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Role: Secretary
RIDING, Frederick Michael Peter
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 16 September 2004
Correspondence address: York House, Clifton Down Road, Bristol, Clifton, BS8 4AG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Banker
PEARSE, Laurence Gerald William
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 19 November 2009
Correspondence address: Overchine 9 Lakeside Road, Branksome Park, Dorset, Poole, BH13 6LR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired Bank Official
Country of residence: United Kingdom
MORSE, Christopher Jeremy, Sir
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 102a Drayton Gardens, London, SW10 9RJ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Former Bank Chairman
MOORE, Alan Edward
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Banker
BLACKWELL, Jocelyn Patricia
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIDGELAND, Sally
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 14 Frank Dixon Way, United Kingdom, London, SE21 7ET, Bridgeland Advisory Limited
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Actuary
Country of residence: England
CAREFULL, Robert Charles
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOWN, Graeme Richard
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: 3-7 Ampthill Street, United Kingdom, Bedford, MK42 9EY, St John's Terrace
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAIREY, Michael Edward
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 31 March 2016
Correspondence address: Churchfields House, Hitchin Road, Hertfordshire, Codicote, SG4 8TH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director Of Business In The Co
Country of residence: United Kingdom
FRANCIS, Geraint Wynne
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Thursday, 31 March 2016
Correspondence address: Two Brindleyplace, England, England, Birmingham, B1 2AB, 5th Floor
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Bryan Gerald Clark
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Thursday, 31 March 2016
Correspondence address: 1 Woodstock Grove, Surrey, Godalming, GU7 2AX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
MUNDAY, Peter Charles
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: United Kingdom, Cumbria, Broughton-In-Furness, LA20 6AR, Low Bleansley Farm
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOBART, Eric St Clair
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 31 March 2016
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Banker
Country of residence: United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: Wood Street, London, EC2V 7EX, Fifth Floor 100
Role: Corporate Director
ROSE, Helen Claire
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Tuesday, 01 January 2013
Correspondence address: Old Broad Street, 4th Floor, England, England, London, EC2M 1RX, 55
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
GOODISON, Nicholas Proctor, Sir
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Tuesday, 11 April 2000
Correspondence address: 12 Chesterfield Street, London, W1X 7HF
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
SMITH, Neilson Craig
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 27 September 2011
Correspondence address: West Lea, Church Crescent Baglan, West Glamorgan, Port Talbot, SA12 8AY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Bank Official
MAIN, Hans-Wolfgang
Status: Not active
Resigned on: Tuesday, 28 May 1996
Correspondence address: 14 Nightingales, Surrey, Cranleigh, GU6 8DE
Role: Secretary
AYLIFFE, Peter George Edwin
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 30 March 2004
Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WISCARSON, Christopher Michael
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 30 March 2004
Correspondence address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
MILLARD, Richard
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 1 Langham Gardens, Surrey, Richmond, TW10 7LP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
JONES, Michael John Probert
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: School Lane, Warmington, Warwickshire, OX17 1DE, Hill Cottage
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
BOYES, Roger Fawcett
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATCHER, Michael Roger
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Wednesday, 04 September 2002
Correspondence address: Hunyani Ardleigh Road, Little Bromley, Essex, Manningtree, CO11 2QA
Role: Secretary
WHITE, Gavin Raymond
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Wednesday, 07 August 2013
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Role: Secretary
HARRISON, Robert John
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Wednesday, 12 November 1997
Correspondence address: Jubilee Cottage, 53 Oathall Road, Haywards Heath, RH16 3EL
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Bank Manager
RAISMAN, John Michael
Status: Not active
Appointed on: Friday, 24 April 1992
Resigned on: Wednesday, 15 April 1998
Correspondence address: Netheravon House, Netheravon Road South, London, W4 2PY
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director Of Companies
FORBES, Sheila Mary
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 16 April 2003
Correspondence address: Flat 4, 11 Arundel Gardens, London, W11 2LN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BRANKSTON, Geoffrey
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Wednesday, 26 November 2003
Correspondence address: 56 High Street, Lancashire, Blackpool, FY1 2BP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Trade Union Official
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Person with significant control

(as of 01.11.2020)

Lloyds Bank Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors