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LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Learn more about LLOYDS BANK PENSION TRUST (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00121965
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.13
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 29/02/2016
Form type: CH01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL
Form type: AP01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 08/07/2015
Form type: CH01
Date: 2015.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 901000
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DIRECTOR APPOINTED MRS SALLY BRIDGELAND
Form type: AP01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CAREFULL / 16/07/2014
Form type: CH01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL
Form type: TM01
Date: 2014.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 20/02/2014
Form type: CH01
Date: 2014.02.21
£2.95
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DIRECTOR APPOINTED PETER ANTHONY SHEPPERD
Form type: AP01
Date: 2013.12.18
£2.95
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COMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE
Form type: TM02
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
Form type: TM01
Date: 2013.01.31
£2.95
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DIRECTOR APPOINTED MR PETER CHARLES MUNDAY
Form type: AP01
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DOWN / 11/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CULLUP
Form type: TM01
Date: 2013.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 11/01/2013
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
Form type: TM02
Date: 2012.03.12
£2.95
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SECRETARY APPOINTED MR GAVIN RAYMOND WHITE
Form type: AP03
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
Form type: CH01
Date: 2012.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
Form type: CH01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED MR GRAEME RICHARD DOWN
Form type: AP01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEILSON SMITH
Form type: TM01
Date: 2011.09.30
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
Form type: CH03
Date: 2010.05.27
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR GERAINT WYNNE FRANCIS
Form type: AP01
Date: 2009.12.01
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM
Form type: 288c
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED HELEN ROSE
Form type: 288a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES
Form type: 288a
Date: 2008.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.01
£2.95
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DIRECTORS INTERESTS 30/09/2008
Form type: RES13
Date: 2008.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.18
£2.95
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ALTER ARTICLES 15/08/2008
Form type: RES01
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED KEITH CULLUP
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES CAREFULL
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE LANE
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR EWAN BROWN
Form type: 288b
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008
Form type: 288c
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28

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Company directors and board members:

JOCELYN PATRICIA BLACKWELL (current)
Director, 2016.01.01
25 GRESHAM STREET , LONDON
EC2V 7HN
SALLY BRIDGELAND (current)
Director, ACTUARY, 2015.04.01
BRIDGELAND ADVISORY LIMITED 14 FRANK DIXON WAY , LONDON
SE21 7ET
ROBERT CHARLES CAREFULL (current)
Director, CHARTERED ACCOUNTANT, 2008.06.27
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAEME RICHARD DOWN (current)
Director, 2011.09.27
ST JOHN'S TERRACE 3-7 AMPTHILL STREET , BEDFORD
MK42 9EY
MICHAEL EDWARD FAIREY (current)
Director, DIRECTOR OF BUSINESS IN THE CO, 2004.09.16
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
GERAINT WYNNE FRANCIS (current)
Director, 2009.11.19
5TH FLOOR TWO BRINDLEYPLACE , BIRMINGHAM
B1 2AB, ENGLAND
ENGLAND
BRYAN GERALD CLARK JACKSON (current)
Director, 2003.11.01
1 WOODSTOCK GROVE , GODALMING
GU7 2AX, SURREY
PETER CHARLES MUNDAY (current)
Director, 2012.11.30
LOW BLEANSLEY FARM , BROUGHTON-IN-FURNESS
LA20 6AR, CUMBRIA
PETER ANTHONY SHEPHERD (current)
Director, COMPANY DIRECTOR, 2013.09.20
125 LONDON WALL , LONDON
EC2Y 5AJ
ERIC ST CLAIR STOBART (current)
Director, BANKER, 2004.03.30
25 GRESHAM STREET , LONDON
EC2V 7HN
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (current)
Director, PROFESSIONAL TRUSTEE, 2008.09.16
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ROBERT AUSTIN CONNOR (resigned)
Secretary, 2002.09.04 - 2012.03.08
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ROGER HATCHER (resigned)
Secretary, 1996.05.28 - 2002.09.04
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
HANS-WOLFGANG MAIN (resigned)
Secretary, 1992.04.05 - 1996.05.28
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
GAVIN RAYMOND WHITE (resigned)
Secretary, 2012.03.08 - 2013.08.07
25 GRESHAM STREET , LONDON
EC2V 7HN
PETER GEORGE EDWIN AYLIFFE (resigned)
Director, COMPANY DIRECTOR, 2003.07.21 - 2004.03.30
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
GEOFFREY BRANKSTON (resigned)
Director, TRADE UNION OFFICIAL, 1999.03.30 - 2003.11.26
56 HIGH STREET , BLACKPOOL
FY1 2BP, LANCASHIRE
EWAN BROWN (resigned)
Director, 2004.05.21 - 2008.06.27
48 QUEEN STREET , EDINBURGH
EH2 3NR, MIDLOTHIAN
KEITH CULLUP (resigned)
Director, 2008.06.27 - 2012.11.30
THE FOLD 22 SWAN GARDENS , TETSWORTH
OX9 7BN, OXON
JOHN THOMAS DAVIES (resigned)
Director, BANKER, 1992.04.05 - 1994.10.31
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
MICHAEL EDWARD FAIREY (resigned)
Director, BANK DIRECTOR, 1998.05.01 - 2003.07.21
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
COLIN MICHAEL FISHER (resigned)
Director, BANK OFFICIAL, 1992.04.05 - 2000.07.31
FLAT 6 18 WIGMORE STREET , LONDON
W1H 9DE
SHEILA MARY FORBES (resigned)
Director, CONSULTANT, 2000.07.31 - 2003.04.16
FLAT 4 11 ARUNDEL GARDENS , LONDON
W11 2LN
NICHOLAS PROCTOR GOODISON (resigned)
Director, DEPUTY CHAIRMAN, 1997.02.08 - 2000.04.11
12 CHESTERFIELD STREET , LONDON
W1X 7HF
JOHN HEDLEY GREENBOROUGH (resigned)
Director, BANK DEPUTY CHAIRMAN, 1992.04.05 - 1992.04.24
30 BURGHLEY HOUSE , LONDON
SW19 5JB
ROBERT JOHN HARRISON (resigned)
Director, BANK MANAGER, 1996.03.01 - 1997.11.12
JUBILEE COTTAGE 53 OATHALL ROAD , HAYWARDS HEATH
RH16 3EL
JOHN ROBIN IBBS (resigned)
Director, BANK CHAIRMAN, 1992.05.01 - 1997.02.07
FLAT 21 ROYAL COURT HOUSE 162 SLOANE STREET , LONDON
SW1X 9BS
MICHAEL JOHN PROBERT JONES (resigned)
Director, 2008.09.19 - 2014.09.30
HILL COTTAGE SCHOOL LANE WARMINGTON , WARWICKSHIRE
OX17 1DE
MICHAEL WILLIAM JOSEPH (resigned)
Director, BANKER, 2003.07.21 - 2008.06.27
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
CAROLINE ELIZABETH LANE (resigned)
Director, MAGISTRATE, 2003.11.26 - 2008.06.27
DICKINSON HOUSE 46 HIGHGATE WEST HILL , LONDON
N6 6DB
LESLEY JACQUELINE LAVER (resigned)
Director, ASSISTANT BANK MANAGER, 1993.12.01 - 1995.09.18
CHERRY TREE COTTAGE CARTERS CORNER , HAILSHAM
BN27 4HX, EAST SUSSEX
RICHARD MILLARD (resigned)
Director, BANK OFFICIAL, 1992.04.05 - 1993.11.30
1 LANGHAM GARDENS , RICHMOND
TW10 7LP, SURREY
ALAN EDWARD MOORE (resigned)
Director, BANKER, 1994.11.01 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
CHRISTOPHER JEREMY MORSE (resigned)
Director, FORMER BANK CHAIRMAN, 1992.04.05 - 1992.04.30
102A DRAYTON GARDENS , LONDON
SW10 9RJ
PETER CHARLES MUNDAY (resigned)
Director, BANK OFFICIAL, 1997.11.13 - 2003.11.01
LOW BLEANSLEY FARM , BROUGHTON IN FURNESS
LA20 6AR, CUMBRIA

Companies near to LLOYDS BANK PENSION TRUST (NO. 1) ltd.

Information about the Private Limited Company LLOYDS BANK PENSION TRUST (NO. 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data