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YB TRUST COMPANY LIMITED

Learn more about YB TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YB TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00345722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.29
dissolution date: 2013.01.15
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company YB TRUST COMPANY LIMITED was a Private Limited Company, registration number 00345722, established in United Kingdom on the 29. October 1938. The company was dissolved. The company was in business for 78 years and 1 month. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company YB TRUST COMPANY LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.01.15. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2012.01.31. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about YB TRUST COMPANY LIMITED. Our website makes it possible to view other available documents related to YB TRUST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 20 MERRION WAY, LEEDS, WEST YORKSHIRE, LS2 8NZ
Form type: AD01
Date: 2012.05.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBY
Form type: TM01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORGAN
Form type: TM01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIMSHAW
Form type: TM01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER IRVINE
Form type: TM02
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 13/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.09
Form type: LATEST SOC
Document description: 09/02/12 STATEMENT OF CAPITAL;GBP 5
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 18/11/2011
Form type: CH03
Date: 2011.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 18/11/2011
Form type: CH03
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROXBY / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORGAN / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAWNSLEY / 18/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HURST
Form type: TM01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL
Form type: TM01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROXBY / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAWNSLEY / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORGAN / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HURST / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 06/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 06/09/2010
Form type: CH03
Date: 2010.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 06/09/2010
Form type: CH03
Date: 2010.09.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.06
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2010.09.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAWNSLEY / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE PENSION TRUST CORPORATION PLC / 23/02/2010
Form type: CH02
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORGAN / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED MR DEAN CHARLES CUTBILL
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED MR NIGEL GRIMSHAW
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREGORY
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MARQUIS
Form type: 288b
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: 288a
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED MRS LOUISE CAMPBELL
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE MILNE
Form type: 288b
Date: 2008.08.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20

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Company directors and board members:

LOUISE ANNE CAMPBELL (dissolve)
Secretary, ASSISTANT PENSIONS MANAGER, 2008.09.16 - 2013.01.15
88 WOOD STREET , LONDON
EC2V 7QQ
PAUL FRANCIS BROOKSBANK (dissolve)
Director, MANAGER, 2000.02.03 - 2013.01.15
88 WOOD STREET , LONDON
EC2V 7QQ
BERNARD GERALD EVERITT (dissolve)
Director, RETIRED BANK OFFICIAL, 2002.03.26 - 2013.01.15
88 WOOD STREET , LONDON
EC2V 7QQ
LAW DEBENTURE PENSION TRUST CORPORATION PLC (dissolve)
Director, 2007.11.02 - 2013.01.15
5TH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
DAVID RAWNSLEY (dissolve)
Director, BANK OFFICIAL, 2007.02.20 - 2013.01.15
88 WOOD STREET , LONDON
EC2V 7QQ
JOHN CYRIL HURST (dissolve)
Secretary, 1996.11.12 - 2000.04.11
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
PETER IRVINE (dissolve)
Secretary, HEAD OF BUSINESS OPERATIONS, 2005.03.15 - 2012.02.24
88 WOOD STREET , LONDON
EC2V 7QQ
ROBERT GORDON KITLEY (dissolve)
Secretary, BANK SEC, 1990.09.01 - 1996.11.12
FLAT 15 174 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1HR
ROBERT GORDON KITLEY (dissolve)
Secretary, 1992.01.29 - 1994.06.30
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
LORNA LANG MACMILLAN (dissolve)
Secretary, 2001.11.06 - 2004.06.18
15 LYNTON AVENUE GIFFNOCK , GLASGOW
G46 7JP
VALERIE MILNE (dissolve)
Secretary, MANAGER, 2005.03.15 - 2008.01.07
44 DEANSTON GARDENS , DOUNE
FK16 6AZ, PERTHSHIRE
JOSEPHINE O'CONNOR (dissolve)
Secretary, 2000.04.11 - 2001.05.08
DUNBETH MANSIONS 24 WEIR STREET , COATBRIDGE
ML5 3EU, LANARKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2004.06.18 - 2005.03.15
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JUDITH WYNNE (dissolve)
Secretary, 2001.05.08 - 2001.11.06
10 HYNDLAND ROAD , GLASGOW
G12 9UP
BRIAN CALLAGHAN (dissolve)
Director, BANKER, 1992.01.29 - 1995.09.03
2 THE CLOSE MILLBECK GREEN COLLINGHAM , WETHERBY
LS22 5AE, WEST YORKSHIRE
RALPH CLITHEROE (dissolve)
Director, 1992.01.29 - 1999.11.03
DOWNHAM HALL DOWNHAM , CLITHEROE
BB7 4DN, LANCASHIRE
DEAN CHARLES CUTBILL (dissolve)
Director, GENERAL MANAGER, 2009.01.27 - 2011.06.30
33 GRACECHURCH STREET , LONDON
EC3V 0BT
BERNARD GERALD EVERITT (dissolve)
Director, BANKER, 1995.09.26 - 1998.01.05
ASH VILLA HOWDEN LANE NABURN , YORK
YO19 4RP
RICHARD JOHN GREGORY (dissolve)
Director, MANAGING DIRECTOR, 2000.06.09 - 2008.12.02
BROOKLANDS, 115 CASTLETON ROAD HOPE , HOPE VALLEY
S33 6SB, DERBYSHIRE
NIGEL SEAN GRIMSHAW (dissolve)
Director, HUMAN RESOURCES MANAGER, 2009.01.27 - 2012.02.24
88 WOOD STREET , LONDON
EC2V 7QQ
JOHN CYRIL HURST (dissolve)
Director, BANKER, 2002.01.09 - 2011.06.30
33 GRACECHURCH STREET , LONDON
EC3V 0BT
JOHN IRWIN (dissolve)
Director, SENIOR MANAGER BUSINESS BANKIN, 1998.01.06 - 1998.04.07
CORN BANK HOUSE NETHERTON , HUDDERSFIELD
HD4 7DR, WEST YORKSHIRE
BRIAN JONES (dissolve)
Director, BANKER, 1994.07.01 - 1996.05.28
6 FULWITH GATE , HARROGATE
HG2 8HS, NORTH YORKSHIRE
DAVID WILLIAM HAROLD JORDAN (dissolve)
Director, BANKER, 1992.03.09 - 1993.06.09
MOORSWAY HATHERSAGE ROAD DORE , SHEFFIELD
S17 3AA, SOUTH YORKSHIRE
DAVID KNIGHT (dissolve)
Director, BANKER, 1992.07.01 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
STUART MARQUIS (dissolve)
Director, PROGRAMME DIRECTOR, 2007.02.20 - 2008.08.31
4 LONDON LANE RAWDON , LEEDS
LS19 6BR, WEST YORKSHIRE
KATHRYN MORGAN (dissolve)
Director, BANK EXECUTIVE, 2007.06.05 - 2012.02.24
88 WOOD STREET , LONDON
EC2V 7QQ
MARGARET OLIVER (dissolve)
Director, BANK MANAGER, 1998.04.07 - 1999.11.11
174 LOWER MICKLETOWN METHLEY , LEEDS
LS26 9AW, WEST YORKSHIRE
MARGARET OLIVER (dissolve)
Director, BANK OFFICIAL, 1993.07.13 - 1998.01.05
174 LOWER MICKLETOWN METHLEY , LEEDS
LS26 9AW, WEST YORKSHIRE
ALBERT ROUNDING (dissolve)
Director, BANKER, 1992.01.29 - 1992.02.13
21 PRIORY WAY , MIRFIELD
WF14 9QS, WEST YORKSHIRE
DAVID WILLIAM ROXBY (dissolve)
Director, HEAD OF CREDIT POLICY & PORTFO, 2007.02.20 - 2012.02.24
88 WOOD STREET , LONDON
EC2V 7QQ
ALAN LAWRENCE SEDGWICK (dissolve)
Director, BANK MANAGER, 1998.01.06 - 1998.04.07
19 TAMESIDE STOKESLEY , MIDDLESBROUGH
TS9 5PE, CLEVELAND
PETER JOHN SENIOR (dissolve)
Director, BANK OFFICIAL, 1996.05.28 - 2001.05.31
19 HALL FARM CRESCENT , BROUGHTON ASTLEY
LE9 6UF, LEICESTERSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, BANKER, 1992.01.29 - 1992.06.30
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, RETIRED, 1998.04.07 - 2001.12.31
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE

Companies near to YB TRUST COMPANY ltd.

Information about the Private Limited Company YB TRUST COMPANY 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: 2016.04.27. Reload the data