Company Information for

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

01267231

Private Limited Company

Liquidation

About Lloyds Bank Pension Trust (no. 2) Ltd

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED was founded on 1976-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Bank Pension Trust (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
Previous Names
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
23/09/2013

Filing Information

Company Number01267231
Date formed1976-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-08 03:36:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harold Francis Baines Director CONSULTANT AND COMPANY DIRECTOR 2016-03-31 UNITED KINGDOM
Roger Fawcett Boyes Director DIRECTOR 2016-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Batty Director 2015-03-13 2016-03-31
Jocelyn Patricia Blackwell Director 2016-01-01 2016-03-31
Sally Bridgeland Director 2015-04-01 2016-03-31
Robert Charles Carefull Director 1996-01-01 2016-03-31
Michael Edward Fairey Director 2004-09-16 2016-03-31
Howard Marsden Director 2008-06-27 2016-03-31
Stephen Mcguire Director 2012-11-30 2016-03-31
Michael John Probert Jones Director 2008-09-19 2014-09-30
Tamlyn Jane Nall Director 2004-03-30 2014-03-31
Gavin Raymond White Company Secretary 2012-03-08 2013-08-07
Peter Allen Clare Director 2008-06-27 2012-11-30
Robert Austin Connor Company Secretary 1995-05-25 2012-03-08
Stephen Vincent Billings Director 2004-12-06 2008-06-27
Ewan Brown Director 2004-05-21 2008-06-27
William Montague Furner Director 2004-07-08 2008-06-27
Michael William Joseph Director 2003-07-21 2008-06-27
David George Kennedy Director 2002-05-08 2004-05-13
Peter George Edwin Ayliffe Director 1997-06-01 2004-03-30
Sheila Mary Forbes Director 1995-03-23 2003-04-16
Alan Edward Moore Director 2000-07-31 2003-04-16
Michael Douglas Mcquade Director 1992-03-05 2001-09-30
Ewan Brown Director 1999-04-14 2000-07-31
Colin Michael Fisher Director 1999-10-01 2000-07-31
Norman John Mitchinson Director 1998-03-27 1999-10-01
Lyndon Bolton Director 1992-03-05 1999-05-20
Gordon Alexander Anderson Director 1994-03-22 1999-04-14
Paul Patrick Brown Director 1994-11-24 1997-05-16
Rodney Charles Guy Gardner Director 1992-05-28 1996-01-31
John Anthony Burns Director 1992-03-31 1996-01-07
Sheila Gleig Company Secretary 1992-03-05 1995-05-25
John Hannah Forbes Macpherson Director 1992-03-05 1994-03-31
Adrian Barlow Gozzard Director 1992-03-05 1994-01-12
Dolf Cecil Mootham Director 1992-03-05 1992-03-31

Related Directorships for Harold Francis Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harold Francis Baines LLOYDS BANK S.F. NOMINEES LIMITEDDirector 2016-03-31 CURRENT 1936-04-09 Active
Harold Francis Baines LLOYDS BANK PENSION TRUST (NO. 1) LIMITEDDirector 2016-03-31 CURRENT 1912-05-13 Liquidation

Related Directorships for Roger Fawcett Boyes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Fawcett Boyes LLOYDS BANK S.F. NOMINEES LIMITEDDirector 2016-03-31 CURRENT 1936-04-09 Active
Roger Fawcett Boyes LLOYDS BANK PENSION TRUST (NO. 1) LIMITEDDirector 2016-03-31 CURRENT 1912-05-13 Liquidation
Roger Fawcett Boyes LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Roger Fawcett Boyes HBOS FINAL SALARY TRUST LIMITEDDirector 2009-09-25 CURRENT 2009-06-17 Liquidation