Company Information for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00121965
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | ||
Previous Names | ||
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Company Number | 00121965 | |
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Company ID Number | 00121965 | |
Date formed | 1912-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:23:17 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD FRANCIS BAINES |
||
ROGER FAWCETT BOYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN PATRICIA BLACKWELL |
Director | ||
SALLY BRIDGELAND |
Director | ||
ROBERT CHARLES CAREFULL |
Director | ||
GRAEME RICHARD DOWN |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
GERAINT WYNNE FRANCIS |
Director | ||
BRYAN GERALD CLARK JACKSON |
Director | ||
PETER CHARLES MUNDAY |
Director | ||
MICHAEL JOHN PROBERT JONES |
Director | ||
TAMLYN JANE NALL |
Director | ||
GAVIN RAYMOND WHITE |
Company Secretary | ||
KEITH CULLUP |
Director | ||
ROBERT AUSTIN CONNOR |
Company Secretary | ||
EWAN BROWN |
Director | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
CAROLINE ELIZABETH LANE |
Director | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
GEOFFREY BRANKSTON |
Director | ||
PETER CHARLES MUNDAY |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
SHEILA MARY FORBES |
Director | ||
MICHAEL ROGER HATCHER |
Company Secretary | ||
COLIN MICHAEL FISHER |
Director | ||
NICHOLAS PROCTOR GOODISON |
Director | ||
ALAN EDWARD MOORE |
Director | ||
ROBERT JOHN HARRISON |
Director | ||
JOHN ROBIN IBBS |
Director | ||
HANS-WOLFGANG MAIN |
Company Secretary | ||
LESLEY JACQUELINE LAVER |
Director | ||
JOHN THOMAS DAVIES |
Director | ||
RICHARD MILLARD |
Director | ||
CHRISTOPHER JEREMY MORSE |
Director | ||
JOHN HEDLEY GREENBOROUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS BANK S.F. NOMINEES LIMITED | Director | 2016-03-31 | CURRENT | 1936-04-09 | Active | |
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED | Director | 2016-03-31 | CURRENT | 1976-07-06 | Liquidation | |
LLOYDS BANK S.F. NOMINEES LIMITED | Director | 2016-03-31 | CURRENT | 1936-04-09 | Active | |
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED | Director | 2016-03-31 | CURRENT | 1976-07-06 | Liquidation | |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
HBOS FINAL SALARY TRUST LIMITED | Director | 2009-09-25 | CURRENT | 2009-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB | ||
AD03 | Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB | |
Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | ||
AD02 | Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 25 Gresham Street London EC2V 7HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/23 FROM 25 Gresham Street London EC2V 7HN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAWCETT BOYES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 901000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Harold Francis Baines on 2017-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 901000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR ROGER FAWCETT BOYES | |
AP01 | DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 901000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ST CLAIR STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Peter Anthony Shepperd on 2016-02-29 | |
AP01 | DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL | |
CH01 | Director's details changed for Peter Anthony Shepperd on 2015-07-08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 901000 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CAREFULL / 16/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 901000 | |
AR01 | 05/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 20/02/2014 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY SHEPPERD | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES MUNDAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DOWN / 11/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CULLUP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 11/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR | |
AP03 | SECRETARY APPOINTED MR GAVIN RAYMOND WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD DOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILSON SMITH | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 | |
AR01 | 05/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT WYNNE FRANCIS | |
TM01 | TERMINATE DIR APPOINTMENT | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM | |
288a | DIRECTOR APPOINTED HELEN ROSE | |
288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS INTERESTS 30/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/08/2008 | |
288a | DIRECTOR APPOINTED KEITH CULLUP | |
288a | DIRECTOR APPOINTED ROBERT CHARLES CAREFULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN BROWN | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Director's particulars changed | ||
Director resigned;new director appointed | ||
Return made up to 05/04/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Director's particulars changed | ||
Director resigned | ||
New director appointed | ||
Director's particulars changed | ||
Director's particulars changed | ||
Return made up to 05/04/93; full list of members | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Director resigned;new director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
New director appointed | ||
Director resigned | ||
Return made up to 05/04/92; full list of members | ||
Director's particulars changed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
New director appointed | ||
Director resigned;new director appointed | ||
New director appointed | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
New director appointed | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Return made up to 05/04/91; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
Director resigned | ||
Director's particulars changed | ||
Return made up to 05/04/90; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/89 | ||
Director's particulars changed | ||
Director resigned | ||
Return made up to 19/04/89; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Director's particulars changed | ||
New director appointed | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Director's particulars changed | ||
Secretary's particulars changed | ||
Return made up to 30/03/88; full list of members | ||
Accounts made up to 1987-12-31 | ||
Return made up to 17/03/87; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/86 | ||
Director's particulars changed | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Resolutions passed:<ul><li>Special resolution passed on memorandum</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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THE GUARANTEE AND CHARGE DEED | LLOYDS BANK PENSION ABCS (NO 1) LLP | 2009-11-18 | Outstanding |
AMENDMENT DEED | LLOYDS BANK PENSION ABCS (NO 1) LLP | 2012-05-25 | Outstanding |
We have found 2 mortgage charges which are owed to LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS BANK PENSION TRUST (NO. 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |