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Home > England & Wales Companies > LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
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

Company Overview

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) LIMITED23/09/2013
Filing Information
Company Number 01267231
Company ID Number 01267231
Date formed 1976-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 03:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANCIS BAINES
 Director 2016-03-31
ROGER FAWCETT BOYES
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Final Gazette dissolved via compulsory strike-off
2023-10-04Voluntary liquidation. Notice of members return of final meeting
2023-02-09Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB
2023-02-09Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB
2023-02-07Voluntary liquidation declaration of solvency
2023-02-07Appointment of a voluntary liquidator
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 25 Gresham Street London EC2V 7HN
2023-02-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2023-01-18
2023-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/23 FROM 25 Gresham Street London EC2V 7HN
2023-02-07600Appointment of a voluntary liquidator
2023-02-07LIQ01Voluntary liquidation declaration of solvency
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06AP01DIRECTOR APPOINTED MRS SHIRLEY HUGHES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAWCETT BOYES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-18CH01Director's details changed for Mr Harold Francis Baines on 2017-11-17
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SHEPHERD
2016-05-03MEM/ARTSARTICLES OF ASSOCIATION
2016-05-03RES13NOTICE OF APPOINTMENT AND REMOVAL OF DIRECTORS 22/03/2016
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-04-21AP01DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES
2016-04-21AP01DIRECTOR APPOINTED MR ROGER FAWCETT BOYES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUIRE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSDEN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BATTY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Peter Anthony Shepperd on 2016-02-29
2016-01-18AP01DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 08/07/2015
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-21ANNOTATIONClarification
2015-04-21RP04SECOND FILING FOR FORM AP01
2015-04-20AP01DIRECTOR APPOINTED ALISON BATTY
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BRIDGELAND / 01/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BRIDGELAND / 01/04/2015
2015-04-01AP01DIRECTOR APPOINTED MRS SALLY BRIDGELAND
2015-04-01AP01DIRECTOR APPOINTED MRS SALLY BRIDGELAND
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0105/03/15 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE REVELL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CAREFULL / 16/07/2014
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0105/03/14 FULL LIST
2013-12-18AP01DIRECTOR APPOINTED PETER ANTHONY SHEPPERD
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0105/03/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
2013-01-21AP01DIRECTOR APPOINTED MR STEPHEN MCGUIRE
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARE
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0105/03/12 FULL LIST
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-03-12AP03SECRETARY APPOINTED MR GAVIN RAYMOND WHITE
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0105/03/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-03-17AR0105/03/10 FULL LIST
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSDEN / 12/08/2009
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED HELEN ROSE
2008-10-23288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2008-10-15288aDIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-01RES13DIRECTORS INTERESTS 30/09/2008
2008-08-18RES01ALTER ARTICLES 15/08/2008
2008-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-15288aDIRECTOR APPOINTED PETER ALLEN CLARE
2008-07-15288aDIRECTOR APPOINTED RICHARD MARK SMITH
2008-07-15288aDIRECTOR APPOINTED HOWARD MARSDEN
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MELINDA PHILLIPS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR EWAN BROWN
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FURNER
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR STUART WILSON
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK PENSION TRUST (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-02
Notices to2023-02-02
Resolution2023-02-02
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 2002-12-06 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2002-10-16 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT
SUPPLEMENTAL DEBENTURE 2001-09-07 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SUPPLEMENTAL DEBENTURE BETWEEN THE CHARGORS (AS DEFINED) AND THE AGENT (AS DEFINED) 2001-07-11 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,AS AGENT AND TRUSTEE FORTHE FINANCE PARTIES
DEBENTURE 2000-03-17 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT THEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 1999-08-16 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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. 2) LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
Trademarks
We have not found any records of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE GUARANTEE AND CHARGE DEED LLOYDS BANK PENSION ABCS (NO 2) LLP 2009-11-18 Outstanding

We have found 1 mortgage charges which are owed to LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Income
Government Income
We have not found government income sources for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS BANK PENSION TRUST (NO. 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK PENSION TRUST (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLLOYDS BANK PENSION TRUST (NO. 2) LIMITEDEvent Date2023-02-02
Name of Company: LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Company Number: 01267231 Nature of Business: Dormant Company Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF Type o…
 
Initiating party Event TypeNotices to
Defending partyLLOYDS BANK PENSION TRUST (NO. 2) LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeResolution
Defending partyLLOYDS BANK PENSION TRUST (NO. 2) LIMITEDEvent Date2023-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK PENSION TRUST (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK PENSION TRUST (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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