LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED LLOYDS BANK PENSION TRUST CORPORATION LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 00121965
Status Active
Incorporation Date 13 May 1912
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016; Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016; Appointment of Mr Harold Francis Baines as a director on 31 March 2016. The most likely internet sites of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED are www.lloydsbankpensiontrustno1.co.uk, and www.lloyds-bank-pension-trust-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Pension Trust No 1 Limited is a Private Limited Company. The company registration number is 00121965. Lloyds Bank Pension Trust No 1 Limited has been working since 13 May 1912. The present status of the company is Active. The registered address of Lloyds Bank Pension Trust No 1 Limited is 25 Gresham Street London Ec2v 7hn. . BAINES, Harold Francis is a Director of the company. BOYES, Roger Fawcett is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary MAIN, Hans-Wolfgang has been resigned. Secretary WHITE, Gavin Raymond has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BLACKWELL, Jocelyn Patricia has been resigned. Director BRANKSTON, Geoffrey has been resigned. Director BRIDGELAND, Sally has been resigned. Director BROWN, Ewan has been resigned. Director CAREFULL, Robert Charles has been resigned. Director CULLUP, Keith has been resigned. Director DAVIES, John Thomas has been resigned. Director DOWN, Graeme Richard has been resigned. Director FAIREY, Michael Edward has been resigned. Director FAIREY, Michael Edward has been resigned. Director FISHER, Colin Michael has been resigned. Director FORBES, Sheila Mary has been resigned. Director FRANCIS, Geraint Wynne has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director GREENBOROUGH, John Hedley, Sir has been resigned. Director HARRISON, Robert John has been resigned. Director IBBS, John Robin, Sir has been resigned. Director JACKSON, Bryan Gerald Clark has been resigned. Director JONES, Michael John Probert has been resigned. Director JOSEPH, Michael William has been resigned. Director LANE, Caroline Elizabeth has been resigned. Director LAVER, Lesley Jacqueline has been resigned. Director MILLARD, Richard has been resigned. Director MOORE, Alan Edward has been resigned. Director MORSE, Christopher Jeremy, Sir has been resigned. Director MUNDAY, Peter Charles has been resigned. Director MUNDAY, Peter Charles has been resigned. Director NALL, Tamlyn Jane has been resigned. Director PATTERSON, Neil has been resigned. Director PEARSE, Laurence Gerald William has been resigned. Director RAISMAN, John Michael has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROSE, Helen Claire has been resigned. Director SHEPHERD, Peter Anthony has been resigned. Director SMITH, Neilson Craig has been resigned. Director STOBART, Eric St Clair has been resigned. Director THE EARL OF SELBORNE has been resigned. Director WISCARSON, Christopher Michael has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAINES, Harold Francis
Appointed Date: 31 March 2016
68 years old
Director
BOYES, Roger Fawcett
Appointed Date: 31 March 2016
81 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 08 March 2012
Appointed Date: 04 September 2002
Secretary
HATCHER, Michael Roger
Resigned: 04 September 2002
Appointed Date: 28 May 1996
Secretary
MAIN, Hans-Wolfgang
Resigned: 28 May 1996
Secretary
WHITE, Gavin Raymond
Resigned: 07 August 2013
Appointed Date: 08 March 2012
Director
AYLIFFE, Peter George Edwin
Resigned: 30 March 2004
Appointed Date: 21 July 2003
72 years old
Director
BLACKWELL, Jocelyn Patricia
Resigned: 31 March 2016
Appointed Date: 01 January 2016
69 years old
Director
BRANKSTON, Geoffrey
Resigned: 26 November 2003
Appointed Date: 30 March 1999
73 years old
Director
BRIDGELAND, Sally
Resigned: 31 March 2016
Appointed Date: 01 April 2015
61 years old
Director
BROWN, Ewan
Resigned: 27 June 2008
Appointed Date: 21 May 2004
83 years old
Director
CAREFULL, Robert Charles
Resigned: 31 March 2016
Appointed Date: 27 June 2008
80 years old
Director
CULLUP, Keith
Resigned: 30 November 2012
Appointed Date: 27 June 2008
92 years old
Director
DAVIES, John Thomas
Resigned: 31 October 1994
92 years old
Director
DOWN, Graeme Richard
Resigned: 31 March 2016
Appointed Date: 27 September 2011
59 years old
Director
FAIREY, Michael Edward
Resigned: 31 March 2016
Appointed Date: 16 September 2004
77 years old
Director
FAIREY, Michael Edward
Resigned: 21 July 2003
Appointed Date: 01 May 1998
77 years old
Director
FISHER, Colin Michael
Resigned: 31 July 2000
80 years old
Director
FORBES, Sheila Mary
Resigned: 16 April 2003
Appointed Date: 31 July 2000
79 years old
Director
FRANCIS, Geraint Wynne
Resigned: 31 March 2016
Appointed Date: 19 November 2009
59 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 11 April 2000
Appointed Date: 08 February 1997
91 years old
Director
GREENBOROUGH, John Hedley, Sir
Resigned: 24 April 1992
103 years old
Director
HARRISON, Robert John
Resigned: 12 November 1997
Appointed Date: 01 March 1996
87 years old
Director
IBBS, John Robin, Sir
Resigned: 07 February 1997
Appointed Date: 01 May 1992
99 years old
Director
JACKSON, Bryan Gerald Clark
Resigned: 31 March 2016
Appointed Date: 01 November 2003
65 years old
Director
JONES, Michael John Probert
Resigned: 30 September 2014
Appointed Date: 19 September 2008
62 years old
Director
JOSEPH, Michael William
Resigned: 27 June 2008
Appointed Date: 21 July 2003
69 years old
Director
LANE, Caroline Elizabeth
Resigned: 27 June 2008
Appointed Date: 26 November 2003
64 years old
Director
LAVER, Lesley Jacqueline
Resigned: 18 September 1995
Appointed Date: 01 December 1993
74 years old
Director
MILLARD, Richard
Resigned: 30 November 1993
79 years old
Director
MOORE, Alan Edward
Resigned: 30 April 1998
Appointed Date: 01 November 1994
89 years old
Director
MORSE, Christopher Jeremy, Sir
Resigned: 30 April 1992
97 years old
Director
MUNDAY, Peter Charles
Resigned: 31 March 2016
Appointed Date: 30 November 2012
74 years old
Director
MUNDAY, Peter Charles
Resigned: 01 November 2003
Appointed Date: 13 November 1997
74 years old
Director
NALL, Tamlyn Jane
Resigned: 31 March 2014
Appointed Date: 30 March 2004
66 years old
Director
PATTERSON, Neil
Resigned: 07 August 1997
97 years old
Director
PEARSE, Laurence Gerald William
Resigned: 19 November 2009
Appointed Date: 13 November 1997
88 years old
Director
RAISMAN, John Michael
Resigned: 15 April 1998
Appointed Date: 24 April 1992
96 years old
Director
RIDING, Frederick Michael Peter
Resigned: 16 September 2004
Appointed Date: 31 July 2000
82 years old
Director
ROSE, Helen Claire
Resigned: 01 January 2013
Appointed Date: 19 September 2008
60 years old
Director
SHEPHERD, Peter Anthony
Resigned: 29 July 2016
Appointed Date: 20 September 2013
51 years old
Director
SMITH, Neilson Craig
Resigned: 27 September 2011
Appointed Date: 13 November 1997
78 years old
Director
STOBART, Eric St Clair
Resigned: 31 March 2016
Appointed Date: 30 March 2004
77 years old
Director
THE EARL OF SELBORNE
Resigned: 21 May 2004
Appointed Date: 16 April 1998
85 years old
Director
WISCARSON, Christopher Michael
Resigned: 30 March 2004
Appointed Date: 23 September 2003
74 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Resigned: 31 March 2016
Appointed Date: 16 September 2008

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED Events

04 Aug 2016
Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016
21 Apr 2016
Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016
21 Apr 2016
Appointment of Mr Harold Francis Baines as a director on 31 March 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 901,000
21 Apr 2016
Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016
...
... and 240 more events
16 Feb 1991
New director appointed
16 Feb 1991
New director appointed
16 Feb 1991
New director appointed
01 Oct 1990
Director's particulars changed
01 May 1990
Return made up to 05/04/90; full list of members

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