LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED TSB GROUP PENSION TRUST LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 01267231
Status Active
Incorporation Date 6 July 1976
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016; Memorandum and Articles of Association. The most likely internet sites of LLOYDS BANK PENSION TRUST (NO. 2) LIMITED are www.lloydsbankpensiontrustno2.co.uk, and www.lloyds-bank-pension-trust-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven 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 2 Limited is a Private Limited Company. The company registration number is 01267231. Lloyds Bank Pension Trust No 2 Limited has been working since 06 July 1976. The present status of the company is Active. The registered address of Lloyds Bank Pension Trust No 2 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 GLEIG, Sheila has been resigned. Secretary WHITE, Gavin Raymond has been resigned. Director ANDERSON, Gordon Alexander has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BATTY, Alison has been resigned. Director BILLINGS, Stephen Vincent has been resigned. Director BLACKWELL, Jocelyn Patricia has been resigned. Director BOLTON, Lyndon has been resigned. Director BRIDGELAND, Sally has been resigned. Director BROWN, Ewan has been resigned. Director BROWN, Ewan has been resigned. Director BROWN, Paul Patrick has been resigned. Director BURNS, John Anthony has been resigned. Director CAREFULL, Robert Charles has been resigned. Director CLARE, Peter Allen 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 FURNER, William Montague has been resigned. Director GARDNER, Rodney Charles Guy has been resigned. Director GOZZARD, Adrian Barlow has been resigned. Director JONES, Michael John Probert has been resigned. Director JOSEPH, Michael William has been resigned. Director KENNEDY, David George has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MARSDEN, Howard has been resigned. Director MCGUIRE, Stephen has been resigned. Director MCQUADE, Michael Douglas has been resigned. Director MITCHINSON, Norman John, Dr has been resigned. Director MOORE, Alan Edward has been resigned. Director MOOTHAM, Dolf Cecil has been resigned. Director NALL, Tamlyn Jane has been resigned. Director OWEN, David Hyslop has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PENNY, John Anthony has been resigned. Director PHILLIPS, Melinda Jane has been resigned. Director PHILLIPS, Melinda Jane has been resigned. Director PRIOR, Jane Primrose Gifford, Lady has been resigned. Director REVELL, Jane has been resigned. Director REYNOLDS, Roger Frederick has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROGERS, Douglas Andrew has been resigned. Director ROSE, Helen Claire has been resigned. Director SHEPHERD, Peter Anthony has been resigned. Director SMITH, Anthony John has been resigned. Director SMITH, Richard Mark has been resigned. Director STEVENS, Keith Robert has been resigned. Director STOBART, Eric St Clair has been resigned. Director STROUD, Ian James Newman has been resigned. Director THE EARL OF SELBORNE has been resigned. Director TURNBULL, John has been resigned. Director TURNER, Joseph has been resigned. Director WHITEMAN, Paul has been resigned. Director WILSON, Stuart John has been resigned. Director WISCARSON, Christopher Michael has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


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: 25 May 1995
Secretary
GLEIG, Sheila
Resigned: 25 May 1995
Secretary
WHITE, Gavin Raymond
Resigned: 07 August 2013
Appointed Date: 08 March 2012
Director
ANDERSON, Gordon Alexander
Resigned: 14 April 1999
Appointed Date: 22 March 1994
94 years old
Director
AYLIFFE, Peter George Edwin
Resigned: 30 March 2004
Appointed Date: 01 June 1997
72 years old
Director
BATTY, Alison
Resigned: 31 March 2016
Appointed Date: 13 March 2015
61 years old
Director
BILLINGS, Stephen Vincent
Resigned: 27 June 2008
Appointed Date: 06 December 2004
92 years old
Director
BLACKWELL, Jocelyn Patricia
Resigned: 31 March 2016
Appointed Date: 01 January 2016
69 years old
Director
BOLTON, Lyndon
Resigned: 20 May 1999
89 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
BROWN, Ewan
Resigned: 31 July 2000
Appointed Date: 14 April 1999
83 years old
Director
BROWN, Paul Patrick
Resigned: 16 May 1997
Appointed Date: 24 November 1994
78 years old
Director
BURNS, John Anthony
Resigned: 07 January 1996
Appointed Date: 31 March 1992
90 years old
Director
CAREFULL, Robert Charles
Resigned: 31 March 2016
Appointed Date: 01 January 1996
80 years old
Director
CLARE, Peter Allen
Resigned: 30 November 2012
Appointed Date: 27 June 2008
73 years old
Director
FAIREY, Michael Edward
Resigned: 31 March 2016
Appointed Date: 16 September 2004
77 years old
Director
FISHER, Colin Michael
Resigned: 31 July 2000
Appointed Date: 01 October 1999
80 years old
Director
FORBES, Sheila Mary
Resigned: 16 April 2003
Appointed Date: 23 March 1995
79 years old
Director
FURNER, William Montague
Resigned: 27 June 2008
Appointed Date: 08 July 2004
60 years old
Director
GARDNER, Rodney Charles Guy
Resigned: 31 January 1996
Appointed Date: 28 May 1992
86 years old
Director
GOZZARD, Adrian Barlow
Resigned: 12 January 1994
92 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
KENNEDY, David George
Resigned: 13 May 2004
Appointed Date: 08 May 2002
63 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 31 March 1994
99 years old
Director
MARSDEN, Howard
Resigned: 31 March 2016
Appointed Date: 27 June 2008
63 years old
Director
MCGUIRE, Stephen
Resigned: 31 March 2016
Appointed Date: 30 November 2012
53 years old
Director
MCQUADE, Michael Douglas
Resigned: 30 September 2001
77 years old
Director
MITCHINSON, Norman John, Dr
Resigned: 01 October 1999
Appointed Date: 27 March 1998
81 years old
Director
MOORE, Alan Edward
Resigned: 16 April 2003
Appointed Date: 31 July 2000
89 years old
Director
MOOTHAM, Dolf Cecil
Resigned: 31 March 1992
92 years old
Director
NALL, Tamlyn Jane
Resigned: 31 March 2014
Appointed Date: 30 March 2004
66 years old
Director
OWEN, David Hyslop
Resigned: 31 December 1994
Appointed Date: 25 March 1992
75 years old
Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
77 years old
Director
PENNY, John Anthony
Resigned: 21 June 1997
Appointed Date: 01 February 1994
84 years old
Director
PHILLIPS, Melinda Jane
Resigned: 27 June 2008
Appointed Date: 01 February 1999
70 years old
Director
PHILLIPS, Melinda Jane
Resigned: 28 October 1994
Appointed Date: 01 December 1992
70 years old
Director
PRIOR, Jane Primrose Gifford, Lady
Resigned: 05 March 1996
Appointed Date: 29 July 1992
95 years old
Director
REVELL, Jane
Resigned: 18 September 2014
Appointed Date: 22 December 1994
69 years old
Director
REYNOLDS, Roger Frederick
Resigned: 31 March 1992
84 years old
Director
RIDING, Frederick Michael Peter
Resigned: 16 September 2004
Appointed Date: 31 July 2000
82 years old
Director
ROGERS, Douglas Andrew
Resigned: 29 July 1992
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, Anthony John
Resigned: 06 November 1992
81 years old
Director
SMITH, Richard Mark
Resigned: 31 March 2016
Appointed Date: 27 June 2008
57 years old
Director
STEVENS, Keith Robert
Resigned: 27 March 1998
Appointed Date: 21 June 1997
83 years old
Director
STOBART, Eric St Clair
Resigned: 31 March 2016
Appointed Date: 30 March 2004
77 years old
Director
STROUD, Ian James Newman
Resigned: 30 September 1996
Appointed Date: 01 January 1996
75 years old
Director
THE EARL OF SELBORNE
Resigned: 21 May 2004
Appointed Date: 21 May 1999
85 years old
Director
TURNBULL, John
Resigned: 03 August 2004
Appointed Date: 28 April 1994
68 years old
Director
TURNER, Joseph
Resigned: 03 August 2004
Appointed Date: 28 April 1994
93 years old
Director
WHITEMAN, Paul
Resigned: 08 May 2002
Appointed Date: 02 November 2001
57 years old
Director
WILSON, Stuart John
Resigned: 27 June 2008
Appointed Date: 06 December 2004
63 years old
Director
WISCARSON, Christopher Michael
Resigned: 30 March 2004
Appointed Date: 21 July 2003
74 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 31 March 2016
Appointed Date: 16 September 2008

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Aug 2016
Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016
03 May 2016
Memorandum and Articles of Association
03 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Notice of appointment and removal of directors 22/03/2016
21 Apr 2016
Appointment of Mr Harold Francis Baines as a director on 31 March 2016
...
... and 240 more events
14 Jun 1994
New secretary appointed
08 May 1994
New secretary appointed
04 May 1994
New secretary appointed
05 Apr 1994
New director appointed
05 Apr 1994
Return made up to 05/03/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Charges

6 December 2002
A supplemental debenture
Delivered: 13 December 2002
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: The freehold land being land adjoining aberafan shopping…
16 October 2002
Supplemental debenture
Delivered: 22 October 2002
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent
Description: The benefit of the deed of settlement and the right to…
7 September 2001
Supplemental debenture
Delivered: 19 September 2001
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All rights of the chargor as general partner of the limited…
11 July 2001
Supplemental debenture between the chargors (as defined) and the agent (as defined)
Delivered: 26 July 2001
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee Forthe Finance Parties
Description: All rights under each development document (as defined)…
17 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Theas Agent and Trustee for the Finance Parties
Description: F/H land and buildings k/a the aberafan shopping centre…
16 August 1999
Debenture
Delivered: 25 August 1999
Status: Satisfied on 19 August 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: F/H land and buildings k/a kingsland shopping centre…

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