LLOYDS BANK TRUSTEE SERVICES LIMITED
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED TSB TRUSTEE SERVICES LIMITED

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

Company number 03002817
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Eric St Clair Stobart as a director on 29 April 2016. The most likely internet sites of LLOYDS BANK TRUSTEE SERVICES LIMITED are www.lloydsbanktrusteeservices.co.uk, and www.lloyds-bank-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Trustee Services Limited is a Private Limited Company. The company registration number is 03002817. Lloyds Bank Trustee Services Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Lloyds Bank Trustee Services Limited is 25 Gresham Street London Ec2v 7hn. . HUCKNALL, Paul Jonathan is a Director of the company. REYNELL, Duncan Courtenay is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary TAYLOR, John Keith has been resigned. Secretary WAKES, Angela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, Gordon Alexander has been resigned. Director BROWN, Ewan has been resigned. Director BUTLER, Alan Clive has been resigned. Director CAREFULL, Robert Charles has been resigned. Director FISHER, Colin Michael has been resigned. Director FORBES, Sheila Mary has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOSEPH, Michael William has been resigned. Director LINAKER, Laurence Edward has been resigned. Director MARCH, Luke Henry Walter has been resigned. Director MITCHINSON, Norman John, Dr has been resigned. Director MOORE, Alan Edward has been resigned. Director NALL, Tamlyn Jane has been resigned. Director PENNY, John Anthony has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director STEVENS, Keith Robert has been resigned. Director STOBART, Eric St Clair has been resigned. Director WISCARSON, Christopher Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUCKNALL, Paul Jonathan
Appointed Date: 29 April 2016
54 years old
Director
REYNELL, Duncan Courtenay
Appointed Date: 29 April 2016
58 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 30 April 2012
Appointed Date: 31 March 1996
Secretary
MARCH, Luke Henry Walter
Resigned: 31 March 1996
Appointed Date: 21 March 1995
Secretary
TAYLOR, John Keith
Resigned: 20 March 1995
Appointed Date: 19 December 1994
Secretary
WAKES, Angela
Resigned: 30 September 2013
Appointed Date: 30 April 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
ANDERSON, Gordon Alexander
Resigned: 14 April 1999
Appointed Date: 21 December 1995
94 years old
Director
BROWN, Ewan
Resigned: 31 July 2000
Appointed Date: 14 April 1999
83 years old
Director
BUTLER, Alan Clive
Resigned: 21 December 1995
Appointed Date: 20 March 1995
79 years old
Director
CAREFULL, Robert Charles
Resigned: 05 March 2004
Appointed Date: 21 December 1995
80 years old
Director
FISHER, Colin Michael
Resigned: 31 July 2000
Appointed Date: 18 November 1999
80 years old
Director
FORBES, Sheila Mary
Resigned: 16 April 2003
Appointed Date: 21 December 1995
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
JOSEPH, Michael William
Resigned: 15 March 2007
Appointed Date: 21 July 2003
69 years old
Director
LINAKER, Laurence Edward
Resigned: 21 December 1995
Appointed Date: 20 March 1995
91 years old
Director
MARCH, Luke Henry Walter
Resigned: 20 March 1995
Appointed Date: 19 December 1994
74 years old
Director
MITCHINSON, Norman John, Dr
Resigned: 18 November 1999
Appointed Date: 27 March 1998
81 years old
Director
MOORE, Alan Edward
Resigned: 16 April 2003
Appointed Date: 11 August 2000
89 years old
Director
NALL, Tamlyn Jane
Resigned: 31 March 2014
Appointed Date: 21 February 2006
66 years old
Director
PENNY, John Anthony
Resigned: 21 June 1997
Appointed Date: 31 December 1995
84 years old
Director
PLASTOW, David Arnold Stuart, Sir
Resigned: 21 December 1995
Appointed Date: 20 March 1995
93 years old
Director
RIDING, Frederick Michael Peter
Resigned: 16 September 2004
Appointed Date: 31 August 2000
82 years old
Director
STEVENS, Keith Robert
Resigned: 27 March 1998
Appointed Date: 21 June 1997
83 years old
Director
STOBART, Eric St Clair
Resigned: 29 April 2016
Appointed Date: 13 May 2004
77 years old
Director
WISCARSON, Christopher Michael
Resigned: 13 May 2004
Appointed Date: 21 July 2003
74 years old

Persons With Significant Control

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

LLOYDS BANK TRUSTEE SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Termination of appointment of Eric St Clair Stobart as a director on 29 April 2016
03 May 2016
Appointment of Mr Paul Jonathan Hucknall as a director on 29 April 2016
03 May 2016
Appointment of Mr Duncan Courtenay Reynell as a director on 29 April 2016
...
... and 122 more events
27 Mar 1995
Director resigned
16 Mar 1995
Accounting reference date notified as 31/10
19 Jan 1995
Secretary resigned;new secretary appointed
19 Jan 1995
Director resigned;new director appointed
19 Dec 1994
Incorporation

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