U.S. BANK TRUSTEES LIMITED
LONDON BANK OF AMERICA TRUSTEES LIMITED LASALLE GLOBAL TRUST SERVICES LIMITED LASALLE TRUSTEES LIMITED ABN AMRO TRUSTEES LIMITED BROADGATE INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 02379632
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 . The most likely internet sites of U.S. BANK TRUSTEES LIMITED are www.usbanktrustees.co.uk, and www.u-s-bank-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U S Bank Trustees Limited is a Private Limited Company. The company registration number is 02379632. U S Bank Trustees Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of U S Bank Trustees Limited is 125 Old Broad Street Fifth Floor London Ec2n 1ar. . SHEA, Michael is a Secretary of the company. CUBITT, Tom is a Director of the company. LYNCH, Declan is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary HAMES, Andrew Frederick has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary STEVINSON, Jenny has been resigned. Secretary TATE, Jacqui has been resigned. Director ANTHONY, John Gordon has been resigned. Director BEALE, Stephanie Terese has been resigned. Director BOSWELL, Scott Wayne has been resigned. Director BROGAN, Jennifer Anne has been resigned. Director CHEPULIS, Peter Jhon has been resigned. Director CROSS BROWN, Tom has been resigned. Director EVANS, Michael has been resigned. Director GAY, Denalda Guice has been resigned. Director GOLDENBERG, Russell M has been resigned. Director HAAS, Richard David Walter has been resigned. Director HAMPTON, Randall has been resigned. Director HART, Douglas William has been resigned. Director HART, Douglas William has been resigned. Director HEAGY, Thomas Charles has been resigned. Director HENDERSON, Stephen Russell has been resigned. Director HOUGHTON, Mitchell Timothy has been resigned. Director KEEGAN, Dermot Michael, Director has been resigned. Director KENNEALLY, John Leslie James has been resigned. Director KINS, Mikus Mikolajs has been resigned. Director KIRK, Jacqui has been resigned. Director LEHMANN, Thomas George has been resigned. Director LINDO, Robert Edward has been resigned. Director MAN, Juliana has been resigned. Director MARION, James Michael has been resigned. Director MCDONALD, Melissa Gordon has been resigned. Director MISHRA, Shashank has been resigned. Director MUNRO, Joanna Mary has been resigned. Director PASYNOK, Natalia has been resigned. Director PERAUD, Jerome has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director PROFFITT, Jeanette Temple has been resigned. Director SANDS, Ian has been resigned. Director STEVES KEISER, Susan has been resigned. Director TOLENTINO, Michael Martin has been resigned. Director TOLENTINO, Michael Martin has been resigned. Director TUPKER, Arie Christian has been resigned. Director WEBB, John Douglas has been resigned. Director WHITNEY, Anthony Nicholas has been resigned. Director WYNSMA, James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHEA, Michael
Appointed Date: 30 December 2010
Director
CUBITT, Tom
Appointed Date: 18 March 2010
46 years old
Director
LYNCH, Declan
Appointed Date: 30 December 2010
60 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 16 October 2000
Appointed Date: 11 January 1993
Secretary
HAMES, Andrew Frederick
Resigned: 21 December 2004
Appointed Date: 16 October 2000
Secretary
LI, Helene Yuk Hing
Resigned: 30 December 2010
Appointed Date: 14 February 2008
Secretary
STEVINSON, Jenny
Resigned: 16 October 2000
Secretary
TATE, Jacqui
Resigned: 14 February 2008
Appointed Date: 21 December 2004
Director
ANTHONY, John Gordon
Resigned: 02 August 2010
Appointed Date: 18 March 2010
55 years old
Director
BEALE, Stephanie Terese
Resigned: 09 December 2009
Appointed Date: 01 July 2008
54 years old
Director
BOSWELL, Scott Wayne
Resigned: 18 March 2010
Appointed Date: 09 December 2009
57 years old
Director
BROGAN, Jennifer Anne
Resigned: 30 December 2010
Appointed Date: 01 July 2008
58 years old
Director
CHEPULIS, Peter Jhon
Resigned: 07 June 2010
Appointed Date: 09 December 2009
58 years old
Director
CROSS BROWN, Tom
Resigned: 25 January 2005
Appointed Date: 16 October 2000
77 years old
Director
EVANS, Michael
Resigned: 30 June 2009
Appointed Date: 28 February 2007
65 years old
Director
GAY, Denalda Guice
Resigned: 02 January 2010
Appointed Date: 19 June 2007
67 years old
Director
GOLDENBERG, Russell M
Resigned: 28 February 2007
Appointed Date: 22 December 2004
61 years old
Director
HAAS, Richard David Walter
Resigned: 21 December 2004
Appointed Date: 16 October 2000
67 years old
Director
HAMPTON, Randall
Resigned: 25 January 2005
Appointed Date: 16 October 2000
82 years old
Director
HART, Douglas William
Resigned: 14 May 2008
Appointed Date: 22 December 2004
58 years old
Director
HART, Douglas William
Resigned: 26 February 2004
Appointed Date: 23 September 2003
58 years old
Director
HEAGY, Thomas Charles
Resigned: 25 January 2005
Appointed Date: 23 April 2002
80 years old
Director
HENDERSON, Stephen Russell
Resigned: 04 March 2010
Appointed Date: 14 May 2008
60 years old
Director
HOUGHTON, Mitchell Timothy
Resigned: 14 May 2008
Appointed Date: 19 June 2007
60 years old
Director
KEEGAN, Dermot Michael, Director
Resigned: 16 October 2000
Appointed Date: 14 April 1998
68 years old
Director
KENNEALLY, John Leslie James
Resigned: 02 July 1998
63 years old
Director
KINS, Mikus Mikolajs
Resigned: 27 October 2010
Appointed Date: 14 May 2008
52 years old
Director
KIRK, Jacqui
Resigned: 27 October 2011
Appointed Date: 14 February 2008
51 years old
Director
LEHMANN, Thomas George
Resigned: 30 December 2010
Appointed Date: 18 March 2010
67 years old
Director
LINDO, Robert Edward
Resigned: 07 March 2006
Appointed Date: 07 March 2006
70 years old
Director
MAN, Juliana
Resigned: 21 April 2009
Appointed Date: 21 December 2004
54 years old
Director
MARION, James Michael
Resigned: 17 January 2008
Appointed Date: 19 June 2007
65 years old
Director
MCDONALD, Melissa Gordon
Resigned: 23 December 1999
Appointed Date: 05 May 1998
54 years old
Director
MISHRA, Shashank
Resigned: 22 September 2003
Appointed Date: 16 October 2000
67 years old
Director
MUNRO, Joanna Mary
Resigned: 25 July 2000
Appointed Date: 14 April 1998
63 years old
Director
PASYNOK, Natalia
Resigned: 27 October 2010
Appointed Date: 14 May 2008
51 years old
Director
PERAUD, Jerome
Resigned: 23 April 2007
Appointed Date: 26 February 2004
60 years old
Director
PLUCINSKY, David Joseph
Resigned: 07 February 1994
76 years old
Director
PROFFITT, Jeanette Temple
Resigned: 30 December 2010
Appointed Date: 18 March 2010
56 years old
Director
SANDS, Ian
Resigned: 20 July 2004
Appointed Date: 07 October 2003
74 years old
Director
STEVES KEISER, Susan
Resigned: 26 March 2009
Appointed Date: 16 October 2000
71 years old
Director
TOLENTINO, Michael Martin
Resigned: 07 June 2010
Appointed Date: 16 June 2008
65 years old
Director
TOLENTINO, Michael Martin
Resigned: 18 January 2008
Appointed Date: 19 June 2007
65 years old
Director
TUPKER, Arie Christian
Resigned: 11 January 1993
Appointed Date: 01 June 1992
81 years old
Director
WEBB, John Douglas
Resigned: 02 July 1998
80 years old
Director
WHITNEY, Anthony Nicholas
Resigned: 21 December 1995
Appointed Date: 11 January 1993
75 years old
Director
WYNSMA, James
Resigned: 23 April 2002
Appointed Date: 16 October 2000
89 years old

Persons With Significant Control

U.S. Bancorp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.S. BANK TRUSTEES LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,000
04 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000
...
... and 230 more events
31 May 1989
Company name changed westrole LIMITED\certificate issued on 01/06/89
26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Registered office changed on 26/05/89 from: 2, baches street london N1 6UB
19 May 1989
Accounting reference date notified as 31/07
04 May 1989
Incorporation

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