Lloyds Bank Pension Trust (No. 1) Limited

Company Name	Lloyds Bank Pension Trust (No. 1) Limited
Directors	Harold Francis Baines and Shirley Hughes
Company Status	Liquidation
Company Number	00121965
Category	Private Limited Company
Incorporation Date	13 May 1912(112 years ago)
Previous Name	Lloyds Tsb Group Pension Trust (No.1) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(103 years, 11 months after company formation)
Appointment Duration	8 years
Role	Consultant And Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mrs Shirley Hughes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(107 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Pensions 25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Millard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Langham Gardens Richmond Surrey TW10 7LP

Director Name	Sir John Hedley Greenborough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 24 April 1992)
Role	Bank Deputy Chairman
Correspondence Address	30 Burghley House London SW19 5JB

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Sir Christopher Jeremy Morse
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 April 1992)
Role	Former Bank Chairman
Correspondence Address	102a Drayton Gardens London SW10 9RJ

Director Name	Colin Michael Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Bank Official
Correspondence Address	Flat 6 18 Wigmore Street London W1H 9DE

Secretary Name	Hans-Wolfgang Main
Nationality	British
Status	Resigned
Appointed	05 April 1992(79 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Sir John Robin Ibbs
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1997)
Role	Bank Chairman
Correspondence Address	Flat 21 Royal Court House 162 Sloane Street London SW1X 9BS

Director Name	Lesley Jacqueline Laver
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1995)
Role	Assistant Bank Manager
Correspondence Address	Cherry Tree Cottage Carters Corner Hailsham East Sussex BN27 4HX

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(82 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1998)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Robert John Harrison
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(83 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1997)
Role	Bank Manager
Correspondence Address	Jubilee Cottage 53 Oathall Road Haywards Heath RH16 3EL

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	28 May 1996(84 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1997(84 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2000)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	Geoffrey Brankston
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(86 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2003)
Role	Trade Union Official
Correspondence Address	56 High Street Blackpool Lancashire FY1 2BP

Director Name	Ms Sheila Mary Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(88 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Arundel Gardens London W11 2LN

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	04 September 2002(90 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(91 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(91 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Director Name	Bryan Gerald Clark Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(91 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	1 Woodstock Grove Godalming Surrey GU7 2AX

Director Name	Caroline Elizabeth Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(91 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2008)
Role	Magistrate
Correspondence Address	Dickinson House 46 Highgate West Hill London N6 6DB

Director Name	Tamlyn Jane Nall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(91 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 March 2014)
Role	Company Director
Correspondence Address	12 Clarendon Road London W11 3AB

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(92 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Queen Street Edinburgh Midlothian EH2 3NR Scotland

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(92 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2016)
Role	Director Of Business In The Co
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Keith Cullup
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(96 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	The Fold 22 Swan Gardens Tetsworth Oxon OX9 7BN

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(96 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael John Probert Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(96 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage School Lane Warmington Warwickshire OX17 1DE

Director Name	Mr Geraint Wynne Francis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(97 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Two Brindleyplace Birmingham B1 2AB

Director Name	Mr Graeme Richard Down
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(99 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Terrace 3-7 Ampthill Street Bedford MK42 9EY

Secretary Name	Mr Gavin Raymond White
Status	Resigned
Appointed	08 March 2012(99 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Peter Charles Munday
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(100 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Bleansley Farm Broughton-In-Furness Cumbria LA20 6AR

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(102 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Bridgeland Advisory Limited 14 Frank Dixon Way London SE21 7ET

Director Name	Miss Jocelyn Patricia Blackwell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(103 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(103 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	loydstsb.com
Telephone	01732 374200
Telephone region	Sevenoaks

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

901k at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 (1 page)
21 April 2016	Appointment of Mr Harold Francis Baines as a director on 31 March 2016 (2 pages)
21 April 2016	Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016 (1 page)
21 April 2016	Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 901,000 (5 pages)
20 April 2016	Termination of appointment of Sally Bridgeland as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Michael Edward Fairey as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Robert Charles Carefull as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Graeme Richard Down as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Peter Charles Munday as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Bryan Gerald Clark Jackson as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Geraint Wynne Francis as a director on 31 March 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 February 2016	Director's details changed for Peter Anthony Shepperd on 29 February 2016 (2 pages)
18 January 2016	Appointment of Miss Jocelyn Patricia Blackwell as a director on 1 January 2016 (2 pages)
10 July 2015	Director's details changed for Peter Anthony Shepperd on 8 July 2015 (2 pages)
10 July 2015	Director's details changed for Peter Anthony Shepperd on 8 July 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 901,000 (12 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 901,000 (12 pages)
9 April 2015	Appointment of Mrs Sally Bridgeland as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Sally Bridgeland as a director on 1 April 2015 (2 pages)
10 October 2014	Termination of appointment of Michael John Probert Jones as a director on 30 September 2014 (1 page)
11 August 2014	Director's details changed for Robert Charles Carefull on 16 July 2014 (2 pages)
11 August 2014	Director's details changed for Mr Eric St Clair Stobart on 16 July 2014 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 901,000 (12 pages)
24 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 901,000 (12 pages)
23 April 2014	Termination of appointment of Tamlyn Nall as a director (1 page)
21 February 2014	Director's details changed for Mr Geraint Wynne Francis on 20 February 2014 (2 pages)
18 December 2013	Appointment of Peter Anthony Shepperd as a director (3 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Company name changed lloyds tsb group pension trust (no.1) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
7 August 2013	Termination of appointment of Gavin White as a secretary (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (13 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (13 pages)
31 January 2013	Termination of appointment of Helen Rose as a director (1 page)
23 January 2013	Appointment of Mr Peter Charles Munday as a director (2 pages)
18 January 2013	Director's details changed for Mr Graeme Richard Down on 11 January 2013 (2 pages)
18 January 2013	Termination of appointment of Keith Cullup as a director (1 page)
17 January 2013	Director's details changed for Mr Geraint Wynne Francis on 11 January 2013 (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (7 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
12 March 2012	Termination of appointment of Robert Connor as a secretary (1 page)
12 March 2012	Appointment of Mr Gavin Raymond White as a secretary (2 pages)
17 February 2012	Director's details changed for Helen Claire Rose on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Helen Claire Rose on 17 February 2012 (2 pages)
13 October 2011	Appointment of Mr Graeme Richard Down as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Termination of appointment of Neilson Smith as a director (1 page)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (7 pages)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
1 December 2009	Appointment of Mr Geraint Wynne Francis as a director (2 pages)
1 December 2009	Termination of appointment of a director (1 page)
20 April 2009	Return made up to 05/04/09; full list of members (6 pages)
4 April 2009	Full accounts made up to 31 December 2008 (6 pages)
12 March 2009	Director's change of particulars michael edward fairey logged form (2 pages)
23 October 2008	Director appointed helen rose (2 pages)
22 October 2008	Director appointed the law debenture pension trust corporation P.L.C. (6 pages)
15 October 2008	Director appointed michael john probert jones (2 pages)
1 October 2008	Resolutions RES13 ‐ Directors interests 30/09/2008 (5 pages)
1 October 2008	Memorandum and Articles of Association (42 pages)
18 August 2008	Memorandum and Articles of Association (37 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2008	Director appointed robert charles carefull (3 pages)
15 July 2008	Director appointed keith cullup (2 pages)
10 July 2008	Appointment terminated director michael joseph (1 page)
10 July 2008	Appointment terminated director ewan brown (1 page)
10 July 2008	Appointment terminated director caroline lane (1 page)
8 April 2008	Return made up to 05/04/08; full list of members (6 pages)
25 March 2008	Full accounts made up to 31 December 2007 (6 pages)
6 March 2008	Director's change of particulars / ewan brown / 29/02/2008 (2 pages)
5 February 2008	Director's particulars changed (2 pages)
28 December 2007	Director's particulars changed (2 pages)
11 October 2007	Director's particulars changed (2 pages)
23 August 2007	Director's particulars changed (2 pages)
31 May 2007	Director's particulars changed (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
29 March 2007	Full accounts made up to 31 December 2006 (7 pages)
13 March 2007	Director's particulars changed (2 pages)
21 February 2007	Director's particulars changed (2 pages)
26 January 2007	Director's particulars changed (2 pages)
16 January 2007	Director's particulars changed (2 pages)
7 November 2006	Director's particulars changed (2 pages)
8 September 2006	Director's particulars changed (2 pages)
17 July 2006	Director's particulars changed (2 pages)
27 June 2006	Director's particulars changed (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 05/04/06; full list of members (9 pages)
1 March 2006	Director's particulars changed (2 pages)
1 March 2006	Director's particulars changed (2 pages)
21 September 2005	Director's particulars changed (2 pages)
27 July 2005	Director's particulars changed (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Director's particulars changed (2 pages)
21 April 2005	Return made up to 05/04/05; full list of members (9 pages)
2 December 2004	Director's particulars changed (2 pages)
27 October 2004	Director's particulars changed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (2 pages)
4 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (7 pages)
26 May 2004	Return made up to 05/04/04; full list of members (9 pages)
17 May 2004	Director's particulars changed (2 pages)
12 May 2004	New director appointed (1 page)
7 May 2004	Director's particulars changed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
18 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (2 pages)
15 January 2004	Director's particulars changed (2 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
17 November 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
7 October 2003	Director's particulars changed (2 pages)
7 October 2003	Director's particulars changed (2 pages)
1 October 2003	New director appointed (2 pages)
16 September 2003	Director's particulars changed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
10 May 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 05/04/03; full list of members (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
12 February 2003	Director's particulars changed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
29 January 2003	Director's particulars changed (1 page)
22 December 2002	Director's particulars changed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
24 June 2002	Director's particulars changed (2 pages)
23 May 2002	Full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Return made up to 05/04/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
7 January 2002	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
17 April 2001	Return made up to 05/04/01; full list of members (8 pages)
22 December 2000	Director's particulars changed (2 pages)
14 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
21 April 2000	Return made up to 05/04/00; full list of members (8 pages)
18 April 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
22 February 2000	Director's particulars changed (2 pages)
10 December 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (2 pages)
14 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (2 pages)
11 August 1999	Director's particulars changed (1 page)
28 June 1999	Company name changed lloyds bank pension trust corpor ation LIMITED\certificate issued on 28/06/99 (2 pages)
10 May 1999	Director's particulars changed (2 pages)
10 May 1999	Director's particulars changed (2 pages)
24 April 1999	Return made up to 05/04/99; full list of members (13 pages)
20 April 1999	New director appointed (2 pages)
19 March 1999	Director's particulars changed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (7 pages)
2 February 1999	Director's particulars changed (2 pages)
21 January 1999	Director's particulars changed (2 pages)
8 January 1999	Director's particulars changed (1 page)
16 November 1998	Auditor's resignation (1 page)
23 October 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (2 pages)
30 June 1998	Director's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
28 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 05/04/98; full list of members (14 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
16 January 1998	Director's particulars changed (2 pages)
11 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
25 April 1997	Return made up to 05/04/97; full list of members (19 pages)
17 April 1997	Full accounts made up to 31 December 1996 (7 pages)
26 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
21 November 1996	Director's particulars changed (2 pages)
20 September 1996	Director's particulars changed (2 pages)
9 September 1996	Director's particulars changed (2 pages)
6 June 1996	Secretary resigned (2 pages)
6 June 1996	New secretary appointed (1 page)
1 May 1996	Return made up to 05/04/96; full list of members (12 pages)
3 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 March 1996	New director appointed (2 pages)
2 October 1995	Director resigned (4 pages)
24 April 1995	Return made up to 05/04/95; full list of members (16 pages)
14 March 1995	Full accounts made up to 31 December 1994 (7 pages)
22 December 1992	Ad 10/12/92--------- Â£ si 1000@1=1000 Â£ ic 900000/901000 (2 pages)
25 July 1991	Company name changed balwinco LIMITED\certificate issued on 26/07/91 (2 pages)
25 July 1991	Memorandum and Articles of Association (27 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 January 1961	Company name changed\certificate issued on 26/01/61 (7 pages)
13 May 1912	Incorporation (63 pages)

Lloyds Bank Pension Trust (No. 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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