Company NameLloyds Bank Pension Trust (No. 1) Limited
DirectorsHarold Francis Baines and Roger Fawcett Boyes
Company StatusActive
Company Number00121965
CategoryPrivate Limited Company
Incorporation Date13 May 1912 (104 years, 7 months ago)
Previous NamesLloyds Bank Pension Trust Corporation Limited and Lloyds Tsb Group Pension Trust (No.1) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(103 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleConsultant And Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Roger Fawcett Boyes
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(103 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameJohn Thomas Davies
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1994)
RoleBanker
Correspondence Address2 Hearn Close
Tylers Green
Penn
Buckinghamshire
HP10 8JT
Director NameColin Michael Fisher
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2000)
RoleBank Official
Correspondence AddressFlat 6 18 Wigmore Street
London
W1H 9DE
Director NameSir John Hedley Greenborough
Date of BirthJuly 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 24 April 1992)
RoleBank Deputy Chairman
Correspondence Address30 Burghley House
London
SW19 5JB
Director NameMr Richard Millard
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1993)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Langham Gardens
Richmond
Surrey
TW10 7LP
Director NameSir Christopher Jeremy Morse
Date of BirthDecember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 30 April 1992)
RoleFormer Bank Chairman
Correspondence Address102a Drayton Gardens
London
SW10 9RJ
Secretary NameHans-Wolfgang Main
NationalityBritish
StatusResigned
Appointed05 April 1992(79 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 May 1996)
RoleCompany Director
Correspondence Address14 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameSir John Robin Ibbs
Date of BirthApril 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration4 years, 9 months (resigned 07 February 1997)
RoleBank Chairman
Correspondence AddressFlat 21 Royal Court House
162 Sloane Street
London
SW1X 9BS
Director NameLesley Jacqueline Laver
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(81 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 1995)
RoleAssistant Bank Manager
Correspondence AddressCherry Tree Cottage
Carters Corner
Hailsham
East Sussex
BN27 4HX
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(82 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 1998)
RoleBanker
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Director NameRobert John Harrison
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(83 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 1997)
RoleBank Manager
Correspondence AddressJubilee Cottage
53 Oathall Road
Haywards Heath
RH16 3EL
Secretary NameMichael Roger Hatcher
NationalityBritish
StatusResigned
Appointed28 May 1996(84 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 04 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameSir Nicholas Proctor Goodison
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1997(84 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 April 2000)
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence Address12 Chesterfield Street
London
W1X 7HF
Director NameMr Michael Edward Fairey
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(86 years after company formation)
Appointment Duration5 years, 2 months (resigned 21 July 2003)
RoleBank Director
Country of ResidenceEngland
Correspondence AddressChurchfields House
Hitchin Road
Codicote
Hertfordshire
SG4 8TH
Director NameGeoffrey Brankston
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(86 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 November 2003)
RoleTrade Union Official
Correspondence Address56 High Street
Blackpool
Lancashire
FY1 2BP
Director NameMs Sheila Mary Forbes
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(88 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
11 Arundel Gardens
London
W11 2LN
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed04 September 2002(90 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePeter George Edwin Ayliffe
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(91 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF
Director NameMr Michael William Joseph
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(91 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 June 2008)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Hermitage
St Leonards
Tring
Hertfordshire
HP23 6NW
Director NameBryan Gerald Clark Jackson
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(91 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 March 2016)
RoleCompany Director
Correspondence Address1 Woodstock Grove
Godalming
Surrey
GU7 2AX
Director NameCaroline Elizabeth Lane
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(91 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 June 2008)
RoleMagistrate
Correspondence AddressDickinson House
46 Highgate West Hill
London
N6 6DB
Director NameTamlyn Jane Nall
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(91 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 March 2014)
RoleCompany Director
Correspondence Address12 Clarendon Road
London
W11 3AB
Director NameEwan Brown
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2004(92 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Queen Street
Edinburgh
Midlothian
EH2 3NR
Scotland
Director NameKeith Cullup
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2008(96 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 2012)
RoleCompany Director
Correspondence AddressThe Fold 22 Swan Gardens
Tetsworth
Oxon
OX9 7BN
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2008(96 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Michael John Probert Jones
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(96 years, 5 months after company formation)
Appointment Duration6 years (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Cottage School Lane
Warmington
Warwickshire
OX17 1DE
Director NameMr Geraint Wynne Francis
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(97 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Two Brindleyplace
Birmingham
B1 2AB
Director NameMr Graeme Richard Down
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(99 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John's Terrace 3-7 Ampthill Street
Bedford
MK42 9EY
Secretary NameMr Gavin Raymond White
StatusResigned
Appointed08 March 2012(99 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 2013)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Peter Charles Munday
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2012(100 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Bleansley Farm
Broughton-In-Furness
Cumbria
LA20 6AR
Director NameMrs Sally Bridgeland
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(102 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 March 2016)
RoleActuary
Country of ResidenceEngland
Correspondence AddressBridgeland Advisory Limited 14 Frank Dixon Way
London
SE21 7ET
Director NameMiss Jocelyn Patricia Blackwell
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(103 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websiteloydstsb.com
Telephone01732 374200
Telephone regionSevenoaks

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

901k at £1Lloyds Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 April 2016 (8 months, 1 week ago)
Next Return Due3 May 2017 (4 months, 3 weeks from now)

Filing History

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