Lb Share Schemes Trustees Limited

Company Name	Lb Share Schemes Trustees Limited
Directors	Duncan Courtenay Reynell and Matthew Sinnott
Company Status	Liquidation
Company Number	01414231
Category	Private Limited Company
Incorporation Date	9 February 1979(44 years, 7 months ago)
Previous Names	Lloyds Bank Profit Sharing Trustees Limited and Lloyds Tsb Share Schemes Trustees Limited

Business Activity

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

Directors

Director Name	Mr Duncan Courtenay Reynell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(35 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	People Centres Of Excellence, People & Productivit 5th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Matthew Sinnott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(39 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	27 May 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Bank Deputy Chairman
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	Sir John Hedley Greenborough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 April 1994)
Role	Bank Deputy Chairman
Correspondence Address	30 Burghley House London SW19 5JB

Director Name	Sir John Robin Ibbs
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1997)
Role	Bank Deputy Chairman
Correspondence Address	Flat 21 Royal Court House 162 Sloane Street London SW1X 9BS

Director Name	Sir Brian Ivor Pitman
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 2 months after company formation)
Appointment Duration	9 years (resigned 18 April 2001)
Role	Bank Chairman
Country of Residence	United Kingdom
Correspondence Address	Heatherset Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	20 April 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Mr Michael Harry Rex Thompson
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1995)
Role	Bank Deputy Chairman
Correspondence Address	Flat 7 20 Wigmore Street London W1H 9DE

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 April 2003)
Role	Deputy Chairman
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2003)
Role	Bank Chief Executive
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2008)
Role	Director Of Business In The Co
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	11 October 2001(22 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Philip Roy Hampton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Blakeney Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Timothy Michael Dobree Wilson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2005)
Role	Bank Manager
Correspondence Address	16 Alma Road Clifton Bristol BS8 2BY

Director Name	Mr Paul Christopher Farley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(26 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Goddard Close Guildford Surrey GU2 9AG

Director Name	Mrs Elaine Barr
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hillside Portbury Bristol Avon BS20 7UD

Director Name	Ms Harriet Grace Kemp
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(30 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Oaks West Byfleet Surrey KT14 6RL

Director Name	Ms Elizabeth Anne Jackson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Margaret Laidlaw Gunn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Jonathan Hucknall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(33 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Miss Joanne Elizabeth Bootle
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(34 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block A, 5th Floor Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Jennifer Gibson
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(35 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton Block A, 5th Floor 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Matthew Sinnott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(39 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

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 60 other UK companies use this postal address

Shareholders

100 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2022 (1 year, 5 months ago)
Next Return Due	4 May 2023 (overdue)

Filing History

28 September 2017	Director's details changed for Mr Duncan Courtenay Reynell on 25 September 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 June 2015	Appointment of Lloyds Secretaries Limited as a secretary on 27 May 2015 (2 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
18 November 2014	Appointment of Mr Duncan Courtenay Reynell as a director on 13 November 2014 (2 pages)
16 October 2014	Termination of appointment of Jennifer Gibson as a director on 15 October 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 May 2014	Termination of appointment of Joanne Bootle as a director (1 page)
21 May 2014	Appointment of Mrs Jennifer Gibson as a director (2 pages)
19 May 2014	Company name changed lloyds tsb share schemes trustees LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
25 February 2014	Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014 (2 pages)
21 February 2014	Director's details changed for Miss Joanne Elizabeth Bootle on 20 February 2014 (2 pages)
23 October 2013	Appointment of Miss Joanne Elizabeth Bootle as a director (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (10 pages)
2 August 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
31 July 2013	Termination of appointment of Margaret Gunn as a director (1 page)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 14/09/2012 (31 pages)
8 October 2012	Statement of company's objects (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (6 pages)
16 May 2012	Termination of appointment of Elizabeth Jackson as a director (1 page)
16 May 2012	Appointment of Mr Paul Jonathan Hucknall as a director (2 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Paul Farley as a director (1 page)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mrs Margaret Laidlaw Gunn on 17 September 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (6 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Appointment of Mrs Elizabeth Jackson as a director (2 pages)
20 May 2010	Appointment of Mrs Margaret Laidlaw Gunn as a director (2 pages)
16 April 2010	Termination of appointment of Harriet Kemp as a director (1 page)
22 January 2010	Termination of appointment of Elaine Barr as a director (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (6 pages)
6 July 2009	Director appointed harriet grace kemp (2 pages)
22 April 2009	Return made up to 20/04/09; full list of members (3 pages)
10 October 2008	Appointment terminated director michael fairey (1 page)
10 October 2008	Director appointed elaine barr (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 20/04/08; full list of members (3 pages)
11 October 2007	Director's particulars changed (2 pages)
31 May 2007	Full accounts made up to 31 December 2006 (6 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
13 March 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)
19 September 2006	Full accounts made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 20/04/06; full list of members (5 pages)
29 September 2005	Full accounts made up to 31 December 2004 (6 pages)
10 May 2005	Director's particulars changed (2 pages)
28 April 2005	Return made up to 20/04/05; full list of members (5 pages)
21 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
27 October 2004	Director's particulars changed (2 pages)
9 September 2004	Director's particulars changed (2 pages)
5 July 2004	Full accounts made up to 31 December 2003 (6 pages)
5 May 2004	Director's particulars changed (2 pages)
28 April 2004	Return made up to 20/04/04; full list of members (5 pages)
23 January 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
16 October 2003	Secretary's particulars changed (1 page)
21 August 2003	New director appointed (2 pages)
22 July 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
21 May 2003	Return made up to 20/04/03; full list of members (5 pages)
21 May 2003	Location of register of members (1 page)
6 May 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london EC3P 3BS (1 page)
14 March 2003	Director's particulars changed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 20/04/02; full list of members (6 pages)
13 February 2002	Director's particulars changed (2 pages)
14 January 2002	Director's particulars changed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
18 May 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 20/04/01; full list of members (6 pages)
24 April 2001	Director resigned (1 page)
26 January 2001	Director's particulars changed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (6 pages)
28 September 2000	Director's particulars changed (2 pages)
1 August 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (2 pages)
5 May 2000	Return made up to 20/04/00; full list of members (6 pages)
6 December 1999	Director's particulars changed (2 pages)
12 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
27 September 1999	Company name changed lloyds bank profit sharing trust ees LIMITED\certificate issued on 28/09/99 (2 pages)
22 September 1999	Full accounts made up to 31 December 1998 (5 pages)
1 May 1999	Return made up to 20/04/99; full list of members (10 pages)
15 April 1999	Director's particulars changed (2 pages)
6 August 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (5 pages)
14 May 1998	New director appointed (2 pages)
11 May 1998	Return made up to 20/04/98; full list of members (10 pages)
6 March 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
19 November 1997	Director's particulars changed (1 page)
3 October 1997	Director's particulars changed (2 pages)
6 May 1997	Return made up to 20/04/97; full list of members (16 pages)
23 April 1997	Full accounts made up to 31 December 1996 (5 pages)
8 April 1997	Secretary's particulars changed (1 page)
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)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
1 May 1996	Return made up to 20/04/96; full list of members (10 pages)
3 April 1996	Full accounts made up to 31 December 1995 (5 pages)
7 September 1995	Director's particulars changed (4 pages)
10 May 1995	Return made up to 20/04/95; full list of members (14 pages)
9 April 1995	Director resigned (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (5 pages)
9 February 1979	Incorporation (19 pages)

Lb Share Schemes Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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