U.S. Bank Trustees Limited

Company Name	U.S. Bank Trustees Limited
Directors	Tom Cubitt and Josephine Belinda Murray
Company Status	Active
Company Number	02379632
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Previous Names	8

Business Activity

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

Directors

Director Name	Mr Tom Cubitt
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(20 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Secretary Name	Mr Edmond Francis Leedham
Status	Current
Appointed	16 January 2018(28 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Ms Josephine Belinda Murray
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	John Leslie James Kenneally
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 April 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 1998)
Role	Operations Director
Correspondence Address	16 Radley Lodge Inner Park Road Wimbledon London SW19 6DG

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	95 Stradella Road London SE24 9HL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	Dermot Michael Keegan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2000)
Role	Head Of Institytional Marketin
Country of Residence	England
Correspondence Address	Gormanstone Snatts Road Uckfield East Sussex TN22 2AP

Director Name	Melissa Gordon McDonald
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1999)
Role	Administrator
Correspondence Address	Flat 7 108 Cambridge Street London SW1V 4QF

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Randall Hampton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2005)
Role	Trust Officer
Correspondence Address	2440 St Andrews Drive Olympia Fields Illinois 60461 United States

Director Name	Mr Richard David Walter Haas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Walled Garden College Lane Ellisfield Basingstoke Hampshire RG25 2QE

Secretary Name	Andrew Frederick Hames
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	Thomas Charles Heagy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2005)
Role	Banker
Correspondence Address	4939 S Greenwood Avenue Chicago Illinois 60615 Foreign

Director Name	Douglas William Hart
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2003(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 February 2004)
Role	Banker
Correspondence Address	1835 North Marshfield Chicago Illinois 60622 United States

Director Name	Juliana Man
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2009)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Jacqui Tate
Nationality	British
Status	Resigned
Appointed	21 December 2004(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2008)
Role	Solicitor
Correspondence Address	19 Lysia Street London SW6 6NF

Director Name	Douglas William Hart
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2008)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Russell M Goldenberg
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Banker
Correspondence Address	6757 Taos Ct Lisle 60532-3441 United States

Director Name	Robert Edward Lindo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	5 Highgate Close Highgate London N6 4SD

Director Name	Michael Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Denalda Guice Gay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	James Michael Marion
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2007(18 years, 1 month after company formation)
Appointment Duration	7 months (resigned 17 January 2008)
Role	Attorney
Correspondence Address	54 North Ashland Avenue Lagrange Illinois 60525 United States

Director Name	Mitchell Timothy Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(18 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 May 2008)
Role	Trustee
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Jacqui Kirk
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	14 February 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2010)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mikus Mikolajs Kins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Stephen Russell Henderson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Stephanie Terese Beale
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2009)
Role	Svp Finance
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jennifer Anne Brogan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2010)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Scott Wayne Boswell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(20 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2010)
Role	Business Finance Officer
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Peter Jhon Chepulis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(20 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 June 2010)
Role	Banking Executive
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Thomas George Lehmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 2010)
Role	Bank Officer
Country of Residence	Illinois
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr John Gordon Anthony
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(20 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 2010)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Declan Lynch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 2010(21 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 June 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block E Cherrywood Business Park Loughlinstown Dublin Ireland

Secretary Name	Michael Shea
Nationality	British
Status	Resigned
Appointed	30 December 2010(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Block E Cherrywood Business Park Loughlinstown Dublin Ireland

Location

Registered Address	125 Old Broad Street Fifth Floor London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

250k at £1	Elavon Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,598,000
Net Worth	£631,000
Current Liabilities	£4,936,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (23 pages)
9 June 2020	Termination of appointment of Declan Lynch as a director on 2 June 2020 (1 page)
9 June 2020	Appointment of Ms Josephine Belinda Murray as a director on 29 May 2020 (2 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
31 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Edmond Francis Leedham as a secretary on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Edmond Francis Leedham as a secretary on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Michael Shea as a secretary on 12 January 2018 (1 page)
16 January 2018	Termination of appointment of Michael Shea as a secretary on 12 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Auditor's resignation (1 page)
16 August 2017	Auditor's resignation (1 page)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (5 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (5 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (5 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (5 pages)
22 July 2013	Amended full accounts made up to 31 December 2012 (19 pages)
22 July 2013	Amended full accounts made up to 31 December 2012 (19 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Tom Cubitt on 11 September 2011 (2 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Tom Cubitt on 11 September 2011 (2 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Jacqui Kirk as a director (2 pages)
1 November 2011	Termination of appointment of Jacqui Kirk as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Registered office address changed from 5 Canada Square London E14 5AQ on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from 5 Canada Square London E14 5AQ on 15 September 2011 (2 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
9 February 2011	Company name changed bank of america trustees LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
9 February 2011	Company name changed bank of america trustees LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
9 February 2011	Change of name with request to seek comments from relevant body (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name with request to seek comments from relevant body (2 pages)
9 February 2011	Change of name notice (2 pages)
13 January 2011	Appointment of Declan Lynch as a director (3 pages)
13 January 2011	Appointment of Michael Shea as a secretary (3 pages)
13 January 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 13 January 2011 (2 pages)
13 January 2011	Appointment of Declan Lynch as a director (3 pages)
13 January 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 13 January 2011 (2 pages)
13 January 2011	Appointment of Michael Shea as a secretary (3 pages)
12 January 2011	Termination of appointment of Jennifer Brogan as a director (2 pages)
12 January 2011	Termination of appointment of Jennifer Brogan as a director (2 pages)
12 January 2011	Termination of appointment of Thomas Lehmann as a director (2 pages)
12 January 2011	Auditor's resignation (2 pages)
12 January 2011	Termination of appointment of Jeanette Proffitt as a director (2 pages)
12 January 2011	Termination of appointment of Helene Li as a secretary (2 pages)
12 January 2011	Termination of appointment of Thomas Lehmann as a director (2 pages)
12 January 2011	Termination of appointment of Jeanette Proffitt as a director (2 pages)
12 January 2011	Termination of appointment of Helene Li as a secretary (2 pages)
12 January 2011	Auditor's resignation (2 pages)
28 October 2010	Termination of appointment of Mikus Kins as a director (1 page)
28 October 2010	Termination of appointment of Natalia Pasynok as a director (1 page)
28 October 2010	Termination of appointment of Natalia Pasynok as a director (1 page)
28 October 2010	Termination of appointment of Mikus Kins as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Director's details changed for Mikus Mikolajs Kins on 26 August 2010 (3 pages)
14 September 2010	Director's details changed for Mikus Mikolajs Kins on 26 August 2010 (3 pages)
9 August 2010	Termination of appointment of John Anthony as a director (1 page)
9 August 2010	Termination of appointment of John Anthony as a director (1 page)
23 June 2010	Termination of appointment of Peter Chepulis as a director (1 page)
23 June 2010	Termination of appointment of Peter Chepulis as a director (1 page)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
17 June 2010	Appointment of Thomas George Lehmann as a director (3 pages)
17 June 2010	Appointment of Thomas George Lehmann as a director (3 pages)
14 June 2010	Termination of appointment of Michael Tolentino as a director (1 page)
14 June 2010	Termination of appointment of Michael Tolentino as a director (1 page)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
19 May 2010	Appointment of Jeanette Temple Proffitt as a director (3 pages)
19 May 2010	Appointment of Jeanette Temple Proffitt as a director (3 pages)
22 April 2010	Appointment of John Gordon Anthony as a director (3 pages)
22 April 2010	Appointment of John Gordon Anthony as a director (3 pages)
16 April 2010	Appointment of Tom Cubitt as a director (3 pages)
16 April 2010	Appointment of Tom Cubitt as a director (3 pages)
7 April 2010	Termination of appointment of Scott Boswell as a director (1 page)
7 April 2010	Termination of appointment of Stephen Henderson as a director (1 page)
7 April 2010	Termination of appointment of Stephen Henderson as a director (1 page)
7 April 2010	Termination of appointment of Scott Boswell as a director (1 page)
26 January 2010	Appointment of Peter John Chepulis as a director (3 pages)
26 January 2010	Appointment of Peter John Chepulis as a director (3 pages)
18 January 2010	Termination of appointment of Denalda Gay as a director (1 page)
18 January 2010	Termination of appointment of Denalda Gay as a director (1 page)
11 January 2010	Appointment of Scott Wayne Boswell as a director (3 pages)
11 January 2010	Appointment of Scott Wayne Boswell as a director (3 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2009	Termination of appointment of Stephanie Beale as a director (1 page)
10 December 2009	Termination of appointment of Stephanie Beale as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
28 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
27 October 2009	Director's details changed for Natalia Pasynok on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mikus Mikolajs Kins on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Denalda Guice Gay on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Denalda Guice Gay on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jennifer Anne Brogan on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Russell Henderson on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Martin Tolentino on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jennifer Anne Brogan on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Natalia Pasynok on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mikus Mikolajs Kins on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Russell Henderson on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Martin Tolentino on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephanie Terese Beale on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jacqui Tate on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jacqui Tate on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephanie Terese Beale on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
23 September 2009	Company name changed lasalle global trust services LIMITED\certificate issued on 23/09/09 (3 pages)
23 September 2009	Company name changed lasalle global trust services LIMITED\certificate issued on 23/09/09 (3 pages)
20 August 2009	Appointment terminated director michael evans (1 page)
20 August 2009	Appointment terminated director michael evans (1 page)
22 April 2009	Appointment terminated director juliana man (1 page)
22 April 2009	Appointment terminated director juliana man (1 page)
9 April 2009	Director's change of particulars / denalda gay / 19/06/2007 (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (6 pages)
9 April 2009	Director's change of particulars / denalda gay / 19/06/2007 (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (6 pages)
6 April 2009	Appointment terminated director susan steves keiser (1 page)
6 April 2009	Appointment terminated director susan steves keiser (1 page)
17 March 2009	Memorandum and Articles of Association (12 pages)
17 March 2009	Memorandum and Articles of Association (12 pages)
6 March 2009	Auditor's resignation (1 page)
6 March 2009	Auditor's resignation (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Director appointed jennifer anne brogan (2 pages)
5 August 2008	Director appointed stephanie terese beale (2 pages)
5 August 2008	Director appointed jennifer anne brogan (2 pages)
5 August 2008	Director appointed stephanie terese beale (2 pages)
25 July 2008	Appointment terminated director mitchell houghton (1 page)
25 July 2008	Appointment terminated director douglas hart (1 page)
25 July 2008	Appointment terminated director douglas hart (1 page)
25 July 2008	Appointment terminated director mitchell houghton (1 page)
22 July 2008	Director appointed stephen russell henderson (2 pages)
22 July 2008	Director appointed natalia pasynok (2 pages)
22 July 2008	Director appointed mikus mikolajs kins (2 pages)
22 July 2008	Director appointed stephen russell henderson (2 pages)
22 July 2008	Director appointed natalia pasynok (2 pages)
22 July 2008	Director appointed mikus mikolajs kins (2 pages)
15 July 2008	Director appointed michael martin tolentino (2 pages)
15 July 2008	Director appointed michael martin tolentino (2 pages)
29 May 2008	Company name changed lasalle trustees LIMITED\certificate issued on 29/05/08 (2 pages)
29 May 2008	Company name changed lasalle trustees LIMITED\certificate issued on 29/05/08 (2 pages)
28 May 2008	Director's change of particulars / mitchell houghton / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / susan steves keiser / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / susan steves keiser / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / michael evans / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / michael evans / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / denalda gay / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / mitchell houghton / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / douglas hart / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / denalda gay / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / douglas hart / 01/05/2008 (1 page)
18 April 2008	Return made up to 02/04/08; full list of members (5 pages)
18 April 2008	Director's change of particulars / jacqui tate / 07/03/2008 (1 page)
18 April 2008	Return made up to 02/04/08; full list of members (5 pages)
18 April 2008	Director's change of particulars / jacqui tate / 07/03/2008 (1 page)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2008	Ad 19/02/08\gbp si 249900@1=249900\gbp ic 100/250000\ (2 pages)
31 March 2008	Ad 19/02/08\gbp si 249900@1=249900\gbp ic 100/250000\ (2 pages)
18 March 2008	Director's change of particulars / juliana man / 07/03/2008 (1 page)
18 March 2008	Director's change of particulars / juliana man / 07/03/2008 (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN (1 page)
7 January 2008	Memorandum and Articles of Association (12 pages)
7 January 2008	Memorandum and Articles of Association (12 pages)
2 January 2008	Company name changed abn amro trustees LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed abn amro trustees LIMITED\certificate issued on 02/01/08 (2 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 02/04/07; no change of members (8 pages)
5 June 2007	Return made up to 02/04/07; no change of members (8 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
21 December 2006	Full accounts made up to 31 December 2005 (11 pages)
21 December 2006	Full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 02/04/06; full list of members (9 pages)
10 May 2006	Return made up to 02/04/06; full list of members (9 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
21 March 2006	Â£ ic 1250000/100 24/01/06 Â£ sr 1249900@1=1249900 (2 pages)
21 March 2006	Â£ ic 1250000/100 24/01/06 Â£ sr 1249900@1=1249900 (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
5 January 2006	Declaration of shares redemption:auditor's report (13 pages)
5 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 January 2006	Declaration of shares redemption:auditor's report (13 pages)
5 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Registered office changed on 23/08/05 from: 250 bishopsgate london EC2M 4AA (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 250 bishopsgate london EC2M 4AA (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
4 May 2004	Return made up to 02/04/04; full list of members (9 pages)
4 May 2004	Return made up to 02/04/04; full list of members (9 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
1 May 2003	Return made up to 02/04/03; full list of members (9 pages)
1 May 2003	Return made up to 02/04/03; full list of members (9 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Nc inc already adjusted 10/11/92 (1 page)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2002	Nc inc already adjusted 10/11/92 (1 page)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 02/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2001	Return made up to 02/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (2 pages)
31 October 2000	Company name changed broadgate investment management LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed broadgate investment management LIMITED\certificate issued on 01/11/00 (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
3 May 2000	Return made up to 02/04/00; no change of members (6 pages)
3 May 2000	Return made up to 02/04/00; no change of members (6 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
17 April 1999	Return made up to 02/04/99; no change of members (7 pages)
17 April 1999	Return made up to 02/04/99; no change of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
18 April 1998	Return made up to 02/04/98; full list of members (7 pages)
18 April 1998	Return made up to 02/04/98; full list of members (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Return made up to 02/04/97; no change of members (6 pages)
14 April 1997	Return made up to 02/04/97; no change of members (6 pages)
17 February 1997	Ad 12/02/97--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
17 February 1997	Ad 12/02/97--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 April 1996	Return made up to 02/04/96; no change of members (5 pages)
13 April 1996	Return made up to 02/04/96; no change of members (5 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
10 April 1995	Return made up to 02/04/95; full list of members (16 pages)
10 April 1995	Return made up to 02/04/95; full list of members (16 pages)
12 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1992	Memorandum and Articles of Association (9 pages)
26 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 November 1992	Memorandum and Articles of Association (9 pages)
26 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 October 1992	Ad 30/09/92--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
15 October 1992	Ad 30/09/92--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
28 May 1992	Ad 15/05/92--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
28 May 1992	Ad 15/05/92--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
28 May 1992	Â£ nc 500000/1000000 15/05/92 (1 page)
28 May 1992	Â£ nc 500000/1000000 15/05/92 (1 page)
10 February 1992	Ad 03/02/91--------- Â£ si 25000@1 (2 pages)
10 February 1992	Ad 03/02/91--------- Â£ si 25000@1 (2 pages)
22 August 1991	Ad 14/08/91--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
22 August 1991	Ad 14/08/91--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
7 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 May 1991	Company name changed westerole LIMITED\certificate issued on 07/05/91 (2 pages)
3 May 1991	Company name changed westerole LIMITED\certificate issued on 07/05/91 (2 pages)
3 May 1991	Â£ nc 1000/500000 23/04/91 (1 page)
3 May 1991	Â£ nc 1000/500000 23/04/91 (1 page)
21 February 1991	Company name changed hoare govett LIMITED\certificate issued on 22/02/91 (2 pages)
21 February 1991	Company name changed hoare govett LIMITED\certificate issued on 22/02/91 (2 pages)
17 December 1990	Return made up to 16/11/90; full list of members (7 pages)
17 December 1990	Return made up to 16/11/90; full list of members (7 pages)
31 May 1989	Company name changed westrole LIMITED\certificate issued on 01/06/89 (2 pages)
31 May 1989	Company name changed westrole LIMITED\certificate issued on 01/06/89 (2 pages)
4 May 1989	Incorporation (9 pages)
4 May 1989	Incorporation (9 pages)

U.S. Bank Trustees Limited

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