U.S. Bank Global Corporate Trust Limited

Company Name	U.S. Bank Global Corporate Trust Limited
Directors	Tom Cubitt and Josephine Belinda Murray
Company Status	Active
Company Number	05521133
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Cubitt
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(13 years, 8 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	England
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	02 April 2019(13 years, 8 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	England
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Secretary Name	Mr Edmond Francis Leedham
Status	Current
Appointed	02 April 2019(13 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Mr James Campbell-Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 17 November 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	61 Elms Road London SW4 9EP

Director Name	Paul Chain
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	127 Old Post Office Road N Croton-On-Hudson New York 10520 United States

Director Name	Peter Jinks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	23 Glen Rock Drive Kinnelon Nj 07405 United States

Director Name	Boris Tiomkin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	13-40 Lyle Terrace Fair Lawn Nj 07410 United States

Secretary Name	Paul Chain
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	127 Old Post Office Road N Croton-On-Hudson New York 10520 United States

Director Name	Mr Eric Falkeis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(7 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 March 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Kent Barnes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Senior Counsel
Country of Residence	United States
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Mr Joe Redwine
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2017)
Role	President
Country of Residence	United States
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Mr Joseph Neuberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Ms Christine Gray Waldron
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Mr Brett R Meili
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 April 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	125 Old Broad Street Fifth Floor London EC2N 1AR

Director Name	Coinc Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	Coinc Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Contact

Website	usbfs.com
Telephone	020 73302220
Telephone region	London

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

1.2m at £1	Elavon European Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,347,629
Net Worth	£798,026
Cash	£897,437
Current Liabilities	£330,905

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	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
2 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,201,461 (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (22 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Brett R Meili as a director on 10 April 2019 (1 page)
15 April 2019	Termination of appointment of Christine Gray Waldron as a director on 10 April 2019 (1 page)
15 April 2019	Termination of appointment of Joseph Neuberger as a director on 10 April 2019 (1 page)
3 April 2019	Appointment of Mr Tom Cubitt as a director on 2 April 2019 (2 pages)
3 April 2019	Appointment of Mr Edmond Francis Leedham as a secretary on 2 April 2019 (2 pages)
3 April 2019	Appointment of Ms Josephine Belinda Murray as a director on 2 April 2019 (2 pages)
2 April 2019	Company name changed U.S. bank global fund services (uk) LIMITED\certificate issued on 02/04/19 CONNOT ‐ Change of name notice (3 pages)
28 March 2019	Change of name with request to seek comments from relevant body (2 pages)
28 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-21 (1 page)
1 November 2018	Full accounts made up to 31 December 2017 (24 pages)
24 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-23 (2 pages)
24 August 2018	Change of name with request to seek comments from relevant body (2 pages)
24 August 2018	Change of name notice (2 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
16 August 2017	Auditor's resignation (1 page)
16 August 2017	Auditor's resignation (1 page)
2 August 2017	Termination of appointment of Joe Redwine as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Joe Redwine as a director on 28 July 2017 (1 page)
7 July 2017	Notification of U.S. Bancorp as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Notification of U.S. Bancorp as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of U.S. Bancorp as a person with significant control on 6 April 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 July 2016	Appointment of Mr Brett R Meili as a director on 13 April 2016 (2 pages)
26 July 2016	Appointment of Mr Brett R Meili as a director on 13 April 2016 (2 pages)
26 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,201,461 (7 pages)
26 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,201,461 (7 pages)
25 July 2016	Termination of appointment of Kent Barnes as a director on 31 March 2016 (1 page)
25 July 2016	Termination of appointment of Kent Barnes as a director on 31 March 2016 (1 page)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,201,461 (6 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,201,461 (6 pages)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,201,461 (6 pages)
18 July 2014	Registered office address changed from 125 Old Broad Street Level 5 London EC2N 1AR to 125 Old Broad Street Fifth Floor London EC2N 1AR on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 125 Old Broad Street Level 5 London EC2N 1AR to 125 Old Broad Street Fifth Floor London EC2N 1AR on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,201,461 (6 pages)
21 August 2013	Register(s) moved to registered office address (1 page)
21 August 2013	Register(s) moved to registered office address (1 page)
25 July 2013	Company name changed ais europe LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-22 (2 pages)
25 July 2013	Change of name with request to seek comments from relevant body (2 pages)
25 July 2013	Change of name with request to seek comments from relevant body (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed ais europe LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-22 (2 pages)
25 July 2013	Change of name notice (2 pages)
23 July 2013	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 23 July 2013 (2 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
11 March 2013	Termination of appointment of Eric Falkeis as a director (1 page)
11 March 2013	Termination of appointment of Eric Falkeis as a director (1 page)
24 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,201,461 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,201,461 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,201,461 (3 pages)
23 January 2013	Appointment of Mr Kent Barnes as a director (2 pages)
23 January 2013	Appointment of Mr Joe Redwine as a director (2 pages)
23 January 2013	Appointment of Mr Eric Falkeis as a director (2 pages)
23 January 2013	Appointment of Mr Joe Redwine as a director (2 pages)
23 January 2013	Termination of appointment of Peter Jinks as a director (1 page)
23 January 2013	Termination of appointment of Paul Chain as a director (1 page)
23 January 2013	Appointment of Mr Joseph Neuberger as a director (2 pages)
23 January 2013	Termination of appointment of Boris Tiomkin as a director (1 page)
23 January 2013	Termination of appointment of Peter Jinks as a director (1 page)
23 January 2013	Termination of appointment of Paul Chain as a director (1 page)
23 January 2013	Appointment of Mr Kent Barnes as a director (2 pages)
23 January 2013	Termination of appointment of Paul Chain as a secretary (1 page)
23 January 2013	Appointment of Mr Joseph Neuberger as a director (2 pages)
23 January 2013	Termination of appointment of Boris Tiomkin as a director (1 page)
23 January 2013	Termination of appointment of Paul Chain as a secretary (1 page)
23 January 2013	Appointment of Ms Christine Gray Waldron as a director (2 pages)
23 January 2013	Appointment of Mr Eric Falkeis as a director (2 pages)
23 January 2013	Appointment of Ms Christine Gray Waldron as a director (2 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of the concept of authorised share capital 28/11/2012 (3 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of the concept of authorised share capital 28/11/2012 (3 pages)
28 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 800,001 (3 pages)
28 November 2012	Termination of appointment of James Campbell-Gray as a director (1 page)
28 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 800,001 (3 pages)
28 November 2012	Termination of appointment of James Campbell-Gray as a director (1 page)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Peter Jinks on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Boris Tiomkin on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Peter Jinks on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Boris Tiomkin on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Peter Jinks on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Boris Tiomkin on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Chain on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Paul Chain on 1 October 2009 (2 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Paul Chain on 1 October 2009 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for James Campbell-Gray on 1 October 2009 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for James Campbell-Gray on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for James Campbell-Gray on 1 October 2009 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
3 August 2009	Return made up to 24/06/09; full list of members (4 pages)
3 August 2009	Return made up to 24/06/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: 3 sheldon square london W2 6PS (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 3 sheldon square london W2 6PS (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 28/07/07; full list of members (3 pages)
7 August 2007	Return made up to 28/07/07; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Return made up to 28/07/06; full list of members (6 pages)
7 September 2006	Return made up to 28/07/06; full list of members (6 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
1 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
1 September 2005	New secretary appointed;new director appointed (1 page)
1 September 2005	New secretary appointed;new director appointed (1 page)
1 September 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
28 July 2005	Incorporation (19 pages)
28 July 2005	Incorporation (19 pages)

U.S. Bank Global Corporate Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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