Lloyds Banking Group Pensions Trustees Limited

Company Name	Lloyds Banking Group Pensions Trustees Limited
Company Status	Active
Company Number	09919377
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Miss Jocelyn Patricia Blackwell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Geoffrey Meade Conway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Shirley Hughes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Pensions 25 Gresham Street London EC2V 7HN

Director Name	Ms Michelle Ann Cracknell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(3 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Sunil Raja
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(6 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Victoria Anne Abueita
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 25 Gresham Street London EC2V 7HN

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	16 December 2015(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	16 May 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Law Debenture Governance Services Limited (Corporation)
Status	Current
Appointed	01 January 2019(3 years after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Stephen Richard Fellows
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Graeme Richard Down
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Terrace 3-7 Ampthill Street Bedford MK42 9EY

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	Bridgeland Advisory Limited 14 Frank Dixon Way London SE21 7ET

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Alison Batty
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 06 May 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Pierhead Street Cardiff CF10 4PB Wales

Director Name	Mr Geoffrey James Askew
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Emma Jayne Watkins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Kevin Michael Doerr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Christopher Hope
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

23 August 2022	Delivered on: 6 September 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
23 August 2022	Delivered on: 6 September 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
28 January 2022	Delivered on: 7 February 2022 Persons entitled: Scor SE - UK Branch Classification: A registered charge Particulars: N/A. Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
13 March 2019	Delivered on: 22 March 2019 Persons entitled: J.P. Morgan Securites Llc Classification: A registered charge Outstanding
13 March 2019	Delivered on: 22 March 2019 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding
13 March 2019	Delivered on: 22 March 2019 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 December 2017	Termination of appointment of Graeme Richard Down as a director on 6 October 2017 (1 page)
18 December 2017	Appointment of Mrs Shirley Hughes as a director on 6 October 2017 (2 pages)
10 November 2017	Termination of appointment of Stephen Richard Fellows as a secretary on 25 October 2017 (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2017	Memorandum and Articles of Association (32 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
16 November 2016	Appointment of Mrs Emma Jayne Watkins as a director on 3 October 2016 (2 pages)
16 November 2016	Appointment of Mr. Richard Geoffrey Meade Conway as a director on 2 November 2016 (2 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 (1 page)
20 May 2016	Termination of appointment of Alison Batty as a director on 6 May 2016 (1 page)
19 April 2016	Director's details changed for Mr Harold Francis Baines on 18 April 2016 (2 pages)
9 February 2016	Appointment of Mr Geoffrey James Askew as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Peter Anthony Shepherd as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Sally Bridgeland as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Alison Batty as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Graeme Richard Down as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Miss Jocelyn Patricia Blackwell as a director on 1 February 2016 (2 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 1 (42 pages)

Lloyds Banking Group Pensions Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London