Company Information for

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00121965

Private Limited Company

Liquidation

About Lloyds Bank Pension Trust (no. 1) Ltd

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED was founded on 1912-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Bank Pension Trust (no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
Previous Names
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
23/09/2013

Filing Information

Company Number00121965
Date formed1912-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return05/04/2016
Filing return next due03/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 14:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harold Francis Baines Director CONSULTANT AND COMPANY DIRECTOR 2016-03-31 UNITED KINGDOM
Roger Fawcett Boyes Director DIRECTOR 2016-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jocelyn Patricia Blackwell Director 2016-01-01 2016-03-31
Sally Bridgeland Director 2015-04-01 2016-03-31
Robert Charles Carefull Director 2008-06-27 2016-03-31
Graeme Richard Down Director 2011-09-27 2016-03-31
Michael Edward Fairey Director 2004-09-16 2016-03-31
Geraint Wynne Francis Director 2009-11-19 2016-03-31
Bryan Gerald Clark Jackson Director 2003-11-01 2016-03-31
Peter Charles Munday Director 2012-11-30 2016-03-31
Michael John Probert Jones Director 2008-09-19 2014-09-30
Tamlyn Jane Nall Director 2004-03-30 2014-03-31
Gavin Raymond White Company Secretary 2012-03-08 2013-08-07
Keith Cullup Director 2008-06-27 2012-11-30
Robert Austin Connor Company Secretary 2002-09-04 2012-03-08
Ewan Brown Director 2004-05-21 2008-06-27
Michael William Joseph Director 2003-07-21 2008-06-27
Caroline Elizabeth Lane Director 2003-11-26 2008-06-27
Peter George Edwin Ayliffe Director 2003-07-21 2004-03-30
Geoffrey Brankston Director 1999-03-30 2003-11-26
Peter Charles Munday Director 1997-11-13 2003-11-01
Michael Edward Fairey Director 1998-05-01 2003-07-21
Sheila Mary Forbes Director 2000-07-31 2003-04-16
Michael Roger Hatcher Company Secretary 1996-05-28 2002-09-04
Colin Michael Fisher Director 1992-04-05 2000-07-31
Nicholas Proctor Goodison Director 1997-02-08 2000-04-11
Alan Edward Moore Director 1994-11-01 1998-04-30
Robert John Harrison Director 1996-03-01 1997-11-12
John Robin Ibbs Director 1992-05-01 1997-02-07
Hans-wolfgang Main Company Secretary 1992-04-05 1996-05-28
Lesley Jacqueline Laver Director 1993-12-01 1995-09-18
John Thomas Davies Director 1992-04-05 1994-10-31
Richard Millard Director 1992-04-05 1993-11-30
Christopher Jeremy Morse Director 1992-04-05 1992-04-30
John Hedley Greenborough Director 1992-04-05 1992-04-24

Related Directorships for Harold Francis Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harold Francis Baines LLOYDS BANK PENSION TRUST (NO. 2) LIMITEDDirector 2016-03-31 CURRENT 1976-07-06 Liquidation
Harold Francis Baines LLOYDS BANK S.F. NOMINEES LIMITEDDirector 2016-03-31 CURRENT 1936-04-09 Active

Related Directorships for Roger Fawcett Boyes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Fawcett Boyes LLOYDS BANK PENSION TRUST (NO. 2) LIMITEDDirector 2016-03-31 CURRENT 1976-07-06 Liquidation
Roger Fawcett Boyes LLOYDS BANK S.F. NOMINEES LIMITEDDirector 2016-03-31 CURRENT 1936-04-09 Active
Roger Fawcett Boyes LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Roger Fawcett Boyes HBOS FINAL SALARY TRUST LIMITEDDirector 2009-09-25 CURRENT 2009-06-17 Liquidation