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Company Information for

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00121965
Private Limited Company
Active

Company Overview

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 . The organisation's status is listed as "Active". 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
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED23/09/2013
LLOYDS BANK PENSION TRUST CORPORATION LIMITED28/06/1999
Filing Information
Company Number 00121965
Company ID Number 00121965
Date formed 1912-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Company Officers of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANCIS BAINES
Director 2016-03-31
ROGER FAWCETT BOYES
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD FRANCIS BAINES LLOYDS BANK S.F. NOMINEES LIMITED Director 2016-03-31 CURRENT 1936-04-09 Active
HAROLD FRANCIS BAINES LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Director 2016-03-31 CURRENT 1976-07-06 Active
ROGER FAWCETT BOYES LLOYDS BANK S.F. NOMINEES LIMITED Director 2016-03-31 CURRENT 1936-04-09 Active
ROGER FAWCETT BOYES LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Director 2016-03-31 CURRENT 1976-07-06 Active
ROGER FAWCETT BOYES LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ROGER FAWCETT BOYES HBOS FINAL SALARY TRUST LIMITED Director 2009-09-25 CURRENT 2009-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 901000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS BAINES / 17/11/2017
2017-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 901000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2016-04-21AP01DIRECTOR APPOINTED MR ROGER FAWCETT BOYES
2016-04-21AP01DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 901000
2016-04-21AR0105/04/16 FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT FRANCIS
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOWN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 29/02/2016
2016-01-18AP01DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 08/07/2015
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 901000
2015-04-14AR0105/04/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MRS SALLY BRIDGELAND
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CAREFULL / 16/07/2014
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 901000
2014-04-24AR0105/04/14 FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 20/02/2014
2013-12-18AP01DIRECTOR APPOINTED PETER ANTHONY SHEPPERD
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0105/04/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
2013-01-23AP01DIRECTOR APPOINTED MR PETER CHARLES MUNDAY
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DOWN / 11/01/2013
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CULLUP
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 11/01/2013
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0105/04/12 FULL LIST
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-03-12AP03SECRETARY APPOINTED MR GAVIN RAYMOND WHITE
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012
2011-10-13AP01DIRECTOR APPOINTED MR GRAEME RICHARD DOWN
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NEILSON SMITH
2011-04-15AR0105/04/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-04-30AR0105/04/10 FULL LIST
2009-12-01AP01DIRECTOR APPOINTED MR GERAINT WYNNE FRANCIS
2009-12-01TM01TERMINATE DIR APPOINTMENT
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM
2008-10-23288aDIRECTOR APPOINTED HELEN ROSE
2008-10-22288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2008-10-15288aDIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-01RES13DIRECTORS INTERESTS 30/09/2008
2008-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-18RES01ALTER ARTICLES 15/08/2008
2008-07-15288aDIRECTOR APPOINTED KEITH CULLUP
2008-07-15288aDIRECTOR APPOINTED ROBERT CHARLES CAREFULL
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE LANE
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR EWAN BROWN
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK PENSION TRUST (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
Trademarks
We have not found any records of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE GUARANTEE AND CHARGE DEED LLOYDS BANK PENSION ABCS (NO 1) LLP 2009-11-18 Outstanding
AMENDMENT DEED LLOYDS BANK PENSION ABCS (NO 1) LLP 2012-05-25 Outstanding

We have found 2 mortgage charges which are owed to LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Income
Government Income
We have not found government income sources for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LLOYDS BANK PENSION TRUST (NO. 1) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK PENSION TRUST (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK PENSION TRUST (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK PENSION TRUST (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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