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Company Information for

LLOYDS BANK TRUSTEE SERVICES LIMITED

25 GRESHAM STREET, LONDON, LONDON, EC2V 7HN,
Company Registration Number
03002817
Private Limited Company
Active

Company Overview

About Lloyds Bank Trustee Services Ltd
LLOYDS BANK TRUSTEE SERVICES LIMITED was founded on 1994-12-19 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Trustee Services 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 TRUSTEE SERVICES LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED23/09/2013
TSB TRUSTEE SERVICES LIMITED28/06/1999
Filing Information
Company Number 03002817
Company ID Number 03002817
Date formed 1994-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts DORMANT
Last Datalog update: 2018-09-11 07:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK TRUSTEE SERVICES LIMITED

Company Officers of LLOYDS BANK TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN COURTENAY REYNELL
Director 2016-04-29
MATTHEW SINNOTT
Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN HUCKNALL
Director 2016-04-29 2017-12-31
ERIC ST CLAIR STOBART
Director 2004-05-13 2016-04-29
TAMLYN JANE NALL
Director 2006-02-21 2014-03-31
ANGELA WAKES
Company Secretary 2012-04-30 2013-09-30
ROBERT AUSTIN CONNOR
Company Secretary 1996-03-31 2012-04-30
MICHAEL WILLIAM JOSEPH
Director 2003-07-21 2007-03-15
FREDERICK MICHAEL PETER RIDING
Director 2000-08-31 2004-09-16
CHRISTOPHER MICHAEL WISCARSON
Director 2003-07-21 2004-05-13
ROBERT CHARLES CAREFULL
Director 1995-12-21 2004-03-05
SHEILA MARY FORBES
Director 1995-12-21 2003-04-16
ALAN EDWARD MOORE
Director 2000-08-11 2003-04-16
EWAN BROWN
Director 1999-04-14 2000-07-31
COLIN MICHAEL FISHER
Director 1999-11-18 2000-07-31
NORMAN JOHN MITCHINSON
Director 1998-03-27 1999-11-18
GORDON ALEXANDER ANDERSON
Director 1995-12-21 1999-04-14
KEITH ROBERT STEVENS
Director 1997-06-21 1998-03-27
JOHN ANTHONY PENNY
Director 1995-12-31 1997-06-21
LUKE HENRY WALTER MARCH
Company Secretary 1995-03-21 1996-03-31
ALAN CLIVE BUTLER
Director 1995-03-20 1995-12-21
LAURENCE EDWARD LINAKER
Director 1995-03-20 1995-12-21
DAVID ARNOLD STUART PLASTOW
Director 1995-03-20 1995-12-21
JOHN KEITH TAYLOR
Company Secretary 1994-12-19 1995-03-20
LUKE HENRY WALTER MARCH
Director 1994-12-19 1995-03-20
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-12-19 1994-12-19
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-12-19 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN COURTENAY REYNELL LLOYDS YOUR TOMORROW TRUSTEE LIMITED Director 2017-09-25 CURRENT 2010-06-04 Active
DUNCAN COURTENAY REYNELL LB SHARE SCHEMES TRUSTEES LIMITED Director 2014-11-13 CURRENT 1979-02-09 Active
DUNCAN COURTENAY REYNELL PYRFORD CHURCH OF ENGLAND PRIMARY SCHOOL Director 2014-06-01 CURRENT 2013-11-07 Active
MATTHEW SINNOTT LB QUEST LIMITED Director 2018-03-22 CURRENT 1999-06-08 Active
MATTHEW SINNOTT LB SHARE SCHEMES TRUSTEES LIMITED Director 2018-02-22 CURRENT 1979-02-09 Active
MATTHEW SINNOTT LB HEALTHCARE TRUSTEE LIMITED Director 2018-01-15 CURRENT 2003-12-01 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
2018-03-07AP01DIRECTOR APPOINTED MR MATTHEW SINNOTT
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKNALL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COURTENAY REYNELL / 25/09/2017
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART
2016-05-03AP01DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL
2016-05-03AP01DIRECTOR APPOINTED MR DUNCAN COURTENAY REYNELL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0119/12/15 FULL LIST
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0119/12/14 FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0119/12/13 FULL LIST
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB GROUP TRUSTEE SERVICES 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
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0119/12/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AP03SECRETARY APPOINTED MRS ANGELA WAKES
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2011-12-22AR0119/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0119/12/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-01-05AR0119/12/09 FULL LIST
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288aNEW DIRECTOR APPOINTED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24288bDIRECTOR RESIGNED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-01-05363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-05-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-03-21288cDIRECTOR'S PARTICULARS CHANGED
2003-02-12288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04AUDAUDITOR'S RESIGNATION
2003-01-16363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-22288cDIRECTOR'S PARTICULARS CHANGED
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18288cDIRECTOR'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 TRUSTEE SERVICES 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 TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

Intangible Assets
Patents
We have not found any records of LLOYDS BANK TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of LLOYDS BANK TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS BANK TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK TRUSTEE SERVICES 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 TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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