LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

00121965

Incorporation date

13/05/1912

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1986)

24/12/2024

Final Gazette dissolved following liquidation

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24/09/2024

Return of final meeting in a members' voluntary winding up

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10/08/2023

Declaration of solvency

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03/08/2023

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

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02/08/2023

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

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01/08/2023

Resolutions

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01/08/2023

Appointment of a voluntary liquidator

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01/08/2023

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2023-08-01

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05/04/2023

Confirmation statement made on 2023-04-05 with no updates

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23/06/1995

Director's particulars changed

View PDF (2 pages)

10/11/1994

Director resigned;new director appointed

View PDF (3 pages)

12/04/1994

Return made up to 05/04/94; full list of members

View PDF (9 pages)

22/03/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

09/02/1994

Director's particulars changed

View PDF (3 pages)

23/12/1993

Director resigned

View PDF (2 pages)

21/12/1993

New director appointed

View PDF (2 pages)

26/05/1993

Director's particulars changed

View PDF (3 pages)

28/04/1993

Director's particulars changed

View PDF (3 pages)

13/04/1993

Return made up to 05/04/93; full list of members

View PDF (8 pages)

19/03/1993

Director's particulars changed

View PDF (3 pages)

16/03/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

15/03/1993

Director resigned;new director appointed

View PDF (3 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

14/05/1992

New director appointed

View PDF (3 pages)

01/05/1992

Director resigned

View PDF (2 pages)

21/04/1992

Return made up to 05/04/92; full list of members

View PDF (8 pages)

08/01/1992

Director's particulars changed

View PDF (3 pages)

18/09/1991

Director resigned;new director appointed

View PDF (2 pages)

09/09/1991

Director resigned;new director appointed

View PDF (2 pages)

06/09/1991

New director appointed

View PDF (3 pages)

05/09/1991

Director resigned;new director appointed

View PDF (4 pages)

19/08/1991

New director appointed

View PDF (3 pages)

19/08/1991

Resolutions

View PDF (1 pages)

13/08/1991

New director appointed

View PDF (3 pages)

08/08/1991

Secretary resigned;new secretary appointed

View PDF (5 pages)

12/07/1991

Director resigned

View PDF (2 pages)

01/05/1991

Resolutions

View PDF (1 pages)

18/04/1991

Return made up to 05/04/91; full list of members

View PDF (8 pages)

10/04/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (7 pages)

16/02/1991

Director resigned

View PDF (18 pages)

01/10/1990

Director's particulars changed

View PDF (2 pages)

01/05/1990

Return made up to 05/04/90; full list of members

View PDF (7 pages)

10/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (6 pages)

12/02/1990

Director's particulars changed

View PDF (2 pages)

18/08/1989

Director resigned

View PDF (1 pages)

15/05/1989

Return made up to 19/04/89; full list of members

View PDF (8 pages)

20/04/1989

Resolutions

View PDF (1 pages)

07/04/1989

Resolutions

View PDF (1 pages)

07/04/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

19/02/1989

Director's particulars changed

View PDF (1 pages)

07/02/1989

New director appointed

View PDF (1 pages)

01/11/1988

New director appointed

View PDF (2 pages)

28/10/1988

New director appointed

View PDF (2 pages)

27/10/1988

Director resigned

View PDF (2 pages)

25/08/1988

Director's particulars changed

View PDF (1 pages)

08/08/1988

Secretary's particulars changed

View PDF (1 pages)

19/04/1988

Return made up to 30/03/88; full list of members

View PDF (6 pages)

28/03/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

20/03/1987

Return made up to 17/03/87; full list of members

View PDF (6 pages)

28/01/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (4 pages)

14/11/1986

Director's particulars changed

View PDF (2 pages)

14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

14/10/1986

Resolutions

View PDF (8 pages)

19/04/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/04/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ewan	Director	21/05/2004 - 27/06/2008	19
Bridgeland, Sally	Director	01/04/2015 - 31/03/2016	21
Moore, Alan Edward	Director	01/11/1994 - 30/04/1998	47
Fairey, Michael Edward	Director	01/05/1998 - 21/07/2003	41
Fairey, Michael Edward	Director	16/09/2004 - 31/03/2016	41

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED is an(a) Dissolved company incorporated on 13/05/1912 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED is currently Dissolved. It was registered on 13/05/1912 and dissolved on 24/12/2024.

Where is LLOYDS BANK PENSION TRUST (NO. 1) LIMITED located?

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS BANK PENSION TRUST (NO. 1) LIMITED do?

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS BANK PENSION TRUST (NO. 1) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved following liquidation.