Lloyds Bank Pension Trust (no. 2) Limited in LONDON

Lloyds Bank Pension Trust (no. 2) Limited LONDON

Lloyds Bank Pension Trust (no. 2) started in year 1976 as Private Limited Company with registration number 01267231. The Lloyds Bank Pension Trust (no. 2) company has been functioning successfully for 48 years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since Monday 23rd September 2013 Lloyds Bank Pension Trust (no. 2) Limited is no longer carrying the name Lloyds Tsb Group Pension Trust (no.2).

Lloyds Bank Pension Trust (no. 2) Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01267231
Date of Incorporation	Tue, 6th Jul 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th Mar 2023 (2023-03-19)
Last confirmation statement dated	Sat, 5th Mar 2022

Company staff

Shirley H.

Position: Director

Appointed: 01 April 2020

Harold B.

Position: Director

Appointed: 31 March 2016

Roger B.

Position: Director

Appointed: 31 March 2016

Resigned: 31 March 2020

Jocelyn B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2016

Sally B.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2016

Alison B.

Position: Director

Appointed: 13 March 2015

Resigned: 31 March 2016

Peter S.

Position: Director

Appointed: 20 September 2013

Resigned: 29 July 2016

Stephen M.

Position: Director

Appointed: 30 November 2012

Resigned: 31 March 2016

Gavin W.

Position: Secretary

Appointed: 08 March 2012

Resigned: 07 August 2013

Michael J.

Position: Director

Appointed: 19 September 2008

Resigned: 30 September 2014

Helen R.

Position: Director

Appointed: 19 September 2008

Resigned: 01 January 2013

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 16 September 2008

Resigned: 31 March 2016

Howard M.

Position: Director

Appointed: 27 June 2008

Resigned: 31 March 2016

Peter C.

Position: Director

Appointed: 27 June 2008

Resigned: 30 November 2012

Richard S.

Position: Director

Appointed: 27 June 2008

Resigned: 31 March 2016

Stuart W.

Position: Director

Appointed: 06 December 2004

Resigned: 27 June 2008

Stephen B.

Position: Director

Appointed: 06 December 2004

Resigned: 27 June 2008

Michael F.

Position: Director

Appointed: 16 September 2004

Resigned: 31 March 2016

William F.

Position: Director

Appointed: 08 July 2004

Resigned: 27 June 2008

Ewan B.

Position: Director

Appointed: 21 May 2004

Resigned: 27 June 2008

Eric S.

Position: Director

Appointed: 30 March 2004

Resigned: 31 March 2016

Tamlyn N.

Position: Director

Appointed: 30 March 2004

Resigned: 31 March 2014

Michael J.

Position: Director

Appointed: 21 July 2003

Resigned: 27 June 2008

Christopher W.

Position: Director

Appointed: 21 July 2003

Resigned: 30 March 2004

David K.

Position: Director

Appointed: 08 May 2002

Resigned: 13 May 2004

Paul W.

Position: Director

Appointed: 02 November 2001

Resigned: 08 May 2002

Alan M.

Position: Director

Appointed: 31 July 2000

Resigned: 16 April 2003

Frederick R.

Position: Director

Appointed: 31 July 2000

Resigned: 16 September 2004

Colin F.

Position: Director

Appointed: 01 October 1999

Resigned: 31 July 2000

T.

Position: Director

Appointed: 21 May 1999

Resigned: 21 May 2004

Ewan B.

Position: Director

Appointed: 14 April 1999

Resigned: 31 July 2000

Melinda P.

Position: Director

Appointed: 01 February 1999

Resigned: 27 June 2008

Norman M.

Position: Director

Appointed: 27 March 1998

Resigned: 01 October 1999

Keith S.

Position: Director

Appointed: 21 June 1997

Resigned: 27 March 1998

Peter A.

Position: Director

Appointed: 01 June 1997

Resigned: 30 March 2004

Ian S.

Position: Director

Appointed: 01 January 1996

Resigned: 30 September 1996

Robert C.

Position: Director

Appointed: 01 January 1996

Resigned: 31 March 2016

Robert C.

Position: Secretary

Appointed: 25 May 1995

Resigned: 08 March 2012

Sheila F.

Position: Director

Appointed: 23 March 1995

Resigned: 16 April 2003

Jane R.

Position: Director

Appointed: 22 December 1994

Resigned: 18 September 2014

Paul B.

Position: Director

Appointed: 24 November 1994

Resigned: 16 May 1997

Joseph T.

Position: Director

Appointed: 28 April 1994

Resigned: 03 August 2004

John T.

Position: Director

Appointed: 28 April 1994

Resigned: 03 August 2004

Gordon A.

Position: Director

Appointed: 22 March 1994

Resigned: 14 April 1999

John P.

Position: Director

Appointed: 01 February 1994

Resigned: 21 June 1997

Melinda P.

Position: Director

Appointed: 01 December 1992

Resigned: 28 October 1994

Jane P.

Position: Director

Appointed: 29 July 1992

Resigned: 05 March 1996

Rodney G.

Position: Director

Appointed: 28 May 1992

Resigned: 31 January 1996

John B.

Position: Director

Appointed: 31 March 1992

Resigned: 07 January 1996

David O.

Position: Director

Appointed: 25 March 1992

Resigned: 31 December 1994

Lyndon B.

Position: Director

Appointed: 05 March 1992

Resigned: 20 May 1999

Michael M.

Position: Director

Appointed: 05 March 1992

Resigned: 30 September 2001

Roger R.

Position: Director

Appointed: 05 March 1992

Resigned: 31 March 1992

Douglas R.

Position: Director

Appointed: 05 March 1992

Resigned: 29 July 1992

Anthony S.

Position: Director

Appointed: 05 March 1992

Resigned: 06 November 1992

John M.

Position: Director

Appointed: 05 March 1992

Resigned: 31 March 1994

Adrian G.

Position: Director

Appointed: 05 March 1992

Resigned: 12 January 1994

Sheila G.

Position: Secretary

Appointed: 05 March 1992

Resigned: 25 May 1995

Mervyn P.

Position: Director

Appointed: 05 March 1992

Resigned: 30 June 1994

Dolf M.

Position: Director

Appointed: 05 March 1992

Resigned: 31 March 1992

People with significant control

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Tsb Group Pension Trust (no.2)	September 23, 2013
Tsb Group Pension Trust	June 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 23rd, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 23rd, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 20th, July 1994	accounts	Free Download
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 20th, July 1994	accounts
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 4th, April 1993	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 4th, April 1993	accounts
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 9th, April 1992	accounts
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 9th, April 1992	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 4th, April 1991	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 4th, April 1991	accounts
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 13th, March 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 13th, March 1990	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 22nd, March 1989	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 29th, March 1988	accounts
225(1)	Accounting reference date shortened from 20/11 to 31/10 filed on: 11th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 20/11 to 31/10 filed on: 11th, January 1988	accounts
AA	Full accounts data made up to Thursday 20th November 1986 filed on: 19th, March 1987	accounts
AA	Full accounts data made up to Thursday 20th November 1986 filed on: 19th, March 1987	accounts	Free Download

Lloyds Bank Pension Trust (no. 2) Limited LONDON

Lloyds Bank Pension Trust (no. 2) Limited Address / Contact

Company Information / Profile

Company staff

Shirley H.

Harold B.

Roger B.

Jocelyn B.

Sally B.

Alison B.

Peter S.

Stephen M.

Gavin W.

Michael J.

Helen R.

The Law Debenture Pension Trust Corporation P.l.c.

Howard M.

Peter C.

Richard S.

Stuart W.

Stephen B.

Michael F.

William F.

Ewan B.

Eric S.

Tamlyn N.

Michael J.

Christopher W.

David K.

Paul W.

Alan M.

Frederick R.

Colin F.

T.

Ewan B.

Melinda P.

Norman M.

Keith S.

Peter A.

Ian S.

Robert C.

Robert C.

Sheila F.

Jane R.

Paul B.

Joseph T.

John T.

Gordon A.

John P.

Melinda P.

Jane P.

Rodney G.

John B.

David O.

Lyndon B.

Michael M.

Roger R.

Douglas R.

Anthony S.

John M.

Adrian G.

Sheila G.

Mervyn P.

Dolf M.

People with significant control

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