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Lloyds Bank Pension Trust (No. 1) Limited

Lloyds Bank Pension Trust (No. 1) Limited is a dissolved company incorporated on 13 May 1912 with the registered office located in London, Greater London. Lloyds Bank Pension Trust (No. 1) Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 112 years old at the time of dissolution
Following liquidation
Company No
00121965
Private limited company
Age
113 years
Incorporated 13 May 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • Consultant And Company Director • British • Lives in UK • Born in Mar 1957
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank S.F. Nominees Limited
Mr Harold Francis Baines and Mrs Shirley Hughes are mutual people.
Active
Lloyds Banking Group Pensions Trustees Limited
Mrs Shirley Hughes is a mutual person.
Active
Lloyds Bank Pension Trust (No. 2) Limited
Mr Harold Francis Baines and Mrs Shirley Hughes are mutual people.
Dissolved
Hbos Final Salary Trust Limited
Mrs Shirley Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£901K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£901K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Dec 2024
Declaration of Solvency
2 Years 2 Months Ago on 10 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 3 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 10 Aug 2023
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 3 Aug 2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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