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Lloyds Banking Group Pensions Trustees Limited

Lloyds Banking Group Pensions Trustees Limited is a dormant company incorporated on 16 December 2015 with the registered office located in London, City of London. Lloyds Banking Group Pensions Trustees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09919377
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank S.F. Nominees Limited
Mrs Shirley Hughes and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Law Debenture Governance Services Limited Resigned
1 Year 3 Months Ago on 16 May 2024
Ms Victoria Claire Paramour Appointed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
Registration of charge 099193770011, created on 28 March 2025
Submitted on 2 Apr 2025
Registration of charge 099193770010, created on 10 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Ms Victoria Claire Paramour as a director on 13 May 2024
Submitted on 21 May 2024
Termination of appointment of Law Debenture Governance Services Limited as a director on 16 May 2024
Submitted on 21 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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