YB TRUST COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00345722
Status: DISSOLVED
Incorporated / age: 29 October 193874 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 May 2012
Dissolved on
15 January 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  10 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Louise Anne ACTIVE	Secretary	16 Sep 2008				88, Wood Street, London, EC2V 7QQ, United Kingdom
BROOKSBANK, Paul Francis ACTIVE	Director	03 Feb 2000		England	August 1954	88, Wood Street, London, EC2V 7QQ, United Kingdom
EVERITT, Bernard Gerald ACTIVE	Director	26 Mar 2002		England	January 1947	88, Wood Street, London, EC2V 7QQ, United Kingdom
RAWNSLEY, David ACTIVE	Director	20 Feb 2007		England	February 1965	88, Wood Street, London, EC2V 7QQ, United Kingdom
LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE	Director	02 Nov 2007				5th, Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	11 Apr 2000			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
IRVINE, Peter RESIGNED	Secretary	15 Mar 2005	24 Feb 2012			88, Wood Street, London, EC2V 7QQ, United Kingdom
KITLEY, Robert Gordon RESIGNED	Secretary	01 Sep 1990	12 Nov 1996			Flat 15 174 Sutherland Avenue, Maida Vale, London, W9 1HR
KITLEY, Robert Gordon RESIGNED	Secretary		30 Jun 1994			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
MACMILLAN, Lorna Lang RESIGNED	Secretary	06 Nov 2001	18 Jun 2004			15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
MILNE, Valerie RESIGNED	Secretary	15 Mar 2005	07 Jan 2008			44, Deanston Gardens, Doune, Perthshire, FK16 6AZ
O'CONNOR, Josephine RESIGNED	Secretary	11 Apr 2000	08 May 2001			Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU
SHAW, Myshele RESIGNED	Secretary	18 Jun 2004	15 Mar 2005			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
WYNNE, Judith RESIGNED	Secretary	08 May 2001	06 Nov 2001			10 Hyndland Road, Glasgow, G12 9UP
CALLAGHAN, Brian RESIGNED	Director		03 Sep 1995		December 1942	2 The Close, Millbeck Green Collingham, Wetherby, West Yorkshire, LS22 5AE
CLITHEROE, Ralph, The Lord RESIGNED	Director		03 Nov 1999		November 1929	Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN
CUTBILL, Dean Charles RESIGNED	Director	27 Jan 2009	30 Jun 2011	United Kingdom	January 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
EVERITT, Bernard Gerald RESIGNED	Director	26 Sep 1995	05 Jan 1998	England	January 1947	Ash Villa, Howden Lane Naburn, York, YO19 4RP
GREGORY, Richard John RESIGNED	Director	09 Jun 2000	02 Dec 2008		August 1954	Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB
GRIMSHAW, Nigel Sean RESIGNED	Director	27 Jan 2009	24 Feb 2012	England	January 1966	88, Wood Street, London, EC2V 7QQ, United Kingdom
HURST, John Cyril RESIGNED	Director	09 Jan 2002	30 Jun 2011	United Kingdom	April 1955	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
IRWIN, John RESIGNED	Director	06 Jan 1998	07 Apr 1998		November 1948	Corn Bank House, Netherton, Huddersfield, West Yorkshire, HD4 7DR
JONES, Brian RESIGNED	Director	01 Jul 1994	28 May 1996		May 1948	6 Fulwith Gate, Harrogate, North Yorkshire, HG2 8HS
JORDAN, David William Harold RESIGNED	Director	09 Mar 1992	09 Jun 1993		May 1940	Moorsway Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AA
KNIGHT, David RESIGNED	Director	01 Jul 1992	30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
MARQUIS, Stuart RESIGNED	Director	20 Feb 2007	31 Aug 2008		April 1961	4 London Lane, Rawdon, Leeds, West Yorkshire, LS19 6BR
MORGAN, Kathryn Mary RESIGNED	Director	05 Jun 2007	24 Feb 2012	England	January 1974	88, Wood Street, London, EC2V 7QQ, United Kingdom
OLIVER, Margaret RESIGNED	Director	07 Apr 1998	11 Nov 1999	England	May 1956	174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW
OLIVER, Margaret RESIGNED	Director	13 Jul 1993	05 Jan 1998	England	May 1956	174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW
ROUNDING, Albert RESIGNED	Director		13 Feb 1992		March 1934	21 Priory Way, Mirfield, West Yorkshire, WF14 9QS
ROXBY, David William RESIGNED	Director	20 Feb 2007	24 Feb 2012	Scotland	March 1964	88, Wood Street, London, EC2V 7QQ, United Kingdom
SEDGWICK, Alan Lawrence RESIGNED	Director	06 Jan 1998	07 Apr 1998		April 1949	19 Tameside, Stokesley, Middlesbrough, Cleveland, TS9 5PE
SENIOR, Peter John RESIGNED	Director	28 May 1996	31 May 2001		January 1953	19 Hall Farm Crescent, Broughton Astley, Leicestershire, LE9 6UF
SUNDERLAND, Frank Graham RESIGNED	Director	07 Apr 1998	31 Dec 2001	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
SUNDERLAND, Frank Graham RESIGNED	Director		30 Jun 1992	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

CAMPBELL, Louise Anne ACTIVE
Role: Secretary
Appointed on: 16 Sep 2008
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

BROOKSBANK, Paul Francis ACTIVE
Role: Director
Appointed on: 03 Feb 2000
Country of Residence: England
Date of birth: August 1954
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

EVERITT, Bernard Gerald ACTIVE
Role: Director
Appointed on: 26 Mar 2002
Country of Residence: England
Date of birth: January 1947
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

RAWNSLEY, David ACTIVE
Role: Director
Appointed on: 20 Feb 2007
Country of Residence: England
Date of birth: February 1965
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE
Role: Director
Appointed on: 02 Nov 2007
Address: 5th, Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 11 Apr 2000
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

IRVINE, Peter RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 24 Feb 2012
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1990
Resigned on: 12 Nov 1996
Address: Flat 15 174 Sutherland Avenue, Maida Vale, London, W9 1HR

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

MACMILLAN, Lorna Lang RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 18 Jun 2004
Address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

MILNE, Valerie RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 07 Jan 2008
Address: 44, Deanston Gardens, Doune, Perthshire, FK16 6AZ

O'CONNOR, Josephine RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 08 May 2001
Address: Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 15 Mar 2005
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 06 Nov 2001
Address: 10 Hyndland Road, Glasgow, G12 9UP

CALLAGHAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1995
Date of birth: December 1942
Address: 2 The Close, Millbeck Green Collingham, Wetherby, West Yorkshire, LS22 5AE

CLITHEROE, Ralph, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: November 1929
Address: Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN

CUTBILL, Dean Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

EVERITT, Bernard Gerald RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: January 1947
Address: Ash Villa, Howden Lane Naburn, York, YO19 4RP

GREGORY, Richard John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 02 Dec 2008
Date of birth: August 1954
Address: Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB

GRIMSHAW, Nigel Sean RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

IRWIN, John RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 07 Apr 1998
Date of birth: November 1948
Address: Corn Bank House, Netherton, Huddersfield, West Yorkshire, HD4 7DR

JONES, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 May 1996
Date of birth: May 1948
Address: 6 Fulwith Gate, Harrogate, North Yorkshire, HG2 8HS

JORDAN, David William Harold RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 09 Jun 1993
Date of birth: May 1940
Address: Moorsway Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AA

KNIGHT, David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

MARQUIS, Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 31 Aug 2008
Date of birth: April 1961
Address: 4 London Lane, Rawdon, Leeds, West Yorkshire, LS19 6BR

MORGAN, Kathryn Mary RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: January 1974
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

OLIVER, Margaret RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 11 Nov 1999
Country of Residence: England
Date of birth: May 1956
Address: 174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW

OLIVER, Margaret RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: May 1956
Address: 174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW

ROUNDING, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: March 1934
Address: 21 Priory Way, Mirfield, West Yorkshire, WF14 9QS

ROXBY, David William RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 24 Feb 2012
Country of Residence: Scotland
Date of birth: March 1964
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SEDGWICK, Alan Lawrence RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 07 Apr 1998
Date of birth: April 1949
Address: 19 Tameside, Stokesley, Middlesbrough, Cleveland, TS9 5PE

SENIOR, Peter John RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 31 May 2001
Date of birth: January 1953
Address: 19 Hall Farm Crescent, Broughton Astley, Leicestershire, LE9 6UF

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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