U.S. BANK TRUSTEES LIMITED

Company summary

Company number: 02379632
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: 125 Old Broad Street, Fifth Floor, London, EC2N 1AR
Accounts due: 30 September 2026
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:49 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
125 Old Broad Street, Fifth Floor, London, EC2N 1AR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BANK OF AMERICA TRUSTEES LIMITED
LASALLE GLOBAL TRUST SERVICES LIMITED
LASALLE TRUSTEES LIMITED
ABN AMRO TRUSTEES LIMITED
BROADGATE INVESTMENT MANAGEMENT LIMITED
WESTEROLE LIMITED
HOARE GOVETT LIMITED
WESTROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEDHAM, Edmond Francis ACTIVE	Secretary	16 Jan 2018				125, Old Broad Street, Fifth Floor, London, EC2N 1AR
CUBITT, Tom ACTIVE	Director	18 Mar 2010		England	April 1979	125, Old Broad Street, Fifth Floor, London, EC2N 1AR
MURRAY, Josephine Belinda ACTIVE	Director	29 May 2020		England	August 1965	125, Old Broad Street, Fifth Floor, London, EC2N 1AR
FERNANDES, Katherine Liza Antoinetta RESIGNED	Secretary	11 Jan 1993	16 Oct 2000			92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
HAMES, Andrew Frederick RESIGNED	Secretary	16 Oct 2000	21 Dec 2004			49 Elers Road, Ealing, London, W13 9QB
LI, Helene Yuk Hing RESIGNED	Secretary	14 Feb 2008	30 Dec 2010			2, King Edward Street, London, EC1A 1HQ, United Kingdom
SHEA, Michael RESIGNED	Secretary	30 Dec 2010	12 Jan 2018			Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland
STEVINSON, Jenny RESIGNED	Secretary		16 Oct 2000			95 Stradella Road, London, SE24 9HL
TATE, Jacqui RESIGNED	Secretary	21 Dec 2004	14 Feb 2008			19 Lysia Street, London, SW6 6NF
ANTHONY, John Gordon RESIGNED	Director	18 Mar 2010	02 Aug 2010	United Kingdom	April 1970	2, King Edward Street, London, EC1A 1HQ
BEALE, Stephanie Terese RESIGNED	Director	01 Jul 2008	09 Dec 2009	United Kingdom	February 1971	2, King Edward Street, London, EC1A 1HQ, United Kingdom
BOSWELL, Scott Wayne RESIGNED	Director	09 Dec 2009	18 Mar 2010	United States	August 1968	2, King Edward Street, London, EC1A 1HQ, United Kingdom
BROGAN, Jennifer Anne RESIGNED	Director	01 Jul 2008	30 Dec 2010	United Kingdom	September 1967	2, King Edward Street, London, EC1A 1HQ, United Kingdom
CHEPULIS, Peter Jhon RESIGNED	Director	09 Dec 2009	07 Jun 2010	Usa	November 1967	2, King Edward Street, London, EC1A 1HQ
CROSS BROWN, Tom RESIGNED	Director	16 Oct 2000	25 Jan 2005	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
EVANS, Michael RESIGNED	Director	28 Feb 2007	30 Jun 2009		December 1959	5, Canada Square, London, E14 5AQ, England
GAY, Denalda Guice RESIGNED	Director	19 Jun 2007	02 Jan 2010	United Kingdom	September 1958	2, King Edward Street, London, EC1A 1HQ, England
GOLDENBERG, Russell M RESIGNED	Director	22 Dec 2004	28 Feb 2007		November 1964	6757 Taos Ct, Lisle, 60532-3441, Usa
HAAS, Richard David Walter RESIGNED	Director	16 Oct 2000	21 Dec 2004	England	February 1958	The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE
HAMPTON, Randall RESIGNED	Director	16 Oct 2000	25 Jan 2005		September 1943	2440 St Andrews Drive, Olympia Fields, Illinois 60461, Usa
HART, Douglas William RESIGNED	Director	22 Dec 2004	14 May 2008		November 1967	5, Canada Square, London, E14 5AQ, England
HART, Douglas William RESIGNED	Director	23 Sep 2003	26 Feb 2004		November 1967	1835 North Marshfield, Chicago, Illinois 60622, Usa
HEAGY, Thomas Charles RESIGNED	Director	23 Apr 2002	25 Jan 2005		January 1945	4939 S Greenwood Avenue, Chicago, Illinois 60615, FOREIGN, Usa
HENDERSON, Stephen Russell RESIGNED	Director	14 May 2008	04 Mar 2010	United Kingdom	May 1965	2, King Edward Street, London, EC1A 1HQ, United Kingdom
HOUGHTON, Mitchell Timothy RESIGNED	Director	19 Jun 2007	14 May 2008		August 1965	5, Canada Square, London, E14 5AQ, England
KEEGAN, Dermot Michael, Director RESIGNED	Director	14 Apr 1998	16 Oct 2000	England	July 1957	Gormanstone, Snatts Road, Uckfield, East Sussex, TN22 2AP
KENNEALLY, John Leslie James RESIGNED	Director		02 Jul 1998		December 1961	16 Radley Lodge, Inner Park Road Wimbledon, London, SW19 6DG
KINS, Mikus Mikolajs RESIGNED	Director	14 May 2008	27 Oct 2010	Usa	March 1973	2, King Edward Street, London, EC1A 1HQ, United Kingdom
KIRK, Jacqui RESIGNED	Director	14 Feb 2008	27 Oct 2011	United Kingdom	October 1974	2, King Edward Street, London, EC1A 1HQ
LEHMANN, Thomas George RESIGNED	Director	18 Mar 2010	30 Dec 2010	Illinois	May 1958	2, King Edward Street, London, EC1A 1HQ
LINDO, Robert Edward RESIGNED	Director	07 Mar 2006	07 Mar 2006	United Kingdom	December 1954	5 Highgate Close, Highgate, London, N6 4SD
LYNCH, Declan RESIGNED	Director	30 Dec 2010	02 Jun 2020	Ireland	September 1965	Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland
MAN, Juliana RESIGNED	Director	21 Dec 2004	21 Apr 2009		August 1971	5, Canada Square, London, E14 5AQ
MARION, James Michael RESIGNED	Director	19 Jun 2007	17 Jan 2008		October 1960	54 North Ashland Avenue, Lagrange, Illinois 60525, Usa
MCDONALD, Melissa Gordon RESIGNED	Director	05 May 1998	23 Dec 1999		April 1971	Flat 7 108 Cambridge Street, London, SW1V 4QF
MISHRA, Shashank RESIGNED	Director	16 Oct 2000	22 Sep 2003		December 1957	29 Boundary Road, St Johns Wood, London, NW8 0JE
MUNRO, Joanna Mary RESIGNED	Director	14 Apr 1998	25 Jul 2000		June 1962	30a Thornhill Crescent, London, NW1 1BJ
PASYNOK, Natalia RESIGNED	Director	14 May 2008	27 Oct 2010	United Kingdom	November 1974	2, King Edward Street, London, EC1A 1HQ
PERAUD, Jerome RESIGNED	Director	26 Feb 2004	23 Apr 2007		May 1965	259 Mary Street Winnetka, Chicago, Illinois, 60093, FOREIGN, Usa
PLUCINSKY, David Joseph RESIGNED	Director		07 Feb 1994		February 1949	31 Queens Grove, London, NW8 6HJ
PROFFITT, Jeanette Temple RESIGNED	Director	18 Mar 2010	30 Dec 2010	Charlotte	February 1969	2, King Edward Street, London, EC1A 1HQ
SANDS, Ian RESIGNED	Director	07 Oct 2003	20 Jul 2004		January 1951	37 Lodge Close, Hertford, Hertfordshire, SG14 3DH
STEVES KEISER, Susan RESIGNED	Director	16 Oct 2000	26 Mar 2009		February 1954	5, Canada Square, London, E14 5AQ, England
TOLENTINO, Michael Martin RESIGNED	Director	16 Jun 2008	07 Jun 2010	United Kingdom	August 1960	2, King Edward Street, London, EC1A 1HQ, United Kingdom
TOLENTINO, Michael Martin RESIGNED	Director	19 Jun 2007	18 Jan 2008		August 1960	4450 N.Wolcott Avenue, Chicago, Illinois 60640-5811, FOREIGN, Usa
TUPKER, Arie Christian RESIGNED	Director	01 Jun 1992	11 Jan 1993	United Kingdom	February 1944	97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
WEBB, John Douglas RESIGNED	Director		02 Jul 1998		November 1945	Singehurst, Upper Platts, Ticehurst, Wadhurst, East Sussex, TN5 7HA
WHITNEY, Anthony Nicholas RESIGNED	Director	11 Jan 1993	21 Dec 1995		February 1950	The Orchard, Corseley Road, Groombridge, East Sussex, TN3 9PR
WYNSMA, James RESIGNED	Director	16 Oct 2000	23 Apr 2002		April 1936	1565 River Oaks, Ada Michigan 49301, Usa

LEEDHAM, Edmond Francis ACTIVE
Role: Secretary
Appointed on: 16 Jan 2018
Address: 125, Old Broad Street, Fifth Floor, London, EC2N 1AR

CUBITT, Tom ACTIVE
Role: Director
Appointed on: 18 Mar 2010
Country of Residence: England
Date of birth: April 1979
Address: 125, Old Broad Street, Fifth Floor, London, EC2N 1AR

MURRAY, Josephine Belinda ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: England
Date of birth: August 1965
Address: 125, Old Broad Street, Fifth Floor, London, EC2N 1AR

FERNANDES, Katherine Liza Antoinetta RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 16 Oct 2000
Address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR

HAMES, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 21 Dec 2004
Address: 49 Elers Road, Ealing, London, W13 9QB

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 14 Feb 2008
Resigned on: 30 Dec 2010
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

SHEA, Michael RESIGNED
Role: Secretary
Appointed on: 30 Dec 2010
Resigned on: 12 Jan 2018
Address: Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland

STEVINSON, Jenny RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2000
Address: 95 Stradella Road, London, SE24 9HL

TATE, Jacqui RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 14 Feb 2008
Address: 19 Lysia Street, London, SW6 6NF

ANTHONY, John Gordon RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, King Edward Street, London, EC1A 1HQ

BEALE, Stephanie Terese RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

BOSWELL, Scott Wayne RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 18 Mar 2010
Country of Residence: United States
Date of birth: August 1968
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

BROGAN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

CHEPULIS, Peter Jhon RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 07 Jun 2010
Country of Residence: Usa
Date of birth: November 1967
Address: 2, King Edward Street, London, EC1A 1HQ

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

EVANS, Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 30 Jun 2009
Date of birth: December 1959
Address: 5, Canada Square, London, E14 5AQ, England

GAY, Denalda Guice RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 02 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2, King Edward Street, London, EC1A 1HQ, England

GOLDENBERG, Russell M RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 28 Feb 2007
Date of birth: November 1964
Address: 6757 Taos Ct, Lisle, 60532-3441, Usa

HAAS, Richard David Walter RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 21 Dec 2004
Country of Residence: England
Date of birth: February 1958
Address: The Walled Garden, College Lane Ellisfield, Basingstoke, Hampshire, RG25 2QE

HAMPTON, Randall RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 25 Jan 2005
Date of birth: September 1943
Address: 2440 St Andrews Drive, Olympia Fields, Illinois 60461, Usa

HART, Douglas William RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 14 May 2008
Date of birth: November 1967
Address: 5, Canada Square, London, E14 5AQ, England

HART, Douglas William RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 26 Feb 2004
Date of birth: November 1967
Address: 1835 North Marshfield, Chicago, Illinois 60622, Usa

HEAGY, Thomas Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 25 Jan 2005
Date of birth: January 1945
Address: 4939 S Greenwood Avenue, Chicago, Illinois 60615, FOREIGN, Usa

HENDERSON, Stephen Russell RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

HOUGHTON, Mitchell Timothy RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 14 May 2008
Date of birth: August 1965
Address: 5, Canada Square, London, E14 5AQ, England

KEEGAN, Dermot Michael, Director RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: July 1957
Address: Gormanstone, Snatts Road, Uckfield, East Sussex, TN22 2AP

KENNEALLY, John Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: December 1961
Address: 16 Radley Lodge, Inner Park Road Wimbledon, London, SW19 6DG

KINS, Mikus Mikolajs RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 27 Oct 2010
Country of Residence: Usa
Date of birth: March 1973
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

KIRK, Jacqui RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 2, King Edward Street, London, EC1A 1HQ

LEHMANN, Thomas George RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 30 Dec 2010
Country of Residence: Illinois
Date of birth: May 1958
Address: 2, King Edward Street, London, EC1A 1HQ

LINDO, Robert Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5 Highgate Close, Highgate, London, N6 4SD

LYNCH, Declan RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 02 Jun 2020
Country of Residence: Ireland
Date of birth: September 1965
Address: Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland

MAN, Juliana RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 21 Apr 2009
Date of birth: August 1971
Address: 5, Canada Square, London, E14 5AQ

MARION, James Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 17 Jan 2008
Date of birth: October 1960
Address: 54 North Ashland Avenue, Lagrange, Illinois 60525, Usa

MCDONALD, Melissa Gordon RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 23 Dec 1999
Date of birth: April 1971
Address: Flat 7 108 Cambridge Street, London, SW1V 4QF

MISHRA, Shashank RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 22 Sep 2003
Date of birth: December 1957
Address: 29 Boundary Road, St Johns Wood, London, NW8 0JE

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 25 Jul 2000
Date of birth: June 1962
Address: 30a Thornhill Crescent, London, NW1 1BJ

PASYNOK, Natalia RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 2, King Edward Street, London, EC1A 1HQ

PERAUD, Jerome RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 23 Apr 2007
Date of birth: May 1965
Address: 259 Mary Street Winnetka, Chicago, Illinois, 60093, FOREIGN, Usa

PLUCINSKY, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: February 1949
Address: 31 Queens Grove, London, NW8 6HJ

PROFFITT, Jeanette Temple RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 30 Dec 2010
Country of Residence: Charlotte
Date of birth: February 1969
Address: 2, King Edward Street, London, EC1A 1HQ

SANDS, Ian RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 20 Jul 2004
Date of birth: January 1951
Address: 37 Lodge Close, Hertford, Hertfordshire, SG14 3DH

STEVES KEISER, Susan RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 26 Mar 2009
Date of birth: February 1954
Address: 5, Canada Square, London, E14 5AQ, England

TOLENTINO, Michael Martin RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

TOLENTINO, Michael Martin RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 18 Jan 2008
Date of birth: August 1960
Address: 4450 N.Wolcott Avenue, Chicago, Illinois 60640-5811, FOREIGN, Usa

TUPKER, Arie Christian RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 11 Jan 1993
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA

WEBB, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: November 1945
Address: Singehurst, Upper Platts, Ticehurst, Wadhurst, East Sussex, TN5 7HA

WHITNEY, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 21 Dec 1995
Date of birth: February 1950
Address: The Orchard, Corseley Road, Groombridge, East Sussex, TN3 9PR

WYNSMA, James RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 23 Apr 2002
Date of birth: April 1936
Address: 1565 River Oaks, Ada Michigan 49301, Usa

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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