LLOYDS BANK TRUSTEE SERVICES LIMITED

Company summary

Company number: 03002817
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:29 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company
Previous company names
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
TSB TRUSTEE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	23 Jul 2025				25, Gresham Street, London, EC2V 7HN, United Kingdom
REYNELL, Duncan Courtenay ACTIVE	Director	29 Apr 2016		United Kingdom	October 1967	People Centres Of Excellence, People & Productivit, Lloyds Banking Group, 5th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
WINSTON-O'KEEFE, Thomas William ACTIVE	Director	17 Nov 2023		United Kingdom	October 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
YATES, Kathleen Jennifer ACTIVE	Director	11 Jul 2025		United Kingdom	August 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	31 Mar 1996	30 Apr 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
MARCH, Luke Henry Walter RESIGNED	Secretary	21 Mar 1995	31 Mar 1996			White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
TAYLOR, John Keith RESIGNED	Secretary	19 Dec 1994	20 Mar 1995			53 Hyde Vale, Greenwich, London, SE10 8QQ
WAKES, Angela RESIGNED	Secretary	30 Apr 2012	30 Sep 2013			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Dec 1994	19 Dec 1994			120 East Road, London, N1 6AA
ANDERSON, Gordon Alexander RESIGNED	Director	21 Dec 1995	14 Apr 1999		August 1931	120 George Street, Edinburgh, EH2 4TS
BROWN, Ewan RESIGNED	Director	14 Apr 1999	31 Jul 2000	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BUTLER, Alan Clive RESIGNED	Director	20 Mar 1995	21 Dec 1995		June 1946	1 Campden Hill Gardens, London, W8 7AU
CAREFULL, Robert Charles RESIGNED	Director	21 Dec 1995	05 Mar 2004	United Kingdom	March 1945	13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
EASTWOOD, Stella Ann RESIGNED	Director	14 Sep 2020	21 Jan 2024	United Kingdom	June 1966	125, London Wall, London, EC2Y 5AS, United Kingdom
FISHER, Colin Michael RESIGNED	Director	18 Nov 1999	31 Jul 2000		May 1945	Flat 6 18 Wigmore Street, London, W1H 9DE
FORBES, Sheila Mary RESIGNED	Director	21 Dec 1995	16 Apr 2003	United Kingdom	December 1946	Flat 4, 11 Arundel Gardens, London, W11 2LN
HUCKNALL, Paul Jonathan RESIGNED	Director	29 Apr 2016	31 Dec 2017	United Kingdom	October 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
JOSEPH, Michael William RESIGNED	Director	21 Jul 2003	15 Mar 2007	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
LINAKER, Laurence Edward RESIGNED	Director	20 Mar 1995	21 Dec 1995		July 1934	11 Arundel Gardens, London, W11 2LN
MARCH, Luke Henry Walter RESIGNED	Director	19 Dec 1994	20 Mar 1995		April 1951	White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
MITCHINSON, Norman John, Dr RESIGNED	Director	27 Mar 1998	18 Nov 1999	England	November 1944	3 Trin Mills, Merchants Landing, Bristol, BS1 4RJ
MOORE, Alan Edward RESIGNED	Director	11 Aug 2000	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
NALL, Tamlyn Jane RESIGNED	Director	21 Feb 2006	31 Mar 2014		July 1959	12 Clarendon Road, London, W11 3AB
PENNY, John Anthony RESIGNED	Director	31 Dec 1995	21 Jun 1997		September 1941	75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
PLASTOW, David Arnold Stuart, Sir RESIGNED	Director	20 Mar 1995	21 Dec 1995	United Kingdom	May 1932	Danes Garden House, Awbridge, Hampshire, SO51 0GF
RIDING, Frederick Michael Peter RESIGNED	Director	31 Aug 2000	16 Sep 2004		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
SINNOTT, Matthew RESIGNED	Director	07 Mar 2018	13 May 2022	United Kingdom	August 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
STEVENS, Keith Robert RESIGNED	Director	21 Jun 1997	27 Mar 1998	United Kingdom	October 1942	Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY
STOBART, Eric St Clair RESIGNED	Director	13 May 2004	29 Apr 2016	United Kingdom	September 1948	25, Gresham Street, London, EC2V 7HN, United Kingdom
WISCARSON, Christopher Michael RESIGNED	Director	21 Jul 2003	13 May 2004		March 1951	77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994			120 East Road, London, N1 6AA

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jul 2025
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

REYNELL, Duncan Courtenay ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: People Centres Of Excellence, People & Productivit, Lloyds Banking Group, 5th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

WINSTON-O'KEEFE, Thomas William ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

YATES, Kathleen Jennifer ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 30 Apr 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MARCH, Luke Henry Walter RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 31 Mar 1996
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 20 Mar 1995
Address: 53 Hyde Vale, Greenwich, London, SE10 8QQ

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 30 Sep 2013
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 120 East Road, London, N1 6AA

ANDERSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 14 Apr 1999
Date of birth: August 1931
Address: 120 George Street, Edinburgh, EH2 4TS

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 Jul 2000
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BUTLER, Alan Clive RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 21 Dec 1995
Date of birth: June 1946
Address: 1 Campden Hill Gardens, London, W8 7AU

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

EASTWOOD, Stella Ann RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 21 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Jul 2000
Date of birth: May 1945
Address: Flat 6 18 Wigmore Street, London, W1H 9DE

FORBES, Sheila Mary RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 4, 11 Arundel Gardens, London, W11 2LN

HUCKNALL, Paul Jonathan RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 15 Mar 2007
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

LINAKER, Laurence Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 21 Dec 1995
Date of birth: July 1934
Address: 11 Arundel Gardens, London, W11 2LN

MARCH, Luke Henry Walter RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 20 Mar 1995
Date of birth: April 1951
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

MITCHINSON, Norman John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 18 Nov 1999
Country of Residence: England
Date of birth: November 1944
Address: 3 Trin Mills, Merchants Landing, Bristol, BS1 4RJ

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

NALL, Tamlyn Jane RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 31 Mar 2014
Date of birth: July 1959
Address: 12 Clarendon Road, London, W11 3AB

PENNY, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 21 Jun 1997
Date of birth: September 1941
Address: 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

PLASTOW, David Arnold Stuart, Sir RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 21 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Danes Garden House, Awbridge, Hampshire, SO51 0GF

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 16 Sep 2004
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

SINNOTT, Matthew RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STEVENS, Keith Robert RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 13 May 2004
Date of birth: March 1951
Address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 120 East Road, London, N1 6AA

Filing history

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