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Lloyds Banking Group Pensions Trustees Limited

09919377

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN
Incorporated 16/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Harold Francis Baines

director · Since 16/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 16/12/2015

Also on 136 other boards

Miss Jocelyn Patricia Blackwell

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Richard Geoffrey Meade Conway

director · Since 02/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 26 other boards

Mrs Shirley Hughes

director · Since 06/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Lloyds Secretaries Limited

secretary · Since 16/05/2018

BRITISH

Also on 353 other boards

Mrs Michelle Ann Cracknell

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Sunil Raja

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Victoria Claire Paramour

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Lloyds Bank Plc

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD (AS FIRST SECURED PARTY) · RGA AMERICAS REINSURANCE COMPANY, LTD (AS SECURITY AGENT FOR THE SECOND CREDITOR)

Created 08/12/2025Registered 19/12/2025
Charge
outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD (AS FIRST SECURED PARTY) · RGA AMERICAS REINSURANCE COMPANY, LTD (AS SECURITY AGENT FOR SECOND CREDITOR)

Created 08/12/2025Registered 19/12/2025
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 18/09/2025Registered 24/09/2025
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/03/2025Registered 02/04/2025
Charge
outstanding

PACIFIC LIFE RE INTERNATIONAL LIMITED (ACTING THROUGH ITS UK BRANCH)

Created 10/12/2024Registered 19/12/2024
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 23/08/2022Registered 06/09/2022
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 23/08/2022Registered 06/09/2022
Charge
outstanding

SCOR SE - UK BRANCH

Created 28/01/2022Registered 07/02/2022
Charge
outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020
Charge
outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020
Charge
outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020
Charge
outstanding

J.P. MORGAN SECURITIES LLC

Created 13/03/2019Registered 22/03/2019
Charge
outstanding

J.P. MORGAN SECURITES LLC

Created 13/03/2019Registered 22/03/2019
Charge
outstanding

J.P. MORGAN SECURITIES LLC

Created 13/03/2019Registered 22/03/2019