Lloyds Bank Trustee Services Limited

Active03002817 Private limited company

Incorporated: 19 December 1994 (31 years)
Previously known as: Lloyds TSB Group Trustee Services Limited (until 23 September 2013)
TSB Trustee Services Limited (until 28 June 1999)
Industry: Dormant Company (99999)
Directors: Kathleen Jennifer Yates
Thomas William Winston-O'Keefe
Duncan Courtenay Reynell
Owned by: Lloyds Bank PLC
Accounts type: Dormant
Region: Greater London
Address: 25 Gresham Street
London
EC2V 7HN

Website & contact details

Group website: lloydsbankinggroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lloyds Secretaries Limited

Corporate Secretary · Appointed 23 July 2025

Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies

Yates, Kathleen Jennifer

Director · Appointed 11 July 2025

British

Born August 1976 (50)

Winston-O'Keefe, Thomas William

Director · Appointed 17 November 2023

Also at LB Healthcare Trustee Limited, Hbos UK Limited

British

Born October 1968 (58)

Reynell, Duncan Courtenay

Director · Appointed 29 April 2016

British

Born October 1967 (59)

Officer history (27 former)

23 July 2025

Appointed Lloyds Secretaries Limited as Corporate Secretary

11 July 2025

Appointed Yates, Kathleen Jennifer as Director

21 January 2024

Resigned Eastwood, Stella Ann as Director

17 November 2023

Appointed Winston-O'Keefe, Thomas William as Director

13 May 2022

Resigned Sinnott, Matthew as Director

14 September 2020

Appointed Eastwood, Stella Ann as Director

7 March 2018

Appointed Sinnott, Matthew as Director

31 December 2017

Resigned Hucknall, Paul Jonathan as Director

29 April 2016

Appointed Hucknall, Paul Jonathan as Director

29 April 2016

Resigned Stobart, Eric St Clair as Director

29 April 2016

Appointed Reynell, Duncan Courtenay as Director

31 March 2014

Resigned Nall, Tamlyn Jane as Director

30 September 2013

Resigned Wakes, Angela as Secretary

30 April 2012

Appointed Wakes, Angela as Secretary

30 April 2012

Resigned Connor, Robert Austin as Secretary

15 March 2007

Resigned Joseph, Michael William as Director

21 February 2006

Appointed Nall, Tamlyn Jane as Director

16 September 2004

Resigned Riding, Frederick Michael Peter as Director

13 May 2004

Resigned Wiscarson, Christopher Michael as Director

13 May 2004

Appointed Stobart, Eric St Clair as Director

5 March 2004

Resigned Carefull, Robert Charles as Director

21 July 2003

Appointed Joseph, Michael William as Director

21 July 2003

Appointed Wiscarson, Christopher Michael as Director

16 April 2003

Resigned Moore, Alan Edward as Director

16 April 2003

Resigned Forbes, Sheila Mary as Director

31 August 2000

Appointed Riding, Frederick Michael Peter as Director

11 August 2000

Appointed Moore, Alan Edward as Director

31 July 2000

Resigned Fisher, Colin Michael as Director

31 July 2000

Resigned Brown, Ewan as Director

18 November 1999

Resigned Mitchinson, Norman John, Dr as Director

18 November 1999

Appointed Fisher, Colin Michael as Director

14 April 1999

Resigned Anderson, Gordon Alexander as Director

14 April 1999

Appointed Brown, Ewan as Director

27 March 1998

Resigned Stevens, Keith Robert as Director

27 March 1998

Appointed Mitchinson, Norman John, Dr as Director

21 June 1997

Resigned Penny, John Anthony as Director

21 June 1997

Appointed Stevens, Keith Robert as Director

31 March 1996

Appointed Connor, Robert Austin as Secretary

31 March 1996

Resigned March, Luke Henry Walter as Secretary

31 December 1995

Appointed Penny, John Anthony as Director

21 December 1995

Appointed Forbes, Sheila Mary as Director

21 December 1995

Appointed Carefull, Robert Charles as Director

21 December 1995

Resigned Linaker, Laurence Edward as Director

21 December 1995

Appointed Anderson, Gordon Alexander as Director

21 December 1995

Resigned Butler, Alan Clive as Director

21 December 1995

Resigned Plastow, David Arnold Stuart, Sir as Director

21 March 1995

Appointed March, Luke Henry Walter as Secretary

20 March 1995

Appointed Butler, Alan Clive as Director

20 March 1995

Appointed Plastow, David Arnold Stuart, Sir as Director

20 March 1995

Appointed Linaker, Laurence Edward as Director

20 March 1995

Resigned Taylor, John Keith as Secretary

20 March 1995

Resigned March, Luke Henry Walter as Director

19 December 1994

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

19 December 1994

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

19 December 1994

Appointed Hallmark Registrars Limited as Corporate Nominee Director

19 December 1994

Resigned Hallmark Registrars Limited as Corporate Nominee Director

19 December 1994

Appointed Taylor, John Keith as Secretary

19 December 1994

Appointed March, Luke Henry Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lloyds Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC

Cardnet Merchant Services Limited Owns 25–50% of shares

LBG Equity Investments Limited Owns 75–100% of shares

Citra Living Broadside Limited Has significant influence or control

Citra Living Limited Owns 75–100% of shares

Citra Development Company (No.1) Limited Owns 75–100% of shares

Citra Living Investments Limited Owns 75–100% of shares

Citra Living Lease Company (No.1) Limited Owns 75–100% of shares

Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares

Citra Living Properties (No. 1) Limited Owns 75–100% of shares

Citra Living Properties (No. 6) Limited Owns 75–100% of shares

Citra Living Properties (No.2) Limited Owns 75–100% of shares

Citra Living Properties (No.3) Limited Owns 75–100% of shares

Citra Living Properties (No.4) Limited Owns 75–100% of shares

Citra Living Properties (No.5) Limited Owns 75–100% of shares

Citra Living Properties (No.7) Limited Owns 75–100% of shares

Citra Pathways Limited Owns 75–100% of shares

Citra Living Oldham Road Limited Has significant influence or control

Housing Growth Partnership GP LLP Holds 75–100% of voting rights

Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares

Allan Water Homes (Chryston) Limited Owns 25–50% of shares

Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares

Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)

Backhouse (Westbury) JV Limited Owns 25–50% of shares

Bowbridge Homes (Raunds) Limited Owns 25–50% of shares

Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares

Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares

And 5 more

Housing Growth Partnership II GP LLP Holds 75–100% of voting rights

Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights

Housing Growth Partnership Manager Limited Owns 75–100% of shares

Leil Virgo Holdco Limited Owns 75–100% of shares

Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares

Mbna Europe Holdings Limited Owns 75–100% of shares

Uberior Investments Limited Owns 75–100% of shares

UK PRS (Jersey) Properties I Limited Has significant influence or control

Lloyds Bank PLC Owns 75–100% of shares

Amberdate Limited Owns 75–100% of shares

Aquilus Limited In liquidationOwns 75–100% of shares

Boltro Nominees Limited Owns 75–100% of shares

Cheltenham & Gloucester PLC Owns 75–100% of shares

Corbiere Asset Investments Ltd Owns 75–100% of shares

Curve OS Holding Limited Owns 75–100% of shares

Dunstan Investments (UK) Limited Owns 75–100% of shares

Gresham Nominee 1 Limited Owns 75–100% of shares

Gresham Nominee 2 Limited Owns 75–100% of shares

Hbos PLC Owns 75–100% of shares

Hill Samuel Leasing Co. Limited Owns 75–100% of shares

LB Healthcare Trustee Limited Owns 75–100% of shares

Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares

Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares

Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares

Lloyds Bank Trustee Services Limited This company Owns 75–100% of shares

And 19 more

Scottish Widows Group Limited Owns 75–100% of shares

Embark Group Limited Owns 75–100% of shares

Hbos Investment Fund Managers Limited Owns 75–100% of shares

Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares

Lloyds Bank General Insurance Limited Owns 75–100% of shares

Lloyds Wealth Management Holdings Limited Owns 75–100% of shares

Scottish Widows Financial Services Holdings Owns 75–100% of shares

Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Memorandum and Articles of Association
10 September 2026	Statement of company's objects
10 September 2026	Resolutions
6 July 2026	Accounts for a dormant company	31 December 2025
24 June 2026	Confirmation statement with no updates	18 June 2026