Lincoln SBP Trustee Limited

Active03283899 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Kent Hill
Melissa Kar-Lee Santostefano
Owned by
Accounts type
Dormant
Region
South West
Address
10 Victoria Street
Bristol
BS1 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hill, David Kent
Director · Appointed 5 June 2024
American
Born October 1980 (46)
Santostefano, Melissa Kar-Lee
Director · Appointed 16 August 2022
American
Born March 1980 (46)
Corporate Director · Appointed 28 November 2018
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Director · Appointed 13 May 2015
Also at Dyfodol Powys Futures · more companies
British
Born April 1948 (78)
Rodgers, Jonathan James
Director · Appointed 12 December 2012
British
Born May 1962 (64)
Trigon Pensions Limited
Corporate Secretary · Appointed 19 May 2010
Officer history (29 former)
5 June 2024
Appointed Hill, David Kent as Director
5 March 2024
Resigned Weber, Daniel as Director
16 August 2022
Appointed Santostefano, Melissa Kar-Lee as Director
8 April 2022
Resigned Arko, John as Director
28 November 2018
Resigned Bs Pensions Trustees Limited as Corporate Director
28 November 2018
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
17 May 2017
Appointed Weber, Daniel as Director
6 January 2017
Resigned Adamson, Kevin John as Director
13 May 2015
Appointed Austin, Alan Raymond as Director
31 December 2014
Resigned Merrick, Robert Cecil as Director
12 December 2012
Appointed Rodgers, Jonathan James as Director
1 November 2012
Resigned Quinnen, Paul Nigel as Director
7 December 2011
Appointed Adamson, Kevin John as Director
23 September 2011
Resigned Taylor, Rise Carolyn Marie as Director
19 May 2010
Appointed Trigon Pensions Limited as Corporate Secretary
19 May 2010
Resigned Trusec Limited as Corporate Nominee Secretary
26 February 2010
Appointed Bs Pensions Trustees Limited as Corporate Director
17 December 2009
Appointed Quinnen, Paul Nigel as Director
17 December 2009
Resigned Payne, Robert Jeffrey as Director
17 December 2009
Appointed Arko, John as Director
17 December 2009
Resigned Donnelly, Andrew James as Director
17 December 2009
Resigned Reynolds, Julian Charles as Director
17 December 2009
Resigned Lee, Linda Jane as Director
1 October 2009
Appointed Trusec Limited as Corporate Nominee Secretary
1 October 2009
Resigned Hobbs, Margaret Fleur as Secretary
29 September 2009
Appointed Taylor, Rise Carolyn Marie as Director
15 August 2008
Resigned Kent, Neville Dean as Director
13 May 2008
Appointed Merrick, Robert Cecil as Director
8 January 2008
Resigned Chilvers, Brian Douglas as Director
6 September 2007
6 September 2007
Appointed Reynolds, Julian Charles as Director
3 July 2006
Resigned Odonovan, Michael as Director
3 July 2006
Appointed Lee, Linda Jane as Director
24 September 2003
Appointed Chilvers, Brian Douglas as Director
24 September 2003
Resigned Wood, Eileen Pamela as Director
10 June 2003
Appointed Odonovan, Michael as Director
7 February 2003
Resigned Moran, David Charles as Director
30 August 2002
Appointed Moran, David Charles as Director
30 August 2002
Resigned Johnson, Karen Fay as Director
8 August 2002
Appointed Donnelly, Andrew James as Director
31 July 2002
Resigned Barry, Neil Fraser James as Director
3 September 2001
Resigned Goodman, Kevin Richard as Director
3 September 2001
Appointed Johnson, Karen Fay as Director
3 September 2001
Appointed Payne, Robert Jeffrey as Director
2 March 2001
Appointed Hobbs, Margaret Fleur as Secretary
2 March 2001
Resigned Wilson, Malcolm George William as Secretary
20 November 2000
Resigned Chilvers, Brian Douglas as Director
30 September 2000
Resigned Dawbarn, Mark Lupton as Director
30 September 2000
Appointed Wilson, Malcolm George William as Secretary
30 September 2000
Appointed Kent, Neville Dean as Director
30 September 2000
Resigned Dawbarn, Mark Lupton as Secretary
23 February 1998
Appointed Barry, Neil Fraser James as Director
23 February 1998
Resigned Shaheen, Gabriel L as Director
24 September 1997
Appointed Goodman, Kevin Richard as Director
24 September 1997
Appointed Chilvers, Brian Douglas as Director
24 September 1997
Appointed Wood, Eileen Pamela as Director
6 December 1996
Appointed Dawbarn, Mark Lupton as Director
6 December 1996
Appointed Dawbarn, Mark Lupton as Secretary
6 December 1996
6 December 1996
Appointed Shaheen, Gabriel L as Director
6 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01814420

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
12 January 2026Replacement filing for the appointment of a director
12 January 2026Confirmation statement with no updates19 December 2025
30 April 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates19 December 2024
Show all recent filings

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