LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

00121965
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED 28 Jun 1999 - 23 Sep 2013
BALWINCO LIMITED 13 May 1912 - 26 Jul 1991
LLOYDS BANK PENSION TRUST CORPORATION LIMITED 26 Jul 1991 - 28 Jun 1999
People

Current directors

MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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MRS SHIRLEY HUGHES

Birthdate: May 1960

Nationality: BRITISH

Address: GROUP PENSIONS 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT AUSTIN CONNOR

Birthdate: Mar 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 04 Sep 2002

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL ROGER HATCHER

Birthdate: Jan 1959

Nationality: BRITISH

Address: HUNYANI ARDLEIGH ROAD LITTLE BROMLEY ESSEX CO112QA

Date Appointed: 28 May 1996

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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HANS-WOLFGANG MAIN

Birthdate: Apr 1942

Nationality: BRITISH

Address: 14 NIGHTINGALES SURREY GU68DE

Date Appointed: 05 Apr 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR GAVIN RAYMOND WHITE

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Mar 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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PETER GEORGE EDWIN AYLIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 214 PACIFIC WHARF 165 ROTHERHITHE STREET SE165QF

Date Appointed: 21 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MISS JOCELYN PATRICIA BLACKWELL

Birthdate: Sep 1956

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER FAWCETT BOYES

Birthdate: Apr 1944

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY BRANKSTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 56 HIGH STREET LANCASHIRE FY12BP

Date Appointed: 30 Mar 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS. SALLY BRIDGELAND

Birthdate: Oct 1964

Nationality: BRITISH

Address: BRIDGELAND ADVISORY LIMITED 14 FRANK DIXON WAY SE217ET

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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EWAN BROWN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 48 QUEEN STREET MIDLOTHIAN EH23NR

Date Appointed: 21 May 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES CAREFULL

Birthdate: Feb 1945

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 27 Jun 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KEITH CULLUP

Birthdate: May 1933

Nationality: BRITISH

Address: THE FOLD 22 SWAN GARDENS OXON OX97BN

Date Appointed: 27 Jun 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS DAVIES

Birthdate: Jan 1933

Nationality: BRITISH

Address: 2 HEARN CLOSE TYLERS GREEN BUCKINGHAMSHIRE HP108JT

Date Appointed: 05 Apr 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR GRAEME RICHARD DOWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: ST JOHN'S TERRACE 3-7 AMPTHILL STREET MK429EY

Date Appointed: 27 Sep 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE HITCHIN ROAD HERTFORDSHIRE SG48TH

Date Appointed: 01 May 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL FISHER

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 6 18 WIGMORE STREET W1H9DE

Date Appointed: 05 Apr 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS SHEILA MARY FORBES

Birthdate: Nov 1946

Nationality: BRITISH

Address: FLAT 4 11 ARUNDEL GARDENS W112LN

Date Appointed: 31 Jul 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR GERAINT WYNNE FRANCIS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5TH FLOOR TWO BRINDLEYPLACE ENGLAND B12AB

Date Appointed: 19 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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SIR NICHOLAS PROCTOR GOODISON

Birthdate: Apr 1934

Nationality: BRITISH

Address: 12 CHESTERFIELD STREET W1X7HF

Date Appointed: 08 Feb 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SIR JOHN HEDLEY GREENBOROUGH

Birthdate: Jun 1922

Nationality: BRITISH

Address: 30 BURGHLEY HOUSE SW195JB

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HARRISON

Birthdate: Jun 1938

Nationality: BRITISH

Address: JUBILEE COTTAGE 53 OATHALL ROAD RH163EL

Date Appointed: 01 Mar 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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SIR JOHN ROBIN IBBS

Birthdate: Mar 1926

Nationality: BRITISH

Address: FLAT 21 ROYAL COURT HOUSE 162 SLOANE STREET SW1X9BS

Date Appointed: 01 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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BRYAN GERALD CLARK JACKSON

Birthdate: May 1960

Nationality: BRITISH

Address: 1 WOODSTOCK GROVE SURREY GU72AX

Date Appointed: 01 Nov 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PROBERT JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: HILL COTTAGE SCHOOL LANE WARMINGTON OX171DE

Date Appointed: 19 Sep 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE HERMITAGE ST LEONARDS HERTFORDSHIRE HP236NW

Date Appointed: 21 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CAROLINE ELIZABETH LANE

Birthdate: Jan 1961

Nationality: BRITISH

Address: DICKINSON HOUSE 46 HIGHGATE WEST HILL N66DB

Date Appointed: 26 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LESLEY JACQUELINE LAVER

Birthdate: Sep 1951

Nationality: BRITISH

Address: CHERRY TREE COTTAGE CARTERS CORNER EAST SUSSEX BN274HX

Date Appointed: 01 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD MILLARD

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 LANGHAM GARDENS SURREY TW107LP

Date Appointed: 05 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD MOORE

Birthdate: May 1936

Nationality: BRITISH

Address: FLAT 2, 20 WIGMORE STREET W1U2RQ

Date Appointed: 01 Nov 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JEREMY MORSE

Birthdate: Nov 1928

Nationality: BRITISH

Address: 102A DRAYTON GARDENS SW109RJ

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES MUNDAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: LOW BLEANSLEY FARM CUMBRIA LA206AR

Date Appointed: 30 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TAMLYN JANE NALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 CLARENDON ROAD W113AB

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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NEIL PATTERSON

Birthdate: Feb 1928

Nationality: BRITISH

Address: CATMOS 50 CHAPEL LANE SURREY KT205SB

Date Appointed: 05 Apr 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LAURENCE GERALD WILLIAM PEARSE

Birthdate: Nov 1937

Nationality: BRITISH

Address: OVERCHINE 9 LAKESIDE ROAD BRANKSOME PARK DORSET BH136LR

Date Appointed: 13 Nov 1997

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL RAISMAN

Birthdate: Jan 1929

Nationality: BRITISH

Address: NETHERAVON HOUSE NETHERAVON ROAD SOUTH W42PY

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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FREDERICK MICHAEL PETER RIDING

Birthdate: Aug 1943

Nationality: BRITISH

Address: YORK HOUSE CLIFTON DOWN ROAD BRISTOL BS84AG

Date Appointed: 31 Jul 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS HELEN CLAIRE ROSE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 55 OLD BROAD STREET 4TH FLOOR ENGLAND EC2M1RX

Date Appointed: 19 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY SHEPHERD

Birthdate: Nov 1974

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Sep 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NEILSON CRAIG SMITH

Birthdate: Feb 1947

Nationality: BRITISH

Address: WEST LEA CHURCH CRESCENT BAGLAN WEST GLAMORGAN SA128AY

Date Appointed: 13 Nov 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ERIC ST CLAIR STOBART

Birthdate: Aug 1948

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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THE EARL OF SELBORNE

Birthdate: Feb 1940

Nationality: BRITISH

Address: TEMPLE MANOR SELBORNE HAMPSHIRE GU343LR

Date Appointed: 16 Apr 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 16 Sep 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WISCARSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 77 IVERNA COURT IVERNA GARDENS KENSINGTON W86TT

Date Appointed: 23 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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