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U.S. BANK TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U.s. Bank Trustees Limited. The company was founded 35 years ago and was given the registration number 02379632. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, Fifth Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:U.S. BANK TRUSTEES LIMITED
Company Number:02379632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:125 Old Broad Street, Fifth Floor, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, Fifth Floor, London, EC2N 1AR

Secretary16 January 2018Active
125, Old Broad Street, Fifth Floor, London, EC2N 1AR

Director18 March 2010Active
125, Old Broad Street, Fifth Floor, London, EC2N 1AR

Director29 May 2020Active
92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR

Secretary11 January 1993Active
49 Elers Road, Ealing, London, W13 9QB

Secretary16 October 2000Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Secretary14 February 2008Active
Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland,

Secretary30 December 2010Active
95 Stradella Road, London, SE24 9HL

Secretary-Active
19 Lysia Street, London, SW6 6NF

Secretary21 December 2004Active
2, King Edward Street, London, EC1A 1HQ

Director18 March 2010Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director01 July 2008Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director09 December 2009Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director01 July 2008Active
2, King Edward Street, London, EC1A 1HQ

Director09 December 2009Active
Shipton Old Farm, Winslow, MK18 3JL

Director16 October 2000Active
5, Canada Square, London, England, E14 5AQ

Director28 February 2007Active
2, King Edward Street, London, England, EC1A 1HQ

Director19 June 2007Active
6757 Taos Ct, Lisle, Usa,

Director22 December 2004Active
The Walled Garden, College Lane Ellisfield, Basingstoke, RG25 2QE

Director16 October 2000Active
2440 St Andrews Drive, Olympia Fields, Usa,

Director16 October 2000Active
5, Canada Square, London, England, E14 5AQ

Director22 December 2004Active
1835 North Marshfield, Chicago, Usa,

Director23 September 2003Active
4939 S Greenwood Avenue, Chicago, Usa, FOREIGN

Director23 April 2002Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director14 May 2008Active
5, Canada Square, London, England, E14 5AQ

Director19 June 2007Active
Gormanstone, Snatts Road, Uckfield, TN22 2AP

Director14 April 1998Active
16 Radley Lodge, Inner Park Road Wimbledon, London, SW19 6DG

Director-Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director14 May 2008Active
2, King Edward Street, London, EC1A 1HQ

Director14 February 2008Active
2, King Edward Street, London, EC1A 1HQ

Director18 March 2010Active
5 Highgate Close, Highgate, London, N6 4SD

Director07 March 2006Active
Block E, Cherrywood Business Park, Loughlinstown, Dublin, Ireland,

Director30 December 2010Active
5, Canada Square, London, E14 5AQ

Director21 December 2004Active
54 North Ashland Avenue, Lagrange, Usa,

Director19 June 2007Active
Flat 7 108 Cambridge Street, London, SW1V 4QF

Director05 May 1998Active

People with Significant Control

U.S. Bancorp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:800, Nicollet Mall, Minneapolis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type full.

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2023-04-21Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Appoint person secretary company with name date.

Download
2018-01-16Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type full.

Download
2017-08-16Auditors

Auditors resignation company.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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