U.S. BANK TRUSTEES LIMITED

U.S. BANK TRUSTEES LIMITED is an active private limited company, incorporated on 4 May 1989. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. U.S. BANK TRUSTEES LIMITED has four previous names, the most recent of which was BANK OF AMERICA TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	125 OLD BROAD STREET
Address Line 2	FIFTH FLOOR
Post Town	LONDON
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/02/2011 onwards:

U.S. BANK TRUSTEES LIMITED

From 23/09/2009 to 09/02/2011:

BANK OF AMERICA TRUSTEES LIMITED

From 29/05/2008 to 23/09/2009:

LASALLE GLOBAL TRUST SERVICES LIMITED

From 02/01/2008 to 29/05/2008:

LASALLE TRUSTEES LIMITED

Prior to 02/01/2008:

ABN AMRO TRUSTEES LIMITED

Directors

(The company's officers)

MR TOM CUBITT

(~45 year old British national)

125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR

Current Director
Gives occupation as BANK OFFICER
Usually resident in ENGLAND

Appointed on 18/03/2010

MS JOSEPHINE BELINDA MURRAY

(~58 year old British national)

125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 29/05/2020

MR EDMOND FRANCIS LEEDHAM

125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR

Current Secretary

Appointed on 16/01/2018

Connections

(Shared officers)

U.S. BANK GLOBAL CORPORATE TRUST LIMITED

MR TOM CUBITT
MS JOSEPHINE BELINDA MURRAY

USB NOMINEES (UK) LIMITED

MR TOM CUBITT
MS JOSEPHINE BELINDA MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)