ltds.uk / companies / 02379632
U.S. BANK TRUSTEES LIMITED
125 Old Broad Street, Fifth Floor, London, EC2N 1AR
ActiveltdINC 1989SIC 64999
Company Information
Registered Address125 Old Broad Street, Fifth Floor, London, EC2N 1AR
Incorporated4 May 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due16 April 2027
Confirmation Last Filed2 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BANK OF AMERICA TRUSTEES LIMITED 23 September 2009 to 9 February 2011
- LASALLE GLOBAL TRUST SERVICES LIMITED 29 May 2008 to 23 September 2009
- LASALLE TRUSTEES LIMITED 2 January 2008 to 29 May 2008
- ABN AMRO TRUSTEES LIMITED 1 November 2000 to 2 January 2008
- BROADGATE INVESTMENT MANAGEMENT LIMITED 7 May 1991 to 1 November 2000
- WESTEROLE LIMITED 22 February 1991 to 7 May 1991
- HOARE GOVETT LIMITED 1 June 1989 to 22 February 1991
- WESTROLE LIMITED 4 May 1989 to 1 June 1989
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