U.S. BANK TRUSTEES LIMITED
02379632 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
U.S. BANK TRUSTEES LIMITED
02379632Active· Ltd· England Wales· 1989-05-04Incorporated 1989-05-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LYNCH, Declan· DirectorResigned 2020-06-02
- MURRAY, Josephine Belinda· DirectorAppointed 2020-05-29
- LEEDHAM, Edmond Francis· SecretaryAppointed 2018-01-16
- SHEA, Michael· SecretaryResigned 2018-01-12
LEEDHAM, Edmond Francis
Secretary
- Appointed
- 2018-01-16
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CUBITT, Tom
Director
- Appointed
- 2010-03-18
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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MURRAY, Josephine Belinda
Director
- Appointed
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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FERNANDES, Katherine Liza Antoinetta
Secretary
- Appointed
- 1993-01-11
- Resigned
- 2000-10-16
- Nationality
- British
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HAMES, Andrew Frederick
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2004-12-21
- Nationality
- British
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LI, Helene Yuk Hing
Secretary
- Appointed
- 2008-02-14
- Resigned
- 2010-12-30
- Nationality
- British
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SHEA, Michael
Secretary
- Appointed
- 2010-12-30
- Resigned
- 2018-01-12
- Nationality
- British
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STEVINSON, Jenny
Secretary
- Appointed
- —
- Resigned
- 2000-10-16
- Nationality
- British
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TATE, Jacqui
Secretary
- Appointed
- 2004-12-21
- Resigned
- 2008-02-14
- Nationality
- British
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ANTHONY, John Gordon
Director
- Appointed
- 2010-03-18
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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BEALE, Stephanie Terese
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-12-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1971
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BOSWELL, Scott Wayne
Director
- Appointed
- 2009-12-09
- Resigned
- 2010-03-18
- Nationality
- Usa
- Residence
- United States
- Born
- 08/1968
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BROGAN, Jennifer Anne
Director
- Appointed
- 2008-07-01
- Resigned
- 2010-12-30
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 09/1967
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CHEPULIS, Peter Jhon
Director
- Appointed
- 2009-12-09
- Resigned
- 2010-06-07
- Nationality
- Usa
- Residence
- Usa
- Born
- 11/1967
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CROSS BROWN, Tom
Director
- Appointed
- 2000-10-16
- Resigned
- 2005-01-25
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1947
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EVANS, Michael
Director
- Appointed
- 2007-02-28
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 12/1959
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GAY, Denalda Guice
Director
- Appointed
- 2007-06-19
- Resigned
- 2010-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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GOLDENBERG, Russell M
Director
- Appointed
- 2004-12-22
- Resigned
- 2007-02-28
- Nationality
- American
- Born
- 11/1964
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HAAS, Richard David Walter
Director
- Appointed
- 2000-10-16
- Resigned
- 2004-12-21
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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HAMPTON, Randall
Director
- Appointed
- 2000-10-16
- Resigned
- 2005-01-25
- Nationality
- American
- Born
- 09/1943
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HART, Douglas William
Director
- Appointed
- 2004-12-22
- Resigned
- 2008-05-14
- Nationality
- British
- Born
- 11/1967
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HART, Douglas William
Director
- Appointed
- 2003-09-23
- Resigned
- 2004-02-26
- Nationality
- American
- Born
- 11/1967
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HEAGY, Thomas Charles
Director
- Appointed
- 2002-04-23
- Resigned
- 2005-01-25
- Nationality
- American
- Born
- 01/1945
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HENDERSON, Stephen Russell
Director
- Appointed
- 2008-05-14
- Resigned
- 2010-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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HOUGHTON, Mitchell Timothy
Director
- Appointed
- 2007-06-19
- Resigned
- 2008-05-14
- Nationality
- British
- Born
- 08/1965
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KEEGAN, Dermot Michael, Director
Director
- Appointed
- 1998-04-14
- Resigned
- 2000-10-16
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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KENNEALLY, John Leslie James
Director
- Appointed
- —
- Resigned
- 1998-07-02
- Nationality
- New Zealand
- Born
- 12/1961
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KINS, Mikus Mikolajs
Director
- Appointed
- 2008-05-14
- Resigned
- 2010-10-27
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1973
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KIRK, Jacqui
Director
- Appointed
- 2008-02-14
- Resigned
- 2011-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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LEHMANN, Thomas George
Director
- Appointed
- 2010-03-18
- Resigned
- 2010-12-30
- Nationality
- United States
- Residence
- Illinois
- Born
- 05/1958
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LINDO, Robert Edward
Director
- Appointed
- 2006-03-07
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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LYNCH, Declan
Director
- Appointed
- 2010-12-30
- Resigned
- 2020-06-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1965
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MAN, Juliana
Director
- Appointed
- 2004-12-21
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 08/1971
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MARION, James Michael
Director
- Appointed
- 2007-06-19
- Resigned
- 2008-01-17
- Nationality
- American
- Born
- 10/1960
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MCDONALD, Melissa Gordon
Director
- Appointed
- 1998-05-05
- Resigned
- 1999-12-23
- Nationality
- British
- Born
- 04/1971
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MISHRA, Shashank
Director
- Appointed
- 2000-10-16
- Resigned
- 2003-09-22
- Nationality
- American
- Born
- 12/1957
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MUNRO, Joanna Mary
Director
- Appointed
- 1998-04-14
- Resigned
- 2000-07-25
- Nationality
- British
- Born
- 06/1962
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PASYNOK, Natalia
Director
- Appointed
- 2008-05-14
- Resigned
- 2010-10-27
- Nationality
- Gb Russia
- Residence
- United Kingdom
- Born
- 11/1974
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PERAUD, Jerome
Director
- Appointed
- 2004-02-26
- Resigned
- 2007-04-23
- Nationality
- French
- Born
- 05/1965
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PLUCINSKY, David Joseph
Director
- Appointed
- —
- Resigned
- 1994-02-07
- Nationality
- American
- Born
- 02/1949
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PROFFITT, Jeanette Temple
Director
- Appointed
- 2010-03-18
- Resigned
- 2010-12-30
- Nationality
- United States
- Residence
- Charlotte
- Born
- 02/1969
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SANDS, Ian
Director
- Appointed
- 2003-10-07
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 01/1951
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STEVES KEISER, Susan
Director
- Appointed
- 2000-10-16
- Resigned
- 2009-03-26
- Nationality
- British
- Born
- 02/1954
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TOLENTINO, Michael Martin
Director
- Appointed
- 2008-06-16
- Resigned
- 2010-06-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1960
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TOLENTINO, Michael Martin
Director
- Appointed
- 2007-06-19
- Resigned
- 2008-01-18
- Nationality
- American
- Born
- 08/1960
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TUPKER, Arie Christian
Director
- Appointed
- 1992-06-01
- Resigned
- 1993-01-11
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1944
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WEBB, John Douglas
Director
- Appointed
- —
- Resigned
- 1998-07-02
- Nationality
- British
- Born
- 11/1945
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WHITNEY, Anthony Nicholas
Director
- Appointed
- 1993-01-11
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 02/1950
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WYNSMA, James
Director
- Appointed
- 2000-10-16
- Resigned
- 2002-04-23
- Nationality
- American
- Born
- 04/1936
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