LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

⚰️Wound downdissolved
01267231 · ltd · incorporated 1976-07-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 52/100. Strong seller-intent signal (73/100, director aged 69). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 26.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 26.7 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
60 officers (2 active, 60 linked, 55 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
329 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (141 events)Click to expand
  1. 2024-01-04
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-01-04
    🏁
    Company dissolved
  3. 2023-10-04
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2023-02-09
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  5. 2023-02-09
    📍
    change-sail-address-company-with-new-address
    address · AD02
  6. 2023-02-07
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-02-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2023-02-07
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2022-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-04-01
    ➕
    HUGHES, Shirley appointed
    director
  16. 2020-03-31
    ➖
    BOYES, Roger Fawcett resigned
    director
  17. 2019-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2017-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2016-07-29
    ➖
    SHEPHERD, Peter Anthony resigned
    director
  23. 2016-05-03
    📄
    memorandum-articles
    incorporation · MA
  24. 2016-03-31
    ➕
    BAINES, Harold Francis appointed
    director
  25. 2016-03-31
    ➖
    BATTY, Alison resigned
    director
  26. 2016-03-31
    ➖
    BLACKWELL, Jocelyn Patricia resigned
    director
  27. 2016-03-31
    ➕
    BOYES, Roger Fawcett appointed
    director
  28. 2016-03-31
    ➖
    BRIDGELAND, Sally resigned
    director
  29. 2016-03-31
    ➖
    CAREFULL, Robert Charles resigned
    director
  30. 2016-03-31
    ➖
    FAIREY, Michael Edward resigned
    director
  31. 2016-03-31
    ➖
    MARSDEN, Howard resigned
    director
  32. 2016-03-31
    ➖
    MCGUIRE, Stephen resigned
    director
  33. 2016-03-31
    ➖
    SMITH, Richard Mark resigned
    director
  34. 2016-03-31
    ➖
    STOBART, Eric St Clair resigned
    director
  35. 2016-03-31
    ➖
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. resigned
    corporate-director
  36. 2016-01-01
    ➕
    BLACKWELL, Jocelyn Patricia appointed
    director
  37. 2015-04-01
    ➕
    BRIDGELAND, Sally appointed
    director
  38. 2015-03-13
    ➕
    BATTY, Alison appointed
    director
  39. 2014-09-30
    ➖
    JONES, Michael John Probert resigned
    director
  40. 2014-09-18
    ➖
    REVELL, Jane resigned
    director
  41. 2014-03-31
    ➖
    NALL, Tamlyn Jane resigned
    director
  42. 2013-09-20
    ➕
    SHEPHERD, Peter Anthony appointed
    director
  43. 2013-08-07
    ➖
    WHITE, Gavin Raymond resigned
    secretary
  44. 2013-01-01
    ➖
    ROSE, Helen Claire resigned
    director
  45. 2012-11-30
    ➖
    CLARE, Peter Allen resigned
    director
  46. 2012-11-30
    ➕
    MCGUIRE, Stephen appointed
    director
  47. 2012-03-08
    ➖
    CONNOR, Robert Austin resigned
    secretary
  48. 2012-03-08
    ➕
    WHITE, Gavin Raymond appointed
    secretary
  49. 2008-09-19
    ➕
    JONES, Michael John Probert appointed
    director
  50. 2008-09-19
    ➕
    ROSE, Helen Claire appointed
    director
Showing most recent 50 of 141 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 50 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-01-04

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-01-04: gazette-dissolved-liquidation; 2023-10-04: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Lloyds Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lloyds Bank Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
This company · 01267231

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lloyds Bank Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1976-07-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 58 resigned)

BAINES, Harold Francis→
director · ~69y · appointed 2016-03-31
View their other companies + combined net worth →
Active
HUGHES, Shirley→
director · ~66y · appointed 2020-04-01
View their other companies + combined net worth →
Active
CONNOR, Robert Austin→
secretary · appointed 1995-05-25 · resigned 2012-03-08
Resigned
GLEIG, Sheila→
secretary · resigned 1995-05-25
Resigned
WHITE, Gavin Raymond→
secretary · appointed 2012-03-08 · resigned 2013-08-07
Resigned
ANDERSON, Gordon Alexander→
director · ~95y · appointed 1994-03-22 · resigned 1999-04-14
Resigned
AYLIFFE, Peter George Edwin→
director · ~73y · appointed 1997-06-01 · resigned 2004-03-30
Resigned
BATTY, Alison→
director · ~62y · appointed 2015-03-13 · resigned 2016-03-31
Resigned
BILLINGS, Stephen Vincent→
director · ~93y · appointed 2004-12-06 · resigned 2008-06-27
Resigned
BLACKWELL, Jocelyn Patricia→
director · ~70y · appointed 2016-01-01 · resigned 2016-03-31
Resigned
BOLTON, Lyndon→
director · ~89y · resigned 1999-05-20
Resigned
BOYES, Roger Fawcett→
director · ~82y · appointed 2016-03-31 · resigned 2020-03-31
Resigned
BRIDGELAND, Sally→
director · ~62y · appointed 2015-04-01 · resigned 2016-03-31
Resigned
BROWN, Ewan→
director · ~84y · appointed 2004-05-21 · resigned 2008-06-27
Resigned
BROWN, Ewan→
director · ~84y · appointed 1999-04-14 · resigned 2000-07-31
Resigned
BROWN, Paul Patrick→
director · ~79y · appointed 1994-11-24 · resigned 1997-05-16
Resigned
BURNS, John Anthony→
director · ~90y · appointed 1992-03-31 · resigned 1996-01-07
Resigned
CAREFULL, Robert Charles→
director · ~81y · appointed 1996-01-01 · resigned 2016-03-31
Resigned
CLARE, Peter Allen→
director · ~74y · appointed 2008-06-27 · resigned 2012-11-30
Resigned
FAIREY, Michael Edward→
director · ~78y · appointed 2004-09-16 · resigned 2016-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
A supplemental debenture2 properties06/12/200219/08/2003
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft as Agent
Supplemental debenture1 property16/10/200219/08/2003
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft
Supplemental debenture1 property07/09/200119/08/2003
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee Forthe Finance Parties
Supplemental debenture between the chargors (as defined) and the agent (as defined)1 property11/07/200119/08/2003
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft Theas Agent and Trustee for the Finance Parties
Debenture1 property17/03/200019/08/2003
satisfied
Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Debenture2 properties16/08/199919/08/2003

Recent filings (329 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-01-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-10-04
move-registers-to-sail-company-with-new-address
address · AD03
2023-02-09
change-sail-address-company-with-new-address
address · AD02
2023-02-09
resolution
resolution · RESOLUTIONS
2023-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-02-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-02-07
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-dormant
accounts · AA
2021-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-08
accounts-with-accounts-type-dormant
accounts · AA
2020-09-28
appoint-person-director-company-with-name-date
officers · AP01
2020-04-06
termination-director-company-with-name-termination-date
officers · TM01
2020-04-06