UK Companies House feature
U.S. BANK TRUSTEES LIMITED
Profile
- Company number
- 02379632
- Status
- Active
- Incorporation
- 1989-05-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation, having made appropriate enquiries that the Company and its Parent, USB Investment Services (Holdings) Limited, have adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to prepare Financial Statements on a going concern basis.”
Significant events
- “There were no significant events since the reporting period that require adjustment to or disclosure in the Financial Statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEDHAM, Edmond Francis | Secretary | 2018-01-16 | — | — |
| CUBITT, Tom | Director | 2010-03-18 | Apr 1979 | British |
| MURRAY, Josephine Belinda | Director | 2020-05-29 | Aug 1965 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Katherine Liza Antoinetta | Secretary | 1993-01-11 | 2000-10-16 |
| HAMES, Andrew Frederick | Secretary | 2000-10-16 | 2004-12-21 |
| LI, Helene Yuk Hing | Secretary | 2008-02-14 | 2010-12-30 |
| SHEA, Michael | Secretary | 2010-12-30 | 2018-01-12 |
| STEVINSON, Jenny | Secretary | — | 2000-10-16 |
| TATE, Jacqui | Secretary | 2004-12-21 | 2008-02-14 |
| ANTHONY, John Gordon | Director | 2010-03-18 | 2010-08-02 |
| BEALE, Stephanie Terese | Director | 2008-07-01 | 2009-12-09 |
| BOSWELL, Scott Wayne | Director | 2009-12-09 | 2010-03-18 |
| BROGAN, Jennifer Anne | Director | 2008-07-01 | 2010-12-30 |
| CHEPULIS, Peter Jhon | Director | 2009-12-09 | 2010-06-07 |
| CROSS BROWN, Tom | Director | 2000-10-16 | 2005-01-25 |
| EVANS, Michael | Director | 2007-02-28 | 2009-06-30 |
| GAY, Denalda Guice | Director | 2007-06-19 | 2010-01-02 |
| GOLDENBERG, Russell M | Director | 2004-12-22 | 2007-02-28 |
| HAAS, Richard David Walter | Director | 2000-10-16 | 2004-12-21 |
| HAMPTON, Randall | Director | 2000-10-16 | 2005-01-25 |
| HART, Douglas William | Director | 2004-12-22 | 2008-05-14 |
| HART, Douglas William | Director | 2003-09-23 | 2004-02-26 |
| HEAGY, Thomas Charles | Director | 2002-04-23 | 2005-01-25 |
| HENDERSON, Stephen Russell | Director | 2008-05-14 | 2010-03-04 |
| HOUGHTON, Mitchell Timothy | Director | 2007-06-19 | 2008-05-14 |
| KEEGAN, Dermot Michael, Director | Director | 1998-04-14 | 2000-10-16 |
| KENNEALLY, John Leslie James | Director | — | 1998-07-02 |
| KINS, Mikus Mikolajs | Director | 2008-05-14 | 2010-10-27 |
| KIRK, Jacqui | Director | 2008-02-14 | 2011-10-27 |
| LEHMANN, Thomas George | Director | 2010-03-18 | 2010-12-30 |
| LINDO, Robert Edward | Director | 2006-03-07 | 2006-03-07 |
| LYNCH, Declan | Director | 2010-12-30 | 2020-06-02 |
| MAN, Juliana | Director | 2004-12-21 | 2009-04-21 |
| MARION, James Michael | Director | 2007-06-19 | 2008-01-17 |
| MCDONALD, Melissa Gordon | Director | 1998-05-05 | 1999-12-23 |
| MISHRA, Shashank | Director | 2000-10-16 | 2003-09-22 |
| MUNRO, Joanna Mary | Director | 1998-04-14 | 2000-07-25 |
| PASYNOK, Natalia | Director | 2008-05-14 | 2010-10-27 |
| PERAUD, Jerome | Director | 2004-02-26 | 2007-04-23 |
| PLUCINSKY, David Joseph | Director | — | 1994-02-07 |
| PROFFITT, Jeanette Temple | Director | 2010-03-18 | 2010-12-30 |
| SANDS, Ian | Director | 2003-10-07 | 2004-07-20 |
| STEVES KEISER, Susan | Director | 2000-10-16 | 2009-03-26 |
| TOLENTINO, Michael Martin | Director | 2008-06-16 | 2010-06-07 |
| TOLENTINO, Michael Martin | Director | 2007-06-19 | 2008-01-18 |
| TUPKER, Arie Christian | Director | 1992-06-01 | 1993-01-11 |
| WEBB, John Douglas | Director | — | 1998-07-02 |
| WHITNEY, Anthony Nicholas | Director | 1993-01-11 | 1995-12-21 |
| WYNSMA, James | Director | 2000-10-16 | 2002-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| U.S. Bancorp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | CH01 | officers | change person director company with change date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-06-09 | TM01 | officers | termination director company with name termination date |
| 2020-06-09 | AP01 | officers | appoint person director company with name date |
| 2020-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-31 | AA | accounts | accounts with accounts type full |
| 2019-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-05 | AA | accounts | accounts with accounts type full |
| 2018-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.