Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

U.S. Bank Trustees Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is U.S. Bank Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Declan Lynch 2010-2020 Director View profile
  2. Jeanette Temple Proffitt 2010-2010 Director View profile
  3. Thomas George Lehmann 2010-2010 Director View profile
  4. John Gordon Anthony 2010-2010 Director View profile
  5. Peter Jhon Chepulis 2009-2010 Director View profile
  6. Scott Wayne Boswell 2009-2010 Director View profile
  7. Jennifer Anne Brogan 2008-2010 Director View profile
  8. Stephanie Terese Beale 2008-2009 Director View profile
  9. Natalia Pasynok 2008-2010 Director View profile
  10. Mikus Mikolajs Kins 2008-2010 Director View profile
  11. Stephen Russell Henderson 2008-2010 Director View profile
  12. Mitchell Timothy Houghton 2007-2008 Director View profile
  13. Michael Martin Tolentino 2007-2010 Director View profile
  14. James Michael Marion 2007-2008 Director View profile
  15. Denalda Guice Gay 2007-2010 Director View profile
  16. Michael Evans 2007-2009 Director View profile
  17. Robert Edward Lindo 2006-2006 Director View profile
  18. Douglas William Hart 2004-2008 Director View profile
  19. Russell M Goldenberg 2004-2007 Director View profile
  20. Juliana Man 2004-2009 Director View profile
  21. Jacqui Kirk 2004-2011 Director View profile
  22. Jerome Peraud 2004-2007 Director View profile
  23. Ian Sands 2003-2004 Director View profile
  24. Thomas Charles Heagy 2002-2005 Director View profile
  25. Shashank Mishra 2000-2003 Director View profile
  26. James Wynsma 2000-2002 Director View profile
  27. Richard David Walter Haas 2000-2004 Director View profile
  28. Susan Steves Keiser 2000-2009 Director View profile
  29. Randall Hampton 2000-2005 Director View profile
  30. Tom Cross Brown 2000-2005 Director View profile
  31. Melissa Mcdonald 1998-1999 Director View profile
  32. Joanna Mary Munro 1998-2000 Director View profile
  33. Keegan, Dermot Michael, Director 1998-2000 Director View profile
  34. Anthony Nicholas Whitney 1993-1995 Director View profile
  35. Arie Christian Tupker 1992-1993 Director View profile
  36. John Leslie James Kenneally 1998 Director View profile
  37. John Douglas Webb 1998 Director View profile
  38. David Joseph Plucinsky 1994 Director View profile
  39. Michael Shea 2010-2018 Secretary View profile
  40. Helene Yuk Hing Li 2008-2010 Secretary View profile
  41. Andrew Frederick Hames 2000-2004 Secretary View profile
  42. Katherine Liza Antoinetta Fernandes 1993-2000 Secretary View profile
  43. Jenny Stevinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
04/05/1989
Registered office
London
Previous names
Bank of America Trustees Limited (until 09/02/2011)
Lasalle Global Trust Services Limited (until 23/09/2009)
Lasalle Trustees Limited (until 29/05/2008)
ABN Amro Trustees Limited (until 02/01/2008)

Group

No further corporate or individual controller is recorded above U.S. Bank Trustees Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.2y median 11.2y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02379632
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data