U.S. Bank Global Corporate Trust Limited
Company 05521133 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U.S. Bank Trustees Limited 2 shared directors
- USB Nominees (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05521133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2005 |
| Address | 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- U.S. Bancorp
ownership of shares 75-100%
Officers (15)
- Tom Cubitt Director · appointed 2019
- Edmond Francis Leedham Secretary · appointed 2019
- Josephine Belinda Murray Director · appointed 2019
Show 12 former officers
- Brett R Meili Director · appointed 2016 · resigned 2019
- Christine Gray Waldron Director · appointed 2013 · resigned 2019
- Joseph Neuberger Director · appointed 2013 · resigned 2019
- Joe Redwine Director · appointed 2013 · resigned 2017
- Kent Barnes Director · appointed 2013 · resigned 2016
- Eric Falkeis Director · appointed 2013 · resigned 2013
- Peter Jinks Director · appointed 2005 · resigned 2013
- Boris Tiomkin Director · appointed 2005 · resigned 2013
- James Campbell-Gray Director · appointed 2005 · resigned 2012
- Paul Chain Secretary · appointed 2005 · resigned 2013
- Coinc Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Coinc Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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