1
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 25 - Director → ME
2
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 29 - Director → ME
3
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 32 - Director → ME
4
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 33 - Director → ME
5
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1994-04-29 ~ 1994-04-10
IIF 41 - Secretary → ME
6
CHARTERHALL (NO. 1) LIMITED - now
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED
- 2008-10-27
02022662LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 30 - Director → ME
7
CHARTERHALL (NO. 2) LIMITED - now
TSB GROUP NOMINEES LIMITED
- 2014-06-19
02038127BONDNIGHT LIMITED - 1990-09-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 2002-06-27
IIF 17 - Director → ME
8
CHARTERHALL (NO. 3) LIMITED - now
TSB ENGLAND & WALES LIMITED
- 2014-06-19
01462252C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1996-05-14 ~ 2002-06-27
IIF 19 - Director → ME
1994-01-01 ~ 1996-08-22
IIF 1 - Secretary → ME
9
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607LBI SUBSIDIARIES LIMITED - 1995-05-11
LINWAY TRUST LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 27 - Director → ME
10
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED
- 1997-12-11
01814594BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-01-10 ~ 1997-11-24
IIF 26 - Director → ME
11
DIRECT LB LIMITED - now
TSB DIRECT LIMITED - 2014-05-09
BARROW,PLATT & COMPANY LIMITED
- 2009-03-12
00449594 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-10-18 ~ 2002-06-27
IIF 34 - Director → ME
12
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
1995-06-15 ~ 1995-11-01
IIF 3 - Secretary → ME
13
EQUINITI SHARE PLAN TRUSTEES LIMITED - now
HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01
03925002 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2000-03-15 ~ 2000-03-31
IIF 4 - Secretary → ME
14
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 2002-06-27
IIF 10 - Secretary → ME
15
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 11 - Secretary → ME
16
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 36 - Secretary → ME
17
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 8 - Secretary → ME
18
LB COMHOLD LIMITED - now
TSB COMMERCIAL HOLDINGS LIMITED
- 2014-05-22
00881162TSB ADMINISTRATION LIMITED - 1987-03-20
TSB GROUP LIMITED - 1985-10-21
ENDEAVOUR SERVICES LIMITED - 1983-07-22
ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1995-04-07 ~ 2002-06-27
IIF 5 - Secretary → ME
19
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1997-11-10 ~ 2002-06-27
IIF 22 - Director → ME
1995-06-15 ~ 1997-11-10
IIF 9 - Secretary → ME
20
LLOYDS (GRESHAM) NO. 1 LIMITED - now
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-29 ~ 2002-06-27
IIF 15 - Director → ME
21
LLOYDS BANK GROUP LIMITED - now
LLOYDS BANK (AGENCY) NOMINEES LIMITED
- 2008-10-27
02254080PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 28 - Director → ME
22
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 35 - Director → ME
23
LLOYDS BANK PROPERTIES LIMITED - now
TSB BANK PROPERTIES LIMITED
- 2013-09-23
02489165TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1994-01-01 ~ 1997-11-13
IIF 2 - Secretary → ME
24
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 31 - Director → ME
25
LLOYDS TRADE & PROJECT FINANCE LIMITED
- now 01878715LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-18 ~ 2002-06-27
IIF 24 - Director → ME
26
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED
- 1999-06-28
02393759UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
1994-01-01 ~ 2002-06-27
IIF 7 - Secretary → ME
27
UDT DEVELOPMENTS LIMITED
- 1997-01-31
01068399ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2002-06-27
IIF 18 - Director → ME
1995-03-31 ~ 1996-07-01
IIF 14 - Secretary → ME
28
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 39 - Secretary → ME
29
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1997-05-23
IIF 12 - Secretary → ME
30
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 38 - Secretary → ME
31
SERVICES LB (NO. 2) LIMITED - now
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 2002-06-27
IIF 21 - Director → ME
32
SERVICES LB (NO. 3) LIMITED - now
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2002-06-27
IIF 23 - Director → ME
33
SERVICES LB (NO. 4) LIMITED - now
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2002-06-27
IIF 16 - Director → ME
34
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1996-06-10 ~ 2002-06-27
IIF 20 - Director → ME
1994-01-01 ~ 1996-06-10
IIF 13 - Secretary → ME
35
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1995-06-15 ~ 1997-05-23
IIF 37 - Secretary → ME
36
TARGET CORPORATE SERVICES LIMITED
02156636 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-04-29 ~ 1995-08-03
IIF 40 - Secretary → ME
37
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
UNIVERSAL CREDIT LIMITED - 1986-04-02
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
1995-06-15 ~ 1995-11-01
IIF 6 - Secretary → ME