1
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
1993-09-09 ~ 1996-04-30
IIF 19 - Director → ME
2
BUILDING SOCIETIES TRUST LIMITED
02110626 6th Floor York House, 23 Kingsway, London
Active Corporate (26 parents)
Officer
2011-07-06 ~ now
IIF 35 - Director → ME
3
CHARTERHALL (NO. 2) LIMITED - now
TSB GROUP NOMINEES LIMITED
- 2014-06-19
02038127 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1993-08-25) ~ 1996-04-30
IIF 16 - Director → ME
4
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
1994-07-01 ~ 1996-04-30
IIF 12 - Director → ME
5
ENABLING PARTNERSHIP - 2004-11-18
THE ENHAM TRUST - 2001-12-13
ENHAM VILLAGE CENTRE - 1992-11-09
Enham Place, Enham Alamein, Andover, Hampshire
Active Corporate (86 parents, 6 offsprings)
Officer
2012-01-01 ~ 2018-03-19
IIF 40 - Director → ME
6
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-03-03 ~ 2005-05-31
IIF 38 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1994-03-22 ~ 1996-04-30
IIF 1 - Director → ME
8
HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED
00950928 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1994-03-22 ~ 1996-04-30
IIF 2 - Director → ME
9
TARGET LIFE ASSURANCE COMPANY LIMITED
- 1995-07-31
00961144 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1993-01-04 ~ 1995-11-02
IIF 6 - Director → ME
10
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 (20 parents)
Officer
1994-04-11 ~ 1996-04-30
IIF 14 - Director → ME
11
LLOYDS (GRESHAM) LIMITED - now
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (39 parents)
Officer
1994-07-19 ~ 1995-12-28
IIF 22 - Director → ME
1994-03-29 ~ 1996-04-30
IIF 30 - Secretary → ME
1994-03-29 ~ 1995-12-28
IIF 33 - Secretary → ME
12
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564 25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
(before 1993-02-02) ~ 1996-04-30
IIF 11 - Director → ME
(before 1993-02-02) ~ 1993-11-12
IIF 26 - Secretary → ME
13
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE)
- 1988-07-01
00204373 25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
(before 1993-02-02) ~ 1993-11-12
IIF 31 - Secretary → ME
14
LLOYDS BANK GF (HOLDINGS) LIMITED - now
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
- 2013-09-23
01396057 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1993-08-25 ~ 1995-01-18
IIF 17 - Director → ME
15
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - now
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
- 2013-09-23
00162308HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-03-21 ~ 1996-04-30
IIF 29 - Secretary → ME
16
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1995-12-28 ~ 1996-05-02
IIF 28 - Secretary → ME
17
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 (23 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-04-30
IIF 10 - Director → ME
18
LLOYDS BANK TRUSTEE SERVICES LIMITED - now
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1994-12-19 ~ 1995-03-20
IIF 20 - Director → ME
1995-03-21 ~ 1996-03-31
IIF 42 - Secretary → ME
19
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1994-03-21 ~ 1995-12-28
IIF 32 - Secretary → ME
20
LLOYDS TSB BANK INSURANCE BROKERS LIMITED - now
LLOYDS BANK GROUP INSURANCE BROKERS LIMITED - 1999-06-28
LLOYDS TSB GROUP INSURANCE BROKERS LIMITED - 1997-04-01
TSB GROUP INSURANCE BROKERS LIMITED
- 1996-06-11
00796152TSB INSURANCE BROKERS LIMITED - 1991-05-01
UDT INSURANCE SERVICES LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-03-22 ~ 1996-04-30
IIF 23 - Director → ME
21
LLOYDSTRUST LIMITED - now
UDT DEVELOPMENTS LIMITED
- 1997-01-31
01068399ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-03-27 ~ 1996-04-30
IIF 24 - Director → ME
22
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
1993-09-01 ~ 1996-04-01
IIF 25 - Director → ME
~ 1993-11-12
IIF 41 - Secretary → ME
23
SERVICES LB (NO. 2) LIMITED - now
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1993-08-25 ~ 1996-04-30
IIF 13 - Director → ME
24
SERVICES LB (NO. 3) LIMITED - now
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1993-08-25 ~ 1996-04-30
IIF 15 - Director → ME
25
SERVICES LB (NO. 4) LIMITED - now
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1993-08-25 ~ 1996-04-30
IIF 9 - Director → ME
26
SHORELINE LIMITED - now
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-07-01 ~ 1996-04-30
IIF 18 - Director → ME
27
3 South Bailey, Durham
Active Corporate (167 parents)
Officer
2008-12-12 ~ 2016-03-11
IIF 39 - Director → ME
28
7 Tufton Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-09-22
IIF 36 - Director → ME
29
THE ST. JOHN AND RED CROSS DEFENCE MEDICAL WELFARE SERVICE
04185635 The Old Stables Redenham Park, Redenham, Andover, Hampshire
Active Corporate (46 parents)
Officer
2013-09-24 ~ 2017-01-14
IIF 37 - Director → ME
30
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1994-03-22 ~ 1996-04-30
IIF 21 - Director → ME
31
TRUSTCARD LIMITED - now
TSB TRUSTCARD LIMITED
- 1996-06-27
02631837APPLERATE ENTERPRISES LIMITED - 1991-08-30
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-07-01 ~ 1996-04-30
IIF 7 - Director → ME
32
Charlton Place, Andover, Hampshire
Dissolved Corporate (22 parents)
Officer
1993-06-01 ~ 1996-04-30
IIF 3 - Director → ME
(before 1993-02-02) ~ 1993-11-12
IIF 34 - Secretary → ME
33
TSB PROPERTIES (ANDOVER) LIMITED
- now 00662299LOUISVILLE INVESTMENTS (ANDOVER) LIMITED
- 1985-01-14
00662299 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1993-02-02) ~ 1996-04-30
IIF 8 - Director → ME
(before 1993-02-02) ~ 1993-11-12
IIF 27 - Secretary → ME
34
UDT INVESTMENT HOLDINGS LIMITED
- now 00979905B. W. FINANCE LIMITED - 1980-12-31
THOS. BARLOW (FINANCE) LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1995-04-07 ~ 1996-04-30
IIF 5 - Director → ME
35
UNITED DOMINIONS PROPERTY TRUST LIMITED
00402068 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-03-27 ~ 1996-04-30
IIF 4 - Director → ME