1
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2001-10-18
IIF 7 - Director → ME
2
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-05 ~ 1996-07-30
IIF 6 - Director → ME
3
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
~ 2001-10-18
IIF 30 - Director → ME
1994-05-05 ~ 1994-12-14
IIF 36 - Secretary → ME
4
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED
- 1989-05-22
01784209 25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 2001-10-18
IIF 18 - Director → ME
5
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED
- 1997-10-30
00735844E.R.C.SHIPMENTS LIMITED
- 1983-11-07
00735844 25 Gresham Street, London
Active Corporate (53 parents)
Officer
~ 1997-10-31
IIF 4 - Director → ME
6
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 2001-10-18
IIF 8 - Director → ME
7
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
1994-04-05 ~ 2001-10-18
IIF 13 - Director → ME
8
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 ~ 2001-10-18
IIF 16 - Director → ME
9
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 ~ 2001-10-18
IIF 3 - Director → ME
10
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607LBI SUBSIDIARIES LIMITED
- 1995-05-11
00210607LINWAY TRUST LIMITED
- 1976-12-31
00210607 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 2001-10-18
IIF 10 - Director → ME
11
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 12 - Director → ME
12
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
IIF 28 - Director → ME
13
LB QUEST LIMITED - now
LLOYDS TSB QUEST LIMITED
- 2015-01-30
03788042 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-06-08 ~ 1999-06-17
IIF 21 - Director → ME
14
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED
- 2014-05-22
02412574NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1997-11-10 ~ 2001-10-18
IIF 9 - Director → ME
15
LLOYDS (GRESHAM) NO. 1 LIMITED - now
LLOYDS BANK LIMITED
- 2013-09-23
03695891LLOYDS TSB BANK LIMITED
- 1999-06-28
03695891 25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-29 ~ 2001-10-18
IIF 20 - Director → ME
16
LLOYDS BANK GROUP LIMITED - now
LLOYDS BANK (AGENCY) NOMINEES LIMITED
- 2008-10-27
02254080PENTAGON NOMINEES LIMITED
- 1993-06-03
02254080LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
1993-05-13 ~ 1993-06-09
IIF 17 - Director → ME
1994-10-13 ~ 2001-10-18
IIF 31 - Director → ME
17
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2001-10-18
IIF 5 - Director → ME
18
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED
- 1993-12-07
02521664MONEYSPELL LIMITED
- 1990-08-24
02521664 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-26
IIF 25 - Director → ME
19
LLOYDS BANK NOMINEES LIMITED
- now 00981600EUROLLOYDS LIMITED
- 1994-04-05
00981600 25 Gresham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-04-14
IIF 27 - Director → ME
20
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065 25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
~ 1995-12-28
IIF 34 - Secretary → ME
1999-06-30 ~ 2008-05-08
IIF 33 - Secretary → ME
21
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
- now 02521272LLOYDS TSB GROUP LIMITED
- 1995-12-28
02521272LLOYDS PREMISES DEVELOPMENTS LIMITED
- 1995-10-10
02521272KETCHOVIC LIMITED - 1990-08-17
25 Gresham Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-28 ~ 1996-02-23
IIF 19 - Director → ME
22
LLOYDS BANKING GROUP PLC - now
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1995-12-28 ~ 2008-05-08
IIF 35 - Secretary → ME
23
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
~ 2001-10-18
IIF 29 - Director → ME
24
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED - now
EXTRADELUXE SERVICES LIMITED
- 1994-07-05
02930810 1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1994-06-02 ~ 1994-06-15
IIF 1 - Director → ME
25
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - now
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED
- 1994-06-10
02891043OFFERMUCH ENTERPRISES LIMITED
- 1994-04-08
02891043 1 More London Place, London
Liquidation Corporate (43 parents)
Officer
1994-02-17 ~ 1994-05-31
IIF 2 - Director → ME
26
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED - now
TESTMINI COMPANY LIMITED
- 1994-06-08
02914306 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1994-04-13 ~ 1994-05-24
IIF 32 - Director → ME
27
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
1994-06-20 ~ 2001-10-18
IIF 23 - Director → ME
28
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED - now
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED
- 1997-07-01
02569179TAYLORS AND LLOYDS LIMITED
- 1993-07-07
02569179CANONLEIGH LIMITED
- 1991-01-16
02569179 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1993-07-13
IIF 11 - Director → ME
29
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 ~ 2001-10-18
IIF 14 - Director → ME
30
SERVICES LB (NO. 2) LIMITED - now
TSB SERVICES (NO. 2) LIMITED
- 2014-05-09
00700574HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 2001-10-18
IIF 26 - Director → ME
31
SERVICES LB (NO. 3) LIMITED - now
TSB SERVICES (NO. 3) LIMITED
- 2014-05-09
01053507HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2001-10-18
IIF 22 - Director → ME
32
SERVICES LB (NO. 4) LIMITED - now
TSB SERVICES (NO. 4) LIMITED
- 2014-05-09
00888174WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2001-10-18
IIF 15 - Director → ME
33
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1996-06-10 ~ 2001-10-18
IIF 24 - Director → ME