1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 71 - Secretary → ME
2
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2001-05-29 ~ 2010-01-06
IIF 34 - Secretary → ME
3
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 32 - Secretary → ME
4
Harwood House, 43 Harwood Road, London
Active Corporate (8 parents)
Officer
1992-05-26 ~ 1995-04-01
IIF 4 - Secretary → ME
5
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2010-01-06
IIF 91 - Director → ME
6
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-05 ~ 1996-07-30
IIF 13 - Director → ME
1996-07-30 ~ 2010-01-06
IIF 19 - Secretary → ME
7
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2010-01-06
IIF 95 - Director → ME
8
AN VEHICLE FINANCE LIMITED
- now 02165062ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 55 - Secretary → ME
9
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 74 - Secretary → ME
10
AUTOLEASE FINANCE LIMITED
- now 03388944STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 75 - Secretary → ME
11
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 70 - Secretary → ME
12
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 72 - Secretary → ME
13
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896GALAXY TRUSTEE LIMITED
- 2005-10-26
03853896FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2001-12-19 ~ 2010-01-06
IIF 42 - Secretary → ME
14
BLACK HORSE FINANCE MANAGEMENT LIMITED
- now 03961947GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26
03961947 1 More London Place, London
Liquidation Corporate (24 parents, 6 offsprings)
Officer
2001-12-19 ~ 2010-01-06
IIF 33 - Secretary → ME
15
BLACK HORSE GROUP LIMITED
- now 02498806CHARTERED TRUST GROUP LIMITED
- 2005-10-26
02498806CHARTERED TRUST GROUP PLC
- 2003-03-11
02498806SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
2001-05-29 ~ 2010-01-06
IIF 31 - Secretary → ME
16
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2008-04-30 ~ 2010-01-06
IIF 20 - Secretary → ME
17
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED
- 1989-05-22
01784209 25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-06-20 ~ 2010-01-06
IIF 105 - Director → ME
~ 1994-06-20
IIF 1 - Secretary → ME
18
Harwood House, 43 Harwood Road, London
Dissolved Corporate (6 parents)
Officer
~ 1996-04-15
IIF 2 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 61 - Secretary → ME
20
CARDNET MERCHANT SERVICES LIMITED - now
LLOYDS FUNDSFLOW LIMITED
- 1997-10-30
00735844E.R.C.SHIPMENTS LIMITED
- 1983-11-07
00735844 25 Gresham Street, London
Active Corporate (53 parents)
Officer
1994-06-20 ~ 1997-10-30
IIF 15 - Director → ME
~ 1994-06-20
IIF 10 - Secretary → ME
21
STARGATE SPV LIMITED
- 2002-10-10
03985813 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-19 ~ 2010-01-06
IIF 41 - Secretary → ME
22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-06-20 ~ 2010-01-06
IIF 93 - Director → ME
~ 1994-06-20
IIF 6 - Secretary → ME
23
CHAMBERS & REMINGTON NOMINEES LIMITED
- now 02299415PERFECTSPARE LIMITED - 1988-10-21
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2010-01-06
IIF 53 - Secretary → ME
24
CHARTERED TRUST (NOMINEES) LIMITED
- now 00763957JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 76 - Secretary → ME
25
CHARTERLOAN LIMITED
- 2001-07-05
02426270CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 73 - Secretary → ME
26
CHARTERED TRUST MARINE LIMITED
- now 00803979HODGE MARINE FACILITIES LIMITED - 1990-11-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 77 - Secretary → ME
27
CHARTERHALL (NO. 1) LIMITED - now
LLOYDS TSB GROUP LIMITED
- 2014-06-19
02022662LLOYDS BANKING GROUP LIMITED
- 2009-01-16
02022662LLOYDS 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 ~ 2010-01-06
IIF 92 - Director → ME
28
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
2001-10-18 ~ 2010-01-06
IIF 102 - Director → ME
29
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
2001-10-18 ~ 2010-01-06
IIF 101 - Director → ME
30
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED
- 2014-04-03
02029332LLOYDS BANK STOCKBROKERS LIMITED
- 1999-06-28
02029332KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-02-01 ~ 2010-01-06
IIF 43 - Secretary → ME
31
COLEMAN STAFFORDSHIRE FUNDING LIMITED
- now 04573541ALNERY NO. 2304 LIMITED
- 2003-02-14
04573541 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-02-13 ~ 2010-01-06
IIF 68 - Secretary → ME
32
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
- now 04573573ALNERY NO. 2315 LIMITED
- 2003-02-14
04573573 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-02-13 ~ 2010-01-06
IIF 67 - Secretary → ME
33
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607LBI SUBSIDIARIES LIMITED
- 1995-05-11
00210607LINWAY TRUST LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-06-20 ~ 2010-01-06
IIF 96 - Director → ME
34
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 45 - Secretary → ME
35
DIRECT LB LIMITED - now
TSB DIRECT LIMITED
- 2014-05-09
00449594BARROW,PLATT & COMPANY LIMITED
- 2009-03-12
00449594 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-20 ~ 2010-01-06
IIF 90 - Director → ME
~ 1994-06-20
IIF 8 - Secretary → ME
36
DOVERCOURT MOTOR COMPANY LIMITED(THE)
00643930 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-31 ~ 2007-10-26
IIF 80 - Secretary → ME
37
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2003-03-31 ~ 2007-10-26
IIF 85 - Secretary → ME
38
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents)
Officer
2007-07-01 ~ 2007-10-26
IIF 62 - Secretary → ME
39
EASTCHEAP FUNDING LIMITED
- now 04305023HACKREMCO (NO.1878) LIMITED - 2001-11-09
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-11-29 ~ 2010-01-06
IIF 58 - Secretary → ME
40
ECLECTIC INVESTMENT COMPANY PLC - now
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28
0213397644TH LEGIBUS PLC - 1987-07-24
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1994-07-20 ~ 1996-03-25
IIF 3 - Secretary → ME
41
FLEET MANAGEMENT SERVICES LIMITED
- now 00530801LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 29 - Secretary → ME
42
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 22 - Secretary → ME
43
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-17 ~ 2010-01-06
IIF 47 - Secretary → ME
44
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 44 - Secretary → ME
45
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1997-03-27 ~ 2010-01-06
IIF 48 - Secretary → ME
46
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
- now 00960864HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-03-27 ~ 2010-01-06
IIF 24 - Secretary → ME
47
HILL SAMUEL INVESTMENTS LIMITED
01084304 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-03-25 ~ 1999-12-23
IIF 7 - Secretary → ME
48
12 Station Court Station Approach, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 66 - Secretary → ME
49
KINGSBARNS INVESTMENTS LIMITED
- now 05977476RINGBRIDGE LIMITED
- 2006-12-08
05977476 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2010-01-06
IIF 63 - Secretary → ME
50
COMDIRECT NOMINEE LTD
- 2004-09-21
03792881 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2004-09-17 ~ 2008-01-21
IIF 59 - Secretary → ME
51
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED
- 2014-06-09
04081144LEX AUTOLEASE LIMITED
- 2009-10-06
04081144UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 25 - Secretary → ME
52
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED
- 2014-06-13
00940954MOTORENT (U.K.) LIMITED - 2000-12-29
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-05-29 ~ 2010-01-06
IIF 28 - Secretary → ME
53
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 14 - Director → ME
54
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
2001-10-18 ~ 2010-01-06
IIF 89 - Director → ME
55
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23
02019697LLOYDS PRIVATE BANKING LIMITED
- 1999-11-01
02019697LLOYDS BANK FINANCIAL SERVICES LIMITED
- 1992-02-10
02019697RANGETARGET LIMITED
- 1986-06-10
02019697 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
~ 2010-01-06
IIF 35 - Secretary → ME
56
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED
- 2013-09-23
02528691FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 56 - Secretary → ME
57
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23
02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 54 - Secretary → ME
58
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23
00473849FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 60 - Secretary → ME
59
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED
- 2013-09-23
01428787FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 2002-07-29
01428787ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 83 - Secretary → ME
60
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED
- 2013-09-23
02841609FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 30 - Secretary → ME
61
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED
- 2013-09-23
00910788FIRST NATIONAL VEHICLE LEASING LIMITED
- 2002-07-29
00910788FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 65 - Secretary → ME
62
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED
- 2013-09-23
02849105LLOYDS TSB MOTORDIRECT LIMITED
- 2003-05-01
02849105NIMBUS CORP (UK) LIMITED
- 2001-01-25
02849105CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 23 - Secretary → ME
63
LLOYDS TSB AUTOLEASE LIMITED
- 2009-10-06
01090741ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2001-05-29 ~ 2010-01-06
IIF 36 - Secretary → ME
64
LLOYDS (GRESHAM) NO. 1 LIMITED - now
LLOYDS BANK LIMITED
- 2013-09-23
03695891LLOYDS TSB BANK LIMITED - 1999-06-28
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-10-18 ~ 2010-01-06
IIF 103 - Director → ME
65
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
00291568 1 More London Place, London
Dissolved Corporate (56 parents)
Officer
2002-06-07 ~ 2005-11-01
IIF 9 - Secretary → ME
66
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
- 2013-09-23
00615235LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2008-04-30 ~ 2010-01-06
IIF 84 - Secretary → ME
67
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2000-12-21 ~ 2010-01-06
IIF 52 - Secretary → ME
68
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437LLOYDS BANK U.K. MANAGEMENT LIMITED
- 1988-02-04
01397437 25 Gresham Street, London
Active Corporate (28 parents, 4 offsprings)
Officer
~ 2010-01-06
IIF 82 - Secretary → ME
69
LLOYDS BANK GROUP LIMITED
- now 02254080LLOYDS 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
1994-10-13 ~ 2010-01-06
IIF 99 - Director → ME
70
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1994-06-20 ~ 2010-01-06
IIF 104 - Director → ME
71
LLOYDS BANK NOMINEES LIMITED
- now 00981600EUROLLOYDS LIMITED
- 1994-04-05
00981600 25 Gresham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-07-27
IIF 78 - Secretary → ME
1999-02-01 ~ 2010-01-06
IIF 81 - Secretary → ME
72
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1995-04-30
IIF 79 - Secretary → ME
73
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
- now 01080819LBI NOMINEES LIMITED - 1986-10-28
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2010-01-06
IIF 38 - Secretary → ME
74
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 12 - Director → ME
1999-02-01 ~ 2010-01-06
IIF 16 - Secretary → ME
75
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
- now 00753201LLOYDS BANK INTERNATIONAL TRUST COMPANY
- 1981-12-31
00753201L.B.I. TRUST COMPANY
- 1978-12-31
00753201 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
~ 2010-01-06
IIF 18 - Secretary → ME
76
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1994-06-20 ~ 2010-01-06
IIF 100 - Director → ME
~ 1994-06-20
IIF 5 - Secretary → ME
77
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 ~ 2010-01-06
IIF 98 - Director → ME
78
UDT DEVELOPMENTS LIMITED - 1997-01-31
ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2010-01-06
IIF 88 - Director → ME
79
LOVAT FUNDING (HOLDINGS) LIMITED
- now 04319837HACKREMCO (NO.1892) LIMITED - 2001-12-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-02-05 ~ 2010-01-06
IIF 46 - Secretary → ME
80
LLOYDS TSB MOTORENT LIMITED - 2000-12-29
CHARTERDRIVE LIMITED - 2000-12-14
PRINCIPALITY FACILITES LIMITED - 1985-03-14
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2001-01-15 ~ 2010-01-06
IIF 27 - Secretary → ME
81
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 26 - Secretary → ME
82
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 51 - Secretary → ME
83
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 21 - Secretary → ME
84
HACKREMCO (NO. 2011) LIMITED - 2003-01-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-03-03 ~ 2010-01-06
IIF 40 - Secretary → ME
85
SQUIRE'S GATE MOTORS LIMITED
- 2005-10-26
03581849 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2007-10-26
IIF 64 - Secretary → ME
86
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
2001-10-18 ~ 2010-01-06
IIF 97 - Director → ME
87
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
2001-10-18 ~ 2010-01-06
IIF 86 - Director → ME
88
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
2001-10-18 ~ 2010-01-06
IIF 87 - Director → ME
89
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 39 - Secretary → ME
90
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2010-01-06
IIF 17 - Secretary → ME
91
TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2010-01-06
IIF 94 - Director → ME
92
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
1996-06-01 ~ 2010-01-06
IIF 69 - Secretary → ME
93
THE DUTTON - FORSHAW GROUP LIMITED
- now 03456828DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-03-31 ~ 2007-10-26
IIF 49 - Secretary → ME
94
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2003-03-31 ~ 2007-10-26
IIF 57 - Secretary → ME
95
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
- now 03941910STENDWICH LIMITED - 2001-10-02
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2003-03-31 ~ 2007-10-26
IIF 50 - Secretary → ME
96
Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
~ 1995-06-26
IIF 11 - Secretary → ME
97
VINTRY HOLDINGS (UK) LIMITED
- now 04570806HACKREMCO (NO. 2006) LIMITED - 2002-11-29
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2010-01-06
IIF 37 - Secretary → ME