1
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2010-02-14
IIF 55 - Director → ME
2
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-05 ~ 1996-07-30
IIF 51 - Director → ME
3
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2010-02-14
IIF 59 - Director → ME
4
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209 25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 2010-02-14
IIF 54 - Director → ME
5
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
~ 1997-10-30
IIF 56 - Director → ME
6
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 2010-02-14
IIF 64 - Director → ME
7
CHAMBERS & REMINGTON NOMINEES LIMITED
- now 02299415PERFECTSPARE LIMITED
- 1988-10-21
02299415 48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
~ 1994-07-27
IIF 34 - Secretary → ME
8
CHARTERHALL (NO. 1) LIMITED - now
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 ~ 2010-02-14
IIF 68 - Director → ME
9
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 ~ 2010-02-14
IIF 61 - Director → ME
10
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 ~ 2010-02-14
IIF 70 - Director → ME
11
CHELTENHAM & GLOUCESTER PLC - now
CHAMBERS & REMINGTON PLC
- 1995-07-17
02299428 Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
~ 1994-07-20
IIF 28 - Secretary → ME
12
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1994-07-20
IIF 33 - Secretary → ME
13
CITY LEASING (MEDWAYSIDE) LIMITED - now
LLOYDS INTERNATIONAL LEASING LIMITED
- 2003-01-02
00830929LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 35 - Secretary → ME
14
CLOSE NUMBER 12 LIMITED - now
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11
01387401 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (29 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 37 - Secretary → ME
15
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
~ 2010-02-14
IIF 69 - Director → ME
16
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 53 - Director → ME
17
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
~ 2010-02-14
IIF 65 - Director → ME
18
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
1993-01-13 ~ 1994-07-20
IIF 5 - Secretary → ME
19
FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED
- 2003-11-28
02133288DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, Northamptonshire
Dissolved Corporate (35 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 4 - Secretary → ME
20
GRESHAM LEASING MARCH (1) LIMITED - now
LLOYDS ASSOCIATED AIR LEASING LIMITED
- 2006-08-10
00652819 30 Gresham Street, London
Liquidation Corporate (36 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 25 - Secretary → ME
21
GULARGAMBONE LIMITED - now
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED
- 2006-09-08
02269948DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, London
Dissolved Corporate (33 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 18 - Secretary → ME
22
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-02-14
IIF 30 - Secretary → ME
23
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
2009-10-29 ~ 2010-02-14
IIF 71 - Director → ME
24
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 75 - Director → ME
25
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 ~ 2010-02-14
IIF 62 - Director → ME
26
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 31 - Secretary → ME
27
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 (37 parents)
Officer
1996-05-02 ~ 2002-11-01
IIF 26 - Secretary → ME
28
LLOYDS (GRESHAM) NO. 1 LIMITED - now
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-29 ~ 2010-02-14
IIF 58 - Director → ME
29
LLOYDS ASSET LEASING LIMITED
- now 02065463LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 20 - Secretary → ME
30
LLOYDS BANK GROUP LIMITED
- now 02254080LLOYDS BANK (AGENCY) NOMINEES LIMITED
- 2008-10-27
02254080PENTAGON NOMINEES LIMITED
- 1993-06-03
02254080 25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-13 ~ 2010-02-14
IIF 57 - Director → ME
~ 1993-06-09
IIF 1 - Secretary → ME
31
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 (21 parents)
Officer
1996-05-20 ~ 2002-11-01
IIF 38 - Secretary → ME
32
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2010-02-14
IIF 73 - Director → ME
33
LLOYDS BANK LEASING LIMITED - now
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED
- 1999-06-28
01004792 25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
1994-07-01 ~ 1996-06-12
IIF 29 - Secretary → ME
34
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
MONEYSPELL LIMITED
- 1990-08-24
02521664 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-26
IIF 47 - Director → ME
1994-07-01 ~ 1996-06-12
IIF 24 - Secretary → ME
35
EUROLLOYDS LIMITED
- 1994-04-05
00981600 25 Gresham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-04-14
IIF 50 - Director → ME
36
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
LLOYDS BANK PENSION TRUST CORPORATION LIMITED
- 1999-06-28
00121965BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1996-05-28 ~ 2002-09-04
IIF 3 - Secretary → ME
37
LLOYDS BANK PLC - now
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1996-05-02 ~ 1999-06-30
IIF 15 - Secretary → ME
38
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 41 - Secretary → ME
39
LBI NOMINEES LIMITED
- 1986-10-28
01080819 48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
~ 1994-12-13
IIF 42 - Secretary → ME
40
LLOYDS PREMISES DEVELOPMENTS LIMITED
- 1995-10-10
02521272 25 Gresham Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-28 ~ 1996-02-23
IIF 49 - Director → ME
~ 1994-07-28
IIF 9 - Secretary → ME
41
LLOYDS COMMERCIAL LEASING LIMITED
- now 01367545RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 22 - Secretary → ME
42
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563SHARECARE INVESTMENTS LIMITED
- 1990-03-06
02013563 1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1994-07-08
IIF 10 - Secretary → ME
43
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985LLOYDS INTERNATIONAL LIMITED
- 1990-03-06
02045985IMMATERIAL LIMITED
- 1986-09-02
02045985 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 1994-07-28
IIF 43 - Secretary → ME
44
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
PEGASUS HOLDINGS LIMITED
- 1985-06-17
01107542LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
- 1981-12-31
01107542 One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
~ 1994-07-25
IIF 40 - Secretary → ME
45
LLOYDS FINANCIAL LEASING LIMITED
- now 01888040LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 44 - Secretary → ME
46
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
~ 2010-02-14
IIF 74 - Director → ME
47
LLOYDS GENERAL LEASING LIMITED
- now 02520898KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 13 - Secretary → ME
48
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (40 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 12 - Secretary → ME
49
LLOYDS INVESTMENT BONDS LIMITED
- now 02468722LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-07-01 ~ 1996-06-12
IIF 32 - Secretary → ME
50
LLOYDS INVESTMENT SECURITIES LIMITED
- now 02331213LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 6 - Secretary → ME
51
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 46 - Director → ME
1994-06-02 ~ 1996-06-12
IIF 27 - Secretary → ME
52
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 7 - Secretary → ME
53
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 8 - Secretary → ME
54
LLOYDS PLANT LEASING LIMITED
- now 02049526BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 11 - Secretary → ME
55
LLOYDS PORTFOLIO LEASING LIMITED
- now 02366518LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 39 - Secretary → ME
56
LLOYDS PREMISES INVESTMENTS LIMITED
- now 02521270MANREY SERVICES LIMITED
- 1990-08-17
02521270 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
~ 1994-07-28
IIF 19 - Secretary → ME
57
LLOYDS PROJECT LEASING LIMITED
- now 01280300MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 16 - Secretary → ME
58
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 14 - Secretary → ME
59
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - now
OFFERMUCH ENTERPRISES LIMITED
- 1994-04-08
02891043 1 More London Place, London
Liquidation Corporate (43 parents)
Officer
1994-02-17 ~ 1994-05-31
IIF 45 - Director → ME
1994-07-01 ~ 1996-06-12
IIF 36 - Secretary → ME
60
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 52 - Director → ME
1994-07-01 ~ 1996-06-12
IIF 23 - Secretary → ME
61
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 ~ 2010-02-14
IIF 76 - Director → ME
62
LLOYDS TSB EXPORT FINANCE LIMITED - now
LLOYDS BANK EXPORT FINANCE LIMITED
- 2000-06-19
00695206EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1994-07-25 ~ 1998-02-09
IIF 17 - Secretary → ME
63
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 48 - Director → ME
64
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 ~ 2010-02-14
IIF 67 - Director → ME
65
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 ~ 2010-02-14
IIF 66 - Director → ME
66
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 ~ 2010-02-14
IIF 72 - Director → ME
67
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 ~ 2010-02-14
IIF 63 - Director → ME
68
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1996-06-10 ~ 2010-02-14
IIF 60 - Director → ME
69
TUI AIRCRAFT LEASING LIMITED - now
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED
- 2003-12-16
02331211TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 21 - Secretary → ME
70
WATLING LEASING MARCH (1) - now
LLOYDS CORPORATE LEASING
- 2007-07-24
02520916KORULAN LIMITED - 1990-08-24
30 Gresham Street, London
Liquidation Corporate (35 parents)
Officer
1994-07-01 ~ 1996-06-12
IIF 2 - Secretary → ME