Lloyds Tsb Financial Services Holdings

Company Name	Lloyds Tsb Financial Services Holdings
Company Status	Dissolved
Company Number	00966096
Category	Private Unlimited Company
Incorporation Date	13 November 1969(54 years, 5 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Lloyds Abbey Life Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Clarke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(34 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 April 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Dalkeith Road Newington Edinburgh EH16 5AF Scotland

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Closed
Appointed	23 January 2004(34 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Director Name	Mr Michael Harry Rex Thompson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1995)
Role	Banker
Correspondence Address	Flat 7 20 Wigmore Street London W1H 9DE

Director Name	Mr Charles Russell Smith
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1996)
Role	Director Of Companies
Correspondence Address	Tabara 12 Wheatcroft Avenue Scarborough North Yorkshire YO11 3BN

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Director Of Companies
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Meirion Garfield Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Director Of Companies
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Sir Simon Michael Hornby
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	8 Ennismore Gardens London SW7 1NL

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Director Name	Dr Charles John Constable
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1997)
Role	Management Professor
Correspondence Address	20 Kimbolton Road Bedford MK40 2NR

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	10 May 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	John Reid Martyn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Redcroft Stanville Road Cumnor Hill Oxford OX2 9JF

Director Name	Mrs Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE

Director Name	Dr Anne Patricia Hogg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pencombe Mews London W11 2RZ

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Deputy Chairman
Correspondence Address	71 Lombard Street London EC3P 3BS

Secretary Name	Mrs Laurel Claire Powers-Freeling
Nationality	British
Status	Resigned
Appointed	04 August 1995(25 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE

Director Name	Paul Gregorius Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	Royal York House Flat 7 Royal York Villas Clifton Bristol BS8 4SR

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	16 October 1995(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	28 February 1997(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Lawrence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Swyre Farm Aldsworth Cheltenham Gloucestershire GL54 3RE Wales

Director Name	Ms Sheila Mary Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Arundel Gardens London W11 2LN

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2000)
Role	General Manager
Correspondence Address	6 Druid Close Stoke Bishop Bristol BS9 1RZ

Director Name	Colin Michael Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2000)
Role	Bank Official
Correspondence Address	Flat 6 18 Wigmore Street London W1H 9DE

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2000)
Role	Deputy Chairman
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(30 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 January 2001)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Anglo/Brazilian
Status	Resigned
Appointed	03 March 2000(30 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 January 2001)
Role	Bank Group Finance Director
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 January 2004)
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 January 2004)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	01 November 2002(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trench Knowe Edinburgh EH10 7HL Scotland

Secretary Name	Farhat Shah
Nationality	British
Status	Resigned
Appointed	18 October 2004(34 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(35 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	The Earl Of Selborne (Corporation)
Date of Birth	March 1940 (Born 84 years ago)
Status	Resigned
Appointed	01 July 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Correspondence Address	Temple Manor Selborne Alton Hampshire GU34 3LR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2008	Declaration of solvency (6 pages)
30 October 2008	Registered office changed on 30/10/2008 from 25 gresham street london EC2V 7HN (1 page)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 September 2006	New director appointed (2 pages)
19 May 2006	Return made up to 10/05/06; full list of members (5 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
13 March 2006	Director's particulars changed (1 page)
9 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 10/05/05; full list of members (6 pages)
8 November 2004	New secretary appointed (1 page)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 10/05/04; full list of members (5 pages)
7 February 2004	New secretary appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New director appointed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Return made up to 10/05/03; full list of members (6 pages)
23 June 2003	Location of register of members (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
17 December 2002	Director's particulars changed (2 pages)
8 November 2002	Secretary resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2002	Memorandum and Articles of Association (20 pages)
12 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
12 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
12 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 March 2002	Re-registration of Memorandum and Articles (14 pages)
5 September 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Memorandum and Articles of Association (21 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	Return made up to 10/05/01; full list of members (6 pages)
31 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2001	Application for reregistration from PLC to private (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
28 September 2000	Director's particulars changed (2 pages)
31 May 2000	Return made up to 10/05/00; full list of members (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
22 February 2000	Director's particulars changed (2 pages)
17 February 2000	Full accounts made up to 31 December 1999 (15 pages)
12 January 2000	Director resigned (1 page)
23 November 1999	Director's particulars changed (2 pages)
19 October 1999	Director's particulars changed (2 pages)
14 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
26 May 1999	Return made up to 10/05/99; full list of members (28 pages)
26 May 1999	Location of register of members (1 page)
15 April 1999	Director's particulars changed (2 pages)
7 April 1999	Director's particulars changed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (16 pages)
2 February 1999	Director's particulars changed (2 pages)
21 January 1999	Director's particulars changed (2 pages)
8 January 1999	Ad 17/11/98--------- Â£ si [email protected]=500000 Â£ ic 37041524/37541524 (2 pages)
8 January 1999	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (2 pages)
23 November 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (5 pages)
6 August 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
30 May 1998	Return made up to 10/05/98; full list of members (25 pages)
19 May 1998	New director appointed (2 pages)
22 April 1998	Memorandum and Articles of Association (19 pages)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
25 March 1998	Director's particulars changed (2 pages)
10 March 1998	Director resigned (1 page)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 February 1998	Director's particulars changed (1 page)
8 January 1998	Memorandum and Articles of Association (60 pages)
30 December 1997	Director's particulars changed (2 pages)
19 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (2 pages)
19 August 1997	Ad 23/07/97--------- Â£ si [email protected]=1650000 Â£ ic 35391516/37041516 (2 pages)
13 August 1997	Ad 17/04/97--------- Â£ si [email protected] (8 pages)
13 August 1997	Ad 17/04/97--------- Â£ si [email protected] (6 pages)
18 July 1997	Director's particulars changed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
11 July 1997	Ad 19/06/97--------- Â£ si [email protected]=35843 Â£ ic 35355651/35391494 (5 pages)
8 July 1997	Director resigned (1 page)
4 July 1997	Ad 05/06/97--------- Â£ si [email protected]=2343 Â£ ic 35344454/35346797 (2 pages)
4 July 1997	Ad 29/05/97--------- Â£ si [email protected]=319 Â£ ic 35347489/35347808 (4 pages)
4 July 1997	Ad 29/05/97--------- Â£ si [email protected]=4797 Â£ ic 35349354/35354151 (5 pages)
4 July 1997	Ad 05/06/97--------- Â£ si [email protected]=1500 Â£ ic 35354151/35355651 (4 pages)
4 July 1997	Ad 08/05/97--------- Â£ si [email protected] (2 pages)
4 July 1997	Ad 12/06/97--------- Â£ si [email protected]=1546 Â£ ic 35347808/35349354 (4 pages)
4 July 1997	Ad 05/06/97--------- Â£ si [email protected]=692 Â£ ic 35346797/35347489 (7 pages)
3 July 1997	Memorandum and Articles of Association (60 pages)
3 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1997	Company name changed lloyds abbey life PLC\certificate issued on 30/06/97 (2 pages)
20 June 1997	Ad 08/05/97--------- Â£ si [email protected] (4 pages)
20 June 1997	Ad 15/05/97--------- Â£ si [email protected]=2462 Â£ ic 35341992/35344454 (8 pages)
20 June 1997	Ad 01/05/97--------- Â£ si [email protected] (8 pages)
20 June 1997	Ad 22/05/97--------- Â£ si [email protected]=1381 Â£ ic 35340611/35341992 (5 pages)
20 June 1997	Ad 10/04/97--------- Â£ si [email protected] (4 pages)
20 June 1997	Ad 08/05/97--------- Â£ si [email protected] (11 pages)
20 June 1997	Ad 24/04/97--------- Â£ si [email protected] (4 pages)
20 June 1997	Ad 15/05/97--------- Â£ si [email protected]=937 Â£ ic 35339183/35340120 (4 pages)
20 June 1997	Ad 22/05/97--------- Â£ si [email protected]=491 Â£ ic 35340120/35340611 (4 pages)
20 June 1997	Ad 10/04/97--------- Â£ si [email protected] (8 pages)
20 June 1997	Ad 01/05/97--------- Â£ si [email protected] (4 pages)
20 June 1997	Ad 24/04/97--------- Â£ si [email protected] (4 pages)
11 June 1997	Return made up to 10/05/97; bulk list available separately (29 pages)
27 May 1997	Director's particulars changed (2 pages)
9 May 1997	Ad 03/04/97--------- Â£ si [email protected]=14146 Â£ ic 35287978/35302124 (9 pages)
9 May 1997	Ad 27/03/97--------- Â£ si [email protected]=2684 Â£ ic 35302124/35304808 (6 pages)
9 May 1997	Ad 03/04/97--------- Â£ si [email protected]=3019 Â£ ic 35284959/35287978 (10 pages)
9 May 1997	Ad 20/03/97--------- Â£ si [email protected]=1519 Â£ ic 35304808/35306327 (4 pages)
9 May 1997	Ad 20/03/97--------- Â£ si [email protected]=375 Â£ ic 35284343/35284718 (6 pages)
9 May 1997	Ad 27/03/97--------- Â£ si [email protected]=241 Â£ ic 35284718/35284959 (4 pages)
6 May 1997	Director's particulars changed (2 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
21 April 1997	Ad 06/03/97--------- Â£ si [email protected]=1728 Â£ ic 35277944/35279672 (5 pages)
21 April 1997	Ad 06/03/97--------- Â£ si [email protected]=2369 Â£ ic 35280328/35282697 (9 pages)
21 April 1997	Ad 13/03/97--------- Â£ si [email protected]=1646 Â£ ic 35282697/35284343 (7 pages)
21 April 1997	Ad 13/03/97--------- Â£ si [email protected]=656 Â£ ic 35279672/35280328 (2 pages)
21 March 1997	Ad 20/02/97--------- Â£ si [email protected]=1085 Â£ ic 35275442/35276527 (2 pages)
21 March 1997	Ad 20/02/97--------- Â£ si [email protected]=151 Â£ ic 35275291/35275442 (4 pages)
21 March 1997	Ad 27/02/97--------- Â£ si [email protected]=1369 Â£ ic 35276575/35277944 (6 pages)
21 March 1997	Ad 27/02/97--------- Â£ si [email protected]=48 Â£ ic 35276527/35276575 (2 pages)
14 March 1997	Ad 06/02/97--------- Â£ si [email protected]=2477 Â£ ic 35269773/35272250 (9 pages)
14 March 1997	Ad 13/02/97--------- Â£ si [email protected]=443 Â£ ic 35274848/35275291 (4 pages)
14 March 1997	Ad 13/02/97--------- Â£ si [email protected]=1898 Â£ ic 35272950/35274848 (4 pages)
14 March 1997	Ad 06/02/97--------- Â£ si [email protected]=700 Â£ ic 35272250/35272950 (4 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
10 March 1997	Director's particulars changed (2 pages)
20 February 1997	Ad 09/01/97--------- Â£ si [email protected]=272 Â£ ic 35266454/35266726 (2 pages)
20 February 1997	Ad 23/01/97--------- Â£ si [email protected]=8122 Â£ ic 35256606/35264728 (8 pages)
20 February 1997	Ad 09/01/97--------- Â£ si [email protected]=1726 Â£ ic 35264728/35266454 (2 pages)
20 February 1997	Ad 16/01/97--------- Â£ si [email protected]=4173 Â£ ic 35250045/35254218 (5 pages)
20 February 1997	Ad 23/01/97--------- Â£ si [email protected]=639 Â£ ic 35249406/35250045 (6 pages)
20 February 1997	Ad 09/01/97--------- Â£ si [email protected]=3047 Â£ ic 35266726/35269773 (2 pages)
20 February 1997	Ad 30/01/97--------- Â£ si [email protected]=2388 Â£ ic 35254218/35256606 (10 pages)
20 February 1997	Ad 16/01/97--------- Â£ si [email protected]=1132 Â£ ic 35248274/35249406 (2 pages)
2 February 1997	Director resigned (1 page)
21 January 1997	Order of court scheme arrangemen (9 pages)
10 January 1997	Ad 24/12/96--------- Â£ si [email protected]=11084 Â£ ic 35237190/35248274 (15 pages)
10 January 1997	Ad 13/12/96--------- Â£ si [email protected]=163849 Â£ ic 35073341/35237190 (35 pages)
8 January 1997	Registered office changed on 08/01/97 from: 205 brooklands road weybridge surrey KT13 0PE (1 page)
21 December 1996	Interim accounts made up to 30 November 1996 (8 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=52 Â£ ic 35073117/35073169 (2 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=172 Â£ ic 35073169/35073341 (2 pages)
2 December 1996	Ad 26/11/96--------- Â£ si [email protected]=1053 Â£ ic 35072064/35073117 (2 pages)
2 December 1996	Ad 26/11/96--------- Â£ si [email protected]=3645 Â£ ic 35068419/35072064 (2 pages)
26 November 1996	Ad 15/11/96--------- Â£ si [email protected]=679 Â£ ic 35067505/35068184 (2 pages)
26 November 1996	Ad 15/11/96--------- Â£ si [email protected]=219 Â£ ic 35067286/35067505 (2 pages)
26 November 1996	Ad 15/11/96--------- Â£ si [email protected]=235 Â£ ic 35068184/35068419 (2 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=3023 Â£ ic 35062614/35065637 (2 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=77 Â£ ic 35062537/35062614 (2 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=879 Â£ ic 35061658/35062537 (2 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=1649 Â£ ic 35065637/35067286 (2 pages)
13 October 1996	Ad 08/10/96--------- Â£ si [email protected]=557 Â£ ic 35061059/35061616 (2 pages)
13 October 1996	Ad 08/10/96--------- Â£ si [email protected]=42 Â£ ic 35061616/35061658 (2 pages)
13 October 1996	Ad 08/10/96--------- Â£ si [email protected]=67 Â£ ic 35060992/35061059 (2 pages)
11 October 1996	Ad 04/10/96--------- Â£ si [email protected]=6193 Â£ ic 35054799/35060992 (3 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=952 Â£ ic 35037930/35038882 (2 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=5726 Â£ ic 35049073/35054799 (2 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=10191 Â£ ic 35038882/35049073 (2 pages)
4 October 1996	Ad 24/09/96--------- Â£ si [email protected]=435 Â£ ic 35036280/35036715 (2 pages)
4 October 1996	Ad 24/09/96--------- Â£ si [email protected]=1215 Â£ ic 35036715/35037930 (2 pages)
4 October 1996	Ad 24/09/96--------- Â£ si [email protected]=185 Â£ ic 35036095/35036280 (2 pages)
9 September 1996	Ad 03/09/96--------- Â£ si [email protected]=1205 Â£ ic 35034890/35036095 (2 pages)
3 September 1996	Ad 27/08/96--------- Â£ si [email protected]=1824 Â£ ic 35033066/35034890 (2 pages)
3 September 1996	Ad 27/08/96--------- Â£ si [email protected]=196 Â£ ic 35032870/35033066 (1 page)
21 August 1996	Ad 13/08/96--------- Â£ si [email protected]=2255 Â£ ic 35030615/35032870 (2 pages)
21 August 1996	Ad 13/08/96--------- Â£ si [email protected]=491 Â£ ic 35029170/35029661 (3 pages)
2 August 1996	Ad 07/05/96--------- Â£ si [email protected] (3 pages)
1 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1996	Ad 23/07/96--------- Â£ si [email protected]=324 Â£ ic 35024705/35025029 (2 pages)
30 July 1996	Ad 23/07/96--------- Â£ si [email protected]=232 Â£ ic 35025029/35025261 (2 pages)
16 July 1996	Ad 09/07/96--------- Â£ si [email protected]=898 Â£ ic 35023807/35024705 (2 pages)
16 July 1996	Ad 09/07/96--------- Â£ si [email protected]=473 Â£ ic 35022027/35022500 (2 pages)
16 July 1996	Ad 08/07/96--------- Â£ si [email protected]=1307 Â£ ic 35022500/35023807 (2 pages)
1 July 1996	Ad 25/06/96--------- Â£ si [email protected]=25 Â£ ic 35021852/35021877 (2 pages)
1 July 1996	Ad 25/06/96--------- Â£ si [email protected]=150 Â£ ic 35021877/35022027 (2 pages)
17 June 1996	Ad 11/06/96--------- Â£ si [email protected]=313 Â£ ic 35020743/35021056 (2 pages)
17 June 1996	Ad 11/06/96--------- Â£ si [email protected]=796 Â£ ic 35021056/35021852 (2 pages)
10 June 1996	Ad 04/06/96--------- Â£ si [email protected]=5771 Â£ ic 35011301/35017072 (2 pages)
10 June 1996	Ad 04/06/96--------- Â£ si [email protected]=3671 Â£ ic 35017072/35020743 (2 pages)
10 June 1996	Ad 04/06/96--------- Â£ si [email protected]=1007 Â£ ic 35010294/35011301 (2 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 10/05/96; bulk list available separately (43 pages)
6 June 1996	Ad 28/05/96--------- Â£ si [email protected]=191 Â£ ic 35010103/35010294 (2 pages)
6 June 1996	Ad 28/05/96--------- Â£ si [email protected]=36 Â£ ic 35010067/35010103 (2 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (63 pages)
29 April 1996	Ad 23/04/96--------- Â£ si [email protected]=410 Â£ ic 35004520/35004930 (2 pages)
28 April 1996	Ad 16/04/96--------- Â£ si [email protected]=11319 Â£ ic 34976778/34988097 (2 pages)
28 April 1996	Ad 16/04/96--------- Â£ si [email protected]=15875 Â£ ic 34988645/35004520 (8 pages)
28 April 1996	Ad 16/04/96--------- Â£ si [email protected]=548 Â£ ic 34988097/34988645 (2 pages)
21 April 1996	Ad 10/04/96--------- Â£ si [email protected]=298 Â£ ic 34976480/34976778 (3 pages)
21 April 1996	Ad 10/04/96--------- Â£ si [email protected]=2384 Â£ ic 34972592/34974976 (3 pages)
21 April 1996	Ad 10/04/96--------- Â£ si [email protected]=1504 Â£ ic 34974976/34976480 (2 pages)
18 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1996	Director resigned (1 page)
11 April 1996	Ad 02/04/96--------- Â£ si [email protected]=19319 Â£ ic 34953273/34972592 (11 pages)
11 April 1996	Ad 02/04/96--------- Â£ si [email protected]=1746 Â£ ic 34939702/34941448 (2 pages)
11 April 1996	Ad 02/04/96--------- Â£ si [email protected]=11825 Â£ ic 34941448/34953273 (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si [email protected]=2837 Â£ ic 34936865/34939702 (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si [email protected]=608 Â£ ic 34936257/34936865 (2 pages)
20 March 1996	Ad 12/03/96--------- Â£ si [email protected]=1245 Â£ ic 34933855/34935100 (2 pages)
20 March 1996	Ad 12/03/96--------- Â£ si [email protected]=1157 Â£ ic 34935100/34936257 (2 pages)
20 March 1996	Ad 12/03/96--------- Â£ si [email protected]=296 Â£ ic 34933559/34933855 (2 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=2097 Â£ ic 34931462/34933559 (3 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=2989 Â£ ic 34928473/34931462 (3 pages)
21 February 1996	Ad 13/02/96--------- Â£ si [email protected]=495 Â£ ic 34927271/34927766 (2 pages)
21 February 1996	Ad 13/02/96--------- Â£ si [email protected]=707 Â£ ic 34927766/34928473 (2 pages)
21 February 1996	Ad 13/02/96--------- Â£ si [email protected]=1369 Â£ ic 34925902/34927271 (4 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=246 Â£ ic 34925656/34925902 (3 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=815 Â£ ic 34924590/34925405 (3 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=251 Â£ ic 34925405/34925656 (3 pages)
17 January 1996	Ad 09/01/96--------- Â£ si [email protected]=524 Â£ ic 34924066/34924590 (3 pages)
20 December 1995	Ad 12/12/95--------- Â£ si [email protected]=699 Â£ ic 34922435/34923134 (4 pages)
20 December 1995	Ad 12/12/95--------- Â£ si [email protected]=1044 Â£ ic 34921391/34922435 (4 pages)
20 December 1995	Ad 12/12/95--------- Â£ si [email protected]=932 Â£ ic 34923134/34924066 (6 pages)
8 December 1995	Ad 05/12/95--------- Â£ si [email protected]=911 Â£ ic 34920480/34921391 (8 pages)
24 November 1995	Ad 21/11/95--------- Â£ si [email protected]=109 Â£ ic 34918649/34918758 (4 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=385 Â£ ic 34918264/34918649 (4 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=943 Â£ ic 34917321/34918264 (6 pages)
13 November 1995	Ad 07/11/95--------- Â£ si [email protected]=732 Â£ ic 34916589/34917321 (8 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	New director appointed (6 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=1363 Â£ ic 34867146/34868509 (4 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=1985 Â£ ic 34865161/34867146 (4 pages)
13 October 1995	Ad 10/10/95--------- Â£ si [email protected]=257 Â£ ic 34864904/34865161 (4 pages)
14 September 1995	Ad 12/09/95--------- Â£ si [email protected]=698 Â£ ic 34829786/34830484 (4 pages)
14 September 1995	Ad 12/09/95--------- Â£ si [email protected]=3594 Â£ ic 34830484/34834078 (6 pages)
14 September 1995	Ad 12/09/95--------- Â£ si [email protected]=692 Â£ ic 34834078/34834770 (4 pages)
25 August 1995	Ad 22/08/95--------- Â£ si [email protected]=117 Â£ ic 34827929/34828046 (4 pages)
25 August 1995	Ad 22/08/95--------- Â£ si [email protected]=1740 Â£ ic 34828046/34829786 (4 pages)
11 August 1995	Ad 08/08/95--------- Â£ si [email protected]=212 Â£ ic 34827717/34827929 (6 pages)
11 August 1995	Ad 08/08/95--------- Â£ si [email protected]=494 Â£ ic 34827223/34827717 (6 pages)
11 August 1995	Ad 08/08/95--------- Â£ si [email protected]=412 Â£ ic 34826811/34827223 (4 pages)
10 August 1995	Secretary resigned;new secretary appointed (4 pages)
4 August 1995	Ad 27/07/95--------- Â£ si [email protected]=2796 Â£ ic 34824015/34826811 (4 pages)
31 July 1995	Ad 25/07/95--------- Â£ si [email protected]=824 Â£ ic 34823191/34824015 (4 pages)
5 July 1995	Ad 27/06/95--------- Â£ si [email protected]=108 Â£ ic 34822632/34822740 (4 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=763 Â£ ic 34820515/34821278 (4 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=1340 Â£ ic 34821278/34822618 (6 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=14 Â£ ic 34822618/34822632 (4 pages)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=5704 Â£ ic 34814811/34820515 (4 pages)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=941 Â£ ic 34813870/34814811 (4 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=28 Â£ ic 34813842/34813870 (4 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=183 Â£ ic 34813659/34813842 (4 pages)
25 May 1995	Return made up to 10/05/95; bulk list available separately (70 pages)
16 May 1995	Ad 09/05/95--------- Â£ si [email protected]=1716 Â£ ic 35813292/35815008 (4 pages)
16 May 1995	Ad 09/05/95--------- Â£ si [email protected]=5 Â£ ic 35815008/35815013 (4 pages)
9 May 1995	Ad 02/05/95--------- Â£ si [email protected]=12378 Â£ ic 35800914/35813292 (4 pages)
30 April 1995	Ad 25/04/95--------- Â£ si [email protected]=53 Â£ ic 35800861/35800914 (4 pages)
30 April 1995	Ad 25/04/95--------- Â£ si [email protected]=98 Â£ ic 35800763/35800861 (4 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (63 pages)
20 April 1995	Ad 11/04/95--------- Â£ si [email protected]=19 Â£ ic 35800744/35800763 (4 pages)
18 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1995	Ad 04/04/95--------- Â£ si [email protected]=5538 Â£ ic 35795206/35800744 (4 pages)
5 April 1995	Ad 29/03/95--------- Â£ si [email protected]=799 Â£ ic 35792454/35793253 (4 pages)
5 April 1995	Ad 29/03/95--------- Â£ si [email protected]=1953 Â£ ic 35793253/35795206 (4 pages)
3 April 1995	Ad 28/03/95--------- Â£ si [email protected]=1380 Â£ ic 35790548/35791928 (4 pages)
3 April 1995	Ad 28/03/95--------- Â£ si [email protected]=526 Â£ ic 35791928/35792454 (4 pages)
20 March 1995	Ad 14/03/95--------- Â£ si [email protected]=133 Â£ ic 35790415/35790548 (4 pages)
20 March 1995	Ad 14/03/95--------- Â£ si [email protected]=483 Â£ ic 35789932/35790415 (6 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (62 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (55 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (47 pages)
8 May 1991	Full group accounts made up to 31 December 1990 (54 pages)
12 June 1990	Full group accounts made up to 31 December 1989 (54 pages)
31 July 1989	Interim accounts made up to 30 June 1989 (7 pages)
12 July 1989	Full group accounts made up to 31 December 1988 (62 pages)
9 June 1989	Company name changed abbey life group PLC\certificate issued on 12/06/89 (3 pages)
9 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (47 pages)
22 December 1988	Listing of particulars (6 pages)
21 December 1988	Listing of particulars (10 pages)
20 December 1988	Listing of particulars (82 pages)
12 July 1988	Full group accounts made up to 31 December 1987 (46 pages)
5 June 1985	Listing of particulars (56 pages)
2 July 1983	Accounts made up to 31 December 1982 (10 pages)
10 August 1981	Accounts made up to 31 December 1980 (10 pages)
13 November 1969	Certificate of incorporation (1 page)

Lloyds Tsb Financial Services Holdings

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London