Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LLOYDS TSB BANK INSURANCE BROKERS LIMITED
Company Information for

LLOYDS TSB BANK INSURANCE BROKERS LIMITED

LONDON, SE1,
Company Registration Number
00796152
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Lloyds Tsb Bank Insurance Brokers Ltd
LLOYDS TSB BANK INSURANCE BROKERS LIMITED was founded on 1964-03-13 and had its registered office in London. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
LLOYDS TSB BANK INSURANCE BROKERS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
LLOYDS BANK GROUP INSURANCE BROKERS LIMITED28/06/1999
LLOYDS TSB GROUP INSURANCE BROKERS LIMITED01/04/1997
TSB GROUP INSURANCE BROKERS LIMITED11/06/1996
Filing Information
Company Number 00796152
Date formed 1964-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-02
Type of accounts DORMANT
Last Datalog update: 2015-05-16 18:37:58
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LLOYDS TSB BANK INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-04-30
DAVID ALEXANDER GRANT
 Director 2011-08-01
KATHRYN FRANCES HARVEY
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT AUSTIN CONNOR
 Company Secretary 1993-09-06 2012-04-30
DAVID JOHN PARFITT
 Director 2004-03-04 2011-12-31
STEPHEN NEILL TOWNSEND
 Director 2005-05-19 2011-05-27
FARHAD MANECK JAMOOJI
 Director 2000-05-25 2005-05-19
BARRY PERT
 Director 2003-01-28 2004-03-04
STEPHEN NEILL TOWNSEND
 Director 2000-05-25 2003-01-28
DAVID CRABTREE LAW
 Director 1997-06-30 2000-05-25
JONATHAN SCOTT
 Director 1994-12-01 2000-05-25
DAVID RALPH TROWER
 Director 1996-05-22 1997-06-30
LUKE HENRY WALTER MARCH
 Director 1994-03-22 1996-04-30
MICHAEL JOHN COATES
 Director 1991-05-01 1994-12-31
PETER WILLIAM STUART ROWLAND
 Director 1991-05-01 1994-02-28
HENRY WILLIAM KNIGHTON STEPHENS
 Company Secretary 1991-05-01 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER GRANT WEST NOMINEES LIMITED Director 2011-07-15 CURRENT 1927-08-29 Dissolved 2015-10-27
DAVID ALEXANDER GRANT LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED Director 2011-07-15 CURRENT 1925-11-12 Liquidation
DAVID ALEXANDER GRANT LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED Director 2011-07-15 CURRENT 1922-02-04 Active
DAVID ALEXANDER GRANT LLOYDS BANK (BRANCHES) NOMINEES LIMITED Director 2011-07-15 CURRENT 1934-08-27 Liquidation
DAVID ALEXANDER GRANT LLOYDS BANK (I.D.) NOMINEES LIMITED Director 2011-07-15 CURRENT 1947-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014
2013-11-05AD02SAIL ADDRESS CREATED
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 25 GRESHAM STREET LONDON EC2V 7HN
2013-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-014.70DECLARATION OF SOLVENCY
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 1600000
2013-01-18AR0116/01/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FRANCES HARVEY / 15/01/2013
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-05-02AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AP01DIRECTOR APPOINTED MS KATHRYN FRANCES HARVEY
2012-01-23AR0116/01/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT
2011-08-02AP01DIRECTOR APPOINTED DAVID ALEXANDER GRANT
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWNSEND
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0116/01/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-02-10AR0116/01/10 FULL LIST
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10288aNEW DIRECTOR APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-02-07363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-01-24363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15288bDIRECTOR RESIGNED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-04AUDAUDITOR'S RESIGNATION
2003-01-26363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-02-06288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-01-25363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28CERTNMCOMPANY NAME CHANGED LLOYDS BANK GROUP INSURANCE BROK ERS LIMITED CERTIFICATE ISSUED ON 28/06/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS TSB BANK INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS TSB BANK INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS TSB BANK INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LLOYDS TSB BANK INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS TSB BANK INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of LLOYDS TSB BANK INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS TSB BANK INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS TSB BANK INSURANCE BROKERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS TSB BANK INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLLOYDS TSB BANK INSURANCE BROKERS LIMITEDEvent Date2014-07-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 18 August 2014 at 10.00am, 10.30 am, 11.00am, 11.30am, 12.00 noon and 12.30 pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 18 October 2013 Office Holder details: E A Bingham, (IP No. 8708) and S J Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7951 2395. Alternative contact: Harry Dunlop.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS TSB BANK INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS TSB BANK INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1