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LLOYDS BANKING GROUP PLC

UK Flag The Mound, Edinburgh, Midlothian, EH1 1YZ


Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
2019-12-06T05:00:00Z 86 Very Low Risk
2014-08-24T08:00:00Z 86 Very Low Risk
2013-08-19T00:00:00Z 97 Very Low Risk
2013-02-01T00:00:00Z 98 Very Low Risk
2012-07-31T00:00:00Z 97 Very Low Risk

Credit Limit

  • Credit Limit
    100m
  • Previous Limit
    100m


Limit date Limit(£)
100,000,000
100,000,000
15,000,000
15,000,000
5,000,000

County Court Judgements

Exact CCJs

Total Unpaid

5

Total Unpaid Value

£16k

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
Central London £1,162 B97YJ903 - Unpaid
The County Court Online £1,149 161MC759 - Unpaid
Maidstone £1,878 H87YX849 - Unpaid
The County Court Online £6,653 450MC953 - Unpaid
The County Court Online £5,205 498MC238 - Unpaid

Possible CCJs

Total Unpaid

2

Total Unpaid Value

£2k

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
County Court Business Centre £2,167 H3QZ0N6X - Unpaid
The County Court Online £280 035MC521 - Unpaid
County Court Business Centre £1,715 E2QZ8W30 Paid

Mortgages and Charges

No mortgages or charges have been registered against this company.

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Catherine Lucy Turner Director
Mr Jonathan Scott Wheway Director
Ms Harmeen Mehta Director
Mr Charles Alan Nunn Director
Mr Robin Francis Budenberg Director
Mrs Catherine Marie Woods Director
Ms Sarah Catherine Legg Director
Mr William Leon David Chalmers Director
Ms Catharine Lucy Cheetham Company Secretary
Mrs Amanda Felicity MacKenzie Director
Lord (James Roger Crompton) Lupton Director
Mr Alan Peter Dickinson Director
Ms Margaret Ann Coltman Company Secretary
Mr David Geoffrey Manning Director

Previous Directors & Secretaries

Name
Stuart William Sinclair
Deborah Doyle McWhinney
Malcolm James Wood
Simon Peter Henry
Nicholas Edward Tucker Prettejohn
Marc-John Boston
Dyfrig Dafydd Joseff John
Juan Colombas Calafat
Nicholas Lawrence Luff
Claire Anne Davies
Carolyn Julie Fairbairn
Lord (Norman Roy) Blackwell
Mark George Culmer
Sara Vivienne Weller
Antonio Mota De Sousa Horta-Osorio
Anita Margaret Frew
David Lawton Roberts
Glen Richard Moreno
Winfried Franz Wilhelm Bischoff
Anthony Watson
Thomas Timothy Ryan
Harold Francis Baines
Timothy James William Tookey
Carolyn Julia McCall
Martin Anthony Scicluna
Margaret Ann Coltman
David Geoffrey Manning
Philip Nevill Green
Maurice Victor Blank
Jan Petrus Du Plessis
Alexander Park Leitch
Teresa Arlene Dial
Julian Michael Horn-Smith
George Truett Tate
Helen Alison Weir
Peter George Edwin Ayliffe
Angela Ann Knight
Wolfgang Christian Georg Berndt
Stephen Craig Targett
Philip Roy Hampton
Gavin John Norman Gemmell
John Eric Daniels
Deanne Shirley Julius
Maarten Albert Van Den Bergh
Michael David Ross
Lawrence Mcallister Urquhart
Dennis Holt
Archibald Gerard Kane
Ewan Brown
Thomas Fulton Wilson McKillop
Christopher Shaw Gibson Smith
David Peter Pritchard
Gordon Francis Pell
Michael Kent Atkinson
Stephen Andrew Maran
Andrew Henry Longhurst
Michael Edward Fairey
John Michael Raisman
John Roundell Palmer
John Thomas Davies
Peter Charles Nicholson
Richard Greenbury
Alastair John Michie
John Robin Ibbs
Brian Ivor Pitman
Eric Swainson
Simon Michael Hornby
Bridget Margaret Ogilvie
John Newton Bays
Ian Maurice Gray Prosser
Michael Quinlan
Alan Edward Moore
Jane Earl
Sheila Mary Forbes
John Gildersleeve
Lawrence Edward Linaker
Luke Henry Walter March
Gordon Alexander Anderson
Alan Clive Butler
Robert Austin Connor
Hans-Detlef Boesel
John Kenneth Elbourne
John Anthony Burns
Philip Guy McCracken
David Arnold Stuart Plastow
Peter Andrew Harwood
Hugh Ronald Freedberg
Peter Ellwood
Richard Lloyd
Hamish Donaldson
Marshall Hayward Field
William Montgomery Carson
Philip Charlton
Michael Chalcraft
Eric Wilson
John Hannah Forbes MacPherson
Peter William Stuart Rowland
Nicholas Proctor Goodison
David Miles Backhouse
John Bruce-Gardyne
George Bryan Corser
James Peter Rees Holt
Reginald Robert Jeune
Alan Denis Martineau
Peter Craig Paisley
Leslie William Priestley
John Stanley Rainey
Paul Henry William Studholme
David Bruce Thorn
Nigel Robson
Jane Primrose Gifford Prior
Kenneth Andrews Millichap
Neville Rogerson Barkes
Ian James Fraser
David John Davies
Geoffrey Leonard Hughes
Robert Anthony Clark
Lyndon Bolton
Dolf Cecil Mootham
Donald Cecil McCrickard
James Dundas Hamilton

Payment Data

No payment data available for this company.

Shareholders & Ownership

  • Shareholders Equity Figure
    47b
  • Issued Share Capital
    6b
Top Shareholders Top Shareholders Number of Shares Number of Shares (at Value) Share Type Ownership (%)
UNDISCLOSED 63b at £0.0 ORDINARY, NON-CUMULATIVE IRREDEEMABLE PREFERENCE, NON-CUMULATIVE PREFERENCE, NON-CUMULATIVE FIXED/ FLOATING RATE CALLABLE, NON-CUMULATIVE REDEEMABLE PREFERENCE 99.99%
OTHER - - 0.80%

Group Structure

Subsidiary Companies Company Number
LLOYDS TSB BANK PLC 2001
SAINT WITZ 2 HOLDING COMPANY N?1 433313442
ST PIERRE DU PERRAY HOLDING COMPANY N?1 435176920
LAZULITE 483219671
KATRINE LEASING LIMITED
LLOYDS BANK PLC 00002065
PRIMEWAY SA CHE102936835
LLOYDS BANK GMBH HRB 190317 B
MITRY 2 HOLDING COMPANY N 1 435317011
SAINT MICHEL INVESTMENT PROPERTY 435394374
DAVID BROWN TRANSMISSIONS FRANCE 562115691
LLOYDS TSB BANK TRUST CORPORATION (GIBRALTAR) LIMITED
BOS (IRELAND) PROPERTY SERVICES LIMITED IE255779
UPSAALA LIMITED IE305444
LLOYDS BANK SUBSIDIARIES LIMITED 00117008
LIME STREET (FUNDING) LIMITED 04464395
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED 00121965
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED 00162308
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED 00179491
LLOYDS BANK TRUSTEES LIMITED 00209324
LLOYDS BANK FINANCIAL ADVISERS LIMITED 00212497
CORBIERE ASSET INVESTMENTS LTD 09429655
CHESHIRE HOLDINGS LTD 11332095
THE AGRICULTURAL MORTGAGE CORPORATION PLC 00234742
LLOYDS BANK (BRANCHES) NOMINEES LIMITED 00291568
RANELAGH NOMINEES LIMITED 00293241
MONAN WIND COMPANY LIMITED SC453209
GARDRUM FARM WIND ENERGY LIMITED SC506698
HILL SAMUEL BANK LIMITED 00343544
HS (SINGAPORE) PTE LTD
LLOYDS BANK (I.D.) NOMINEES LIMITED 00433171
DIRECT LB LIMITED 00449594
CASHPOINT LIMITED 00488127
LLOYDS BANK ASSET FINANCE LIMITED 00615235
BLACK HORSE GROUP LIMITED 02498806
PROTON FINANCE LIMITED 00519068
BLACK HORSE LIMITED 00661204
HEIDI FINANCE HOLDINGS (UK) LIMITED 01212279
A G FINANCE LIMITED 01923956
SHOGUN FINANCE LIMITED 01963821
LONDON TAXI FINANCE LIMITED 02141786
HYUNDAI CAR FINANCE LIMITED 02160191
SUZUKI FINANCIAL SERVICES LIMITED 03015566
INCHCAPE FINANCIAL SERVICES LIMITED 03138389
LOTUS FINANCE LIMITED 03266110
BLACK HORSE (TRF) LIMITED 03845557
ACL AUTOLEASE HOLDINGS LIMITED 03674114
A.C.L. LIMITED 00744977
LEX AUTOLEASE LIMITED 01090741
LEX AUTOLEASE (VC) LIMITED 01428787
AN VEHICLE FINANCE LIMITED 02165062
HVF LIMITED 02238952
LEX AUTOLEASE (CH) LIMITED 02528691
LEX AUTOLEASE CARSELECT LIMITED 02849105
LEX VEHICLE FINANCE 2 LIMITED 04753662
LEX VEHICLE FINANCE 3 LIMITED 04897544
LEX AUTOLEASE
BLACK HORSE FINANCE HOLDINGS LIMITED 03853896
LLOYDS UDT ASSET RENTALS LIMITED 00095510
UNITED DOMINIONS TRUST LIMITED 00184739
LLOYDS UDT LIMITED 00216649
LLOYDS UDT ASSET LEASING LIMITED 00429202
CARLEASE LIMITED 00461898
LLOYDS UDT HIRING LIMITED 00639612
UDT LIMITED 00646591
LLOYDS UDT LEASING LIMITED 00665240
UDT BUDGET LEASING LIMITED 00750062
UNITED DOMINIONS LEASING LIMITED 00824614
UDT AUTOLEASE LIMITED 00885679
UDT SALES FINANCE LIMITED 00928061
LLOYDS UDT BUSINESS EQUIPMENT LIMITED 02129340
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED 02137563
BLACK HORSE FINANCE MANAGEMENT LIMITED 03961947
LEX AUTOLEASE (SHREWSBURY) LIMITED 00473849
CEDAR HOLDINGS LIMITED 00606795
CHARTERED TRUST (NOMINEES) LIMITED 00763957
LEX AUTOLEASE (VL) LIMITED 00910788
LB MOTORENT LIMITED 00940954
BLACK HORSE EXECUTIVE MORTGAGES LIMITED 02104258
LEX AUTOLEASE (FMS) LIMITED 02245811
HIGHWAY VEHICLE MANAGEMENT LIMITED 03113876
ENTERPRISE CAR FINANCE LIMITED 03226433
CAR OWNERSHIP FINANCE LIMITED 03985681
LLOYDS BANK COMMERCIAL FINANCE LIMITED 00733011
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED 00987840
ALEX LAWRIE FACTORS LIMITED 01003815
LBCF LIMITED 01761573
EUROLEAD SERVICES HOLDINGS LIMITED 04050949
CASHFRIDAY LIMITED 02557171
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED SC093252
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED 00753201
LB COMHOLD LIMITED 00881162
SERVICES LB (NO. 4) LIMITED 00888174
HILL SAMUEL LEASING CO. LIMITED 00938603
LLOYDS BANK NOMINEES LIMITED 00981600
LLOYDS BANK LEASING LIMITED 01004792
LLOYDS BANK PROPERTY COMPANY LIMITED 00747129
LBI LEASING LIMITED 00747346
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED 01107543
WOOD STREET LEASING LIMITED 01132261
C.T.S.B. LEASING LIMITED 01237716
LLOYDS PROJECT LEASING LIMITED 01280300
LLOYDS COMMERCIAL LEASING LIMITED 01367545
LLOYDS INDUSTRIAL LEASING LIMITED 01387402
SAVBAN LEASING LIMITED 01567751
WHITESTAR SECURITIES LIMITED 01579897
HILL SAMUEL FINANCE LIMITED 01580252
CONQUEST SECURITIES LIMITED 01580616
BIRCHCROWN FINANCE LIMITED 01583334
LLOYDS LEASING DEVELOPMENTS LIMITED 01856355
LLOYDS FINANCIAL LEASING LIMITED 01888040
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED 01974805
LLOYDS PLANT LEASING LIMITED 02049526
LLOYDS ASSET LEASING LIMITED 02065463
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED 02137103
HILL SAMUEL LEASING (NO 2) LIMITED 02267453
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED 02353803
LLOYDS PORTFOLIO LEASING LIMITED 02366518
LLOYDS INVESTMENT BONDS LIMITED 02468722
LLOYDS GENERAL LEASING LIMITED 02520898
LLOYDS BANK MARITIME LEASING LIMITED 02521664
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED 02914306
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED 02930810
ST. MARY'S COURT INVESTMENTS 02061420
CAVEMINSTER LIMITED 02569981
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED 04053420
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED 04053681
EQUIPMENT LEASING (NO. 3) LIMITED 04278125
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED 04280591
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED 04280597
MARITIME LEASING (NO. 11) LIMITED 04440161
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED 04440166
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED 04440203
MARITIME LEASING (NO. 7) LIMITED 04440239
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED 04440277
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED 04440298
EQUIPMENT LEASING (NO. 6) LIMITED 04440302
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED 04440335
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED 04839284
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED 04839361
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED 04839393
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED 04839397
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED 04839408
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED 05017245
LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED 05017253
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED 05017273
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED 05017297
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED 05017333
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED 05017339
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED 05017356
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED 05017371
MARITIME LEASING (NO. 19) LIMITED 05017378
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED 05148073
GENERAL LEASING (NO. 2) LIMITED 05148075
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED 05148088
GENERAL LEASING (NO. 4) LIMITED 05148099
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED 05148101
LEASING (NO. 2) LIMITED 05148158
LLOYDS BANK LEASING (NO. 3) LIMITED 05148173
LLOYDS BANK LEASING (NO. 4) LIMITED 05148190
LLOYDS BANK LEASING (NO. 6) LIMITED 05148211
LLOYDS BANK LEASING (NO. 7) LIMITED 05148222
LLOYDS BANK LEASING (NO. 8) LIMITED 05148237
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED 05452927
GENERAL LEASING (NO. 12) LIMITED 05452932
GENERAL LEASING (NO. 15) LIMITED 05452949
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED 05452958
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED 05452961
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED 05452973
IXORA LIMITED
SERVICES LB (NO. 3) LIMITED 01053507
LLOYDS (GRESHAM) LIMITED 01089268
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED 01267231
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED 01397437
GATWICKSTRAAT (NO.1) B.V. 341380740000
DUNSTAN INVESTMENTS (UK) LIMITED 05890451
LB SHARE SCHEMES TRUSTEES LIMITED 01414231
CHARTERHALL (NO. 3) LIMITED 01462252
THREE COPTHALL AVENUE LIMITED 01554323
IAI INTERNATIONAL LIMITED 01601168
FINANCIAL CONSULTANTS LB LIMITED 01690781
BLACK HORSE PROPERTY SERVICES LIMITED 01784209
LLOYDS TRADE & PROJECT FINANCE LIMITED 01878715
R.F. SPENCER AND COMPANY LIMITED 01892694
LLOYDS COMMERCIAL PROPERTIES LIMITED 02013563
TARGET CORPORATE SERVICES LIMITED 02156636
LBPB (21 HILL STREET) LIMITED 02019697
BANK OF SCOTLAND USA 0520319
CHARTERHALL (NO. 1) LIMITED 02022662
LLOYDS FINANCIAL SERVICES LIMITED 02023803
CHISWELL STOCKBROKERS LIMITED 02029332
CHARTERHALL (NO. 2) LIMITED 02038127
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED 02045985
LLOYDS BANK (PEP NOMINEES) LIMITED 02051474
EXCLUSIVE FINANCE NO. 1 LIMITED 02220175
CHELTENHAM & GLOUCESTER PLC 02299428
C&G ESTATE AGENTS LIMITED 02147871
C & G HOMES LIMITED 02256358
C & G FINANCIAL SERVICES LIMITED 02320025
CENTRAL MORTGAGE FINANCE LIMITED 02369769
BARNWOOD MORTGAGES LIMITED 03126114
PERRY NOMINEES LIMITED 02338157
WARD NOMINEES LIMITED 02338164
LLOYDS BANK PROPERTIES LIMITED 02489165
WARD NOMINEES (BRISTOL) LIMITED 02520908
WARD NOMINEES (BIRMINGHAM) LIMITED 02520919
WARD NOMINEES (ABINGDON) LIMITED 02520929
LLOYDS PREMISES INVESTMENTS LIMITED 02521270
AMBERDATE LIMITED 02574129
SCOTLAND INTERNATIONAL FINANCE B.V. 331663690000
CAIXA CATALUNYA INTERNATIONAL FINANCE B.V. 34193162
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED 03043825
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED 02891043
LLOYDS BANK TRUSTEE SERVICES LIMITED 03002817
HBOS INSURANCE & INVESTMENT GROUP LIMITED 03195584
BOLTRO NOMINEES LIMITED 03718756
LB QUEST LIMITED 03788042
GRESHAM NOMINEE 2 LIMITED 04336799
GRESHAM NOMINEE 1 LIMITED 04336802
CREATE SERVICES LIMITED. 04502461
PORTLAND FUNDING LIMITED 04570082
LOVAT FUNDING (HOLDINGS) LIMITED 04319837
VINTRY FUNDING (CAYMAN) LIMITED
LB HEALTHCARE TRUSTEE LIMITED 04980220
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED 05452922
GENERAL LEASING (NO. 14) LIMITED 05452947
GRESHAM RECEIVABLES (NO.13) UK LIMITED 05945382
AQUILUS LIMITED 06314051
LLOYDS YOUR TOMORROW TRUSTEE LIMITED 07273393
SWB (67 MORRISON STREET) PLC SC154554
SCOTTISH WIDOWS SERVICES LIMITED SC189975
HBOS PLC SC218813
HALIFAX LIMITED 02367076
IFG NOMINEES (C.I.) LIMITED
GENERAL INSURANCE SERVICES LIMITED 02775388
FIRST ALTERNATIVE LIMITED 02791885
HALIFAX SHARE DEALING LIMITED 03195646
HSDL NOMINEES LIMITED 02249630
INCHYRA GRANGE HOTEL LIMITED SC060447
MACDONALD HOTELS INVESTMENTS LIMITED SC125204
BEGINMAJOR LIMITED 03161320
THAINSTONE HOUSE HOTEL LIMITED SC131433
PITTODRIE GROUP LIMITED SC138396
MACDONALD HOTELS AND RESORTS LIMITED SC141207
AVIEMORE LEISURE MANAGEMENT LIMITED SC177423
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED SC187420
COUNTRYTOWN HOTELS LIMITED SC256373
MACDONALD GOLF LIMITED SC298090
MACDONALD HOTELS DEVELOPMENTS LIMITED SC471026
SHARE DEALING NOMINEES LIMITED 02583340
HALIFAX NOMINEES LIMITED 02791465
INTERMOOR MARINE SERVICES LIMITED SC100128
BANK OF SCOTLAND BRANCH NOMINEES LIMITED SC190386
STRAITON HOLDINGS LIMITED SC266808
BIDMAGIC LIMITED SC109331
MALCOLM OF BROOKFIELD LIMITED SC269566
D.U.K.E. CONTINENTAL PARTNERS LIMITED SC286340
D.U.K.E. CONTINENTAL PARTNERS HOLDINGS II B.V. 342347430000
D.U.K.E.CONTINENTAL PARTNERS NETHERLANDS HOLDINGS B.V. 342520760000
D.U.K.E. CONTINENTAL PARTNERS HOLDINGS III B.V. 342508370000
D.U.K.E. CONTINENTAL PARTNERS TRADING II B.V. 342508390000
D.U.K.E. CONTINENTAL PARTNERS HOLDINGS IV B.V. 342520800000
D.U.K.E. CONTINENTAL PARTNERS HOLDINGS VI B.V. 342766660000
D.U.K.E. CONTINENTAL PARTNERS HOLDINGS V B.V. 342766670000
D.U.K.E. NETHERLANDS GRONINGEN B.V. 341770130000
D.U.K.E. NETHERLANDS LELYSTAD B.V. 341837320000
D.U.K.E. NETHERLANDS LEEUWARDEN B.V. 341837350000
D.U.K.E. NETHERLANDS AMSTERDAM I B.V. 341837380000
D.U.K.E. NETHERLANDS AMSTERDAM II B.V. 341837400000
D.U.K.E. NETHERLANDS DRACHTEN B.V. 341837440000
D.U.K.E. NETHERLANDS WAALWIJK B.V. 341905620000
D.U.K.E. CONTINENTAL PARTNERS II B.V. 342933270000
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED 05860791
HALIFAX GROUP LIMITED 03474881
HBOS UK LIMITED SC261259
BANK OF SCOTLAND PLC SC327000
BOS (IRELAND) NOMINEES LIMITED IE158785
ICC HOLDINGS UNLIMITED COMPANY IE223271
VARA (GALWAY) LIMITED IE166681
ICC SOFTWARE PARTNERS LIMITED IE231453
RETTI PROPERTIES LIMITED IE240110
ICC ENTERPRISE PARTNERS LIMITED IE272308
OMNISTONE LIMITED IE255164
ICC EQUITY PARTNERS LIMITED IE302565
ICC ESOP TRUSTEE LIMITED IE312109
BOS (IRELAND) PROPERTY SERVICES 2 LIMITED IE404551
SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V. 332347580000
GODFREY DAVIS (CONTRACT HIRE) LIMITED 00159020
CAPITAL 1945 LIMITED 00392902
IBOS FINANCE LIMITED 00400198
CAPITAL BANK LEASING 7 LIMITED 00541986
CAPITAL BANK LEASING 10 LIMITED 00559174
CAPITAL BANK LEASING 4 LIMITED 00561830
IN STORE CREDIT LIMITED 00561902
CAPITAL BANK LEASING 1 LIMITED 00564784
CAPITAL BANK LEASING 5 LIMITED 00626561
CAWLEY (CHESTER) LIMITED 00652227
CAPITAL BANK LEASING 3 LIMITED 00836962
BANK OF WALES LIMITED 01002110
FORTHRIGHT FINANCE LIMITED 01043171
COUNTY WIDE PROPERTY INVESTMENTS LIMITED 01611368
CAPITAL BANK LEASING 6 LIMITED 01613516
CAPITAL BANK LEASING 9 LIMITED 01765983
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED 01772586
CAPITAL BANK LEASING 11 LIMITED 01816370
CAPITAL BANK LEASING 2 LIMITED 01826100
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY 01997277
CAPITAL BANK INSURANCE SERVICES LIMITED 02014522
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED 02116502
HALIFAX CREDIT CARD LIMITED 02207188
MEMBERSHIP SERVICES FINANCE LIMITED 02231229
BANK OF SCOTLAND LEASING LIMITED 02258316
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED 02271271
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED 02279167
SEABREEZE LEASING LIMITED 02045936
SHIBDEN DALE LIMITED 02132953
OCEAN LEASING (NO 1) LIMITED 02132961
PACIFIC LEASING LIMITED 02279166
TRANQUILLITY LEASING LIMITED 02677724
NORDIC LEASING LIMITED 02791468
SEADANCE LEASING LIMITED 02791846
HALIFAX LEASING (MARCH NO. 2) LIMITED 02799754
OCEAN LEASING (JULY) LIMITED 02811272
HALIFAX LEASING (JUNE) LIMITED 03282710
HALIFAX LEASING (SEPTEMBER) LIMITED 03283268
BARENTS LEASING LIMITED 04440327
OCEAN LEASING (NO 2) LIMITED 04442266
CHARIOT FINANCE LIMITED 04442281
SEASPRAY LEASING LIMITED 04442282
SEASPIRIT LEASING LIMITED 04449174
BOSSAF RAIL LIMITED 05175069
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED 05262082
KANTO LEASING LIMITED 05280454
SUSSEX COUNTY HOMES LIMITED 02289465
HALIFAX LOANS LIMITED 02312099
HALIFAX MORTGAGE SERVICES LIMITED 01981090
HL GROUP (HOLDINGS) LIMITED 02182840
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED 02319628
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED 02345926
HALIFAX PREMISES LIMITED 02355871
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED 02377708
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED 02407853
HBOS TREASURY SERVICES LIMITED 02692890
HBOS DIRECTORS LIMITED 02775338
INTELLIGENT FINANCE SOFTWARE LIMITED 02791472
LLOYDS SECRETARIES LIMITED 02791894
CAPITAL BANK VEHICLE MANAGEMENT LIMITED 02887187
FREEWAY LIMITED 02956037
INTERNATIONAL MOTORS FINANCE LIMITED 02956040
FIRST RETAIL FINANCE (CHESTER) LTD 02964970
WESTERN TRUST HOLDINGS LIMITED 02972412
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC 03110558
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC 03149607
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED 03281120
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED 03331868
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC 03331871
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC 03331873
CF1 LIMITED 03396033
HOME SHOPPING PERSONAL FINANCE LIMITED 03416726
BOS PERSONAL LENDING LIMITED 03416733
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED 03436151
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC 03457742
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC 03457750
HALIFAX VEHICLE LEASING (1998) LIMITED 03593505
LEX VEHICLE LEASING (HOLDINGS) LIMITED 02953299
LEX VEHICLE LEASING LIMITED 02952868
CAPITAL PERSONAL FINANCE LIMITED 03627698
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED 03705742
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED 05493448
DEVA LEASE 2 LIMITED 05493457
DEVA LEASE 3 LIMITED 05493460
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED 06328431
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED SC014245
NWS TRUST LIMITED SC023944
CAPITAL BANK LEASING 12 LIMITED SC028042
UBERIOR NOMINEES LIMITED SC045006
CAPITAL BANK LEASING 8 LIMITED SC049155
BRITISH LINEN LEASING LIMITED SC049669
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED 01335072
CF ASSET FINANCE LIMITED 03773491
SALESLEASE PURCHASE LIMITED SC141768
CAPITAL LEASING LIMITED SC065637
BRITISH LINEN SHIPPING LIMITED SC066775
CAPITAL LEASING (EDINBURGH) LIMITED SC077293
BRITISH LINEN LEASING (LONDON) LIMITED SC097232
FLEXIFLY LIMITED SC052620
GLOSSTRIPS LIMITED SC053015
SEAFORTH MARITIME (HIGHLANDER) LIMITED SC055583
SEAFORTH MARITIME (JARL) LIMITED SC055584
THE BRITISH LINEN COMPANY LIMITED SC063024
UBERIOR INVESTMENTS LIMITED SC073998
BOS MISTRAL LIMITED 06560224
LLOYDS BANK MTCH LIMITED 06610429
BANK OF SCOTLAND INSURANCE SERVICES LIMITED SC065605
HORIZON CAPITAL 2000 LIMITED SC144653
HORIZON RESOURCES LIMITED SC141821
HORIZON PROPERTY INVESTMENTS LIMITED SC155136
WEST CRAIGS LIMITED SC226585
HORIZON HOTEL INVESTMENTS LIMITED SC283164
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED SC186247
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED 03743500
UBERIOR VENTURES LIMITED SC235067
UBERIOR VENTURES AUSTRALIA PTY LTD 117660518
ADF NO. 1 PTY LIMITED 117663608
UBERIOR EUROPE LIMITED SC299325
UBERIOR EQUITY LIMITED SC235110
UBERIOR FUND INVESTMENTS LIMITED SC272465
UBERIOR CO-INVESTMENTS LIMITED SC286372
UBERIOR ENA LIMITED SC282495
BOS EDINBURGH NO 1 LIMITED SC311330
PRESTONFIELD INVESTMENTS LIMITED SC433725
UBERIOR (MOORFIELD) LIMITED SC285004
PRESTONFIELD P1 LIMITED SC483038
PRESTONFIELD P2 LIMITED SC483044
PRESTONFIELD P3 LIMITED SC483045
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED SC095678
UBERIOR TRADING LIMITED SC102957
LEGACY RENEWAL COMPANY LIMITED SC121126
HORIZON CAPITAL LIMITED SC145063
MEADOWFIELD INVESTMENTS LIMITED SC250462
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED SC335592
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED SC335594
WAYMARK ASSET INVESTMENTS LIMITED 08310962
DEWCROWN LIMITED 08618073
CORAL PALM LIMITED 08801543
BANK OF SCOTLAND
HBOS FINAL SALARY TRUST LIMITED SC361324
HALIFAX PENSION NOMINEES LIMITED 01594721
BANK OF SCOTLAND CAPITAL FUNDING (JERSEY) LTD
HBOS PLC EMPLOYEE TRUST LTD
INSIGHT INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED
LUMISON LIMITED SC236129
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED 07358231
PIPS ASSET INVESTMENTS LIMITED 08068457
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED 09919377
LLOYDS TSB OFFSHORE LTD.
LLOYDS TSB BANK PLC 1577017
LLOYDS BANK-NORTH AMERICA
LLOYDS BANK TSB BANK PLC 1293017
LLOYDS
SERVICES LB
LLOYDS TREASURE SAVING BANK PLC
LLOYDS TSB BAHAMAS
LLOYDS TSB INTERNATIONAL PRIVATE BANKING
LTSB REPRESENTACIONES (URUGUAY) S.A.
LBG EQUITY INVESTMENTS LIMITED 02412574
LLOYDS INTERNATIONAL PTY LTD 070002587
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED 01107542
DRIVER HIRE GROUP SERVICES LIMITED 02216564
DRIVER HIRE LIMITED 05906353
LDC (GENERAL PARTNER) LIMITED 02495635
LDC VENTURES TRUSTEES LTD 02495642
LDC (UK) LTD 07392934
LLOYDS DEVELOPMENT CAPITAL LTD 07393056
LDC PE LIMITED 07423594
LDC PRIVATE EQUITY LTD 07424640
LDC (MANAGERS) LIMITED 02495714
LDC VI LP SL029406
LDC PARALLEL (NOMINEES) LIMITED 03066501
LDC VENTURES CARRY LTD 03066518
NORPRINT LABELLING SYSTEMS LIMITED 03556795
CM 123 LIMITED 04215671
LDC (NOMINEES) LIMITED 06713621
ANT REALISATIONS LIMITED 07111190
LDC CO-INVESTMENT PLAN 2000 'A' LP006688
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED 07652548
AIRLINE SERVICES HOLDINGS LIMITED 05211996
AIRLINE SERVICES COMPONENTS LIMITED 01503647
AIRLINE SERVICES LIMITED 01685094
AIRLINE SERVICES TECHNICS LIMITED 06721205
SPS INVESTMENTS GROUP LIMITED 07612649
DRIVER HIRE INVESTMENTS GROUP LIMITED 06320145
NEXINTO HOLDING LIMITED 08784967
LPE FINANCIAL GROUP LIMITED 10685872
MBNA EUROPE HOLDINGS LIMITED 02898169
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED 09507116
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED 11722485
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED 11722973
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED 11722983
CITRA LIVING LIMITED 13120129
CITRA LIVING PROPERTIES (NO. 1) LIMITED 13306073
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED 14137837
CITRA LIVING PROPERTIES (NO.2) LIMITED 14566978
LLOYDS TSB LIMITED 02652402
UNITED LIVING (FLAG) LIMITED 02770160
CONNERY LIMITED 03165826
WCS LIMITED 03688704
GRESHAM RECEIVABLES (NO.16) UK LIMITED 06090589
UNITED LIVING (MEDIA HOUSE) LIMITED 06364525
LBG CAPITAL HOLDINGS LIMITED 06395378
LBG CAPITAL NO. 1 LIMITED 07045658
LBG CAPITAL NO. 2 LIMITED 07045669
KATRINE LEASING LIMITED FC026411
PEONY LEASING LIMITED 04442275
PEONY EASTERN LEASING LIMITED 07399691
PEONY WESTERN LEASING LIMITED 07399698
NEVIS LEASING LIMITED FC026796
MITRE STREET FINANCE LIMITED FC027579
ALDERLEY CAPITAL LIMITED PARTNERSHIP LP011409
SCOTTISH WIDOWS GROUP LIMITED SC199547
SCOTTISH WIDOWS LIMITED 03196171
SCOTTISH WIDOWS INDUSTRIAL PROPERTIES EUROPE B.V. 242986910000
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) 00190717
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED 01132760
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED SC074517
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED 01628564
LLOYDS BANK GENERAL INSURANCE LIMITED 00204373
LLOYDS BANK INSURANCE SERVICES LIMITED 00968406
HALIFAX GENERAL INSURANCE SERVICES LIMITED 02791889
ST ANDREW'S GROUP LIMITED 03011193
ST ANDREW'S INSURANCE PLC 03104671
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 01629925
HALIFAX LIFE LIMITED 02233654
ST ANDREW'S LIFE ASSURANCE PLC 03104670
NEWFONT LIMITED 04448701
STARFORT LIMITED 04448706
FONTVIEW LIMITED 04448709
CLERICAL MEDICAL INVESTMENT GROUP LIMITED AC001759
SCOTTISH WIDOWS LIMITED 97303800151
CLERICAL MEDICAL MANAGED FUNDS LIMITED 01580284
CLERICAL MEDICAL FORESTRY LIMITED 02135920
CLERICAL MEDICAL PROPERTIES LIMITED 02352665
OYSTERCATCHER RESIDENTIAL LIMITED 04169008
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED 04250740
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED 04250744
C M VENTURE INVESTMENTS LTD
SCOTTISH WIDOWS UNIT FUNDS LIMITED SA074809
SCOTTISH WIDOWS TRUSTEES LIMITED SC099131
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED SC113080
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED SC149388
SCOTTISH WIDOWS ANNUITIES LIMITED SC199550
SW NO.1 LIMITED SC203484
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED SC370522
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED 08180646
EMBARK GROUP LIMITED 03578067
EBS PENSIONS LIMITED 00998606
EMBARK PENSIONS TRUSTEES LIMITED 06300217
E.B.S. PENSIONEER TRUSTEES LIMITED 01444547
EMBARK SERVICES LIMITED 02089815
CHARTERHALL NOMINEES LIMITED 02124605
STERLING ISA MANAGERS LIMITED 02395416
STERLING ISA MANAGERS (NOMINEES) LIMITED 04112145
HORNBUCKLE MITCHELL TRUSTEES LIMITED 02741578
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED 02853014
EMBARK INVESTMENTS LIMITED 03383730
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 03826842
ALPHA TRUSTEES LIMITED 05136530
AVALON SIPP TRUSTEES LIMITED 05517113
EMBARK TRUSTEES LIMITED 08979345
EMBARK INVESTMENT SERVICES LIMITED 09955930
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 10523134
THE ADVISER CENTRE LIMITED 10404659
EMBARK CORPORATE SERVICES LIMITED 10405135
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS SC199548
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED 02108698
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED 02114901
HBOS FINANCIAL SERVICES LIMITED 03322151
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED 02357558
HBOS INVESTMENT FUND MANAGERS LIMITED 00941082
HALIFAX FINANCIAL SERVICES LIMITED 02045934
HALIFAX INVESTMENT SERVICES LIMITED 02646511
HALIFAX EQUITABLE LIMITED 02792001
HALIFAX FINANCIAL BROKERS LIMITED 02367078
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED 02792006
CLERICAL MEDICAL FINANCE PLC 03850542
SW FUNDING PLC SC199549
SCOTTISH WIDOWS UNIT FUNDS LIMITED SC074809
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY SZ000002
THISTLE INVESTMENTS (ERM) LIMITED 09223079
GRESHAM RECEIVABLES (NO.44) UK LIMITED 09360271
CLOAK LANE INVESTMENTS LIMITED FC032304
HOUSING GROWTH PARTNERSHIP GP LLP OC399747
HOUSING GROWTH PARTNERSHIP LIMITED 09504850
ALLAN WATER HOMES (HEARTLANDS) LIMITED SC563860
LLOYDS BANK CORPORATE MARKETS PLC 10399850
LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH HRB 111650
KENDALL SQUARE, LLC
LOVAT HOLDINGS (BVI) LTD
LLOYDS BANK PENSIONS PROPERTY (GUERNSEY)
LLOYDS BANK S.F. NOMINEES LIMITED 00312901
ABERDEEN GLOBAL INFRASTRUCTURE GP LIMITED
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED
ABERDEEN INFRASTRUCTURE INVESTMENTS (MUNDARING) LIMITED
ABERDEEN INFRASTRUCTURE INVESTMENTS (NRAH) LIMITED
BANK OF SCOTLAND CAPITAL FUNDING LP
C M I INSURANCE CO LTD
C M I TRUST CO (I O M) LTD
CLERICAL MEDICAL (WATERLOOVILLE ONE) LIMITED
CLERICAL MEDICAL (WATERLOOVILLE TWO) LIMITED
CONFERENCES & EXHIBITIONS INC.
LLOYDS TSB OFFSHORE TRUST COMPANY LIMITED
LLOYDS TSB (GUERNSEY) MANAGEMENT LTD
LLOYDS TSB (GUERNSEY) SERVICES LTD
LLOYDS TSB OFFSHORE TRUST COMPANY (BVI) LIMITED
LLOYDS TSB GROUP HOLDINGS (JERSEY) LTD
HBOS CAPITAL FUNDING (JERSEY) LTD
HBOS MANAGEMENT (JERSEY) LTD
LLOYDS GILT FUND LIMITED
LLOYDS TRUST COMPANY (CHANNEL ISLANDS) (NO. 2) LIMITED
LLOYDS TSB (GENERAL PARTNERS) LTD
LLOYDS TSB (JERSEY) MANAGEMENT LIMITED
LLOYDS TSB GLOBAL SERVICES PRIVATE LIMITED
LLOYDS TSB GROUP PENSIONS PROPERTY
LLOYDS BANK WARDOUR STREET (JERSEY) LTD
LLOYDS TSB MALAYSIA LTD
LLOYDS TSB NO 1 (IOM) LTD
LLOYDSTRUST GILT FUND LIMITED
SCOTTISH WIDOWS INTERNATIONAL LTD
SETANTA CENTRE
SIE-LEASE (AUSTRALIA) LIMITED
SWUF NOMINEE 1 LTD
SWUF NOMINEE 2 LTD
SWUF NOMINEE 3 LTD
SWUF NOMINEE 4 LTD
THE CMI HIGH INCOME FUND PLC
THE CMI STERLING ROLL UP FUND PLC

Event History

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Date Description
05 Apr 2024 New Accounts Filed
29 Nov 2023 Confirmation Statement
08 Jun 2023 New Accounts Filed
08 Jun 2023 New Accounts Filed
28 Mar 2023 New Accounts Filed
08 Dec 2022 Confirmation Statement
07 Nov 2022 New Board Member Ms C.L. Turner appointed
15 Aug 2022 New Board Member Mr J.S. Wheway appointed
08 Aug 2022 New Board Member Mr J.S. Wheway appointed
16 May 2022 Mr S.W. Sinclair has left the board
11 Apr 2022 New Accounts Filed
11 Apr 2022 New Accounts Filed
06 Dec 2021 Confirmation Statement
09 Nov 2021 New Board Member Ms H. Mehta appointed
04 Oct 2021 Mr N.E. Prettejohn has left the board
19 Aug 2021 New Board Member Mr C.A. Nunn appointed
24 May 2021 Mrs S.V. Weller has left the board
05 May 2021 Mr A.M. Horta-Osorio has left the board
04 May 2021 New Accounts Filed
04 May 2021 New Accounts Filed
06 Jan 2021 L.N. Blackwell has left the board
04 Dec 2020 Confirmation Statement
09 Oct 2020 New Board Member Mr R.F. Budenberg appointed
06 Oct 2020 Mr S.P. Henry has left the board
25 Sep 2020 Mr J. Colombas Calafat has left the board
02 Jun 2020 Ms A.M. Frew has left the board
16 Mar 2020 New Board Member Mrs C.M. Woods appointed
13 Mar 2020 New Accounts Filed
13 Mar 2020 New Accounts Filed
16 Dec 2019 New Board Member Ms S.C. Legg appointed
30 Nov 2019 Confirmation Statement
09 Aug 2019 Mr M.G. Culmer has left the board
09 Aug 2019 New Board Member Mr W.L. Chalmers appointed
08 Jul 2019 Mr M.J. Wood has resigned as company secretary
08 Jul 2019 New Company Secretary Ms C.L. Cheetham appointed
11 Jun 2019 New Accounts Filed
11 Jun 2019 New Accounts Filed
14 Feb 2019 Confirmation Statement
04 Jan 2019 Ms D.D. McWhinney has left the board
08 Dec 2018 Confirmation Statement
10 Oct 2018 New Board Member Mrs A.F. MacKenzie appointed
03 Oct 2018 New Board Member Mrs A.F. MacKenzie appointed
07 May 2018 New Accounts Filed
07 May 2018 New Accounts Filed
03 May 2018 Confirmation Statement
05 Jun 2017 New Board Member L.J. Lupton appointed
16 May 2017 Mr N.L. Luff has left the board
16 May 2017 Mr A. Watson has left the board
13 May 2017 Confirmation Statement
24 Apr 2017 New Accounts Filed
24 Apr 2017 New Accounts Filed
01 Jul 2016 Annual Returns
01 Jul 2016 Annual Returns
18 May 2016 Mr D.D. John has left the board
06 Apr 2016 New Accounts Filed
06 Apr 2016 New Accounts Filed
15 Jan 2016 New Board Member Mr S.W. Sinclair appointed
04 Dec 2015 New Board Member Ms D.D. McWhinney appointed
04 Nov 2015 Ms C.J. Fairbairn has left the board
14 May 2015 New Accounts Filed
14 May 2015 New Accounts Filed
19 Apr 2015 Annual Returns
05 Nov 2014 Mr M.J. Boston has resigned as company secretary
05 Nov 2014 New Company Secretary Mr M.J. Wood appointed
02 Oct 2014 NEW WRITS RECORD
15 Sep 2014 New Board Member Mr A.P. Dickinson appointed
31 Jul 2014 NEW WRITS RECORD
07 Jul 2014 New Board Member Mr S.P. Henry appointed
03 Jul 2014 New Board Member Mr N.E. Prettejohn appointed
26 Jun 2014 New Board Member Mr N.E. Prettejohn appointed
19 May 2014 Mr D.L. Roberts has left the board
14 May 2014 Annual Returns
01 May 2014 NEW WRITS RECORD
29 Apr 2014 New Accounts Filed
29 Apr 2014 New Accounts Filed
08 Apr 2014 Sir W.F. Bischoff has left the board
05 Feb 2014 New Board Member Mr D.D. John appointed
29 Jan 2014 New Board Member Mr D.D. John appointed
17 Jan 2014 New Board Member Mr J. Colombas Calafat appointed
09 Jan 2014 Ms C.A. Davies has resigned as company secretary
09 Jan 2014 New Company Secretary Mr M.J. Boston appointed
21 Jun 2013 New Accounts Filed
21 Jun 2013 New Accounts Filed
11 May 2013 Annual Returns
09 May 2013 Mr T.T. Ryan has left the board
05 Apr 2013 Mr M.A. Scicluna has left the board
25 Mar 2013 New Board Member Mr N.L. Luff appointed
18 Mar 2013 New Board Member Mr N.L. Luff appointed
09 Aug 2012 Mr H.F. Baines has resigned as company secretary
09 Aug 2012 New Company Secretary Ms C.A. Davies appointed
26 Jun 2012 New Board Member Ms C.J. Fairbairn appointed
19 Jun 2012 New Board Member Ms C.J. Fairbairn appointed
15 Jun 2012 New Board Member L.N. Blackwell appointed
12 Jun 2012 New Accounts Filed
12 Jun 2012 New Accounts Filed
30 May 2012 New Board Member Mr M.G. Culmer appointed
22 May 2012 Mr G.R. Moreno has left the board
22 May 2012 Sir J.M. Horn-Smith has left the board
17 May 2012 Annual Returns
06 Mar 2012 Lord A.P. Leitch has left the board
01 Mar 2012 Mr T.J. Tookey has left the board
09 Feb 2012 Mr G.T. Tate has left the board
09 Feb 2012 New Board Member Mrs S.V. Weller appointed
12 Aug 2011 Annual Returns
20 Jun 2011 New Accounts Filed
20 Jun 2011 New Accounts Filed
23 May 2011 Mr A.G. Kane has left the board
23 May 2011 Ms H.A. Weir has left the board
18 May 2011 Annual Returns
03 Mar 2011 Mr J.E. Daniels has left the board
01 Feb 2011 New Board Member Mr A.M. Horta-Osorio appointed
13 Dec 2010 New Board Member Ms A.M. Frew appointed
03 Dec 2010 New Board Member Ms A.M. Frew appointed
17 Nov 2010 Annual Returns
17 May 2010 Annual Returns
11 May 2010 Dr W.C. Berndt has left the board
30 Apr 2010 New Accounts Filed
30 Apr 2010 New Accounts Filed
20 Apr 2010 New Board Member Sir W.F. Bischoff appointed
10 Mar 2010 New Board Member Mr G.R. Moreno appointed
10 Mar 2010 New Board Member Mr D.L. Roberts appointed
10 Mar 2010 Sir D.G. Manning has left the board
05 Jan 2010 Ms C.J. McCall has left the board
27 Nov 2009 Change in Reg.Office
27 Nov 2009 Change of Company Postcode
29 Oct 2009 Mr P.N. Green has left the board
16 Oct 2009 New Board Member Sir W.F. Bischoff appointed
24 Sep 2009 Sir M.V. Blank has left the board
11 Jun 2009 Mr E. Brown has left the board
02 Jun 2009 New Accounts Filed
26 May 2009 New Board Member Mr A.G. Kane appointed
17 May 2009 Annual Returns
21 Apr 2009 J.P. Du Plessis has left the board
10 Apr 2009 New Board Member Mr A. Watson appointed
24 Mar 2009 New Board Member Mr T.T. Ryan appointed
04 Feb 2009 New Company Secretary Mr H.F. Baines appointed
26 Jan 2009 Ms M.A. Coltman has resigned as company secretary
26 Jan 2009 New Company Secretary Mr H.F. Baines appointed
20 Jan 2009 Change of Name
27 Nov 2008 New Board Member Mr T.J. Tookey appointed
14 Oct 2008 New Board Member Ms C.J. McCall appointed
06 Oct 2008 New Company Secretary Ms M.A. Coltman appointed
29 Sep 2008 New Board Member Mr A.P. Leitch appointed
28 Sep 2008 New Board Member Mr M.A. Scicluna appointed
27 Sep 2008 New Board Member Mr D.G. Manning appointed
25 Apr 2008 New Accounts Filed
09 Jan 2008 Andrew Longhurst Details have changed
11 Oct 2007 GAVIN GEMMELL has left the board
22 May 2007 DEANNE JULIUS has left the board
07 May 2007 New Accounts Filed
08 Nov 2006 ANGELA ANNKNIGHT has left the board
20 May 2006 MAARTEN ALBERTVAN DEN BERGH has left the board
28 Apr 2006 New Accounts Filed
07 Mar 2006 New Board Member (MAURICE VICTORBLANK) appointed
17 Oct 2005 New Board Member (LORD ALEXANDER PARKLEITCH) appointed
14 Oct 2005 New Board Member (JAN PETRUSDU PLESSIS) appointed
22 Jun 2005 New Board Member (TERESA ARLENEDIAL) appointed
13 May 2005 CHRISTOPHER SGIBSON-SMITH has left the board
13 May 2005 DAVID PETERPRITCHARD has left the board
29 Apr 2005 New Accounts Filed
07 Feb 2005 PETER GEORGE EDWINAYLIFFE has left the board
14 Jan 2005 THOMAS FULTON WILSONMCKILLOP has left the board
14 Jan 2005 New Board Member (JULIAN MICHAELHORN-SMITH) appointed
23 Sep 2004 New Board Member (DAVID PETERPRITCHARD) appointed
23 Sep 2004 New Board Member (MICHAEL EDWARDFAIREY) appointed
23 Sep 2004 New Board Member (DEANNE SHIRLEYJULIUS) appointed
23 Sep 2004 New Board Member (JOHN ERICDANIELS) appointed
23 Sep 2004 New Board Member (GAVIN JOHN NORMANGEMMELL) appointed
23 Sep 2004 New Board Member (ANGELA ANNKNIGHT) appointed
23 Sep 2004 New Board Member (GEORGE TRUETTTATE) appointed
23 Sep 2004 New Board Member (PETER GEORGE EDWINAYLIFFE) appointed
23 Sep 2004 New Board Member (WOLFGANG CHRISTIAN GEORGBERNDT) appointed
23 Sep 2004 New Board Member (ALASTAIR JOHNMICHIE) appointed
23 Sep 2004 New Board Member (CHRISTOPHER SHAWGIBSON-SMITH) appointed
23 Sep 2004 New Board Member (EWAN BROWN) appointed
23 Sep 2004 New Board Member (MAARTEN ALBERTVAN DEN BERGH) appointed
18 Sep 2004 Directors Data Refresh
04 Aug 2004 New Board Member (ARCHIBALD GERARDKANE) appointed
04 Aug 2004 New Board Member (THOMAS FULTON WILSONMCKILLOP) appointed
12 Jun 2004 Data Refresh
01 Jun 2004 JOHN ROUNDELLPALMER has left the board
21 May 2004 Annual Returns
14 May 2004 STEPHEN CRAIGTARGETT has left the board
05 May 2004 New Board Member (HELEN ALISONWEIR) appointed
05 May 2004 New Accounts Filed
04 May 2004 New Accounts Filed
20 Apr 2004 New Accounts Filed
03 Apr 2004 Annual Returns
25 Mar 2004 New Board member
05 Mar 2004 New Board member
22 Feb 2004 New Board member
08 Feb 2004 New Board member
30 Jan 2004 New Board member
16 Jan 2004 New Board member