TSB GENERAL INSURANCE SERVICES LIMITED

TSB GENERAL INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTSB GENERAL INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02376164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSB GENERAL INSURANCE SERVICES LIMITED?

    • (6603) /

    Where is TSB GENERAL INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Charlton Place
    Andover
    SP10 1RE Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSB GENERAL INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TSB GENERAL INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mrs Sally Mayer as a secretary

    2 pagesAP03

    Termination of appointment of Paula Watts as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Stephen James Hughes on Jun 24, 2011

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Rosemary Harris as a director

    2 pagesAP01

    Termination of appointment of Sally Mayer as a secretary

    1 pagesTM02

    Appointment of Paula Watts as a secretary

    2 pagesAP03

    Termination of appointment of Andrew Briggs as a director

    1 pagesTM01

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Sally Mayer on Apr 11, 2011

    2 pagesCH03

    Appointment of Mrs Sally Mayer as a secretary

    2 pagesAP03

    Termination of appointment of Jayne Meacham as a secretary

    1 pagesTM02

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Andrew David Briggs as a director

    3 pagesAP01

    Termination of appointment of Philip Loney as a director

    1 pagesTM01

    Appointment of Mrs Jayne Michelle Meacham as a secretary

    2 pagesAP03

    Termination of appointment of Sally Mayer as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of TSB GENERAL INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYER, Sally
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Scotland
    Secretary
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Scotland
    161615690001
    HARRIS, Rosemary
    The Mount
    Guildford
    GU2 4JB Surrey
    74
    United Kingdom
    Director
    The Mount
    Guildford
    GU2 4JB Surrey
    74
    United Kingdom
    EnglandBritishCompany Director228468970001
    HUGHES, Stephen James
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Company Secretariat
    United Kingdom
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Company Secretariat
    United Kingdom
    United KingdomBritishDirector226021350001
    EARL, Jane
    8 Parsonage Farm
    Townfield
    WD3 7FN Rickmanworth
    Hertfordshire
    Secretary
    8 Parsonage Farm
    Townfield
    WD3 7FN Rickmanworth
    Hertfordshire
    British82548680001
    MARCH, Luke Henry Walter
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    Secretary
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    British63626070001
    MAYER, Sally
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Secretary
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    158034470001
    MAYER, Sally
    Dudley Avenue
    Trinity
    EH6 4PL Edinburgh
    3
    Secretary
    Dudley Avenue
    Trinity
    EH6 4PL Edinburgh
    3
    Other137324280001
    MEACHAM, Jayne Michelle
    NP10 8SB Newport
    Tredegar Park
    United Kingdom
    Secretary
    NP10 8SB Newport
    Tredegar Park
    United Kingdom
    150635410001
    RODGERS, Helen Suzanne
    Heather Bank
    6 Burston Gardens
    RH19 2HD East Grinstead
    Secretary
    Heather Bank
    6 Burston Gardens
    RH19 2HD East Grinstead
    British6841140005
    SLATTERY, Sharon Noelle, Mrs.
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Secretary
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Irish45487120004
    STAPLES, Graham
    Winterfold Tangley Road
    SP11 0HS Hatherden
    Hampshire
    Secretary
    Winterfold Tangley Road
    SP11 0HS Hatherden
    Hampshire
    British36931070002
    TAYLOR, John Keith
    53 Hyde Vale
    Greenwich
    SE10 8QQ London
    Secretary
    53 Hyde Vale
    Greenwich
    SE10 8QQ London
    British3889600005
    WATTS, Paula
    Canal Side West, Newport
    Brough
    HU15 2RN Hull
    37
    England
    England
    Secretary
    Canal Side West, Newport
    Brough
    HU15 2RN Hull
    37
    England
    England
    160621100001
    BRIGGS, Andrew David
    Holland Park Avenue
    W11 3QY London
    48
    Director
    Holland Park Avenue
    W11 3QY London
    48
    United KingdomBritishDirector75581620003
    FILLERY, Graham Winston
    Greenoak Mill Street
    Caerleon
    NP18 1BH Newport
    Gwent
    Director
    Greenoak Mill Street
    Caerleon
    NP18 1BH Newport
    Gwent
    BritishDirector68741160002
    GREEN, Janet Anne
    Stonecroft
    High Street, Cropredy
    OX17 1NG Banbury
    Oxfordshire
    Director
    Stonecroft
    High Street, Cropredy
    OX17 1NG Banbury
    Oxfordshire
    EnglandBritishDirector71696530001
    HOLT, Dennis
    6 Druid Close
    Stoke Bishop
    BS9 1RZ Bristol
    Director
    6 Druid Close
    Stoke Bishop
    BS9 1RZ Bristol
    BritishBank Director41172960002
    HUBBARD, Peter John
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    Director
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    BritishDirector28375870002
    JONES, Keith
    11 Orchid Meadow
    Pwllmeyric
    NP6 6HP Chepstow
    Gwent
    Director
    11 Orchid Meadow
    Pwllmeyric
    NP6 6HP Chepstow
    Gwent
    BritishCompany Director36921930001
    LENMAN, Alasdair Bruce
    41 Bolton Road
    SL4 3JX Windsor
    Berkshire
    Director
    41 Bolton Road
    SL4 3JX Windsor
    Berkshire
    BritishDirector110407730001
    LONEY, Philip Duncan
    18 Walliscote Avenue
    Henleaze
    BS9 4SA Bristol
    Director
    18 Walliscote Avenue
    Henleaze
    BS9 4SA Bristol
    EnglandBritishDirector75536120003
    MARCH, Luke Henry Walter
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    Director
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    BritishDirector Of Compliance63626070001
    MCDOWELL, Bruce Alistair James
    Walnut Cottage
    Cholderton
    SP4 0DE Salisbury
    Wiltshire
    Director
    Walnut Cottage
    Cholderton
    SP4 0DE Salisbury
    Wiltshire
    BritishDirector33150950002
    MOYLE, Keith Martyn
    The Grange
    Orcop
    HR2 8ET Hereford
    Director
    The Grange
    Orcop
    HR2 8ET Hereford
    BritishActuary4581710002
    PAIN, Jonathan Charles
    Moorhall Drive
    TN33 9JT Ninfield
    Oaklands
    Director
    Moorhall Drive
    TN33 9JT Ninfield
    Oaklands
    United KingdomBritishBanker58475820004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0