TSB GENERAL INSURANCE SERVICES LIMITED
Overview
Company Name | TSB GENERAL INSURANCE SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02376164 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TSB GENERAL INSURANCE SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TSB GENERAL INSURANCE SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Sally Mayer as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paula Watts as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Stephen James Hughes on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Rosemary Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Mayer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Paula Watts as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Briggs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Sally Mayer on Apr 11, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Mrs Sally Mayer as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jayne Meacham as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Andrew David Briggs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Loney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jayne Michelle Meacham as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Mayer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TSB GENERAL INSURANCE SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 161615690001 | |||||||
HARRIS, Rosemary | Director | The Mount Guildford GU2 4JB Surrey 74 United Kingdom | England | British | Company Director | 228468970001 | ||||
HUGHES, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Company Secretariat United Kingdom | United Kingdom | British | Director | 226021350001 | ||||
EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||
MARCH, Luke Henry Walter | Secretary | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||
MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 158034470001 | |||||||
MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||
MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 150635410001 | |||||||
RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||
SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||
STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||
TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
WATTS, Paula | Secretary | Canal Side West, Newport Brough HU15 2RN Hull 37 England England | 160621100001 | |||||||
BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | Director | 75581620003 | ||||
FILLERY, Graham Winston | Director | Greenoak Mill Street Caerleon NP18 1BH Newport Gwent | British | Director | 68741160002 | |||||
GREEN, Janet Anne | Director | Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire | England | British | Director | 71696530001 | ||||
HOLT, Dennis | Director | 6 Druid Close Stoke Bishop BS9 1RZ Bristol | British | Bank Director | 41172960002 | |||||
HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | Director | 28375870002 | |||||
JONES, Keith | Director | 11 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent | British | Company Director | 36921930001 | |||||
LENMAN, Alasdair Bruce | Director | 41 Bolton Road SL4 3JX Windsor Berkshire | British | Director | 110407730001 | |||||
LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | England | British | Director | 75536120003 | ||||
MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | Director Of Compliance | 63626070001 | |||||
MCDOWELL, Bruce Alistair James | Director | Walnut Cottage Cholderton SP4 0DE Salisbury Wiltshire | British | Director | 33150950002 | |||||
MOYLE, Keith Martyn | Director | The Grange Orcop HR2 8ET Hereford | British | Actuary | 4581710002 | |||||
PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | Banker | 58475820004 |
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