LLOYDS BANK FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00346570
Status: DISSOLVED
Incorporated / age: 25 November 193877 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
LLOYDS TSB FINANCIAL SERVICES LIMITED
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED
UNDERWOOD INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 May 2016
Wound up
31 December 2014
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  31 December 2014
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	28 Nov 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, James Masson ACTIVE	Director	27 Jan 2014		United Kingdom	July 1964	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
NORTON, Gregory Miles ACTIVE	Director	04 Nov 2014		United Kingdom	May 1968	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FORSTER, Paul Martin RESIGNED	Secretary	15 Nov 1995	10 Jan 1997			153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
GARRARD, Sharon Anne RESIGNED	Secretary	03 Oct 2003	03 Oct 2003			50 Apsley Road, South Norwood, London, SE25 4XT
MACLEAN, Jennifer Marion RESIGNED	Secretary	18 Jun 2010	02 Aug 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
MCCARTHY, Martyn Gerald RESIGNED	Secretary	01 May 1993	10 Jun 1994			7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	18 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	11 Dec 2003	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
PARSONS, Andrew Mark RESIGNED	Secretary	02 Aug 2013	02 Aug 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PATON, Susan Walker RESIGNED	Secretary	02 Aug 2013	28 Nov 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PECK, Roger Brian RESIGNED	Secretary	10 Jun 1994	15 Nov 1995			55 Avondale Road, Fleet, Hampshire, GU13 9BS
SHAH, Farhat RESIGNED	Secretary	18 Oct 2004	29 Jun 2005			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	03 Oct 2003	11 Dec 2003			176 Blagdon Road, New Malden, Surrey, KT3 4AL
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	10 Jan 1997	03 Oct 2003			176 Blagdon Road, New Malden, Surrey, KT3 4AL
SPRAGG, Roy John RESIGNED	Secretary		01 May 1993			Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
ANDERSON, Charles Andrew RESIGNED	Director	05 Apr 1994	02 Jan 1997		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BEVAN, Roger Lionel RESIGNED	Director		12 Nov 1993	United Kingdom	January 1945	Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
CLATWORTHY, James Edward RESIGNED	Director	01 Jan 2012	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
EASTWOOD, Adrian Mark RESIGNED	Director	29 Jun 2009	30 Sep 2010	United Kingdom	November 1961	61 Pentland View, Edinburgh, EH10 6PY
FROST, Alan John RESIGNED	Director	20 Feb 1998	04 Jun 1998	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GORSKI, Deborah Susan RESIGNED	Director	18 Apr 1995	20 Feb 1998		May 1965	Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW
LUSCOMBE, Kerr RESIGNED	Director	16 Apr 2010	16 Apr 2010	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The, Mound, Edinburgh, EH1 1YZ
MARAN, Stephen Andrew RESIGNED	Director		31 Dec 1999		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MARRIS, Terry RESIGNED	Director		30 Oct 1992		June 1949	Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS
MCCONVILLE, James RESIGNED	Director	31 Dec 2000	31 Mar 2010	United Kingdom	July 1956	EH31
MCGEE, Stephen James RESIGNED	Director	05 Oct 2012	04 Nov 2014	Scotland	October 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
PARSONS, Andrew Mark RESIGNED	Director	05 Oct 2012	27 Jan 2014	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PIGOTT, Geoffrey RESIGNED	Director	02 Jan 1997	20 Feb 1998	Great Britain	October 1950	The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
POULTON, David George RESIGNED	Director		31 Aug 1994		December 1945	Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
SPRAGG, Roy John RESIGNED	Director		20 Feb 1998		November 1951	Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
STACEY, Dennis James RESIGNED	Director	16 Oct 1997	20 Feb 1998		January 1950	5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
STEWART, Gregor Ninian RESIGNED	Director	26 May 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	30 Sep 2010	31 Mar 2012	United Kingdom	March 1973	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
THOMPSON, Ian David RESIGNED	Director	31 Dec 2000	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMPSON, Ian David RESIGNED	Director	01 Jul 1993	20 Feb 1998		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMSON, Charles Grant RESIGNED	Director	31 Mar 2000	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
THORMAN, Hugo Pelham RESIGNED	Director		10 Jun 1994	England	September 1953	12 Chancellors Wharf, Crisp Road, London, W6 9RT
TORKINGTON, Christian Roy RESIGNED	Director	08 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	08 Aug 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
WISCARSON, Christopher Michael RESIGNED	Director		03 Mar 2000		March 1951	Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, James Masson ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

NORTON, Gregory Miles ACTIVE
Role: Director
Appointed on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FORSTER, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 10 Jan 1997
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

GARRARD, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 03 Oct 2003
Address: 50 Apsley Road, South Norwood, London, SE25 4XT

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 02 Aug 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

MCCARTHY, Martyn Gerald RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 10 Jun 1994
Address: 7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 18 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

PARSONS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 02 Aug 2013
Resigned on: 02 Aug 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PATON, Susan Walker RESIGNED
Role: Secretary
Appointed on: 02 Aug 2013
Resigned on: 28 Nov 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PECK, Roger Brian RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 15 Nov 1995
Address: 55 Avondale Road, Fleet, Hampshire, GU13 9BS

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 29 Jun 2005
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 11 Dec 2003
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 03 Oct 2003
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

SPRAGG, Roy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 02 Jan 1997
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BEVAN, Roger Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

EASTWOOD, Adrian Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 61 Pentland View, Edinburgh, EH10 6PY

FROST, Alan John RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 04 Jun 1998
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GORSKI, Deborah Susan RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 20 Feb 1998
Date of birth: May 1965
Address: Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 16 Apr 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The, Mound, Edinburgh, EH1 1YZ

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MARRIS, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: June 1949
Address: Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 04 Nov 2014
Country of Residence: Scotland
Date of birth: October 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PIGOTT, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 20 Feb 1998
Country of Residence: Great Britain
Date of birth: October 1950
Address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG

POULTON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1945
Address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE

SPRAGG, Roy John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: November 1951
Address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ

STACEY, Dennis James RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 20 Feb 1998
Date of birth: January 1950
Address: 5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 Feb 1998
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

THOMSON, Charles Grant RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Dec 2000
Date of birth: September 1948
Address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

THORMAN, Hugo Pelham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: September 1953
Address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF

WHATFORD, Ronald James RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 08 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: March 1951
Address: Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB