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SERVICES LB (NO. 3) LIMITED

Company summary

Company number: 01053507
Status: DISSOLVED
Incorporated / age: 8 May 197244 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:53 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company
Previous company names
TSB SERVICES (NO. 3) LIMITED
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	21 Mar 2011				25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Helen Louise ACTIVE	Director	13 Nov 2015		United Kingdom	November 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	31 Oct 1991	22 Feb 1993			Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
CONNOR, Robert Austin RESIGNED	Secretary		19 Jun 1996			Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
JARVIS, David RESIGNED	Secretary	31 Jul 2000	01 Jul 2002			10 Convent Close, Beckenham, Kent, BR3 5GD
PARKER, Karen Kristina RESIGNED	Secretary	19 Jun 1996	31 Jul 2000			Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
PORTSMOUTH, Karen Mary RESIGNED	Secretary	01 Jul 2002	31 Dec 2009			13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
BARFORD WILKS, Sarah RESIGNED	Director	19 Jun 1996	27 Jun 2002		December 1966	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
BOSTON, Marc-John RESIGNED	Director	17 Jun 2010	30 Dec 2016	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
HATCHER, Michael Roger RESIGNED	Director	19 Jun 1996	14 Feb 2010	United Kingdom	February 1959	Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
MARCH, Luke Henry Walter RESIGNED	Director	25 Aug 1993	30 Apr 1996		April 1951	White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
MICHIE, Alastair John RESIGNED	Director	19 Jun 1996	18 Oct 2001		March 1948	14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
PARFITT, David John RESIGNED	Director	22 Mar 1994	19 Jun 1996		November 1950	8 Bideford Gardens, Luton, Bedfordshire, LU3 1VE
RODGERS, Helen Suzanne RESIGNED	Director	19 Jun 1996	11 Oct 2001		February 1964	Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
ROWLAND, Peter William Stuart RESIGNED	Director	31 Oct 1991	28 Feb 1994		July 1941	Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN
ROWLAND, Peter William Stuart RESIGNED	Director		22 Feb 1993		July 1941	Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN
SAUNDERS, Deborah Ann RESIGNED	Director	18 Oct 2001	06 Jan 2010		January 1960	25 Gresham Street, London, EC2V 7HN
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Director	18 Oct 2001	13 Nov 2015	United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
STEPHENS, Henry William Knighton RESIGNED	Director	31 Oct 1991	25 Aug 1993		January 1937	25 Jenner Drive, West End, Woking, Surrey, GU24 9HU

WILLIAMS, Helen Louise ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 22 Feb 1993
Address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1996
Address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB

JARVIS, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 01 Jul 2002
Address: 10 Convent Close, Beckenham, Kent, BR3 5GD

BARFORD WILKS, Sarah RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 27 Jun 2002
Date of birth: December 1966
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

BOSTON, Marc-John RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MARCH, Luke Henry Walter RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: April 1951
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

MICHIE, Alastair John RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 18 Oct 2001
Date of birth: March 1948
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

PARFITT, David John RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 19 Jun 1996
Date of birth: November 1950
Address: 8 Bideford Gardens, Luton, Bedfordshire, LU3 1VE

RODGERS, Helen Suzanne RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 11 Oct 2001
Date of birth: February 1964
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

ROWLAND, Peter William Stuart RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 28 Feb 1994
Date of birth: July 1941
Address: Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN

ROWLAND, Peter William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: July 1941
Address: Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN

SAUNDERS, Deborah Ann RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 06 Jan 2010
Date of birth: January 1960
Address: 25 Gresham Street, London, EC2V 7HN

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STEPHENS, Henry William Knighton RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 25 Aug 1993
Date of birth: January 1937
Address: 25 Jenner Drive, West End, Woking, Surrey, GU24 9HU