TSB FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02079683
Status: DISSOLVED
Incorporated / age: 2 December 198625 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 15 October 2026 at 14:20 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
Non-trading company
Previous company names
WESSEX LIFE LIMITED
HARIST 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
22 March 2012
Wound up
26 May 2011
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 May 2011
- Samantha Keen
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Sharon Anne ACTIVE	Secretary	03 Oct 2003				25, Gresham Street, London, EC2V 7HN
BOSTON, Marc-John ACTIVE	Director	16 Feb 2011		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	16 Feb 2011		United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
EARL, Jane RESIGNED	Secretary	12 Jun 1995	29 Mar 1996			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
MARCH, Luke Henry Walter RESIGNED	Secretary		12 Nov 1993			White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
O'CONNOR, Sharon Noelle RESIGNED	Secretary	11 Oct 2001	03 Oct 2003			176 Blagdon Road, New Malden, Surrey, KT3 4AL
RODGERS, Helen Suzanne RESIGNED	Secretary	12 Apr 1996	11 Oct 2001			Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
STAPLES, Graham RESIGNED	Secretary	12 Nov 1993	09 May 1994			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
TAYLOR, John Keith RESIGNED	Secretary	09 May 1994	02 Jun 1995			53 Hyde Vale, Greenwich, London, SE10 8QQ
AYLIFFE, Peter George Edwin RESIGNED	Director	31 May 1996	09 Jun 1997	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BRIGGS, Andrew David RESIGNED	Director	08 Jan 2007	16 Feb 2011	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
CAMERON, Craig RESIGNED	Director	03 Aug 2001	21 Jul 2005	United Kingdom	April 1959	3 Trench Knowe, Edinburgh, EH10 7HL
CUMMINS, Gordon John RESIGNED	Director	13 Mar 2006	10 Jan 2008		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
MARCH, Luke Henry Walter RESIGNED	Director		30 Apr 1996		April 1951	White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
MCCONVILLE, James RESIGNED	Director	10 Jan 2008	31 Mar 2010	United Kingdom	July 1956	Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
MCCONVILLE, James RESIGNED	Director	21 Jul 2005	13 Mar 2006	United Kingdom	July 1956	EH31
MITCHELL, Leslie Ross Stewart RESIGNED	Director		30 Sep 1993		March 1951	16 Lincefield, Langdon Hills, Essex, SS16 6HS
MOSS, Nathan Victor RESIGNED	Director	10 Nov 2005	08 Jan 2007	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
RAMSAY, Michael Charles RESIGNED	Director		02 Jul 1993		January 1945	The Lodge, Allington, Salisbury, Wiltshire, SP4 0DA
REILLY, Barbara Ann RESIGNED	Director		31 May 1996		November 1954	4 Sorley Close, Marlborough, Wiltshire, SN8 1UH
SPRAGG, Roy John RESIGNED	Director	30 May 1997	31 Dec 2000		November 1951	Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
STAPLES, Graham RESIGNED	Director	15 Nov 1993	28 Jan 1995	United Kingdom	December 1961	Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
TAYLOR, John Keith RESIGNED	Director	09 May 1994	02 Jun 1995		February 1961	53 Hyde Vale, Greenwich, London, SE10 8QQ
THOMPSON, Ian David RESIGNED	Director	03 Aug 2001	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	10 Nov 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
WINDO, Adrian John RESIGNED	Director	31 May 1996	25 Apr 1997		June 1958	14 Cedar Close, Worton, Devizes, Wiltshire, SN10 5SD
WISCARSON, Christopher Michael RESIGNED	Director	30 May 1997	03 Mar 2000		March 1951	Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB

GOODWIN, Sharon Anne ACTIVE
Role: Secretary
Appointed on: 03 Oct 2003
Address: 25, Gresham Street, London, EC2V 7HN

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SLATTERY, Sharon Noelle, Mrs. ACTIVE
Role: Director
Appointed on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 29 Mar 1996
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

MARCH, Luke Henry Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

O'CONNOR, Sharon Noelle RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 03 Oct 2003
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on: 12 Apr 1996
Resigned on: 11 Oct 2001
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 09 May 1994
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 02 Jun 1995
Address: 53 Hyde Vale, Greenwich, London, SE10 8QQ

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 09 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

CAMERON, Craig RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 Trench Knowe, Edinburgh, EH10 7HL

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 10 Jan 2008
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

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

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MITCHELL, Leslie Ross Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1951
Address: 16 Lincefield, Langdon Hills, Essex, SS16 6HS

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

RAMSAY, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: January 1945
Address: The Lodge, Allington, Salisbury, Wiltshire, SP4 0DA

REILLY, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: November 1954
Address: 4 Sorley Close, Marlborough, Wiltshire, SN8 1UH

SPRAGG, Roy John RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 2000
Date of birth: November 1951
Address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 28 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

TAYLOR, John Keith RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 02 Jun 1995
Date of birth: February 1961
Address: 53 Hyde Vale, Greenwich, London, SE10 8QQ

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

WHATFORD, Ronald James RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

WINDO, Adrian John RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 25 Apr 1997
Date of birth: June 1958
Address: 14 Cedar Close, Worton, Devizes, Wiltshire, SN10 5SD

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 03 Mar 2000
Date of birth: March 1951
Address: Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB