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TSB (INVESTMENT EUROPE) LIMITED

Company summary

0 outstanding charges

Company number: 03976730
Status: DISSOLVED
Incorporated / age: 14 April 200019 years
Registered office: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:58 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
Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Nature of business
Financial management
Previous company names
BNFL (INVESTMENTS - EUROPE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
HOUGHTON, Fiona Anne ACTIVE	Secretary	16 Oct 2006				The Priory, Lower Bank Road, Preston, PR2 8NS
VAN DER LAAN, Stefan ACTIVE	Director	15 Mar 2019		Sweden	January 1971	Fredholmsgatan 22, 72136, Vasteras, 72136, Sweden
REID, Colin Stuart RESIGNED	Secretary	14 Apr 2000	14 Mar 2005			10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
SHUTTLEWORTH, Alvin Joseph RESIGNED	Secretary	14 Mar 2005	16 Oct 2006			Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
AYLMORE, Linda Mary RESIGNED	Director	04 Mar 2016	15 Mar 2019	United Kingdom	July 1970	Bldg 372, Springfields, Salwick, Preston, Lancashire, PR4 0XJ, United Kingdom
AYLMORE, Linda RESIGNED	Director	01 Jan 2008	12 Oct 2010	England	July 1970	Springfields, Salwick, Preston, Lancashire, PR4 0XJ
CLARKSON, Iain Geoffrey RESIGNED	Director	29 Sep 2006	31 Dec 2007	England	February 1967	68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA
COATES, Frank Ramsey RESIGNED	Director	14 Apr 2000	12 Oct 2010	Usa	May 1946	209 Trinity Drive, Mcmurray, 15317, Usa
DUNCAN, Ian Barnet RESIGNED	Director	14 Apr 2000	01 Sep 2006		March 1961	251 Ash Court, Wexford, 15090, IRISH, Usa
MARTIN, Peter Geoffrey RESIGNED	Director	12 Oct 2010	04 Mar 2016	England	April 1959	Springfields, Salwick, Preston, Lancashire, PR4 0XJ
MOORE, Chris RESIGNED	Director	12 Oct 2010	13 Mar 2013	United Kingdom	July 1971	Springfields, Salwick, Preston, Lancashire, PR4 0XJ
SAUNDERS, Michael Joseph RESIGNED	Director	14 Apr 2000	26 Jul 2006	United Kingdom	July 1960	Plumley, Miry Lane, Parbold, Lancashire, WN8 7TA
SHUTTLEWORTH, Alvin Joseph RESIGNED	Director	14 Apr 2000	14 Apr 2000	United Kingdom	October 1950	Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG

HOUGHTON, Fiona Anne ACTIVE
Role: Secretary
Appointed on: 16 Oct 2006
Address: The Priory, Lower Bank Road, Preston, PR2 8NS

VAN DER LAAN, Stefan ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: Sweden
Date of birth: January 1971
Address: Fredholmsgatan 22, 72136, Vasteras, 72136, Sweden

REID, Colin Stuart RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 14 Mar 2005
Address: 10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA

SHUTTLEWORTH, Alvin Joseph RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 16 Oct 2006
Address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG

COATES, Frank Ramsey RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 12 Oct 2010
Country of Residence: Usa
Date of birth: May 1946
Address: 209 Trinity Drive, Mcmurray, 15317, Usa

DUNCAN, Ian Barnet RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 Sep 2006
Date of birth: March 1961
Address: 251 Ash Court, Wexford, 15090, IRISH, Usa

MARTIN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: April 1959
Address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ

MOORE, Chris RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 13 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ

SAUNDERS, Michael Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 26 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Plumley, Miry Lane, Parbold, Lancashire, WN8 7TA

SHUTTLEWORTH, Alvin Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG