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LLOYDS TSB OFFSHORE LIMITED

Company Details

Entity Name: LLOYDS TSB OFFSHORE LIMITED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 10 Jul 2006
Business ALEI: 0865922
Annual report due: 10 Jul 2009
Place of Formation: GBR
E-Mail: lesueuj@lloydstsb-offshore.com

Officer

Name Role Business address Residence address
HANS-WILHELM HAMKE Officer LLOYDS TSB, 25 NEW STREET, ST HELIER, JERSEY, JE4-8RG FLAT 3, SOUTHWAY, 71 ST JOHNS ROAD, ST HELIER, , JE2-3LE,
MICHAEL STARKEY Officer LLOYDS TSB, SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GY1-4EF CHEMIN DE LANDE, OAKMORE DRIVE, LES CAMPS DU MOULIN, ST MARTIN, , GY4-6DY,
WILLIAM MCLAUGHLIN Officer LLOYDS TSB OFFSHORE LIMITED, PO BOX 160, 25 NEW STREET, ST HELIER, JE4-8RG 5H Delmar Drive, Brookfield, CT, 06804, United States
CHRISTOPHER SUTTON Officer PEVERIL BUILDINGS, PO BOX 12, DOUGLAS, ISLE OF MAN, UNITED KINGDOM, United Kingdom 4040 JOELTON, AGOURA HILLS, CA, 91301, United States
TONY PETER WILD Officer PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGALS, ISLE OF MAN, UNITED KINGDOM, United Kingdom MOANEY QUILL LODGE, FAIRY COTTAGE, LONAN, ISLE OF MAN, UNITED KINGDOM,
MARTIN FREDERKCK FRICKER Officer 25 NEW STREET, PO BOX 160, ST. HELIER, JERSEY JE4 8RG, UNITED KINGDOM, United Kingdom LE FLIEURION, RUE D'EGLISE, ST. JOHN, JERSEY JE3 4BA, UNITED KINGDOM, United Kingdom
BRENDAN PEILOW Officer LLOYDS TSB, 1 PLACE BEL-AIR, GENEVA, 1204, Switzerland ROUTE DE MALANGNOU 40E, GENEVA, , 1208, Switzerland
ROSS WILLCOX Officer LLOYDS TSB OFFSHORE FUND MANAGERS LTD, 11-12 ESPLANADE, ST HELIER, JERSEY, JE2-3QA ST VALENA, LA VERTE RUE, ST BRELADE, JERSEY, , JE3-8EL,
DR JAKOB PFAUDLER Officer LLOYDS TSB INTERNATIONAL LIMITED, 1ST FLOOR,, 48 CHISWELL STREET, LONDON, EC1Y-4XX, United Kingdom FLAT 2, 30 BINA GARDENS, LONDON, , SW5-0LA, United Kingdom

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FBO.1044676-SA Foreign Bank Organization - State Branch/Agency ACTIVE ACTIVE No data 2006-12-22 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004703762 2012-08-15 2012-08-15 Withdrawal Certificate of Withdrawal No data
0003755702 2008-08-14 No data Annual Report Annual Report 2008
0003525512 2007-08-27 No data Annual Report Annual Report 2007
0003244393 2006-07-10 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website