lsjflj

VATiva.io

VATiva in


All Information about:
Name

LBG Equity Investments Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 02412574 Show on Companies House
Previous Names
  • LB Mortgages Limited
  • TSB Mortgages Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lloyds Banking Group Plc Status: Active Notified: 26/06/2017 Companies House Number: Sc095000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amberdate Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02574129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 02/08/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Active Notified: 28/09/2017 Role: Secretary
    Pickering, Steven Mark London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rougier, Alan Toby London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byron, Stephen Alexander 69 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 08/02/2019 Ceased: 01/03/2024 Date of Birth: 01/1967 Occupation: Group Financial Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalk, David Ralph London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Citra Living Limited Status: Active Notified: 07/01/2021 Companies House Number: 13120129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 24/11/2017 Companies House Number: 01107542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mainsearch Company Limited Status: Active Notified: 04/12/2018 Companies House Number: 02910651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mbna Europe Holdings Limited Status: Active Notified: 06/12/2018 Companies House Number: 02898169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mbna Global Services Limited Status: Active Notified: 04/12/2018 Companies House Number: 04853435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Scottish Widows Schroder Wealth Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722485 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Loyalty Angels LTD Status: Ceased Notified: 10/07/2023 Ceased: 11/04/2024 Companies House Number: 09181487 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •