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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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • LB Mortgages Limited
  • TSB Mortgages Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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%
    •