Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

0081

Registered offices:

Not Available

Company Information

Name:

Lloyds Bank PLC

Trading Name:

Lloyds TSB Private Banking

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

19 Sep 2005

Place of Origin:

United Kingdom

Date of Dissolution:

02 Feb 2014

Directors:

David Arthur Rice

Company Secretary:

A J MICHIE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Detail , Financial detail , Address , passport copy

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,Switzerland


Former Properties

Name:

Lloyds TSB Bank PLC until 19 September 2013

Directors:

ARCHIE KANE

ERIC DANIELS

GEORGE TRUETT TATE

Richard John Musty until 01 December 2012

CARY ADAMS until 06 December 2011

JAMES STURT SCOBIE

TIM TOOKEY

HELEN WEIR

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