Lloyds TSB International Company Information

Legal information about Lloyds TSB International and our related companies

  1. Lloyds TSB Offshore Limited is incorporated in Jersey, and its registered office and principal place of business is P.O. Box 160, 25 New Street, St. Helier, Jersey JE4 8RG. Registered in Jersey, number 4029.
  2. Lloyds TSB Offshore Limited is regulated by the Jersey Financial Services Commission. We abide by the Jersey Code of Practice for Consumer Lending.
  3. The paid up capital and reserves of Lloyds TSB Offshore Limited are £439m as at 31st December 2008.
  4. Copies of our terms and conditions and latest report and accounts are available upon request from the above registered office.
  5. Rules and Regulations made under the Financial Services and Markets Act 2000 for the protection of investors, including the Financial Services Compensation Scheme, do not apply to the Financial Service business of companies within Lloyds Banking Group carried out from offices outside the United Kingdom.
  6. The Isle of Man branch of Lloyds TSB Offshore Limited is licensed by the Isle of Man Financial Supervision Commission to take deposits and carry on investment business and is registered with the Insurance and Pensions Authority in respect of General Business. PO Box 111, Peveril Buildings, Peveril Square, Douglas, Isle of Man IM99 1JJ.
  7. Lloyds TSB Offshore Limited is a Jersey company that is a wholly owned subsidiary of Lloyds TSB Bank plc. Lloyds TSB Bank plc is incorporated in the United Kingdom, regulated by the UK Financial Services Authority and is part of the Lloyds Banking Group. Lloyds TSB Offshore Limited places all client deposits with Lloyds TSB Bank plc. Prospective depositors should satisfy themselves as to the financial standing of Lloyds TSB Offshore Limited and its parent based upon publicly available information. An abridged version of Lloyds TSB Offshore Limited's latest annual financial statements is available on our website at www.lloydstsb-offshore.com.
  8. The Isle of Man branch of Lloyds TSB Offshore Limited is a member of the Depositors' Compensation Scheme as set out in the Compensation of Depositors (Amendment) Regulations 2008.
  9. Complaints involving the Isle of Man branch of Lloyds TSB Offshore Limited that it cannot settle should be referred to the Financial Services Ombudsman Scheme for the Isle of Man.
  10. Lloyds TSB Bank (Gibraltar) Limited. Registered office: 323 Main Street, Gibraltar. Registered in Gibraltar, no 99982. Regulated and authorised by the Gibraltar Financial Services Commission for the conduct of banking, investment and insurance mediation business. Lloyds TSB Bank (Gibraltar) Limited is a participant in the Gibraltar Deposit Guarantee Scheme established under the Deposit Guarantee Scheme Act, 1997 and a participant in the Gibraltar Investor Compensation Scheme. Details of these schemes are available on request.
  11. The Guernsey branch of Lloyds TSB Offshore Limited is licensed to conduct banking, investment and Insurance business by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law 1994, the Protection of Investors (Bailiwick of Guernsey) Law 1987 and the Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law 2002. PO Box 53, 1 Smith Street, St Peter Port, Guernsey, GY1 4BD.
  12. Lloyds TSB Offshore Fund Managers Limited, Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund. Limited, Lloyds TSB Money Fund Limited and Lloyds TSB Funds Limited are each registered in Jersey. Registered address P.O Box 160. 25 New Street, St. Helier, Jersey JE4 8RG.
  13. Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited, Lloyds TSB Money Fund Limited, Lloyds TSB Funds Limited and Lloyds TSB Offshore Fund Managers Limited hold permits under the Collective Investment Funds (Jersey) Law 1988 and are regulated by the Jersey Financial Services Commission. Investors are protected under the Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations 1988.
  14. Lloyds TSB Funds Limited ñ Absolute Return Bond Fund is not available for general distribution in, from or into the United Kingdom because the Company is an unregulated collective investment scheme whose promotion is restricted by sections 238 and 240 of the Financial Services and Markets Act 2000. When distributed in, from or into the United Kingdom this product is only intended for investment professionals having professional experience of investing in unregulated schemes, high net worth companies, partnerships, associations or trusts and investment personnel of any of the foregoing having professional experience of investing in unregulated schemes (each within the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 and the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001), persons outside the European Economic Area receiving it electronically, persons outside the United Kingdom receiving it non-electronically and any other persons to whom it may be communicated lawfully. No other person should act or rely on it. Persons distributing this product in, from or into the United Kingdom must satisfy themselves that it is lawful to do so.
  15. Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited, Lloyds TSB Money Fund Limited and Lloyds TSB Funds Limited have not been registered under the United States Securities Act of 1933 and may not be directly or indirectly offered or sold to or for the benefit of a United States person.
  16. The rules of the UK Financial Services Authority and the UK Compensation Scheme do not apply to the Funds and no cancellation rights apply, however, the Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited and Lloyds TSB Money Fund Limited are recognised under Section 270 of the Financial Services and Markets Act 2000. The information provided on these Funds has been issued by Lloyds TSB Offshore Fund Managers Limited and has been approved by Lloyds TSB Private Banking Limited, Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2019697. Authorised and regulated by the Financial Services Authority under number 122626.
  17. Lloyds TSB Offshore Limited is a participant in the Guernsey Banking Deposit Compensation Scheme. The Scheme offers protection for 'qualifying deposits' up to £ 50,000, subject to certain limitations. The maximum total amount of compensation is capped at £ 100,000,000 in any 5 year period. Details are available from:
    Website: www.dcs.gg
    Telephone: +44 (0) 1481 722756
    Post: P.O. Box 380, St Peter Port, GY1 3FY