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Information about us
- 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.
- Lloyds TSB Offshore Limited is Regulated by the Jersey Financial Services Commission to carry on deposit-taking business under the Banking Business (Jersey) Law 1991, and investment and general insurance mediation business under the Financial Services (Jersey) Law 1998.
- The paid up capital and reserves of Lloyds TSB Offshore Limited was £395m as at 31st December 2007.
- Copies of our terms and conditions and latest report and accounts are available upon request from the above registered office.
- 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 the Lloyds TSB Group carried out from offices outside the United Kingdom.
- The Isle of Man branch of Lloyds TSB Offshore Limited is licensed by the Isle of Man Financial Supervision Commission to conduct banking and 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.
- Deposits made with the Isle of Man branch of Lloyds TSB Offshore Limited are covered by the Depositors Compensation Scheme contained in the Isle of Man Banking business (Compensation of Depositors) Regulations 1991.
- 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.
- 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.
- 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.
- 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.
- 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.
- Lloyds TSB Funds Limited – 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.
- 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.
- 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.
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