LLOYDS BANK INSURANCE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK INSURANCE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK INSURANCE SERVICES LIMITED was incorporated 54 years ago on 16/12/1969 and has the registered number: 00968406. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK INSURANCE SERVICES LIMITED was incorporated 54 years ago on 16/12/1969 and has the registered number: 00968406. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK INSURANCE SERVICES LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB INSURANCE SERVICES LIMITED (until 23/09/2013)
LLOYDS TSB INSURANCE SERVICES LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME JOHN DONALDSON | Secretary | 2022-10-06 | CURRENT | ||
MRS VICTORIA FLENK | Sep 1984 | British | Director | 2023-05-03 | CURRENT |
MRS VERONICA LENNON | Nov 1975 | British | Director | 2023-05-03 | CURRENT |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2013-06-11 | CURRENT |
MICHAEL FREDERICK MITCHELL | Nov 1953 | British | Director | 2000-06-16 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2012-11-09 UNTIL 2015-03-17 | RESIGNED |
STEPHEN ANDREW MARAN | May 1940 | British | Director | RESIGNED | |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2003-09-01 UNTIL 2010-03-31 | RESIGNED |
MR JOHN PHYTHIAN | Apr 1980 | British | Director | 2020-11-27 UNTIL 2022-09-23 | RESIGNED |
MRS JACQUELINE LEIPER | Jan 1972 | British | Director | 2015-02-09 UNTIL 2019-03-14 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2010-02-02 UNTIL 2011-05-20 | RESIGNED |
SALLY ANN JONES-EVANS | Jul 1966 | British | Director | 2000-06-16 UNTIL 2002-08-31 | RESIGNED |
NEAL LEONARD JONES | Jan 1961 | British | Director | 2002-10-14 UNTIL 2003-09-12 | RESIGNED |
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2008-10-02 UNTIL 2011-10-11 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 1998-05-01 UNTIL 2000-02-07 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 1998-05-01 UNTIL 2000-02-07 | RESIGNED |
MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2006-01-03 UNTIL 2010-03-31 | RESIGNED |
MISS NATALIE CLARICE GRACEY | Secretary | 2018-11-23 UNTIL 2022-03-24 | RESIGNED | ||
MRS SALLY MAYER | Secretary | 2011-07-14 UNTIL 2013-02-08 | RESIGNED | ||
MRS SALLY MAYER | Secretary | 2011-02-02 UNTIL 2011-05-20 | RESIGNED | ||
SALLY MAYER | Other | Secretary | 2009-05-15 UNTIL 2010-03-31 | RESIGNED | |
MRS JAYNE MICHELLE MEACHAM | Secretary | 2010-03-31 UNTIL 2011-02-02 | RESIGNED | ||
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1998-06-01 UNTIL 2009-05-15 | RESIGNED | |
MR RAYMOND GORDON TASKER | Sep 1952 | British | Secretary | RESIGNED | |
PAULA WATTS | Secretary | 2011-05-20 UNTIL 2011-07-14 | RESIGNED | ||
ALAN DAVID YUILLE | Secretary | 2013-02-08 UNTIL 2018-11-15 | RESIGNED | ||
MRS KAREN JOANNE MCKAY | Secretary | 2022-03-24 UNTIL 2022-10-06 | RESIGNED | ||
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2010-04-20 UNTIL 2011-05-20 | RESIGNED |
MARTYN PAUL GREEN | Jul 1969 | British | Director | 2005-11-24 UNTIL 2009-05-15 | RESIGNED |
MRS JANET ANNE GREEN | Apr 1954 | British | Director | 2003-02-07 UNTIL 2005-12-31 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2000-02-07 UNTIL 2000-06-16 | RESIGNED |
SIMON PETER FURNELL | Sep 1959 | British | Director | 2005-11-24 UNTIL 2007-03-16 | RESIGNED |
LINDSAY KAREN FORSTER | Mar 1974 | British | Director | 2009-05-15 UNTIL 2011-12-31 | RESIGNED |
GRAHAM WINSTON FILLERY | Nov 1963 | British | Director | 2000-02-07 UNTIL 2003-02-07 | RESIGNED |
KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2011-10-24 UNTIL 2012-07-31 | RESIGNED |
MR CHRISTOPHER ANTHONY HAM | May 1956 | British | Director | 2005-02-22 UNTIL 2010-04-30 | RESIGNED |
MR MARTIN EDWARD COX | Jan 1940 | British | Director | RESIGNED | |
MR MICHAEL CANNIFFE | Aug 1963 | British | Director | 2007-11-09 UNTIL 2011-12-31 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2011-05-20 UNTIL 2012-12-31 | RESIGNED |
JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 2000-02-07 UNTIL 2003-04-30 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2011-02-02 UNTIL 2014-09-25 | RESIGNED |
MR GEORGE ANDREW INGLIS BATY | Apr 1946 | British | Director | RESIGNED | |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2011-01-24 UNTIL 2011-12-31 | RESIGNED |
MR SIMON JAMES HARGREAVES | May 1966 | British | Director | 2004-06-07 UNTIL 2007-12-07 | RESIGNED |
NEIL EDWARD GALJAARD | Nov 1966 | British | Director | 2004-03-01 UNTIL 2007-04-21 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2018-07-20 UNTIL 2019-12-03 | RESIGNED |
MR COLIN JOHN SAMPSON | Feb 1945 | British | Director | RESIGNED | |
MR SEAN CARL QUINN | Mar 1973 | British | Director | 2019-12-09 UNTIL 2023-05-03 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-05-20 UNTIL 2012-02-29 | RESIGNED |
ANDREW SHERIFF | Jul 1955 | British | Director | 1997-07-31 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank General Insurance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |