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 -

This company is listed in the following categories:
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)

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 JAMES LEE HARRISON Jan 1988 British Director 2024-05-23 CURRENT
MR GRAEME JOHN DONALDSON Secretary 2022-10-06 CURRENT
MR JEREMY ANDREW WARD Aug 1974 British Director 2024-02-15 CURRENT
MRS VERONICA LENNON Nov 1975 British Director 2023-05-03 CURRENT
MR RAYMOND GORDON TASKER Sep 1952 British Secretary 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
MR PETER JOHN HUBBARD Nov 1955 British Director 1998-05-01 UNTIL 2000-02-07 RESIGNED
MR JAMES CHRISTOPHER STEUART HILLMAN May 1969 British Director 2018-07-20 UNTIL 2019-12-03 RESIGNED
DENNIS HOLT Oct 1948 British Director 1998-05-01 UNTIL 2000-02-07 RESIGNED
MRS JACQUELINE LEIPER Jan 1972 British Director 2015-02-09 UNTIL 2019-03-14 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 ARCHIBALD GERARD KANE Jun 1952 British Director 2010-02-02 UNTIL 2011-05-20 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
LINDSAY KAREN FORSTER Mar 1974 British Director 2009-05-15 UNTIL 2011-12-31 RESIGNED
NEIL EDWARD GALJAARD Nov 1966 British Director 2004-03-01 UNTIL 2007-04-21 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2000-02-07 UNTIL 2000-06-16 RESIGNED
MRS JANET ANNE GREEN Apr 1954 British Director 2003-02-07 UNTIL 2005-12-31 RESIGNED
MR COLIN JOHN SAMPSON Feb 1945 British Director RESIGNED
SIMON PETER FURNELL Sep 1959 British Director 2005-11-24 UNTIL 2007-03-16 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
MARTYN PAUL GREEN Jul 1969 British Director 2005-11-24 UNTIL 2009-05-15 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
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2010-04-20 UNTIL 2011-05-20 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 CHRISTOPHER ANTHONY HAM May 1956 British Director 2005-02-22 UNTIL 2010-04-30 RESIGNED
SALLY ANN JONES-EVANS Jul 1966 British Director 2000-06-16 UNTIL 2002-08-31 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2011-05-20 UNTIL 2012-02-29 RESIGNED
MR SEAN CARL QUINN Mar 1973 British Director 2019-12-09 UNTIL 2023-05-03 RESIGNED
MR JOHN PHYTHIAN Apr 1980 British Director 2020-11-27 UNTIL 2022-09-23 RESIGNED
MR SIMON JAMES HARGREAVES May 1966 British Director 2004-06-07 UNTIL 2007-12-07 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 2000-02-07 UNTIL 2003-04-30 RESIGNED
MICHAEL FREDERICK MITCHELL Nov 1953 British Director 2000-06-16 UNTIL 2003-12-31 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 ALASDAIR BRUCE LENMAN Dec 1969 British Director 2006-01-03 UNTIL 2010-03-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2012-11-09 UNTIL 2015-03-17 RESIGNED
MRS VICTORIA FLENK Sep 1984 British Director 2023-05-03 UNTIL 2024-06-07 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

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AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
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LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Active FULL 74990 - Non-trading company
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