LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691627. The accounts status is DORMANT.
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691627. The accounts status is DORMANT.
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - LONDON
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 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2018-07-20 | CURRENT |
MRS JACQUELINE LEIPER | Jan 1972 | British | Director | 2015-02-09 | CURRENT |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2013-06-11 | CURRENT |
MISS NATALIE CLARICE GRACEY | Secretary | 2018-11-23 | 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 |
SALLY ANN JONES-EVANS | Jul 1966 | British | Director | 2000-06-16 UNTIL 2002-08-31 | RESIGNED |
ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2006-01-03 UNTIL 2008-10-02 | RESIGNED |
MRS SALLY MAYER | Secretary | 2011-07-14 UNTIL 2013-02-08 | RESIGNED | ||
STEPHEN ANDREW MARAN | May 1940 | British | Director | RESIGNED | |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2013-02-08 UNTIL 2013-07-01 | RESIGNED |
MRS SALLY MAYER | Secretary | 2011-02-02 UNTIL 2011-05-20 | RESIGNED | ||
PAULA WATTS | Secretary | 2011-05-20 UNTIL 2011-07-14 | RESIGNED | ||
MRS SALLY MAYER | Secretary | 2009-12-22 UNTIL 2010-03-31 | RESIGNED | ||
ALAN DAVID YUILLE | Secretary | 2013-02-08 UNTIL 2018-11-15 | RESIGNED | ||
MR RAYMOND GORDON TASKER | Sep 1952 | British | Secretary | RESIGNED | |
MRS JAYNE MICHELLE MEACHAM | Secretary | 2010-03-31 UNTIL 2011-02-02 | RESIGNED | ||
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1998-06-01 UNTIL 2009-12-22 | RESIGNED | |
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2008-10-02 UNTIL 2011-10-11 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2003-09-01 UNTIL 2010-03-31 | RESIGNED |
MRS JANET ANNE GREEN | Apr 1954 | British | Director | 2004-01-15 UNTIL 2005-12-31 | RESIGNED |
MR THOMAS DAVID SHEWRY | Jun 1974 | British | Director | 2014-09-23 UNTIL 2017-12-20 | RESIGNED |
NEAL LEONARD JONES | Jan 1961 | British | Director | 2002-10-14 UNTIL 2003-09-12 | RESIGNED |
GREGOR NINIAN STEWART | May 1964 | British | Director | 2012-06-11 UNTIL 2012-10-05 | RESIGNED |
MR COLIN JOHN SAMPSON | Feb 1945 | British | Director | RESIGNED | |
JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 2000-02-07 UNTIL 2003-04-30 | RESIGNED |
KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2011-10-11 UNTIL 2012-07-31 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2011-10-11 UNTIL 2014-09-25 | RESIGNED |
MR JOHN CHARLES BINES | Mar 1964 | British | Director | 2000-02-07 UNTIL 2000-06-16 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2010-03-31 UNTIL 2011-05-20 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2011-10-11 UNTIL 2012-12-31 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 1998-05-01 UNTIL 2000-02-07 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 1997-02-28 UNTIL 2000-02-07 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-05-20 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Insurance Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |