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LLOYDS BANK INSURANCE SERVICES LIMITED

Learn more about LLOYDS BANK INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00968406
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.16
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.23
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MRS JACQUELINE LEIPER
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY
Form type: AP01
Date: 2014.10.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
Form type: CH01
Date: 2014.01.29
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ADOPT ARTICLES 11/12/2013
Form type: RES01
Date: 2013.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.16
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SOLVENCY STATEMENT DATED 02/12/13
Form type: CAP-SS
Date: 2013.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.04
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04/12/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.12.04
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REDUCE ISSUED CAPITAL 02/12/2013
Form type: RES06
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 02/12/2013
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COMPANY NAME CHANGED LLOYDS TSB INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED CRAIG JAMES THORNTON
Form type: AP01
Date: 2013.06.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013
Form type: CH03
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
Form type: TM02
Date: 2013.02.13
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SECRETARY APPOINTED ALAN YUILLE
Form type: AP03
Date: 2013.02.13
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
Form type: TM01
Date: 2013.01.10
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
Form type: TM01
Date: 2012.08.07
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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DIRECTOR APPOINTED GREGOR NINIAN STEWART
Form type: AP01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNIFFE
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
Form type: CH03
Date: 2011.11.17
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DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
Form type: TM01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
Form type: CH01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM
Form type: TM01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNIFFE / 06/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES, MACKENZIE BULLOCH / 06/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LABASSEE BEAVEN / 06/09/2011
Form type: CH01
Date: 2011.09.22
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SECRETARY APPOINTED MRS SALLY MAYER
Form type: AP03
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
Form type: TM02
Date: 2011.07.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED ROSEMARY HARRIS
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
Form type: TM02
Date: 2011.06.07

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Company directors and board members:

ALAN DAVID YUILLE (current)
Secretary, 2013.02.08
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
JACQUELINE LEIPER (current)
Director, COMPANY DIRECTOR, 2015.02.09
69 MORRISON STREET , EDINBURGH
EH3 8YF
THOMAS DAVID SHEWRY (current)
Director, COMPANY DIRECTOR, 2014.09.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
CRAIG JAMES THORNTON (current)
Director, COMPANY DIRECTOR, 2013.06.11
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
SALLY MAYER (resigned)
Secretary, 2009.05.15 - 2010.03.31
3 DUDLEY AVENUE TRINITY , EDINBURGH
EH6 4PL
SALLY MAYER (resigned)
Secretary, 2011.02.02 - 2011.05.20
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
SALLY MAYER (resigned)
Secretary, 2011.07.14 - 2013.02.08
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2010.03.31 - 2011.02.02
TREDEGAR PARK , NEWPORT
NP10 8SB
SHARON NOELLE SLATTERY (resigned)
Secretary, 1998.06.01 - 2009.05.15
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
RAYMOND GORDON TASKER (resigned)
Secretary, 1992.03.23 - 1998.06.01
OAKLANDS WESTERN ROAD , NEWICK
BN8 4LF, EAST SUSSEX
PAULA WATTS (resigned)
Secretary, 2011.05.20 - 2011.07.14
37 CANAL SIDE WEST, NEWPORT BROUGH , HULL
HU15 2RN, ENGLAND
ENGLAND
GEORGE ANDREW INGLIS BATY (resigned)
Director, 1992.03.23 - 1993.06.28
2 WOODHALL CLOSE CUCKFIELD , HAYWARDS HEATH
RH17 5HJ, WEST SUSSEX
RICHARD LABASSEE BEAVEN (resigned)
Director, 2011.02.02 - 2014.09.25
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
ANDREW DAVID BRIGGS (resigned)
Director, 2010.04.20 - 2011.05.20
25 GRESHAM STREET LONDON ,
EC2V 7HN
ROBERT JAMES MACKENZIE BULLOCH (resigned)
Director, COMPANY DIRECTOR, 2011.05.20 - 2012.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
MICHAEL CANNIFFE (resigned)
Director, 2007.11.09 - 2011.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
MICHAEL CHRISTOPHERS (resigned)
Director, 2011.01.24 - 2011.12.31
14D MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
MARTIN EDWARD COX (resigned)
Director, 1992.03.23 - 1997.07.31
19 RAVENSWOOD ROAD , BURGESS HILL
RH15 0JG, WEST SUSSEX
KEVIN PHILIP CRACKNELL (resigned)
Director, 2011.10.24 - 2012.07.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
GRAHAM WINSTON FILLERY (resigned)
Director, 2000.02.07 - 2003.02.07
GREENOAK MILL STREET CAERLEON , NEWPORT
NP18 1BH, GWENT
LINDSAY KAREN FORSTER (resigned)
Director, MARKETING DIRECTOR, 2009.05.15 - 2011.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
SIMON PETER FURNELL (resigned)
Director, 2005.11.24 - 2007.03.16
RIVERSIDE BARN WOOLASTON GRANGE, WOOLASTON , LYDNEY
GL15 6PP, GLOUCESTERSHIRE
NEIL EDWARD GALJAARD (resigned)
Director, 2004.03.01 - 2007.04.21
9 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG, CAMBRIDGESHIRE
KEITH GEORGE GIBBS (resigned)
Director, 2000.02.07 - 2000.06.16
SHARLANDS BLACKBOYS , UCKFIELD
TN22 5HN, EAST SUSSEX
JANET ANNE GREEN (resigned)
Director, 2003.02.07 - 2005.12.31
STONECROFT HIGH STREET, CROPREDY , BANBURY
OX17 1NG, OXFORDSHIRE
MARTYN PAUL GREEN (resigned)
Director, 2005.11.24 - 2009.05.15
THE BARN HEWELSFIELD COURT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
CHRISTOPHER ANTHONY HAM (resigned)
Director, 2005.02.22 - 2010.04.30
105 CYNCOED ROAD , CARDIFF
CF23 6AD
SIMON JAMES HARGREAVES (resigned)
Director, 2004.06.07 - 2007.12.07
25 CROWNPITS LANE , GODALMING
GU7 1PB, SURREY
ROSEMARY HARRIS (resigned)
Director, COMPANY DIRECTOR, 2011.05.20 - 2012.02.29
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
DENNIS HOLT (resigned)
Director, GENERAL MANAGER, 1998.05.01 - 2000.02.07
6 DRUID CLOSE STOKE BISHOP , BRISTOL
BS9 1RZ
PETER JOHN HUBBARD (resigned)
Director, 1998.05.01 - 2000.02.07
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
STEPHEN JAMES HUGHES (resigned)
Director, 2008.10.02 - 2011.10.11
COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET , EDINBURGH
EH3 8YF
NEAL LEONARD JONES (resigned)
Director, 2002.10.14 - 2003.09.12
WOODFIELD HILLSIDE REDBROOK , MONMOUTH
NP25 4LY, GLOUCESTERSHIRE
SALLY ANN JONES-EVANS (resigned)
Director, CUSTOMER MANAGEMENT DIRECTOR, 2000.06.16 - 2002.08.31
WHITE LODGE ST. HILARY , COWBRIDGE
CF71 7DP, SOUTH GLAMORGAN
ARCHIBALD GERARD KANE (resigned)
Director, 2010.02.02 - 2011.05.20
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to LLOYDS BANK INSURANCE SERVICES ltd.

Information about the Private Limited Company LLOYDS BANK INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data