* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Lloyds Bank Insurance Services Limited (No: 00968406)

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Status: Operating Company

Incorporated: 16-Dec-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 65120 - Non-life insurance

Current Director: VICTORIA FLENK ( DOB: Sep-1984   From: May-2023  )

Current Director: JAMES LEE HARRISON ( DOB: Jan-1988   From: May-2024  )

Current Director: VERONICA LENNON ( DOB: Nov-1975   From: May-2023  )

Current Director: JEREMY ANDREW WARD ( DOB: Aug-1974   From: Feb-2024  )

Current Secretary: GRAEME JOHN DONALDSON (   From: Oct-2022  )

Resigned Director: GEORGE ANDREW INGLIS BATY ( DOB: Apr-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961   From: Feb-2011   To: Sep-2014  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Apr-2010   To: May-2011  )

Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961   From: May-2011   To: Dec-2012  )

Resigned Director: MICHAEL CANNIFFE ( DOB: Aug-1963   From: Nov-2007   To: Dec-2011  )

Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942   From: Jan-2011   To: Dec-2011  )

Resigned Director: MARTIN EDWARD COX ( DOB: Jan-1940   From: Mar-1992   To: Jul-1997  )

Resigned Director: KEVIN PHILIP CRACKNELL ( DOB: Nov-1965   From: Oct-2011   To: Jul-2012  )

Resigned Director: GRAHAM WINSTON FILLERY ( DOB: Nov-1963   From: Feb-2000   To: Feb-2003  )

Resigned Director: LINDSAY KAREN FORSTER ( DOB: Mar-1974   From: May-2009   To: Dec-2011  )

Resigned Director: SIMON PETER FURNELL ( DOB: Sep-1959   From: Nov-2005   To: Mar-2007  )

Resigned Director: NEIL EDWARD GALJAARD ( DOB: Nov-1966   From: Mar-2004   To: Apr-2007  )

Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958   From: Feb-2000   To: Jun-2000  )

Resigned Director: JANET ANNE GREEN ( DOB: Apr-1954   From: Feb-2003   To: Dec-2005  )

Resigned Director: MARTYN PAUL GREEN ( DOB: Jul-1969   From: Nov-2005   To: May-2009  )

Resigned Director: CHRISTOPHER ANTHONY HAM ( DOB: May-1956   From: Feb-2005   To: Apr-2010  )

Resigned Director: SIMON JAMES HARGREAVES ( DOB: May-1966   From: Jun-2004   To: Dec-2007  )

Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958   From: May-2011   To: Feb-2012  )

Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958   From: May-2011   To: Feb-2012  )

Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969   From: Jul-2018   To: Dec-2019  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: May-1998   To: Feb-2000  )

Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955   From: May-1998   To: Feb-2000  )

Resigned Director: STEPHEN JAMES HUGHES ( DOB: May-1972   From: Oct-2008   To: Oct-2011  )

Resigned Director: NEAL LEONARD JONES ( DOB: Jan-1961   From: Oct-2002   To: Sep-2003  )

Resigned Director: SALLY ANN JONES-EVANS ( DOB: Jul-1966   From: Jun-2000   To: Aug-2002  )

Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952   From: Feb-2010   To: May-2011  )

Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972   From: Feb-2015   To: Mar-2019  )

Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972   From: Feb-2015   To: Mar-2019  )

Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969   From: Jan-2006   To: Mar-2010  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Sep-2003   To: Mar-2010  )

Resigned Director: STEPHEN ANDREW MARAN ( DOB: May-1940   From: Mar-1992   To: May-1998  )

Resigned Director: MICHAEL FREDERICK MITCHELL ( DOB: Nov-1953   From: Jun-2000   To: Dec-2003  )

Resigned Director: JONATHAN CHARLES PAIN ( DOB: Nov-1957   From: Feb-2000   To: Apr-2003  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Nov-2012   To: Mar-2015  )

Resigned Director: JOHN MARK PHYTHIAN ( DOB: Apr-1980   From: Nov-2020   To: Sep-2022  )

Resigned Director: SEAN CARL QUINN ( DOB: Mar-1973   From: Dec-2019   To: May-2023  )

Resigned Director: COLIN JOHN SAMPSON ( DOB: Feb-1945   From: Mar-1992   To: Feb-1997  )

Resigned Director: ANDREW SHERIFF ( DOB: Jul-1955   From: Jul-1997   To: May-1998  )

Resigned Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974   From: Sep-2014   To: Dec-2017  )

Resigned Director: PAUL JOHN SPARKS ( DOB: Sep-1945   From: Mar-1992   To: Jun-1993  )

Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973   From: Mar-2019   To: Dec-2022  )

Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964   From: Feb-2012   To: Oct-2012  )

Resigned Director: DAVID ANTONY JOHN STODDARD ( DOB: Mar-1973   From: May-2007   To: Jun-2010  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Feb-2013   To: Jul-2013  )

Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948   From: Mar-2011   To: Dec-2011  )

Resigned Director: RAYMOND GORDON TASKER ( DOB: Sep-1952   From: Feb-1997   To: Jan-2005  )

Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972   From: Jun-2013   To: Feb-2024  )

Resigned Director: RUDI ANNIE MAURICE VAN DELM ( DOB: Nov-1964   From: May-2009   To: Oct-2011  )

Resigned Secretary: NATALIE CLARICE GRACEY (   From: Nov-2018   To: Mar-2022  )

Resigned Secretary: SALLY MAYER (   From: May-2009   To: Mar-2010  )

Resigned Secretary: SALLY MAYER (   From: Feb-2011   To: May-2011  )

Resigned Secretary: SALLY MAYER (   From: Jul-2011   To: Feb-2013  )

Resigned Secretary: KAREN JOANNE MCKAY (   From: Mar-2022   To: Oct-2022  )

Resigned Secretary: JAYNE MICHELLE MEACHAM (   From: Mar-2010   To: Feb-2011  )

Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966   From: Jun-1998   To: May-2009  )

Resigned Secretary: RAYMOND GORDON TASKER ( DOB: Sep-1952   From: Mar-1992   To: Jun-1998  )

Resigned Secretary: PAULA WATTS (   From: May-2011   To: Jul-2011  )

Resigned Secretary: ALAN DAVID YUILLE (   From: Feb-2013   To: Nov-2018  )

Persons of Significant Control:

Lloyds Bank General Insurance Holdings Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.