Company information:
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)