Company information:
Lloyds Bank Insurance Services (Direct) Limited (No: 02691627)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 27-Feb-1992
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-May-2019
Industry Class: 65120 - Non-life insurance
Current Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969 From: Jul-2018 )
Current Director: CRAIG JAMES THORNTON ( DOB: Apr-1972 From: Jun-2013 )
Current Secretary: NATALIE CLARICE GRACEY ( From: Nov-2018 )
Resigned Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961 From: Oct-2011 To: Sep-2014 )
Resigned Director: JOHN CHARLES BINES ( DOB: Mar-1964 From: Feb-2000 To: Jun-2000 )
Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966 From: Mar-2010 To: May-2011 )
Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961 From: Oct-2011 To: Dec-2012 )
Resigned Director: KEVIN PHILIP CRACKNELL ( DOB: Nov-1965 From: Oct-2011 To: Jul-2012 )
Resigned Director: JANET ANNE GREEN ( DOB: Apr-1954 From: Jan-2004 To: Dec-2005 )
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: DENNIS HOLT ( DOB: Oct-1948 From: Feb-1997 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: 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: Oct-2008 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Sep-2003 To: Mar-2010 )
Resigned Director: STEPHEN ANDREW MARAN ( DOB: May-1940 From: Feb-1993 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: COLIN JOHN SAMPSON ( DOB: Feb-1945 From: Feb-1993 To: Feb-1997 )
Resigned Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974 From: Sep-2014 To: Dec-2017 )
Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964 From: Jun-2012 To: Oct-2012 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Feb-2013 To: Jul-2013 )
Resigned Secretary: SALLY MAYER ( From: Dec-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: JAYNE MICHELLE MEACHAM ( From: Mar-2010 To: Feb-2011 )
Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966 From: Jun-1998 To: Dec-2009 )
Resigned Secretary: RAYMOND GORDON TASKER ( DOB: Sep-1952 From: Feb-1993 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 Insurance Services 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)