LLOYDS BANK INSURANCE SERVICES LIMITED

Profile LLOYDS BANK INSURANCE SERVICES LIMITED

Actual on 01.04.2021
Company name
LLOYDS BANK INSURANCE SERVICES LIMITED
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Company number
00968406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
25 GRESHAM STREET, LONDON, EC2V 7HN
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PSC and Officers LLOYDS BANK INSURANCE SERVICES LIMITED

Officers

(as of 18.09.2020)

GRACEY, Natalie Clarice
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: Port Hamilton 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role: Secretary
QUINN, Sean Carl
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
STAPLES, Martin Kenneth
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
THORNTON, Craig James
Status: Active
Appointed on: Tuesday, 11 June 2013
Correspondence address: Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARAN, Stephen Andrew
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
SHERIFF, Andrew
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 01 May 1998
Correspondence address: 99 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NG
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
STEWART, Gregor Ninian
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Friday, 05 October 2012
Correspondence address: Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARGREAVES, Simon James
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Friday, 07 December 2007
Correspondence address: 25 Crownpits Lane, Godalming, Surrey, GU7 1PB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FILLERY, Graham Winston
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 07 February 2003
Correspondence address: Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
MAYER, Sally
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Friday, 08 February 2013
Correspondence address: Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
Role: Secretary
JONES, Neal Leonard
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 12 September 2003
Correspondence address: Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
VAN DELM, Rudi Annie Maurice
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Friday, 14 October 2011
Correspondence address: 1 Littlecourt Road, Sevenoaks, Kent, TN13 2JG
Nationality: Belgian
Date of birth: November 1964
Role: Director
Occupation: Actuary
GREEN, Martyn Paul
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 15 May 2009
Correspondence address: The Barn Hewelsfield Court, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
SLATTERY, Sharon Noelle
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 15 May 2009
Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role: Secretary
GIBBS, Keith George
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 16 June 2000
Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
FURNELL, Simon Peter
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 16 March 2007
Correspondence address: Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
BRIGGS, Andrew David
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 20 May 2011
Correspondence address: 25 Gresham Street, London, EC2V 7HN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
KANE, Archibald Gerard
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Friday, 20 May 2011
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAYER, Sally
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Friday, 20 May 2011
Correspondence address: Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
Role: Secretary
SAMPSON, Colin John
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Director
HAM, Christopher Anthony
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Friday, 30 April 2010
Correspondence address: 105 Cyncoed Road, Cardiff, CF23 6AD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRAUSS, Toby Emil
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Monday, 01 July 2013
Correspondence address: Insurance Division Secretariat Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: None
Country of residence: England
TASKER, Raymond Gordon
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Oaklands, Western Road, Newick, East Sussex, BN8 4LF
Role: Secretary
HOLT, Dennis
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 07 February 2000
Correspondence address: 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: General Manager
HUBBARD, Peter John
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 07 February 2000
Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
BATY, George Andrew Inglis
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 2 Woodhall Close, Cuckfield, Haywards Heath, West Sussex, RH17 5HJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
SPARKS, Paul John
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 27 Roman Way, Uckfield, East Sussex, TN22 1UY
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
BULLOCH, Robert James Mackenzie
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TASKER, Raymond Gordon
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 31 January 2005
Correspondence address: Oaklands, Western Road, Newick, East Sussex, BN8 4LF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
GALJAARD, Neil Edward
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 21 April 2007
Correspondence address: 9 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES-EVANS, Sally Ann
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Saturday, 31 August 2002
Correspondence address: White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Customer Management Director
GREEN, Janet Anne
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
CANNIFFE, Michael
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Uk
CHRISTOPHERS, Michael
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 14d Melville Avenue, South Croydon, United Kingdom, Surrey, CR2 7HY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORSTER, Lindsay Karen
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
STUART, Ian Charles Robert
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
Nationality: Irish
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: Ireland
WATTS, Paula
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Thursday, 14 July 2011
Correspondence address: 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
Role: Secretary
LEIPER, Jacqueline
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Thursday, 14 March 2019
Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YUILLE, Alan David
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Thursday, 15 November 2018
Correspondence address: Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role: Secretary
BEAVEN, Richard Labassee
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Thursday, 25 September 2014
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
COX, Martin Edward
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 19 Ravenswood Road, Burgess Hill, West Sussex, RH15 0JG
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
HILLMAN, James Christopher Steuart
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Tuesday, 03 December 2019
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Stephen James
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Tuesday, 11 October 2011
Correspondence address: Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Andrew Mark
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Tuesday, 17 March 2015
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
CRACKNELL, Kevin Philip
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Tuesday, 31 July 2012
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MEACHAM, Jayne Michelle
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 02 February 2011
Correspondence address: Tredegar Park Newport, United Kingdom, NP10 8SB
Role: Secretary
SHEWRY, Thomas David
Status: Not active
Appointed on: Tuesday, 23 September 2014
Resigned on: Wednesday, 20 December 2017
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Rosemary
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Wednesday, 29 February 2012
Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAIN, Jonathan Charles
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: Oaklands Moorhall Drive, Ninfield, TN33 9JT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
STODDARD, David Antony John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: 8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELL, Michael Frederick
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Distribution Director
LENMAN, Alasdair Bruce
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 84 Bolton Road, Windsor, Berkshire, SL4 3JJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
LONEY, Philip Duncan
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
MAYER, Sally
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Lloyds Bank General Insurance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlton Place Andover, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors