LLOYDS BANK INSURANCE SERVICES LIMITED
Overview
| Company Name | LLOYDS BANK INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LLOYDS BANK INSURANCE SERVICES LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB INSURANCE SERVICES LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| LLOYDS BANK INSURANCE SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| E.R.C. NOMINEES LIMITED | Dec 16, 1969 | Dec 16, 1969 |
What are the latest accounts for LLOYDS BANK INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYDS BANK INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS BANK INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Lee Harrison on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Lee Harrison on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Kathryn Stewart-Hart on Dec 02, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeremy Andrew Ward on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graeme John Donaldson as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Kathryn Stewart-Hart as a secretary on Jul 29, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Lloyds Bank General Insurance Holdings Limited as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lloyds Bank General Insurance Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Victoria Flenk as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lee Harrison as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Andrew Ward as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig James Thornton as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Victoria Flenk on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of LLOYDS BANK INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART-HART, Kathryn | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 325720900001 | |||||||
| HARRISON, James Lee | Director | London Wall EC2Y 5AS London 125 United Kingdom | United Kingdom | British | 323457590002 | |||||
| LENNON, Veronica | Director | 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland | Scotland | British | 200634500002 | |||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 324140030001 | |||||
| WARD, Jeremy Andrew | Director | & 12 Wellington Place LS1 4AP Leeds 11 West Yorkshire United Kingdom | United Kingdom | British | 319609630001 | |||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 301270580001 | |||||||
| GRACEY, Natalie Clarice | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | 252815650001 | |||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 162436740001 | |||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 157785490001 | |||||||
| MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 294000230001 | |||||||
| MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 152782380001 | |||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||
| TASKER, Raymond Gordon | Secretary | Oaklands Western Road BN8 4LF Newick East Sussex | British | 8316710002 | ||||||
| WATTS, Paula | Secretary | Canal Side West, Newport Brough HU15 2RN Hull 37 England England | 160621060001 | |||||||
| YUILLE, Alan David | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 175815210001 | |||||||
| BATY, George Andrew Inglis | Director | 2 Woodhall Close Cuckfield RH17 5HJ Haywards Heath West Sussex | British | 8316720001 | ||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | English | 158010920001 | |||||
| BRIGGS, Andrew David | Director | 25 Gresham Street London EC2V 7HN | United Kingdom | British | 75581620003 | |||||
| BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 135384410001 | |||||
| CANNIFFE, Michael | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Uk | British | 146242290001 | |||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey United Kingdom | United Kingdom | British | 56738180005 | |||||
| COX, Martin Edward | Director | 19 Ravenswood Road RH15 0JG Burgess Hill West Sussex | British | 61072420001 | ||||||
| CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 164642230001 | |||||
| FILLERY, Graham Winston | Director | Greenoak Mill Street Caerleon NP18 1BH Newport Gwent | British | 68741160002 | ||||||
| FLENK, Victoria | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | United Kingdom | British | 285938200001 | |||||
| FORSTER, Lindsay Karen | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 138890520001 | |||||
| FURNELL, Simon Peter | Director | Riverside Barn Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire | British | 74126210001 | ||||||
| GALJAARD, Neil Edward | Director | 9 Glinton Road Helpston PE6 7DG Peterborough Cambridgeshire | United Kingdom | British | 99083340001 | |||||
| GIBBS, Keith George | Director | Sharlands Blackboys TN22 5HN Uckfield East Sussex | England | British | 56358480002 | |||||
| GREEN, Janet Anne | Director | Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire | England | British | 71696530001 | |||||
| GREEN, Martyn Paul | Director | The Barn Hewelsfield Court Hewelsfield GL15 6UL Lydney Gloucestershire | British | 94671370001 | ||||||
| HAM, Christopher Anthony | Director | Cyncoed Road CF23 6AD Cardiff 105 | United Kingdom | British | 104011630005 | |||||
| HARGREAVES, Simon James | Director | 25 Crownpits Lane GU7 1PB Godalming Surrey | England | British | 99083220001 | |||||
| HARRIS, Rosemary | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 228468970001 |
Who are the persons with significant control of LLOYDS BANK INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank General Insurance Limited | Jul 10, 2024 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lloyds Bank General Insurance Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0