LLOYDS BANK INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameLLOYDS BANK INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00968406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYDS BANK INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Appointment of Mr Matthew David Paget as a director on Jun 10, 2026

    2 pagesAP01

    Termination of appointment of James Lee Harrison as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Mrs Heather Jane Matthew as a secretary on Feb 13, 2026

    2 pagesAP03

    Termination of appointment of Kathryn Stewart-Hart as a secretary on Feb 13, 2026

    1 pagesTM02

    Statement of capital on Nov 20, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 06/10/2025

    Director's details changed for Mr James Lee Harrison on Nov 29, 2024

    2 pagesCH01

    Appointment of Mrs Rachel Anne Messenger as a director on Dec 21, 2024

    2 pagesAP01

    Director's details changed for Mr James Lee Harrison on Dec 02, 2024

    2 pagesCH01

    Secretary's details changed for Ms Kathryn Stewart-Hart on Dec 02, 2024

    1 pagesCH03

    Director's details changed for Mr Jeremy Andrew Ward on Dec 02, 2024

    2 pagesCH01

    Termination of appointment of Graeme John Donaldson as a secretary on Jul 29, 2024

    1 pagesTM02

    Appointment of Ms Kathryn Stewart-Hart as a secretary on Jul 29, 2024

    2 pagesAP03

    Cessation of Lloyds Bank General Insurance Holdings Limited as a person with significant control on Jul 10, 2024

    1 pagesPSC07

    Notification of Lloyds Bank General Insurance Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Termination of appointment of Victoria Flenk as a director on Jun 07, 2024

    1 pagesTM01

    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