LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
Overview
| Company Name | LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02691627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED | May 12, 1999 | May 12, 1999 |
| LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED | Jul 23, 1992 | Jul 23, 1992 |
| DEBOTECH LIMITED | Feb 27, 1992 | Feb 27, 1992 |
What are the latest accounts for LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Jacqueline Leiper as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Miscellaneous Form AD03/historic register of people with significant control/historic register of members | 2 pages | MISC | ||||||||||
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan David Yuille as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Miss Natalie Clarice Gracey as a secretary on Nov 23, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Christopher Steuart Hillman as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas David Shewry as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Parsons as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Leiper as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Labassee Beaven as a director on Sep 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas David Shewry as a director on Sep 23, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACEY, Natalie Clarice | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | 252815190001 | |||||||
| HILLMAN, James Christopher Steuart | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 248815750001 | |||||
| THORNTON, Craig James | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | 178983820001 | |||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 161615360001 | |||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 158203910001 | |||||||
| MAYER, Sally | Secretary | EH6 | 147970610001 | |||||||
| MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 150635220001 | |||||||
| 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 | 160621050001 | |||||||
| YUILLE, Alan David | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 175815250001 | |||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 158010920001 | |||||
| BINES, John Charles | Director | Outwood Lyoth Lane RH16 2QA Lindfield West Sussex | United Kingdom | British | 191766210001 | |||||
| BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | 75581620003 | |||||
| BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 135384410001 | |||||
| CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 164642230001 | |||||
| GREEN, Janet Anne | Director | Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire | England | British | 71696530001 | |||||
| HARRIS, Rosemary | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 228468970001 | |||||
| HOLT, Dennis | Director | 6 Druid Close Stoke Bishop BS9 1RZ Bristol | British | 41172960002 | ||||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||
| HUGHES, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Company Secretariat United Kingdom | United Kingdom | British | 226021350001 | |||||
| JONES, Neal Leonard | Director | Woodfield Hillside Redbrook NP25 4LY Monmouth Gloucestershire | British | 85844760001 | ||||||
| JONES-EVANS, Sally Ann | Director | White Lodge St. Hilary CF71 7DP Cowbridge South Glamorgan | British | 71122260001 | ||||||
| LEIPER, Jacqueline | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | Scotland | British | 301840480001 | |||||
| LENMAN, Alasdair Bruce | Director | 41 Bolton Road SL4 3JX Windsor Berkshire | British | 110407730001 | ||||||
| LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | United Kingdom | British | 75536120003 | |||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | 200050001 | ||||||
| MITCHELL, Michael Frederick | Director | The Old Farmhouse Burton SN14 7LP Castle Combe Wiltshire | British | 95212640001 | ||||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | 58475820004 | |||||
| PARSONS, Andrew Mark | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 121609240002 | |||||
| SAMPSON, Colin John | Director | Beechcroft 29 Clayton Avenue BN6 8HD Hassocks West Sussex | British | 8316740001 | ||||||
| SHEWRY, Thomas David | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 191507710001 | |||||
| STEWART, Gregor Ninian | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 141093020002 | |||||
| STRAUSS, Toby Emil | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | England | British | 66614150003 |
Who are the persons with significant control of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Insurance Services Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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