Company Information for

LLOYDS BANK INSURANCE SERVICES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

00968406

Private Limited Company

Active

About Lloyds Bank Insurance Services Ltd

LLOYDS BANK INSURANCE SERVICES LIMITED was founded on 1969-12-16 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LLOYDS BANK INSURANCE SERVICES LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Previous Names
LLOYDS TSB INSURANCE SERVICES LIMITED
23/09/2013

Filing Information

Company Number00968406
Date formed1969-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:22:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2013-02-08
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2018-07-20 UNITED KINGDOM
Jacqueline Leiper Director COMPANY DIRECTOR 2015-02-09 UNITED KINGDOM
Craig James Thornton Director COMPANY DIRECTOR 2013-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Labassee Beaven Director 2011-02-02 2014-09-25
Sally Mayer Company Secretary 2011-07-14 2013-02-08
Robert James Mackenzie Bulloch Director 2011-05-20 2012-12-31
Kevin Philip Cracknell Director 2011-10-24 2012-07-31
Rosemary Harris Director 2011-05-20 2012-02-29
Michael Canniffe Director 2007-11-09 2011-12-31
Michael Christophers Director 2011-01-24 2011-12-31
Lindsay Karen Forster Director 2009-05-15 2011-12-31
Stephen James Hughes Director 2008-10-02 2011-10-11
Paula Watts Company Secretary 2011-05-20 2011-07-14
Sally Mayer Company Secretary 2011-02-02 2011-05-20
Andrew David Briggs Director 2010-04-20 2011-05-20
Archibald Gerard Kane Director 2010-02-02 2011-05-20
Jayne Michelle Meacham Company Secretary 2010-03-31 2011-02-02
Christopher Anthony Ham Director 2005-02-22 2010-04-30
Sally Mayer Company Secretary 2009-05-15 2010-03-31
Sharon Noelle Slattery Company Secretary 1998-06-01 2009-05-15
Martyn Paul Green Director 2005-11-24 2009-05-15
Simon James Hargreaves Director 2004-06-07 2007-12-07
Neil Edward Galjaard Director 2004-03-01 2007-04-21
Simon Peter Furnell Director 2005-11-24 2007-03-16
Janet Anne Green Director 2003-02-07 2005-12-31
Neal Leonard Jones Director 2002-10-14 2003-09-12
Graham Winston Fillery Director 2000-02-07 2003-02-07
Sally Ann Jones-evans Director 2000-06-16 2002-08-31
Keith George Gibbs Director 2000-02-07 2000-06-16
Dennis Holt Director 1998-05-01 2000-02-07
Peter John Hubbard Director 1998-05-01 2000-02-07
Raymond Gordon Tasker Company Secretary 1992-03-23 1998-06-01
Martin Edward Cox Director 1992-03-23 1997-07-31
George Andrew Inglis Baty Director 1992-03-23 1993-06-28

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman HALIFAX GENERAL INSURANCE SERVICES LIMITEDDirector 2018-07-20 CURRENT 1993-02-19 Active

Related Directorships for Jacqueline Leiper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Leiper LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITEDDirector 2015-02-09 CURRENT 1992-02-27 Liquidation
Jacqueline Leiper ST ANDREW'S GROUP LIMITEDDirector 2015-02-09 CURRENT 1995-01-13 Active
Jacqueline Leiper HALIFAX GENERAL INSURANCE SERVICES LIMITEDDirector 2015-02-09 CURRENT 1993-02-19 Active

Related Directorships for Craig James Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig James Thornton LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITEDDirector 2013-06-11 CURRENT 1992-02-27 Liquidation
Craig James Thornton ST ANDREW'S GROUP LIMITEDDirector 2013-06-11 CURRENT 1995-01-13 Active
Craig James Thornton HALIFAX GENERAL INSURANCE SERVICES LIMITEDDirector 2013-06-11 CURRENT 1993-02-19 Active