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Company Information for

LLOYDS BANK INSURANCE SERVICES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00968406
Private Limited Company
Active

Company Overview

About Lloyds Bank Insurance Services Ltd
LLOYDS BANK INSURANCE SERVICES LIMITED was founded on 1969-12-16 and has its registered office in . 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 LIMITED23/09/2013
Filing Information
Company Number 00968406
Company ID Number 00968406
Date formed 1969-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2018-12-05 07:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK INSURANCE SERVICES LIMITED

Company Officers of LLOYDS BANK INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID YUILLE
Company Secretary 2013-02-08
JAMES CHRISTOPHER STEUART HILLMAN
Director 2018-07-20
JACQUELINE LEIPER
Director 2015-02-09
CRAIG JAMES THORNTON
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER STEUART HILLMAN HALIFAX GENERAL INSURANCE SERVICES LIMITED Director 2018-07-20 CURRENT 1993-02-19 Active
JAMES CHRISTOPHER STEUART HILLMAN ST ANDREW'S GROUP LIMITED Director 2018-07-20 CURRENT 1995-01-13 Active
JAMES CHRISTOPHER STEUART HILLMAN ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
JACQUELINE LEIPER LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Director 2015-02-09 CURRENT 1992-02-27 Active
JACQUELINE LEIPER HALIFAX GENERAL INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1993-02-19 Active
JACQUELINE LEIPER ST ANDREW'S GROUP LIMITED Director 2015-02-09 CURRENT 1995-01-13 Active
CRAIG JAMES THORNTON LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Director 2013-06-11 CURRENT 1992-02-27 Active
CRAIG JAMES THORNTON HALIFAX GENERAL INSURANCE SERVICES LIMITED Director 2013-06-11 CURRENT 1993-02-19 Active
CRAIG JAMES THORNTON ST ANDREW'S GROUP LIMITED Director 2013-06-11 CURRENT 1995-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-23TM02Termination of appointment of Alan David Yuille on 2018-11-15
2018-11-23AP03Appointment of Miss Natalie Clarice Gracey as company secretary on 2018-11-23
2018-07-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID SHEWRY
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-19AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2015-02-12AP01DIRECTOR APPOINTED MRS JACQUELINE LEIPER
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LABASSEE BEAVEN
2014-10-03AP01DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-19AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29CH01Director's details changed for Mr Andrew Mark Parsons on 2014-01-28
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-12-16CC04Statement of company's objects
2013-12-04CAP-SSSolvency statement dated 02/12/13
2013-12-04SH20Statement by directors
2013-12-04SH19Statement of capital on 2013-12-04 GBP 100,000
2013-12-04RES13REDUCTION OF SHARE PREMIUM ACCOUNT 02/12/2013
2013-12-04RES06REDUCE ISSUED CAPITAL 02/12/2013
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2013-06-17AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-05-15AR0101/05/13 FULL LIST
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2013-02-13AP03SECRETARY APPOINTED ALAN YUILLE
2013-02-13AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-29AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
2012-05-22AR0101/05/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNIFFE
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
2011-11-17AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNIFFE / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES, MACKENZIE BULLOCH / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LABASSEE BEAVEN / 06/09/2011
2011-08-18AP03SECRETARY APPOINTED MRS SALLY MAYER
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2011-06-24AR0101/05/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011
2011-06-07AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-06-07AP01DIRECTOR APPOINTED ROSEMARY HARRIS
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2011-06-07AP03SECRETARY APPOINTED PAULA WATTS
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011
2011-04-11AP01DIRECTOR APPOINTED IAN CHARLES ROBERT STUART
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS
2011-02-23AP01DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
2011-02-15AP03SECRETARY APPOINTED MRS SALLY MAYER
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK INSURANCE SERVICES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Windsor 2016-01-14 to 2016-01-14 B27YM145 PHILIP S GROSS & 1 OTHER -v- LLOYDS BANK INSURANCE SERVICES LIMITED 30 MINUTES APPLICATION HEARING
2016-01-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS BANK INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS BANK INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

LLOYDS BANK INSURANCE SERVICES LIMITED owns 4 domain names.

capitalhouse.co.uk   lbid.co.uk   lbis.co.uk   screentradecarinsurance.co.uk  

Trademarks
We have not found any records of LLOYDS BANK INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LLOYDS BANK INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-02 GBP £9,967 OUT OF SCOPE FOR SIC MONITORIN

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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