LLOYDS BANK INSURANCE SERVICES LIMITED
LLOYDS TSB INSURANCE SERVICES LIMITED LLOYDS BANK INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00968406
Status Active
Incorporation Date 16 December 1969
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 ; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LLOYDS BANK INSURANCE SERVICES LIMITED are www.lloydsbankinsuranceservices.co.uk, and www.lloyds-bank-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Insurance Services Limited is a Private Limited Company. The company registration number is 00968406. Lloyds Bank Insurance Services Limited has been working since 16 December 1969. The present status of the company is Active. The registered address of Lloyds Bank Insurance Services Limited is 25 Gresham Street London Ec2v 7hn. . YUILLE, Alan David is a Secretary of the company. LEIPER, Jacqueline is a Director of the company. SHEWRY, Thomas David is a Director of the company. THORNTON, Craig James is a Director of the company. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary TASKER, Raymond Gordon has been resigned. Secretary WATTS, Paula has been resigned. Director BATY, George Andrew Inglis has been resigned. Director BEAVEN, Richard Labassee has been resigned. Director BRIGGS, Andrew David has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CANNIFFE, Michael has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COX, Martin Edward has been resigned. Director CRACKNELL, Kevin Philip has been resigned. Director FILLERY, Graham Winston has been resigned. Director FORSTER, Lindsay Karen has been resigned. Director FURNELL, Simon Peter has been resigned. Director GALJAARD, Neil Edward has been resigned. Director GIBBS, Keith George has been resigned. Director GREEN, Janet Anne has been resigned. Director GREEN, Martyn Paul has been resigned. Director HAM, Christopher Anthony has been resigned. Director HARGREAVES, Simon James has been resigned. Director HARRIS, Rosemary has been resigned. Director HOLT, Dennis has been resigned. Director HUBBARD, Peter John has been resigned. Director HUGHES, Stephen James has been resigned. Director JONES, Neal Leonard has been resigned. Director JONES-EVANS, Sally Ann has been resigned. Director KANE, Archibald Gerard has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LONEY, Philip Duncan has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MITCHELL, Michael Frederick has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PARSONS, Andrew Mark has been resigned. Director SAMPSON, Colin John has been resigned. Director SHERIFF, Andrew has been resigned. Director SPARKS, Paul John has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STUART, Ian Charles Robert has been resigned. Director TASKER, Raymond Gordon has been resigned. Director VAN DELM, Rudi Annie Maurice has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 08 February 2013
Director
LEIPER, Jacqueline
Appointed Date: 09 February 2015
53 years old
Director
SHEWRY, Thomas David
Appointed Date: 23 September 2014
51 years old
Director
THORNTON, Craig James
Appointed Date: 11 June 2013
53 years old

Resigned Directors

Secretary
MAYER, Sally
Resigned: 08 February 2013
Appointed Date: 14 July 2011
Secretary
MAYER, Sally
Resigned: 20 May 2011
Appointed Date: 02 February 2011
Secretary
MAYER, Sally
Resigned: 31 March 2010
Appointed Date: 15 May 2009
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 February 2011
Appointed Date: 31 March 2010
Secretary
SLATTERY, Sharon Noelle
Resigned: 15 May 2009
Appointed Date: 01 June 1998
Secretary
TASKER, Raymond Gordon
Resigned: 01 June 1998
Secretary
WATTS, Paula
Resigned: 14 July 2011
Appointed Date: 20 May 2011
Director
BATY, George Andrew Inglis
Resigned: 28 June 1993
79 years old
Director
BEAVEN, Richard Labassee
Resigned: 25 September 2014
Appointed Date: 02 February 2011
63 years old
Director
BRIGGS, Andrew David
Resigned: 20 May 2011
Appointed Date: 20 April 2010
59 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 20 May 2011
63 years old
Director
CANNIFFE, Michael
Resigned: 31 December 2011
Appointed Date: 09 November 2007
62 years old
Director
CHRISTOPHERS, Michael
Resigned: 31 December 2011
Appointed Date: 24 January 2011
83 years old
Director
COX, Martin Edward
Resigned: 31 July 1997
85 years old
Director
CRACKNELL, Kevin Philip
Resigned: 31 July 2012
Appointed Date: 24 October 2011
59 years old
Director
FILLERY, Graham Winston
Resigned: 07 February 2003
Appointed Date: 07 February 2000
61 years old
Director
FORSTER, Lindsay Karen
Resigned: 31 December 2011
Appointed Date: 15 May 2009
51 years old
Director
FURNELL, Simon Peter
Resigned: 16 March 2007
Appointed Date: 24 November 2005
66 years old
Director
GALJAARD, Neil Edward
Resigned: 21 April 2007
Appointed Date: 01 March 2004
58 years old
Director
GIBBS, Keith George
Resigned: 16 June 2000
Appointed Date: 07 February 2000
67 years old
Director
GREEN, Janet Anne
Resigned: 31 December 2005
Appointed Date: 07 February 2003
71 years old
Director
GREEN, Martyn Paul
Resigned: 15 May 2009
Appointed Date: 24 November 2005
56 years old
Director
HAM, Christopher Anthony
Resigned: 30 April 2010
Appointed Date: 22 February 2005
69 years old
Director
HARGREAVES, Simon James
Resigned: 07 December 2007
Appointed Date: 07 June 2004
59 years old
Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 20 May 2011
67 years old
Director
HOLT, Dennis
Resigned: 07 February 2000
Appointed Date: 01 May 1998
76 years old
Director
HUBBARD, Peter John
Resigned: 07 February 2000
Appointed Date: 01 May 1998
69 years old
Director
HUGHES, Stephen James
Resigned: 11 October 2011
Appointed Date: 02 October 2008
53 years old
Director
JONES, Neal Leonard
Resigned: 12 September 2003
Appointed Date: 14 October 2002
64 years old
Director
JONES-EVANS, Sally Ann
Resigned: 31 August 2002
Appointed Date: 16 June 2000
59 years old
Director
KANE, Archibald Gerard
Resigned: 20 May 2011
Appointed Date: 02 February 2010
73 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 March 2010
Appointed Date: 03 January 2006
55 years old
Director
LONEY, Philip Duncan
Resigned: 31 March 2010
Appointed Date: 01 September 2003
61 years old
Director
MARAN, Stephen Andrew
Resigned: 01 May 1998
85 years old
Director
MITCHELL, Michael Frederick
Resigned: 31 December 2003
Appointed Date: 16 June 2000
71 years old
Director
PAIN, Jonathan Charles
Resigned: 30 April 2003
Appointed Date: 07 February 2000
67 years old
Director
PARSONS, Andrew Mark
Resigned: 17 March 2015
Appointed Date: 09 November 2012
60 years old
Director
SAMPSON, Colin John
Resigned: 28 February 1997
80 years old
Director
SHERIFF, Andrew
Resigned: 01 May 1998
Appointed Date: 31 July 1997
70 years old
Director
SPARKS, Paul John
Resigned: 28 June 1993
80 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 28 February 2012
61 years old
Director
STODDARD, David Antony John
Resigned: 30 June 2010
Appointed Date: 18 May 2007
52 years old
Director
STRAUSS, Toby Emil
Resigned: 01 July 2013
Appointed Date: 08 February 2013
65 years old
Director
STUART, Ian Charles Robert
Resigned: 31 December 2011
Appointed Date: 16 March 2011
77 years old
Director
TASKER, Raymond Gordon
Resigned: 31 January 2005
Appointed Date: 28 February 1997
73 years old
Director
VAN DELM, Rudi Annie Maurice
Resigned: 14 October 2011
Appointed Date: 15 May 2009
60 years old

LLOYDS BANK INSURANCE SERVICES LIMITED Events

23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
09 May 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 217 more events
01 Jun 1987
Return made up to 29/04/87; full list of members
31 Mar 1987
Full accounts made up to 31 December 1986
09 Feb 1987
Director's particulars changed
09 May 1986
Return made up to 30/04/86; full list of members
16 Dec 1969
Incorporation

Similar Companies

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED LLOYDS BANK LEASING (NO. 3) LIMITED LLOYDS BANK LEASING (NO. 4) LIMITED LLOYDS BANK LEASING (NO. 6) LIMITED LLOYDS BANK LEASING (NO. 7) LIMITED LLOYDS BANK LEASING (NO. 8) LIMITED