LLOYDS BANK INSURANCE SERVICES LIMITED

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LLOYDS BANK INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

00968406

Incorporation date

16/12/1969

Size

Full

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 18/10/2022)
dot icon16/02/2026
Termination of appointment of James Lee Harrison as a director on 2026-02-12
dot icon16/02/2026
Appointment of Mrs Heather Jane Matthew as a secretary on 2026-02-13
dot icon16/02/2026
Termination of appointment of Kathryn Stewart-Hart as a secretary on 2026-02-13
dot icon20/11/2025
Resolutions
dot icon20/11/2025
Solvency Statement dated 14/11/25
dot icon20/11/2025
Statement by Directors
dot icon20/11/2025
Statement of capital on 2025-11-20
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon06/10/2025
-
dot icon06/10/2025
-
dot icon26/06/2025
Full accounts made up to 2024-12-31
dot icon06/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon08/01/2025
Director's details changed for Mr James Lee Harrison on 2024-11-29
dot icon02/01/2025
Appointment of Mrs Rachel Anne Messenger as a director on 2024-12-21
dot icon04/12/2024
Director's details changed for Mr Jeremy Andrew Ward on 2024-12-02
dot icon04/12/2024
Secretary's details changed for Ms Kathryn Stewart-Hart on 2024-12-02
dot icon04/12/2024
Director's details changed for Mr James Lee Harrison on 2024-12-02
dot icon02/08/2024
Appointment of Ms Kathryn Stewart-Hart as a secretary on 2024-07-29
dot icon02/08/2024
Termination of appointment of Graeme John Donaldson as a secretary on 2024-07-29
dot icon12/07/2024
Cessation of Lloyds Bank General Insurance Holdings Limited as a person with significant control on 2024-07-10
dot icon12/07/2024
Notification of Lloyds Bank General Insurance Limited as a person with significant control on 2024-07-10
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Termination of appointment of Victoria Flenk as a director on 2024-06-07
dot icon28/05/2024
Appointment of Mr James Lee Harrison as a director on 2024-05-23
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon20/02/2024
Termination of appointment of Craig James Thornton as a director on 2024-02-15
dot icon20/02/2024
Appointment of Mr Jeremy Andrew Ward as a director on 2024-02-15
dot icon08/02/2024
Director's details changed for Mrs Victoria Flenk on 2024-02-07
dot icon05/06/2023
Full accounts made up to 2022-12-31
dot icon05/05/2023
Appointment of Mrs Veronica Lennon as a director on 2023-05-03
dot icon05/05/2023
Appointment of Mrs Victoria Flenk as a director on 2023-05-03
dot icon05/05/2023
Termination of appointment of Sean Carl Quinn as a director on 2023-05-03
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon06/01/2023
Termination of appointment of Martin Kenneth Staples as a director on 2022-12-31
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-11-23
dot icon21/11/2022
Resolutions
dot icon18/10/2022
Appointment of Mr Graeme John Donaldson as a secretary on 2022-10-06
dot icon18/10/2022
Termination of appointment of Karen Joanne Mckay as a secretary on 2022-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

58
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Furnell, Simon Peter
Director
24/11/2005 - 16/03/2007
5
Phythian, John Mark
Director
27/11/2020 - 23/09/2022
7
Christophers, Michael
Director
24/01/2011 - 31/12/2011
45
Canniffe, Michael
Director
09/11/2007 - 31/12/2011
16
Hubbard, Peter John
Director
01/05/1998 - 07/02/2000
67

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LLOYDS BANK INSURANCE SERVICES LIMITED

LLOYDS BANK INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 16/12/1969 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS BANK INSURANCE SERVICES LIMITED?

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LLOYDS BANK INSURANCE SERVICES LIMITED is currently Active. It was registered on 16/12/1969 .

Where is LLOYDS BANK INSURANCE SERVICES LIMITED located?

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LLOYDS BANK INSURANCE SERVICES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LLOYDS BANK INSURANCE SERVICES LIMITED do?

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LLOYDS BANK INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LLOYDS BANK INSURANCE SERVICES LIMITED?

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The latest filing was on 16/02/2026: Termination of appointment of James Lee Harrison as a director on 2026-02-12.