-
LLOYDS BANK INSURANCE SERVICES LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 00968406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- HARRISON, James Lee
- LENNON, Veronica
- WARD, Jeremy Andrew
- Company secretaries
- STEWART-HART, Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-12-16
- Age Of Company 1969-12-16 54 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Lloyds Bank General Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800AJ2VQEDVXK9596
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
-
LLOYDS BANK INSURANCE SERVICES LIMITED Company Description
- LLOYDS BANK INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00968406. Its current trading status is "live". It was registered 1969-12-16. It was previously called LLOYDS TSB INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 25 Gresham Street .
Get LLOYDS BANK INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank Insurance Services Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1969-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-07-12) - PSC02
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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change-person-director-company-with-change-date (2024-02-08) - CH01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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accounts-with-accounts-type-full (2024-07-04) - AA
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cessation-of-a-person-with-significant-control (2024-07-12) - PSC07
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appoint-person-secretary-company-with-name-date (2024-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2024-08-02) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-05) - AA
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
-
termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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resolution (2022-11-21) - RESOLUTIONS
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capital-allotment-shares (2022-11-23) - SH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-10) - PSC05
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-23) - AA
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-05-10) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
resolution (2015-12-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
appoint-person-director-company-with-name-date (2013-06-17) - AP01
-
appoint-person-secretary-company-with-name-date (2013-02-13) - AP03
-
termination-secretary-company-with-name-termination-date (2013-02-13) - TM02
-
termination-director-company-with-name-termination-date (2013-01-10) - TM01
-
termination-director-company-with-name-termination-date (2013-07-01) - TM01
-
appoint-person-director-company-with-name-date (2013-02-13) - AP01
-
change-of-name-notice (2013-09-23) - CONNOT
-
change-person-secretary-company-with-change-date (2013-05-02) - CH03
-
certificate-change-of-name-company (2013-09-23) - CERTNM
-
resolution (2013-12-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
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change-of-name-request-comments (2013-09-23) - NM06
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legacy (2013-12-04) - CAP-SS
-
legacy (2013-12-04) - SH20
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statement-of-companys-objects (2013-12-16) - CC04
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resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
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termination-director-company-with-name-termination-date (2012-01-26) - TM01
-
appoint-person-director-company-with-name-date (2012-03-06) - AP01
-
accounts-with-accounts-type-full (2012-04-13) - AA
-
termination-director-company-with-name-termination-date (2012-03-01) - TM01
-
termination-director-company-with-name-termination-date (2012-08-07) - TM01
-
termination-director-company-with-name-termination-date (2012-10-22) - TM01
-
appoint-person-director-company-with-name-date (2012-11-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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termination-director-company-with-name (2011-06-07) - TM01
-
termination-secretary-company-with-name (2011-06-07) - TM02
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company-with-name (2011-02-25) - AP01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-secretary-company-with-name (2011-02-15) - TM02
-
change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-secretary-company-with-name (2011-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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termination-director-company-with-name-termination-date (2011-11-16) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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appoint-person-director-company-with-name-date (2011-11-17) - AP01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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appoint-person-secretary-company-with-name (2011-08-18) - AP03
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termination-director-company-with-name-termination-date (2011-10-24) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
termination-director-company (2010-04-20) - TM01
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termination-director-company-with-name (2010-04-20) - TM01
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termination-director-company-with-name (2010-05-14) - TM01
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-06-11) - 288a
-
legacy (2009-06-11) - 288b
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-03-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 363a
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legacy (2008-12-22) - 288a
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accounts-with-accounts-type-full (2008-05-20) - AA
-
resolution (2008-12-12) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288a
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legacy (2007-12-12) - 288b
-
legacy (2007-06-21) - 288a
-
legacy (2007-05-08) - 288b
-
accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-03-26) - 363a
-
legacy (2007-03-25) - 288b
-
legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
resolution (2005-03-02) - RESOLUTIONS
-
legacy (2005-03-23) - 288a
-
legacy (2005-03-02) - 123
-
legacy (2005-02-23) - 288b
-
legacy (2005-03-02) - 88(2)R
-
legacy (2005-04-26) - 288c
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-05-25) - AA
-
legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288a
-
accounts-with-accounts-type-full (2004-04-20) - AA
-
legacy (2004-04-01) - 363a
-
legacy (2004-02-19) - 288c
-
legacy (2004-01-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 288b
-
legacy (2003-04-03) - 287
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auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-05-27) - 288b
-
legacy (2003-04-05) - 288a
-
legacy (2003-01-17) - 288c
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-10-16) - 288c
-
legacy (2003-06-23) - 288c
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-01) - 288a
-
legacy (2003-04-15) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288a
-
legacy (2002-09-30) - 288b
-
legacy (2002-04-03) - 363a
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-01-18) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-19) - AA
-
legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-04-14) - 363(353)
-
legacy (2000-04-14) - 363a
-
legacy (2000-05-10) - 288c
-
legacy (2000-07-24) - 288a
-
legacy (2000-06-28) - 288b
-
legacy (2000-07-06) - 288a
-
legacy (2000-03-07) - 288b
-
legacy (2000-02-29) - 288a
-
accounts-with-accounts-type-full (2000-06-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288c
-
legacy (1999-04-09) - 363a
-
accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 288a
-
legacy (1998-04-28) - 363a
-
legacy (1998-06-01) - 288a
-
legacy (1998-06-01) - 288b
-
accounts-with-accounts-type-full (1998-04-24) - AA
-
legacy (1998-06-11) - 288a
-
legacy (1998-11-04) - 287
-
legacy (1998-09-01) - 288c
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
legacy (1998-06-11) - 288b
-
legacy (1998-11-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 325
-
accounts-with-accounts-type-full (1997-02-13) - AA
-
legacy (1997-04-23) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-01-24) - 353
-
legacy (1997-09-16) - 288a
-
legacy (1997-09-16) - 288b
-
legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-04-01) - 363x
-
legacy (1996-01-23) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-16) - AA
-
legacy (1995-03-31) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-27) - AA
-
legacy (1994-03-31) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 288
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-03-30) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
resolution (1992-09-18) - RESOLUTIONS
-
legacy (1992-04-13) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-05-14) - 363x
-
resolution (1991-01-30) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 288
-
accounts-with-accounts-type-full (1990-04-25) - AA
-
resolution (1990-04-25) - RESOLUTIONS
-
legacy (1990-04-25) - 363
-
legacy (1990-02-21) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-02-02) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-02-01) - 288
-
accounts-with-accounts-type-full (1989-05-31) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 288
-
legacy (1988-03-03) - 288
-
legacy (1988-05-13) - 288
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-11) - 363
-
legacy (1988-03-04) - 288
-
legacy (1988-02-24) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-01) - 363
-
legacy (1987-10-08) - 288
-
legacy (1987-11-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-09) - 288
-
accounts-with-accounts-type-full (1987-03-31) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-09) - 363
keyboard_arrow_right 1969
-
incorporation-company (1969-12-16) - NEWINC