LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
Company is dissolved
General Information
NAME
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
COMPANY NUMBER
02691627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/02/1992
(32 years and 9 months old)
WEBSITE
LLOYDSTSB.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/05/1999
23/09/2013
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Craig James Thornton (917898382) Appointed |
| 22/02/2024 | New Board Member Craig James Thornton (917898382) Appointed |
| 13/09/2023 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
Credit Risk Overview
Want to learn more about LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1993 - 28/02/1997 (4years) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/1993 - 01/06/1998 (5 years and 3 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
27/02/1993 - 01/05/1998 (5 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
28/02/1997 - 07/02/2000 (2 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Craig James Thornton (917898382) Appointed |
| 22/02/2024 | New Board Member Craig James Thornton (917898382) Appointed |
| 13/09/2023 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 12/09/2023 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 11/09/2023 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 03/04/2019 | Jacqueline Leiper (919495286) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 27/11/2018 | New Company Secretary Natalie Clarice Gracey (925281519) Appointed |
| 27/11/2018 | Alan David Yuille (917581525) has left the board |
| 30/07/2018 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 29/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | Thomas David Shewry (919150771) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 27/03/2015 | Andrew Mark Parsons (912160924) has left the board |
| 16/02/2015 | New Board Member Jacqueline Leiper (919495286) Appointed |
| 08/10/2014 | Richard Labassee Beaven (915801092) has left the board |
| 07/10/2014 | New Board Member Thomas David Shewry (919150771) Appointed |
| 23/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 11/07/2013 | New Board Member Craig James Thornton (917898382) Appointed |
| 11/07/2013 | Craig James Thornton (917909917) has left the board |
| 19/06/2013 | New Board Member Craig James Thornton (917909917) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 15/02/2013 | Sally Mayer (916161536) has left the board |
| 15/02/2013 | New Company Secretary Alan Yuille (917581525) Appointed |
| 15/02/2013 | New Board Member Toby Emil Strauss (906661415) Appointed |
| 14/01/2013 | Robert James, Mackenzie Bulloch (913538441) has left the board |
| 03/12/2012 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 24/10/2012 | Gregor Ninian Stewart (914109302) has left the board |
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