LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02691627. The registration start date is February 27, 1992. The current status is Liquidation.
Company Number | 02691627 |
Company Name | LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1992-02-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 29/05/2017 |
Returns Last Update | 01/05/2016 |
Confirmation Statement Due Date | 15/05/2019 |
Confirmation Statement Last Update | 01/05/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YUILLE, Alan David | Secretary (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 February 2013 |
/ |
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LEIPER, Jacqueline | Director (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | January 1972 / 9 February 2015 |
British / United Kingdom |
Company Director |
SHEWRY, Thomas David | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | June 1974 / 23 September 2014 |
British / United Kingdom |
Company Director |
THORNTON, Craig James | Director (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | April 1972 / 11 June 2013 |
British / United Kingdom |
Company Director |
MAYER, Sally | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | / 14 July 2011 |
/ |
|
MAYER, Sally | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | / 2 February 2011 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, United Kingdom, EH6 4PL | / 22 December 2009 |
/ |
|
MEACHAM, Jayne Michelle | Secretary (Resigned) | Tredegar Park, Newport, United Kingdom, NP10 8SB | / 31 March 2010 |
/ |
|
SLATTERY, Sharon Noelle | Secretary (Resigned) | 176 Blagdon Road, New Malden, Surrey, KT3 4AL | / 1 June 1998 |
/ |
|
TASKER, Raymond Gordon | Secretary (Resigned) | Oaklands, Western Road, Newick, East Sussex, BN8 4LF | / |
/ |
|
WATTS, Paula | Secretary (Resigned) | 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN | / 20 May 2011 |
/ |
|
BEAVEN, Richard Labassee | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | October 1961 / 11 October 2011 |
British / England |
Director |
BINES, John Charles | Director (Resigned) | Outwood, Lyoth Lane, Lindfield, West Sussex, RH16 2QA | March 1964 / 7 February 2000 |
British / Uk |
Director |
BRIGGS, Andrew David | Director (Resigned) | 48 Holland Park Avenue, London, W11 3QY | March 1966 / 31 March 2010 |
British / United Kingdom |
Director |
BULLOCH, Robert James Mackenzie | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | December 1961 / 11 October 2011 |
British / United Kingdom |
Company Director |
CRACKNELL, Kevin Philip | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | November 1965 / 11 October 2011 |
British / Scotland |
Director |
GREEN, Janet Anne | Director (Resigned) | Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG | April 1954 / 15 January 2004 |
British / England |
Director |
HARRIS, Rosemary | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | January 1958 / 20 May 2011 |
British / United Kingdom |
Company Director |
HOLT, Dennis | Director (Resigned) | 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ | October 1948 / 28 February 1997 |
British / |
Director |
HUBBARD, Peter John | Director (Resigned) | 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ | November 1955 / 1 May 1998 |
British / |
Director |
HUGHES, Stephen James | Director (Resigned) | Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | May 1972 / 2 October 2008 |
British / Wales |
Director |
JONES, Neal Leonard | Director (Resigned) | Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY | January 1961 / 14 October 2002 |
British / |
Director |
JONES-EVANS, Sally Ann | Director (Resigned) | White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP | July 1966 / 16 June 2000 |
British / |
Customer Management Director |
LENMAN, Alasdair Bruce | Director (Resigned) | 41 Bolton Road, Windsor, Berkshire, SL4 3JX | December 1969 / 3 January 2006 |
British / |
Director |
LONEY, Philip Duncan | Director (Resigned) | 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA | September 1964 / 1 September 2003 |
British / United Kingdom |
Director |
MARAN, Stephen Andrew | Director (Resigned) | 17 Lancaster Park, Richmond, Surrey, TW10 6AB | May 1940 / |
British / |
Director |
MITCHELL, Michael Frederick | Director (Resigned) | The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP | November 1953 / 16 June 2000 |
British / |
Distribution Director |
PAIN, Jonathan Charles | Director (Resigned) | Oaklands, Moorhall Drive, Ninfield, TN33 9JT | November 1957 / 7 February 2000 |
British / United Kingdom |
Banker |
PARSONS, Andrew Mark | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | January 1965 / 9 November 2012 |
British / United Kingdom |
Accountant |
SAMPSON, Colin John | Director (Resigned) | Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD | February 1945 / |
British / |
Managing Director |
STEWART, Gregor Ninian | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | May 1964 / 11 June 2012 |
British / United Kingdom |
Company Director |
STRAUSS, Toby Emil | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | October 1959 / 8 February 2013 |
British / England |
None |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + LONDON |
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