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Home > England & Wales Companies > LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
Company Information for

LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02691627
Private Limited Company
Liquidation

Company Overview

About Lloyds Bank Insurance Services (direct) Ltd
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED was founded on 1992-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Bank Insurance Services (direct) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
 
Previous Names
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED23/09/2013
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED12/05/1999
Filing Information
Company Number 02691627
Company ID Number 02691627
Date formed 1992-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-12 10:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID YUILLE
 Company Secretary 2013-02-08
JACQUELINE LEIPER
 Director 2015-02-09
CRAIG JAMES THORNTON
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID SHEWRY
 Director 2014-09-23 2017-12-20
ANDREW MARK PARSONS
 Director 2012-11-09 2015-03-17
RICHARD LABASSEE BEAVEN
 Director 2011-10-11 2014-09-25
TOBY EMIL STRAUSS
 Director 2013-02-08 2013-07-01
SALLY MAYER
 Company Secretary 2011-07-14 2013-02-08
ROBERT JAMES MACKENZIE BULLOCH
 Director 2011-10-11 2012-12-31
GREGOR NINIAN STEWART
 Director 2012-06-11 2012-10-05
KEVIN PHILIP CRACKNELL
 Director 2011-10-11 2012-07-31
ROSEMARY HARRIS
 Director 2011-05-20 2012-02-29
STEPHEN JAMES HUGHES
 Director 2008-10-02 2011-10-11
PAULA WATTS
 Company Secretary 2011-05-20 2011-07-14
SALLY MAYER
 Company Secretary 2011-02-02 2011-05-20
ANDREW DAVID BRIGGS
 Director 2010-03-31 2011-05-20
JAYNE MICHELLE MEACHAM
 Company Secretary 2010-03-31 2011-02-02
SALLY MAYER
 Company Secretary 2009-12-22 2010-03-31
PHILIP DUNCAN LONEY
 Director 2003-09-01 2010-03-31
SHARON NOELLE SLATTERY
 Company Secretary 1998-06-01 2009-12-22
ALASDAIR BRUCE LENMAN
 Director 2006-01-03 2008-10-02
JANET ANNE GREEN
 Director 2004-01-15 2005-12-31
MICHAEL FREDERICK MITCHELL
 Director 2000-06-16 2003-12-31
NEAL LEONARD JONES
 Director 2002-10-14 2003-09-12
JONATHAN CHARLES PAIN
 Director 2000-02-07 2003-04-30
SALLY ANN JONES-EVANS
 Director 2000-06-16 2002-08-31
JOHN CHARLES BINES
 Director 2000-02-07 2000-06-16
DENNIS HOLT
 Director 1997-02-28 2000-02-07
PETER JOHN HUBBARD
 Director 1998-05-01 2000-02-07
RAYMOND GORDON TASKER
 Company Secretary 1993-02-27 1998-06-01
STEPHEN ANDREW MARAN
 Director 1993-02-27 1998-05-01
COLIN JOHN SAMPSON
 Director 1993-02-27 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LEIPER HALIFAX GENERAL INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1993-02-19 Active
JACQUELINE LEIPER LLOYDS BANK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1969-12-16 Active
JACQUELINE LEIPER ST ANDREW'S GROUP LIMITED Director 2015-02-09 CURRENT 1995-01-13 Active
CRAIG JAMES THORNTON HALIFAX GENERAL INSURANCE SERVICES LIMITED Director 2013-06-11 CURRENT 1993-02-19 Active
CRAIG JAMES THORNTON LLOYDS BANK INSURANCE SERVICES LIMITED Director 2013-06-11 CURRENT 1969-12-16 Active
CRAIG JAMES THORNTON ST ANDREW'S GROUP LIMITED Director 2013-06-11 CURRENT 1995-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEIPER
2019-02-05MISCForm AD03/historic register of people with significant control/historic register of members
2019-01-25AD02Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 25 Gresham Street London EC2V 7HN
2019-01-23LIQ01Voluntary liquidation declaration of solvency
2019-01-23600Appointment of a voluntary liquidator
2019-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-31
2018-11-23TM02Termination of appointment of Alan David Yuille on 2018-11-15
2018-11-23AP03Appointment of Miss Natalie Clarice Gracey as company secretary on 2018-11-23
2018-07-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID SHEWRY
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2015-02-12AP01DIRECTOR APPOINTED MRS JACQUELINE LEIPER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LABASSEE BEAVEN
2014-10-03AP01DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29CH01Director's details changed for Mr Andrew Mark Parsons on 2014-01-28
2013-12-16RES01ADOPT ARTICLES 11/12/2013
2013-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2013-06-17AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-05-15AR0101/05/13 FULL LIST
2013-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2013-02-13AP03SECRETARY APPOINTED ALAN YUILLE
2013-02-13AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-29AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
2012-06-15AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-05-09AR0101/05/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
2011-11-17AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-11-02AP01DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN
2011-11-02AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2011-07-15AP03SECRETARY APPOINTED MRS SALLY MAYER
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011
2011-06-07AP01DIRECTOR APPOINTED ROSEMARY HARRIS
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2011-06-07AP03SECRETARY APPOINTED PAULA WATTS
2011-05-23AR0101/05/11 FULL LIST
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
2011-03-02AP03SECRETARY APPOINTED MRS SALLY MAYER
2010-05-26AR0101/05/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED ANDREW DAVID BRIGGS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2010-04-19AP03SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0123/03/10 FULL LIST
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2010-01-05AP03SECRETARY APPOINTED MRS SALLY MAYER
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED STEPHEN JAMES HUGHES
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR LENMAN
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
Trademarks
We have not found any records of LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF