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Lloyds Bank Insurance Services Ltd., London

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Lloyds Bank Insurance Services Ltd.

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Name

Lloyds Bank Insurance Services Ltd.
Lloyds TSB Insurance Services Ltd.
E.R.C. Nominees Ltd.

Identification

Chp
Companies House 00968406
Lei
213800AJ2VQEDVXK9596

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

65.12
Non-life insurance

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

29 Oct 2026 also 02/05/2018, 09/05/2017
Confirmation statement made with updates
3 Aug 2026
No longer Director: Rachel A. Messenger
6 Jul 2026
Annual report for the year ending 31/12/2025
23 Jun 2026
Director: Matthew David Paget
16 Feb 2026
Secretary: Heather Jane Matthew · No longer Director: James Lee Harrison · No longer Secretary: Kathryn Stewart-Hart
20 Nov 2025
Statement of capital · Statement by Directors · Solvency Statement dated 14/11/25 …
14 Nov 2025 also 06/10/2025, 26/02/2024, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
26 Jun 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Director's details changed for Mr James Lee Harrison
2 Jan 2025
Director: Rachel A. Messenger
4 Dec 2024
Director's details changed for Mr James Lee Harrison · Secretary's details changed for Ms Kathryn Stewart-Hart …
2 Aug 2024
Secretary: Kathryn Stewart-Hart · No longer Secretary (1)
12 Jul 2024 also 10/09/2021
Companies House - Filing
4 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
No longer Director: Victoria Flenk
28 May 2024
Director: James Lee Harrison
20 Feb 2024
Director: Jeremy Andrew Ward
8 Feb 2024
Director's details changed for Mrs Victoria Flenk
5 Jun 2023
Annual report for the year ending 31/12/2022
5 May 2023
Director: Victoria Flenk, Veronica Lennon · No longer Director: Sean Carl Quinn
6 Jan 2023
Termination of appointment of Martin Kenneth Staples as a director
23 Nov 2022
Statement of capital following an allotment of shares
21 Nov 2022
Resolution of removal of pre-emption rights · Resolution of allotment of securities
18 Oct 2022
Secretary (1) · No longer Secretary (1)
23 Sept 2022
No longer Director: John Mark Phythian
12 Jul 2022
Annual report for the year ending 31/12/2021
24 Mar 2022
Secretary (1) · No longer Secretary (1)
8 Jun 2021
Annual report for the year ending 31/12/2020
2 Dec 2020
Director: John Mark Phythian
25 Nov 2020
Director's details changed for Craig James Thornton
23 Apr 2020
Annual report for the year ending 31/12/2019
16 Dec 2019
Director: Sean Carl Quinn
3 Dec 2019
No longer Director: James Ch. S. Hillman
6 Jun 2019
Annual report for the year ending 31/12/2018
29 Mar 2019
No longer Director: Jacqueline Leiper
23 Nov 2018
Secretary (1) · No longer Secretary (1)
26 Jul 2018
Director: James Ch. S. Hillman
10 May 2018
Annual report for the year ending 31/12/2017
20 Dec 2017
No longer Director: Thomas David Shewry
8 May 2017
Annual report for the year ending 31/12/2016
23 May 2016
Capital: £100,000
9 May 2016 also 23/04/2015, 09/04/2014, 05/04/2013, 13/04/2012, 31/03/2011, 16/04/2010, 11/05/2009, 20/05/2008, 19/04/2007, 27/04/2006, 25/05/2005
Full accounts made up to 2015-12-31
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 May 2015
Capital: £100,000
25 Mar 2015
No longer Director (1)
12 Feb 2015
Director: Jacqueline Leiper
3 Oct 2014
Director: Thomas David Shewry · No longer Director (1)
19 May 2014 also 15/05/2013, 22/05/2012, 26/05/2010
Annual return made up to 2014-05-01 with full list of shareholders
29 Jan 2014 also 19/10/2010, 30/07/2010
Director's details changed for Mr N.N.
16 Dec 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
4 Dec 2013
Statement by directors · Solvency statement dated 02/12/13 · Statement of capital …
23 Sept 2013
Name: Lloyds Bank Insurance Services Ltd
1 Jul 2013
No longer Director (1)
17 Jun 2013
Appointment of Craig James Thornton as a director
2 May 2013
Secretary's details changed for N.N.
13 Feb 2013
Director (1) · Secretary (1)
10 Jan 2013
No longer Director (1)
29 Nov 2012
Director (1)
22 Oct 2012
No longer Director (1)
7 Aug 2012
No longer Director (1)
6 Mar 2012
Director (1)
1 Mar 2012
No longer Director (1)
26 Jan 2012
No longer Director (1)
12 Jan 2012
No longer Director (3)
17 Nov 2011
Director (1)
16 Nov 2011
Termination of appointment of N.N. as a director
8 Nov 2011
Director's details changed for N.N. · Director's details changed for Mrs N.N.
24 Oct 2011
No longer Director (1)
22 Sept 2011
Director's details changed for Mr N.N. · Director's details changed for Robert James, Mackenzie Bulloch …
18 Aug 2011
Appointment of Mrs N.N. as a secretary
15 Jul 2011
No longer Secretary (1)
24 Jun 2011
Annual return made up to 2011-05-01 with full list of shareholders · Director's details changed for Mr Stephen James …
7 Jun 2011
Director (1) · Secretary (1) · No longer Director (2)
12 Apr 2011
Secretary's details changed for Mrs N.N.
11 Apr 2011
Director (1)
25 Feb 2011
Director (1)
23 Feb 2011
Director (1)
15 Feb 2011
Secretary (1) · No longer Secretary (1)
20 Jul 2010
Secretary (1)
19 Jul 2010
No longer Director (1)
9 Jul 2010
No longer Director (1)
14 May 2010
No longer Director (1)
13 May 2010
Director (1)
20 Apr 2010
No longer Director (1)
19 Apr 2010
Secretary (1)
1 Apr 2010
Annual return made up to 2010-03-23 with full list of shareholders
3 Feb 2010
Director (1)
6 Oct 2009
Director's details changed for N.N.
11 Jun 2009
Director (2) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
31 Mar 2009 also 10/04/2008, 26/03/2007, 28/03/2006, 30/03/2005
Return made up to 23/03/09; full list of members
9 Mar 2009
Director's change of particulars / N.N. / 03/03/2009
22 Dec 2008
Director appointed N.N.
12 Dec 2008
Resolution of alteration of Articles of Association
20 Dec 2007 also 21/06/2007, 31/01/2006, 16/01/2006, 21/12/2005, 23/03/2005
New director appointed
12 Dec 2007 also 08/05/2007, 25/03/2007, 12/01/2006, 23/02/2005
Director resigned
12 Jan 2007 also 24/01/2006, 26/04/2005
Director's particulars changed
2 Mar 2005
Nc inc already adjusted 23/02/05 · Resolution of allotment of securities · Resolution of increasing authorised share …
There are no publications matching your search.

Mentions

31 Oct 2026 in Psc
Companies House - Persons with Significant Control
30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
18 Mar 2021 in Psc
Companies House - Persons with Significant Control
23 Apr 2019 in Ler
No longer Direct parent: Lloyds Bank Insurance Services (Direct) Ltd
23 Apr 2019 in Ler
Direct parent
25 May 2017 in Ler
Direct parent
There are no publications matching your search.

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