Lloyds Bank Insurance Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-10 · No cessation recorded
Source record 116186133Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-10
Source record 118850882People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 61 historicalMP
Matthew David PagetCurrent director
Appointed 2026-06-10
HM
Heather Jane MatthewCurrent secretary
Appointed 2026-02-13
JW
Jeremy WardCurrent director
Appointed 2024-02-15 · 2 yrs · Director
Show 61 historical appointments
RM
Rachel MessengerResigned director
Resigned 2024-12-21 · 1 yr · Company Director
KS
Kathryn Stewart HartResigned secretary
Resigned 2024-07-29 · 1 yr
JH
James HarrisonResigned director
Resigned 2024-05-23 · 1 yr · Director
VF
Victoria FlenkResigned director
Resigned 2023-05-03 · 1 yr · Company Director
GD
Graeme DonaldsonResigned secretary
Resigned 2022-10-06 · 1 yr
KM
Karen MckayResigned secretary
Resigned 2022-03-24
JP
John PhythianResigned director
Resigned 2020-11-27 · 1 yr · Company Director
SQ
Sean QuinnResigned director
Resigned 2019-12-09 · 3 yrs · Director
MS
Martin StaplesResigned director
Resigned 2019-03-14 · 3 yrs · None
NG
Natalie GraceyResigned secretary
Resigned 2018-11-23 · 3 yrs
JH
James HillmanResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2015-02-09 · 4 yrs · Company Director
TS
Thomas ShewryResigned director
Resigned 2014-09-23 · 3 yrs · Company Director
CT
Craig ThorntonResigned director
Resigned 2013-06-11 · 10 yrs · Company Director
AY
Alan YuilleResigned secretary
Resigned 2013-02-08 · 5 yrs
TS
Toby StraussResigned director
Resigned 2013-02-08 · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 2 yrs · Accountant
GS
Gregor StewartResigned director
Resigned 2012-02-28 · Company Director
KC
Kevin CracknellResigned director
Resigned 2011-10-24 · Director
SM
Sally MayerResigned secretary
Resigned 2011-07-14 · 1 yr
PW
Paula WattsResigned secretary
Resigned 2011-05-20
RH
Rosemary HarrisResigned director
Resigned 2011-05-20 · Company Director
RB
Robert BullochResigned director
Resigned 2011-05-20 · 1 yr · Company Director
IS
Ian StuartResigned director
Resigned 2011-03-16 · None
SM
Sally MayerResigned secretary
Resigned 2011-02-02
RB
Richard BeavenResigned director
Resigned 2011-02-02 · 3 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2011-01-24 · Director
AB
Andrew BriggsResigned director
Resigned 2010-04-20 · 1 yr · Director
JM
Jayne MeachamResigned secretary
Resigned 2010-03-31
AK
Archibald KaneResigned director
Resigned 2010-02-02 · 1 yr · Director
RV
Rudi Van DelmResigned director
Resigned 2009-05-15 · 2 yrs · Actuary
LF
Lindsay ForsterResigned director
Resigned 2009-05-15 · 2 yrs · Marketing Director
SM
Sally MayerResigned secretary
Resigned 2009-05-15
SH
Stephen HughesResigned director
Resigned 2008-10-02 · 3 yrs · Director
MC
Michael CanniffeResigned director
Resigned 2007-11-09 · 4 yrs · Director
DS
David StoddardResigned director
Resigned 2007-05-18 · 3 yrs · Director
AL
Alasdair LenmanResigned director
Resigned 2006-01-03 · 4 yrs · Director
MG
Martyn GreenResigned director
Resigned 2005-11-24 · 3 yrs · Director
SF
Simon FurnellResigned director
Resigned 2005-11-24 · 1 yr · Director
CH
Christopher HamResigned director
Resigned 2005-02-22 · 5 yrs · Director
SH
Simon HargreavesResigned director
Resigned 2004-06-07 · 3 yrs · Director
NG
Neil GaljaardResigned director
Resigned 2004-03-01 · 3 yrs · Director
PL
Philip LoneyResigned director
Resigned 2003-09-01 · 6 yrs · Director
JG
Janet GreenResigned director
Resigned 2003-02-07 · 2 yrs · Director
NJ
Neal JonesResigned director
Resigned 2002-10-14 · Director
MM
Michael MitchellResigned director
Resigned 2000-06-16 · 3 yrs · Distribution Director
SJ
Sally Jones EvansResigned director
Resigned 2000-06-16 · 2 yrs · Customer Management Director
GF
Graham FilleryResigned director
Resigned 2000-02-07 · 3 yrs · Director
JP
Jonathan PainResigned director
Resigned 2000-02-07 · 3 yrs · Banker
KG
Keith GibbsResigned director
Resigned 2000-02-07 · Director
SO
Sharon O ConnorResigned secretary
Resigned 1998-06-01 · 10 yrs
DH
Dennis HoltResigned director
Resigned 1998-05-01 · 1 yr · General Manager
PH
Peter HubbardResigned director
Resigned 1998-05-01 · 1 yr · Director
AS
Andrew SheriffResigned director
Resigned 1997-07-31 · Director
RT
Resigned 1997-02-28 · 7 yrs · Director
PS
Paul SparksResigned director
Resigned 1992-03-23 · 1 yr · Director
CS
Colin SampsonResigned director
Resigned 1992-03-23 · 4 yrs · Managing Director
GB
George BatyResigned director
Resigned 1992-03-23 · 1 yr · Director
SM
Stephen MaranResigned director
Resigned 1992-03-23 · 6 yrs · Director
MC
Martin CoxResigned director
Resigned 1992-03-23 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active