LLOYDS BANK INSURANCE SERVICES LIMITED

00968406
25 GRESHAM STREET LONDON EC2V 7HN

People & Contacts

Contact Details
Registered Address 25 GRESHAM STREET
LONDON

EC2V 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E.R.C. NOMINEES LIMITED 16 Dec 1969 - 31 Dec 1977
LLOYDS TSB INSURANCE SERVICES LIMITED 02 Nov 1998 - 23 Sep 2013
LLOYDS BANK INSURANCE SERVICES LIMITED 31 Dec 1977 - 02 Nov 1998
People

Current directors

MR JAMES LEE HARRISON

Birthdate: Dec 1987

Nationality: BRITISH

Address: 69 MORRISON STREET EH38YF

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MRS VERONICA LENNON

Birthdate: Oct 1975

Nationality: BRITISH

Address: NEW UBERIOR HOUSE 11 EARL GREY STREET MIDLOTHIAN EH39BN

Date Appointed: 03 May 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY ANDREW WARD

Birthdate: Jul 1974

Nationality: BRITISH

Address: 11 & 12 WELLINGTON PLACE WEST YORKSHIRE LS14AP

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JAMES LEE HARRISON

Birthdate: Dec 1987

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MS KATHRYN STEWART-HART

Birthdate: N/A

Nationality:

Address: THE MOUND EH11YZ

Date Appointed: 29 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS VICTORIA FLENK

Birthdate: Aug 1984

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 03 May 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN DONALDSON

Birthdate: N/A

Nationality:

Address: 69 MORRISON STREET EH38YF

Date Appointed: 06 Oct 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: SHARLANDS BLACKBOYS EAST SUSSEX TN225HN

Date Appointed: 07 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS JANET ANNE GREEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: STONECROFT HIGH STREET, CROPREDY OXFORDSHIRE OX171NG

Date Appointed: 07 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MARTYN PAUL GREEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: THE BARN HEWELSFIELD COURT HEWELSFIELD GLOUCESTERSHIRE GL156UL

Date Appointed: 24 Nov 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTHONY HAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 105 CYNCOED ROAD CF236AD

Date Appointed: 22 Feb 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES HARGREAVES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 CROWNPITS LANE SURREY GU71PB

Date Appointed: 07 Jun 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 20 May 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER STEUART HILLMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 20 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DENNIS HOLT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 6 DRUID CLOSE STOKE BISHOP BS91RZ

Date Appointed: 01 May 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HUBBARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 14 QUEENS GATE STOKE BISHOP BS91TZ

Date Appointed: 01 May 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HUGHES

Birthdate: Apr 1972

Nationality: BRITISH

Address: COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NEAL LEONARD JONES

Birthdate: Dec 1960

Nationality: BRITISH

Address: WOODFIELD HILLSIDE REDBROOK GLOUCESTERSHIRE NP254LY

Date Appointed: 14 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SALLY ANN JONES-EVANS

Birthdate: Jun 1966

Nationality: BRITISH

Address: WHITE LODGE ST. HILARY SOUTH GLAMORGAN CF717DP

Date Appointed: 16 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD GERARD KANE

Birthdate: May 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE LEIPER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 69 MORRISON STREET EH38YF

Date Appointed: 09 Feb 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR BRUCE LENMAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 84 BOLTON ROAD BERKSHIRE SL43JJ

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUNCAN LONEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 18 WALLISCOTE AVENUE HENLEAZE BS94SA

Date Appointed: 01 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW MARAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 17 LANCASTER PARK SURREY TW106AB

Date Appointed: 23 Mar 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDERICK MITCHELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE OLD FARMHOUSE BURTON WILTSHIRE SN147LP

Date Appointed: 16 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES PAIN

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAKLANDS MOORHALL DRIVE TN339JT

Date Appointed: 07 Feb 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR. ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 09 Nov 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK PHYTHIAN

Birthdate: Mar 1980

Nationality: BRITISH

Address: CANONS HOUSE CANONS WAY BS15LL

Date Appointed: 27 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SEAN CARL QUINN

Birthdate: Feb 1973

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 09 Dec 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN SAMPSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: BEECHCROFT 29 CLAYTON AVENUE WEST SUSSEX BN68HD

Date Appointed: 23 Mar 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ANDREW SHERIFF

Birthdate: Jun 1955

Nationality: BRITISH

Address: 99 WICK HALL FURZE HILL EAST SUSSEX BN31NG

Date Appointed: 31 Jul 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID SHEWRY

Birthdate: May 1974

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 23 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN SPARKS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 27 ROMAN WAY EAST SUSSEX TN221UY

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH STAPLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 14 Mar 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GREGOR NINIAN STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 28 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY JOHN STODDARD

Birthdate: Feb 1973

Nationality: BRITISH

Address: 8 BERKSHIRE ROAD BISHOPSTON AVON BS78EX

Date Appointed: 18 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 08 Feb 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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IAN CHARLES ROBERT STUART

Birthdate: Dec 1947

Nationality: IRISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 16 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GORDON TASKER

Birthdate: Aug 1952

Nationality: BRITISH

Address: OAKLANDS WESTERN ROAD EAST SUSSEX BN84LF

Date Appointed: 28 Feb 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RUDI ANNIE MAURICE VAN DELM

Birthdate: Oct 1964

Nationality: BELGIAN

Address: 1 LITTLECOURT ROAD KENT TN132JG

Date Appointed: 15 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MISS NATALIE CLARICE GRACEY

Birthdate: N/A

Nationality:

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 23 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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SALLY MAYER

Birthdate: N/A

Nationality: OTHER

Address: 3 DUDLEY AVENUE TRINITY EH64PL

Date Appointed: 15 May 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS SALLY MAYER

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 02 Feb 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MRS SALLY MAYER

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 14 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MRS. SHARON NOELLE SLATTERY

Birthdate: Nov 1966

Nationality: IRISH

Address: 176 BLAGDON ROAD SURREY KT34AL

Date Appointed: 01 Jun 1998

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR RAYMOND GORDON TASKER

Birthdate: Aug 1952

Nationality: BRITISH

Address: OAKLANDS WESTERN ROAD EAST SUSSEX BN84LF

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ALAN DAVID YUILLE

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 08 Feb 2013

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR GEORGE ANDREW INGLIS BATY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 2 WOODHALL CLOSE CUCKFIELD WEST SUSSEX RH175HJ

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD LABASSEE BEAVEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 02 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET LONDON EC2V7HN

Date Appointed: 20 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CANNIFFE

Birthdate: Jul 1963

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHERS

Birthdate: May 1942

Nationality: BRITISH

Address: 14D MELVILLE AVENUE SURREY CR27HY

Date Appointed: 24 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD COX

Birthdate: Dec 1939

Nationality: BRITISH

Address: 19 RAVENSWOOD ROAD WEST SUSSEX RH150JG

Date Appointed: 23 Mar 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MRS KAREN JOANNE MCKAY

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 24 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MRS JAYNE MICHELLE MEACHAM

Birthdate: N/A

Nationality:

Address: TREDEGAR PARK NP108SB

Date Appointed: 31 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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PAULA WATTS

Birthdate: N/A

Nationality:

Address: 37 CANAL SIDE WEST, NEWPORT BROUGH ENGLAND HU152RN

Date Appointed: 20 May 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET EH38YF

Date Appointed: 20 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KEVIN PHILIP CRACKNELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 24 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM WINSTON FILLERY

Birthdate: Oct 1963

Nationality: BRITISH

Address: GREENOAK MILL STREET CAERLEON GWENT NP181BH

Date Appointed: 07 Feb 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LINDSAY KAREN FORSTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 15 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIMON PETER FURNELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: RIVERSIDE BARN WOOLASTON GRANGE, WOOLASTON GLOUCESTERSHIRE GL156PP

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD GALJAARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 GLINTON ROAD HELPSTON CAMBRIDGESHIRE PE67DG

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 11 Jun 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director