Lloyds Bank Insurance Services Limited

Active00968406 Private limited company
Incorporated
16 December 1969 (56 years)
Previously known as
Lloyds TSB Insurance Services Limited (until 23 September 2013)
Lloyds Bank Insurance Services Limited (until 2 November 1998)
E.R.C. Nominees Limited (until 31 December 1977)
Industry
Non-life insurance (65120)
Directors
Matthew David Paget
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Scottish Widows Trustees Limited, Embark Corporate Services Limited
British
Born March 1977 (49)
Paget, Matthew David
Director · Appointed 10 June 2026
British
Born May 1975 (51)
Matthew, Heather Jane
Secretary · Appointed 13 February 2026
Director · Appointed 15 February 2024
British
Born August 1974 (52)
Director · Appointed 3 May 2023
Also at Bank of Scotland Foundation · more companies
British
Born November 1975
Officer history (61 former)
21 July 2026
Appointed Humphries, Stephen William as Director
21 July 2026
Resigned Messenger, Rachel Anne as Director
10 June 2026
Appointed Paget, Matthew David as Director
13 February 2026
Appointed Matthew, Heather Jane as Secretary
13 February 2026
Resigned Stewart-Hart, Kathryn as Secretary
12 February 2026
Resigned Harrison, James Lee as Director
21 December 2024
Appointed Messenger, Rachel Anne as Director
29 July 2024
Resigned Donaldson, Graeme John as Secretary
29 July 2024
Appointed Stewart-Hart, Kathryn as Secretary
7 June 2024
Resigned Flenk, Victoria as Director
23 May 2024
Appointed Harrison, James Lee as Director
15 February 2024
Appointed Ward, Jeremy Andrew as Director
15 February 2024
Resigned Thornton, Craig James as Director
3 May 2023
Appointed Flenk, Victoria as Director
3 May 2023
Resigned Quinn, Sean Carl as Director
3 May 2023
Appointed Lennon, Veronica as Director
31 December 2022
Resigned Staples, Martin Kenneth as Director
6 October 2022
Appointed Donaldson, Graeme John as Secretary
6 October 2022
Resigned Mckay, Karen Joanne as Secretary
23 September 2022
Resigned Phythian, John Mark as Director
24 March 2022
Resigned Gracey, Natalie Clarice as Secretary
24 March 2022
Appointed Mckay, Karen Joanne as Secretary
27 November 2020
Appointed Phythian, John Mark as Director
9 December 2019
Appointed Quinn, Sean Carl as Director
3 December 2019
14 March 2019
Resigned Leiper, Jacqueline as Director
14 March 2019
Appointed Staples, Martin Kenneth as Director
23 November 2018
Appointed Gracey, Natalie Clarice as Secretary
15 November 2018
Resigned Yuille, Alan David as Secretary
20 July 2018
20 December 2017
Resigned Shewry, Thomas David as Director
17 March 2015
Resigned Parsons, Andrew Mark as Director
9 February 2015
Appointed Leiper, Jacqueline as Director
25 September 2014
Resigned Beaven, Richard Labassee as Director
23 September 2014
Appointed Shewry, Thomas David as Director
1 July 2013
Resigned Strauss, Toby Emil as Director
11 June 2013
Appointed Thornton, Craig James as Director
8 February 2013
Appointed Strauss, Toby Emil as Director
8 February 2013
Appointed Yuille, Alan David as Secretary
8 February 2013
Resigned Mayer, Sally as Secretary
31 December 2012
Resigned Bulloch, Robert James Mackenzie as Director
9 November 2012
Appointed Parsons, Andrew Mark as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
31 July 2012
Resigned Cracknell, Kevin Philip as Director
29 February 2012
Resigned Harris, Rosemary as Director
28 February 2012
Appointed Stewart, Gregor Ninian as Director
31 December 2011
Resigned Christophers, Michael as Director
31 December 2011
Resigned Stuart, Ian Charles Robert as Director
31 December 2011
Resigned Canniffe, Michael as Director
31 December 2011
Resigned Forster, Lindsay Karen as Director
24 October 2011
Appointed Cracknell, Kevin Philip as Director
14 October 2011
Resigned Van Delm, Rudi Annie Maurice as Director
11 October 2011
Resigned Hughes, Stephen James as Director
14 July 2011
Resigned Watts, Paula as Secretary
14 July 2011
Appointed Mayer, Sally as Secretary
20 May 2011
Resigned Briggs, Andrew David as Director
20 May 2011
Appointed Bulloch, Robert James Mackenzie as Director
20 May 2011
Appointed Harris, Rosemary as Director
20 May 2011
Resigned Kane, Archibald Gerard as Director
20 May 2011
Appointed Watts, Paula as Secretary
20 May 2011
Resigned Mayer, Sally as Secretary
16 March 2011
Appointed Stuart, Ian Charles Robert as Director
2 February 2011
Appointed Beaven, Richard Labassee as Director
2 February 2011
Resigned Meacham, Jayne Michelle as Secretary
2 February 2011
Appointed Mayer, Sally as Secretary
24 January 2011
Appointed Christophers, Michael as Director
30 June 2010
Resigned Stoddard, David Antony John as Director
30 April 2010
Resigned Ham, Christopher Anthony as Director
20 April 2010
Appointed Briggs, Andrew David as Director
31 March 2010
Resigned Lenman, Alasdair Bruce as Director
31 March 2010
Resigned Loney, Philip Duncan as Director
31 March 2010
Appointed Meacham, Jayne Michelle as Secretary
31 March 2010
Resigned Mayer, Sally as Secretary
2 February 2010
Appointed Kane, Archibald Gerard as Director
15 May 2009
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
15 May 2009
Appointed Forster, Lindsay Karen as Director
15 May 2009
Appointed Van Delm, Rudi Annie Maurice as Director
15 May 2009
Appointed Mayer, Sally as Secretary
15 May 2009
Resigned Green, Martyn Paul as Director
2 October 2008
Appointed Hughes, Stephen James as Director
7 December 2007
Resigned Hargreaves, Simon James as Director
9 November 2007
Appointed Canniffe, Michael as Director
18 May 2007
Appointed Stoddard, David Antony John as Director
21 April 2007
Resigned Galjaard, Neil Edward as Director
16 March 2007
Resigned Furnell, Simon Peter as Director
3 January 2006
Appointed Lenman, Alasdair Bruce as Director
31 December 2005
Resigned Green, Janet Anne as Director
24 November 2005
Appointed Green, Martyn Paul as Director
24 November 2005
Appointed Furnell, Simon Peter as Director
22 February 2005
Appointed Ham, Christopher Anthony as Director
31 January 2005
Resigned Tasker, Raymond Gordon as Director
7 June 2004
Appointed Hargreaves, Simon James as Director
1 March 2004
Appointed Galjaard, Neil Edward as Director
31 December 2003
Resigned Mitchell, Michael Frederick as Director
12 September 2003
Resigned Jones, Neal Leonard as Director
1 September 2003
Appointed Loney, Philip Duncan as Director
30 April 2003
Resigned Pain, Jonathan Charles as Director
7 February 2003
Appointed Green, Janet Anne as Director
7 February 2003
Resigned Fillery, Graham Winston as Director
14 October 2002
Appointed Jones, Neal Leonard as Director
31 August 2002
Resigned Jones-Evans, Sally Ann as Director
16 June 2000
Appointed Mitchell, Michael Frederick as Director
16 June 2000
Resigned Gibbs, Keith George as Director
16 June 2000
Appointed Jones-Evans, Sally Ann as Director
7 February 2000
Resigned Hubbard, Peter John as Director
7 February 2000
Appointed Gibbs, Keith George as Director
7 February 2000
Resigned Holt, Dennis as Director
7 February 2000
Appointed Fillery, Graham Winston as Director
7 February 2000
Appointed Pain, Jonathan Charles as Director
1 June 1998
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
1 June 1998
Resigned Tasker, Raymond Gordon as Secretary
1 May 1998
Appointed Holt, Dennis as Director
1 May 1998
Appointed Hubbard, Peter John as Director
1 May 1998
Resigned Maran, Stephen Andrew as Director
1 May 1998
Resigned Sheriff, Andrew as Director
31 July 1997
Appointed Sheriff, Andrew as Director
31 July 1997
Resigned Cox, Martin Edward as Director
28 February 1997
Resigned Sampson, Colin John as Director
28 February 1997
Appointed Tasker, Raymond Gordon as Director
28 June 1993
Resigned Sparks, Paul John as Director
28 June 1993
Resigned Baty, George Andrew Inglis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 204373

Holdings 1

Companies where Lloyds Bank Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 July 2024
Ceased Lloyds Bank General Insurance Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates28 October 2026
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
23 June 2026Appointment of a director
Show all recent filings

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