LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Craig James Thornton	Director	British	United Kingdom	53	11 Jun 2013	Active
James Christopher Steuart Hillman	Director	British	United Kingdom	56	20 Jul 2018	Active
Natalie Clarice Gracey	Secretary	Unknown	Unknown	—	23 Nov 2018	Active

Shareholders

Shareholders (1)


Lloyds Bank Insurance Services Limited	100.0%	2	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Insurance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK GENERAL INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
1 Apr 2019	Officers	Termination of Jacqueline Leiper as director on 2019-03-14	View(1 page)
5 Feb 2019	Miscellaneous	Miscellaneous	View(2 pages)
25 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)