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LLOYDS BANK INSURANCE SERVICES LIMITED (00968406)

LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) is an active UK company. incorporated on 16 December 1969. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. LLOYDS BANK INSURANCE SERVICES LIMITED has been registered for 56 years.

Company Number
00968406
Status
active
Type
ltd
Incorporated
16 December 1969
Age
56 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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LLOYDS BANK INSURANCE SERVICES LIMITED

LLOYDS BANK INSURANCE SERVICES LIMITED is an active company incorporated on 16 December 1969 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. LLOYDS BANK INSURANCE SERVICES LIMITED was registered 56 years ago.(SIC: 65120)

Status

active

Active since 56 years ago

Company No

00968406

LTD Company

Age

56 Years

Incorporated 16 December 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

LLOYDS TSB INSURANCE SERVICES LIMITED
From: 2 November 1998To: 23 September 2013
LLOYDS BANK INSURANCE SERVICES LIMITED
From: 31 December 1977To: 2 November 1998
E.R.C. NOMINEES LIMITED
From: 16 December 1969To: 31 December 1977
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

57 key events • 1969 - 2026

Funding Officers Ownership
Company Founded
Dec 69
Director Joined
Feb 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Left
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Apr 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Aug 12
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Jun 13
Director Left
Jun 13
Capital Update
Dec 13
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Feb 15
Director Left
Mar 15
Director Left
Dec 17
Director Joined
Jul 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 20
Director Left
Sept 22
Funding Round
Nov 22
Director Left
Jan 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
May 24
Director Left
Jun 24
Owner Exit
Jul 24
Director Joined
Jan 25
Capital Update
Nov 25
Director Left
Feb 26
3
Funding
52
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

292

Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 February 2026
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
20 November 2025
SH19Statement of Capital
Legacy
20 November 2025
SH20SH20
Legacy
20 November 2025
CAP-SSCAP-SS
Resolution
20 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
6 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
6 October 2025
RP01CS01RP01CS01
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2024
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
5 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Resolution
21 November 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
18 October 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 March 2022
TM02Termination of Secretary
Change To A Person With Significant Control
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
25 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Resolution
23 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2014
CH01Change of Director Details
Resolution
16 December 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
16 December 2013
CC04CC04
Legacy
4 December 2013
SH20SH20
Legacy
4 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 December 2013
SH19Statement of Capital
Resolution
4 December 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
23 September 2013
NM06NM06
Change Of Name Notice
23 September 2013
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
1 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Change Person Secretary Company With Change Date
2 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 February 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 February 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
17 November 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
17 November 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
18 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 July 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Secretary Company With Name
7 June 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 June 2011
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
12 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
15 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 February 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
20 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Termination Director Company
20 April 2010
TM01Termination of Director
Termination Secretary Company With Name
19 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
9 March 2009
288cChange of Particulars
Legacy
22 December 2008
288aAppointment of Director or Secretary
Resolution
12 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Legacy
25 March 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
27 April 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288cChange of Particulars
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 May 2005
AAAnnual Accounts
Legacy
26 April 2005
288cChange of Particulars
Legacy
30 March 2005
363aAnnual Return
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
123Notice of Increase in Nominal Capital
Resolution
2 March 2005
RESOLUTIONSResolutions
Resolution
2 March 2005
RESOLUTIONSResolutions
Resolution
2 March 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 April 2004
AAAnnual Accounts
Legacy
1 April 2004
363aAnnual Return
Legacy
19 February 2004
288cChange of Particulars
Legacy
15 January 2004
288bResignation of Director or Secretary
Legacy
16 October 2003
288cChange of Particulars
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288cChange of Particulars
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
363aAnnual Return
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Legacy
5 April 2003
288aAppointment of Director or Secretary
Legacy
3 April 2003
287Change of Registered Office
Legacy
28 February 2003
288bResignation of Director or Secretary
Auditors Resignation Company
4 February 2003
AUDAUD
Legacy
17 January 2003
288cChange of Particulars
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
3 April 2002
363aAnnual Return
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
18 January 2002
288cChange of Particulars
Legacy
17 April 2001
363aAnnual Return
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2000
AAAnnual Accounts
Legacy
10 May 2000
288cChange of Particulars
Legacy
14 April 2000
363aAnnual Return
Legacy
14 April 2000
363(353)363(353)
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
9 April 1999
363aAnnual Return
Accounts With Accounts Type Full
23 March 1999
AAAnnual Accounts
Legacy
22 January 1999
288cChange of Particulars
Legacy
6 November 1998
288cChange of Particulars
Legacy
4 November 1998
287Change of Registered Office
Certificate Change Of Name Company
2 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 1998
288cChange of Particulars
Legacy
11 June 1998
288bResignation of Director or Secretary
Legacy
11 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
1 June 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
363aAnnual Return
Accounts With Accounts Type Full
24 April 1998
AAAnnual Accounts
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
363aAnnual Return
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 February 1997
AAAnnual Accounts
Legacy
24 January 1997
325325
Legacy
24 January 1997
353353
Accounts With Accounts Type Full
23 April 1996
AAAnnual Accounts
Legacy
1 April 1996
363x363x
Legacy
23 January 1996
288288
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Legacy
31 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 April 1994
AAAnnual Accounts
Legacy
31 March 1994
363x363x
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Accounts With Accounts Type Full
11 May 1993
AAAnnual Accounts
Legacy
30 March 1993
363x363x
Resolution
18 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 1992
AAAnnual Accounts
Legacy
13 April 1992
363x363x
Legacy
14 November 1991
288288
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
14 May 1991
363x363x
Resolution
30 January 1991
RESOLUTIONSResolutions
Resolution
30 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 April 1990
AAAnnual Accounts
Resolution
25 April 1990
RESOLUTIONSResolutions
Legacy
25 April 1990
363363
Legacy
21 February 1990
288288
Legacy
20 February 1990
288288
Legacy
2 February 1990
287Change of Registered Office
Legacy
2 February 1990
288288
Legacy
4 July 1989
363363
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
3 February 1989
288288
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
30 January 1989
288288
Legacy
23 January 1989
288288
Legacy
13 May 1988
288288
Accounts With Accounts Type Full
12 May 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Legacy
4 March 1988
288288
Legacy
3 March 1988
288288
Legacy
24 February 1988
288288
Legacy
18 February 1988
288288
Legacy
18 November 1987
288288
Legacy
8 October 1987
288288
Legacy
1 June 1987
363363
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Legacy
9 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 May 1986
363363
Incorporation Company
16 December 1969
NEWINCIncorporation