Lloyds Bank Insurance Services Limited

00968406

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 16/12/1969

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mrs Veronica Lennon

director · Since 03/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Jeremy Andrew Ward

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Heather Jane Matthew

secretary · Since 13/02/2026

Mr Stephen William Humphries

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 49

Former

Mrs Rachel Anne Messenger

director · Resigned 21/07/2026

Persons with Significant Control

Lloyds Bank General Insurance Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 204373 · Companies House · Limited By Shares

Notified 10/07/2024

Former PSCs

Lloyds Bank General Insurance Holdings Limited

Ceased 10/07/2024