Lloyds Bank Insurance Services Limited

Company Name	Lloyds Bank Insurance Services Limited
Company Status	Active
Company Number	00968406
Category	Private Limited Company
Incorporation Date	16 December 1969(54 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(43 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr Graeme John Donaldson
Status	Current
Appointed	06 October 2022(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Veronica Lennon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(53 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mrs Victoria Flenk
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(53 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr Jeremy Andrew Ward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(54 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Martin Edward Cox
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	19 Ravenswood Road Burgess Hill West Sussex RH15 0JG

Director Name	Mr George Andrew Inglis Baty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	2 Woodhall Close Cuckfield Haywards Heath West Sussex RH17 5HJ

Secretary Name	Mr Raymond Gordon Tasker
Nationality	British
Status	Resigned
Appointed	23 March 1992(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Oaklands Western Road Newick East Sussex BN8 4LF

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2000)
Role	General Manager
Correspondence Address	6 Druid Close Stoke Bishop Bristol BS9 1RZ

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	01 June 1998(28 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Graham Winston Fillery
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Greenoak Mill Street Caerleon Newport Gwent NP18 1BH Wales

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(30 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Mrs Janet Anne Green
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft High Street, Cropredy Banbury Oxfordshire OX17 1NG

Director Name	Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glinton Road Helpston Peterborough Cambridgeshire PE6 7DG

Director Name	Mr Simon James Hargreaves
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(34 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Crownpits Lane Godalming Surrey GU7 1PB

Director Name	Mr Christopher Anthony Ham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(35 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Cyncoed Road Cardiff CF23 6AD Wales

Director Name	Simon Peter Furnell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Riverside Barn Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales

Director Name	Martyn Paul Green
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(35 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	The Barn Hewelsfield Court Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	Mr Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Lindsay Karen Forster
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(39 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Sally Mayer
Status	Resigned
Appointed	15 May 2009(39 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Mrs Jayne Michelle Meacham
Status	Resigned
Appointed	31 March 2010(40 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(40 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(41 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mr Richard Labassee Beaven
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(41 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	02 February 2011(41 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Paula Watts
Status	Resigned
Appointed	20 May 2011(41 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	37 Canal Side West, Newport Brough Hull HU15 2RN

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	14 July 2011(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2013)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Kevin Philip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(41 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	08 February 2013(43 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Christopher Steuart Hillman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Natalie Clarice Gracey
Status	Resigned
Appointed	23 November 2018(48 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Karen Joanne McKay
Status	Resigned
Appointed	24 March 2022(52 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	lloydstsb.com
Telephone	0800 0323953
Telephone region	Freephone

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Lloyds Bank General Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£271,235,000
Gross Profit	£125,255,000
Net Worth	£60,465,000
Cash	£88,934,000
Current Liabilities	£254,166,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

5 June 2023	Full accounts made up to 31 December 2022 (37 pages)
5 May 2023	Appointment of Mrs Victoria Flenk as a director on 3 May 2023 (2 pages)
5 May 2023	Termination of appointment of Sean Carl Quinn as a director on 3 May 2023 (1 page)
5 May 2023	Appointment of Mrs Veronica Lennon as a director on 3 May 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022 (1 page)
23 November 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 13,600,000 (3 pages)
21 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2022	Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022 (1 page)
18 October 2022	Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022 (2 pages)
23 September 2022	Termination of appointment of John Mark Phythian as a director on 23 September 2022 (1 page)
12 July 2022	Full accounts made up to 31 December 2021 (35 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Mrs Karen Joanne Mckay as a secretary on 24 March 2022 (2 pages)
24 March 2022	Termination of appointment of Natalie Clarice Gracey as a secretary on 24 March 2022 (1 page)
10 September 2021	Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (41 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr John Mark Phythian as a director on 27 November 2020 (2 pages)
25 November 2020	Director's details changed for Craig James Thornton on 17 November 2020 (2 pages)
23 April 2020	Full accounts made up to 31 December 2019 (38 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Sean Carl Quinn as a director on 9 December 2019 (2 pages)
3 December 2019	Termination of appointment of James Christopher Steuart Hillman as a director on 3 December 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (36 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Appointment of Mr Martin Kenneth Staples as a director on 14 March 2019 (2 pages)
29 March 2019	Termination of appointment of Jacqueline Leiper as a director on 14 March 2019 (1 page)
23 November 2018	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018 (1 page)
23 November 2018	Appointment of Miss Natalie Clarice Gracey as a secretary on 23 November 2018 (2 pages)
26 July 2018	Appointment of Mr James Christopher Steuart Hillman as a director on 20 July 2018 (2 pages)
10 May 2018	Full accounts made up to 31 December 2017 (39 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Thomas David Shewry as a director on 20 December 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 December 2016 (39 pages)
8 May 2017	Full accounts made up to 31 December 2016 (39 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (6 pages)
9 May 2016	Full accounts made up to 31 December 2015 (38 pages)
9 May 2016	Full accounts made up to 31 December 2015 (38 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (40 pages)
23 April 2015	Full accounts made up to 31 December 2014 (40 pages)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015 (1 page)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015 (2 pages)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
3 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
3 October 2014	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014 (1 page)
3 October 2014	Appointment of Mr Thomas David Shewry as a director on 23 September 2014 (2 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (42 pages)
9 April 2014	Full accounts made up to 31 December 2013 (42 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 December 2013	Solvency statement dated 02/12/13 (3 pages)
4 December 2013	Statement of capital on 4 December 2013 GBP 100,000 (4 pages)
4 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 02/12/2013 (1 page)
4 December 2013	Statement by directors (3 pages)
4 December 2013	Solvency statement dated 02/12/13 (3 pages)
4 December 2013	Statement of capital on 4 December 2013 GBP 100,000 (4 pages)
4 December 2013	Statement by directors (3 pages)
4 December 2013	Statement of capital on 4 December 2013 GBP 100,000 (4 pages)
4 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Company name changed lloyds tsb insurance services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Company name changed lloyds tsb insurance services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Company name changed lloyds tsb insurance services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
1 July 2013	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Toby Strauss as a director (1 page)
17 June 2013	Appointment of Craig James Thornton as a director on 11 June 2013 (2 pages)
17 June 2013	Appointment of Craig James Thornton as a director on 11 June 2013 (2 pages)
17 June 2013	Appointment of Craig James Thornton as a director (2 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
2 May 2013	Secretary's details changed for Alan Yuille on 1 May 2013 (1 page)
5 April 2013	Full accounts made up to 31 December 2012 (42 pages)
5 April 2013	Full accounts made up to 31 December 2012 (42 pages)
13 February 2013	Appointment of Alan Yuille as a secretary on 8 February 2013 (2 pages)
13 February 2013	Termination of appointment of Sally Mayer as a secretary on 8 February 2013 (1 page)
13 February 2013	Termination of appointment of Sally Mayer as a secretary on 8 February 2013 (1 page)
13 February 2013	Termination of appointment of Sally Mayer as a secretary (1 page)
13 February 2013	Appointment of Alan Yuille as a secretary (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director on 8 February 2013 (2 pages)
13 February 2013	Appointment of Alan Yuille as a secretary on 8 February 2013 (2 pages)
13 February 2013	Appointment of Mr Toby Emil Strauss as a director on 8 February 2013 (2 pages)
10 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
29 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 (1 page)
7 August 2012	Termination of appointment of Kevin Cracknell as a director (1 page)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
13 April 2012	Full accounts made up to 31 December 2011 (42 pages)
13 April 2012	Full accounts made up to 31 December 2011 (42 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director on 28 February 2012 (2 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director on 28 February 2012 (2 pages)
6 March 2012	Appointment of Gregor Ninian Stewart as a director (2 pages)
1 March 2012	Termination of appointment of Rosemary Harris as a director (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
1 March 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director on 31 December 2011 (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
26 January 2012	Termination of appointment of Michael Christophers as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director (1 page)
12 January 2012	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael Canniffe as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Lindsay Forster as a director (1 page)
12 January 2012	Termination of appointment of Ian Stuart as a director (1 page)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
16 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
16 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
16 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Lindsay Karen Forster on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Richard Labassee Beaven on 6 September 2011 (3 pages)
18 August 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
18 August 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (13 pages)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
11 April 2011	Appointment of Ian Charles Robert Stuart as a director (3 pages)
11 April 2011	Appointment of Ian Charles Robert Stuart as a director (3 pages)
31 March 2011	Full accounts made up to 31 December 2010 (40 pages)
31 March 2011	Full accounts made up to 31 December 2010 (40 pages)
25 February 2011	Appointment of Mr Michael Christophers as a director (3 pages)
25 February 2011	Appointment of Mr Michael Christophers as a director (3 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
20 July 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
20 July 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
19 July 2010	Termination of appointment of Philip Loney as a director (1 page)
19 July 2010	Termination of appointment of Philip Loney as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
14 May 2010	Termination of appointment of Christopher Ham as a director (1 page)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
13 May 2010	Appointment of Andrew David Briggs as a director (3 pages)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (38 pages)
16 April 2010	Full accounts made up to 31 December 2009 (38 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
3 February 2010	Appointment of Mr Archibald Gerard Kane as a director (2 pages)
3 February 2010	Appointment of Mr Archibald Gerard Kane as a director (2 pages)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
11 June 2009	Appointment terminated secretary sharon slattery (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Appointment terminated director martyn green (1 page)
11 June 2009	Secretary appointed sally mayer (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Appointment terminated director martyn green (1 page)
11 June 2009	Secretary appointed sally mayer (1 page)
11 June 2009	Appointment terminated secretary sharon slattery (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (35 pages)
11 May 2009	Full accounts made up to 31 December 2008 (35 pages)
31 March 2009	Return made up to 23/03/09; full list of members (5 pages)
31 March 2009	Return made up to 23/03/09; full list of members (5 pages)
9 March 2009	Director's change of particulars / alasdair lenman / 03/03/2009 (1 page)
9 March 2009	Director's change of particulars / alasdair lenman / 03/03/2009 (1 page)
22 December 2008	Director appointed stephen james hughes (1 page)
22 December 2008	Director appointed stephen james hughes (1 page)
12 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
20 May 2008	Full accounts made up to 31 December 2007 (35 pages)
20 May 2008	Full accounts made up to 31 December 2007 (35 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (32 pages)
19 April 2007	Full accounts made up to 31 December 2006 (32 pages)
26 March 2007	Return made up to 23/03/07; full list of members (3 pages)
26 March 2007	Return made up to 23/03/07; full list of members (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (30 pages)
27 April 2006	Full accounts made up to 31 December 2005 (30 pages)
28 March 2006	Return made up to 23/03/06; full list of members (9 pages)
28 March 2006	Return made up to 23/03/06; full list of members (9 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2005	Nc inc already adjusted 23/02/05 (2 pages)
2 March 2005	Ad 23/02/05--------- Â£ si 490000@1=490000 Â£ ic 100000/590000 (2 pages)
2 March 2005	Nc inc already adjusted 23/02/05 (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2005	Ad 23/02/05--------- £ si 490000@1=490000 £ ic 100000/590000 (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
20 April 2004	Full accounts made up to 31 December 2003 (19 pages)
20 April 2004	Full accounts made up to 31 December 2003 (19 pages)
1 April 2004	Return made up to 23/03/04; full list of members (6 pages)
1 April 2004	Return made up to 23/03/04; full list of members (6 pages)
19 February 2004	Director's particulars changed (2 pages)
19 February 2004	Director's particulars changed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
15 April 2003	Return made up to 23/03/03; full list of members (7 pages)
15 April 2003	Return made up to 23/03/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (19 pages)
7 April 2003	Full accounts made up to 31 December 2002 (19 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
3 April 2002	Return made up to 23/03/02; full list of members (7 pages)
3 April 2002	Return made up to 23/03/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
17 April 2001	Return made up to 23/03/01; full list of members (7 pages)
17 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (14 pages)
9 June 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
14 April 2000	Return made up to 23/03/00; full list of members (6 pages)
14 April 2000	Return made up to 23/03/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
9 April 1999	Return made up to 23/03/99; full list of members (8 pages)
9 April 1999	Return made up to 23/03/99; full list of members (8 pages)
23 March 1999	Full accounts made up to 31 December 1998 (12 pages)
23 March 1999	Full accounts made up to 31 December 1998 (12 pages)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
6 November 1998	Director's particulars changed (2 pages)
6 November 1998	Director's particulars changed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: 7 perrymount road haywards heath west sussex RH16 3BE (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 7 perrymount road haywards heath west sussex RH16 3BE (1 page)
2 November 1998	Company name changed lloyds bank insurance services l imited\certificate issued on 02/11/98 (2 pages)
2 November 1998	Company name changed lloyds bank insurance services l imited\certificate issued on 02/11/98 (2 pages)
1 September 1998	Director's particulars changed (2 pages)
1 September 1998	Director's particulars changed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
28 April 1998	Return made up to 23/03/98; full list of members (8 pages)
28 April 1998	Return made up to 23/03/98; full list of members (8 pages)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Full accounts made up to 31 December 1997 (15 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Return made up to 23/03/97; full list of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 23/03/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 December 1996 (14 pages)
13 February 1997	Full accounts made up to 31 December 1996 (14 pages)
24 January 1997	Location of register of members (1 page)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of members (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (14 pages)
23 April 1996	Full accounts made up to 31 December 1995 (14 pages)
1 April 1996	Return made up to 23/03/96; full list of members (7 pages)
1 April 1996	Return made up to 23/03/96; full list of members (7 pages)
23 January 1996	Director's particulars changed (3 pages)
23 January 1996	Director's particulars changed (3 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
31 March 1995	Return made up to 23/03/95; full list of members (7 pages)
31 March 1995	Return made up to 23/03/95; full list of members (7 pages)
31 March 1995	Return made up to 23/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
30 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
25 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Full accounts made up to 31 December 1988 (12 pages)
31 May 1989	Full accounts made up to 31 December 1988 (12 pages)
12 May 1988	Full accounts made up to 31 December 1987 (10 pages)
12 May 1988	Full accounts made up to 31 December 1987 (10 pages)
31 March 1987	Full accounts made up to 31 December 1986 (9 pages)
31 March 1987	Full accounts made up to 31 December 1986 (9 pages)
16 December 1969	Incorporation (17 pages)
16 December 1969	Incorporation (17 pages)

Lloyds Bank Insurance Services Limited

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