Lloyds Bank Insurance Services Limited

Company 00968406 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 2y

average tenure

3.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Professional services 6Dormant 5Business services 1Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Lloyds Bank General Insurance Holdings Limited 1 shared director
Halifax Financial Services Limited 1 shared director
Charterhall Nominees Limited 1 shared director
Halifax Financial Services (Holdings) Limited 1 shared director
Halifax Financial Brokers Limited 1 shared director
Halifax General Insurance Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00968406
Status	Active
Type	Private Limited Company
Incorporated	16/12/1969
Address	25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Lloyds Bank General Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lloyds Bank General Insurance Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (62)

Paget, Matthew David Director · appointed 2026
Matthew, Heather Jane Secretary · appointed 2026
Messenger, Rachel Anne Director · appointed 2024
Ward, Jeremy Andrew Director · appointed 2024
Lennon, Veronica Director · appointed 2023
Stewart-Hart, Kathryn Former Secretary · appointed 2024 · resigned 2026
Harrison, James Lee Former Director · appointed 2024 · resigned 2026
Flenk, Victoria Former Director · appointed 2023 · resigned 2024
Donaldson, Graeme John Former Secretary · appointed 2022 · resigned 2024
Mckay, Karen Joanne Former Secretary · appointed 2022 · resigned 2022
Phythian, John Mark Former Director · appointed 2020 · resigned 2022
Quinn, Sean Carl Former Director · appointed 2019 · resigned 2023
Staples, Martin Kenneth Former Director · appointed 2019 · resigned 2022
Gracey, Natalie Clarice Former Secretary · appointed 2018 · resigned 2022
Hillman, James Christopher Steuart Former Director · appointed 2018 · resigned 2019
Leiper, Jacqueline Former Director · appointed 2015 · resigned 2019
Shewry, Thomas David Former Director · appointed 2014 · resigned 2017
Thornton, Craig James Former Director · appointed 2013 · resigned 2024
Strauss, Toby Emil Former Director · appointed 2013 · resigned 2013
Yuille, Alan David Former Secretary · appointed 2013 · resigned 2018
Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2015
Stewart, Gregor Ninian Former Director · appointed 2012 · resigned 2012
Cracknell, Kevin Philip Former Director · appointed 2011 · resigned 2012
Harris, Rosemary Former Director · appointed 2011 · resigned 2012
Watts, Paula Former Secretary · appointed 2011 · resigned 2011
Bulloch, Robert James Mackenzie Former Director · appointed 2011 · resigned 2012
Stuart, Ian Charles Robert Former Director · appointed 2011 · resigned 2011
Beaven, Richard Labassee Former Director · appointed 2011 · resigned 2014
Christophers, Michael Former Director · appointed 2011 · resigned 2011
Briggs, Andrew David Former Director · appointed 2010 · resigned 2011
Meacham, Jayne Michelle Former Secretary · appointed 2010 · resigned 2011
Kane, Archibald Gerard Former Director · appointed 2010 · resigned 2011
VAN Delm, Rudi Annie Maurice Former Director · appointed 2009 · resigned 2011
Forster, Lindsay Karen Former Director · appointed 2009 · resigned 2011
Mayer, Sally Former Secretary · appointed 2009 · resigned 2013
Hughes, Stephen James Former Director · appointed 2008 · resigned 2011
Canniffe, Michael Former Director · appointed 2007 · resigned 2011
Stoddard, David Antony John Former Director · appointed 2007 · resigned 2010
Lenman, Alasdair Bruce Former Director · appointed 2006 · resigned 2010
Green, Martyn Paul Former Director · appointed 2005 · resigned 2009
Furnell, Simon Peter Former Director · appointed 2005 · resigned 2007
HAM, Christopher Anthony Former Director · appointed 2005 · resigned 2010
Hargreaves, Simon James Former Director · appointed 2004 · resigned 2007
Galjaard, Neil Edward Former Director · appointed 2004 · resigned 2007
Loney, Philip Duncan Former Director · appointed 2003 · resigned 2010
Green, Janet Anne Former Director · appointed 2003 · resigned 2005
Jones, Neal Leonard Former Director · appointed 2002 · resigned 2003
Mitchell, Michael Frederick Former Director · appointed 2000 · resigned 2003
Jones-Evans, Sally Ann Former Director · appointed 2000 · resigned 2002
Fillery, Graham Winston Former Director · appointed 2000 · resigned 2003
Pain, Jonathan Charles Former Director · appointed 2000 · resigned 2003
Gibbs, Keith George Former Director · appointed 2000 · resigned 2000
Slattery, Sharon Noelle, Mrs. Former Secretary · appointed 1998 · resigned 2009
Holt, Dennis Former Director · appointed 1998 · resigned 2000
Hubbard, Peter John Former Director · appointed 1998 · resigned 2000
Sheriff, Andrew Former Director · appointed 1997 · resigned 1998
Tasker, Raymond Gordon Former Director · appointed 1997 · resigned 2005
Sampson, Colin John Former Director · resigned 1997
Sparks, Paul John Former Director · resigned 1993
Maran, Stephen Andrew Former Director · resigned 1998
Baty, George Andrew Inglis Former Director · resigned 1993
COX, Martin Edward Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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