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Lloyds Bank Insurance Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 57

  1. James Lee Harrison 2024–2026 Director View profile
  2. Victoria Flenk 2023–2024 Director View profile
  3. John Mark Phythian 2020–2022 Director View profile
  4. Sean Carl Quinn 2019–2023 Director View profile
  5. Martin Kenneth Staples 2019–2022 Director View profile
  6. James Christopher Steuart Hillman 2018–2019 Director View profile
  7. Jacqueline Leiper 2015–2019 Director View profile
  8. Thomas David Shewry 2014–2017 Director View profile
  9. Craig James Thornton 2013–2024 Director View profile
  10. Toby Emil Strauss 2013–2013 Director View profile
  11. Andrew Mark Parsons 2012–2015 Director View profile
  12. Gregor Ninian Stewart 2012–2012 Director View profile
  13. Kevin Philip Cracknell 2011–2012 Director View profile
  14. Rosemary Harris 2011–2012 Director View profile
  15. Robert James Mackenzie Bulloch 2011–2012 Director View profile
  16. Ian Charles Robert Stuart 2011–2011 Director View profile
  17. Richard Labassee Beaven 2011–2014 Director View profile
  18. Michael Christophers 2011–2011 Director View profile
  19. Andrew David Briggs 2010–2011 Director View profile
  20. Archibald Gerard Kane 2010–2011 Director View profile
  21. Rudi Annie Maurice Van Delm 2009–2011 Director View profile
  22. Lindsay Karen Forster 2009–2011 Director View profile
  23. Stephen James Hughes 2008–2011 Director View profile
  24. Michael Canniffe 2007–2011 Director View profile
  25. David Antony John Stoddard 2007–2010 Director View profile
  26. Alasdair Bruce Lenman 2006–2010 Director View profile
  27. Martyn Paul Green 2005–2009 Director View profile
  28. Simon Peter Furnell 2005–2007 Director View profile
  29. Christopher Anthony Ham 2005–2010 Director View profile
  30. Simon James Hargreaves 2004–2007 Director View profile
  31. Neil Edward Galjaard 2004–2007 Director View profile
  32. Philip Duncan Loney 2003–2010 Director View profile
  33. Janet Anne Green 2003–2005 Director View profile
  34. Neal Leonard Jones 2002–2003 Director View profile
  35. Michael Frederick Mitchell 2000–2003 Director View profile
  36. Sally Ann Jones-Evans 2000–2002 Director View profile
  37. Graham Winston Fillery 2000–2003 Director View profile
  38. Jonathan Charles Pain 2000–2003 Director View profile
  39. Keith George Gibbs 2000–2000 Director View profile
  40. Dennis Holt 1998–2000 Director View profile
  41. Peter John Hubbard 1998–2000 Director View profile
  42. Andrew Sheriff 1997–1998 Director View profile
  43. Raymond Gordon Tasker 1997–2005 Director View profile
  44. Colin John Sampson 1997 Director View profile
  45. Paul John Sparks 1993 Director View profile
  46. Stephen Andrew Maran 1998 Director View profile
  47. George Andrew Inglis Baty 1993 Director View profile
  48. Martin Edward Cox 1997 Director View profile
  49. Kathryn Stewart-Hart 2024–2026 Secretary View profile
  50. Graeme John Donaldson 2022–2024 Secretary View profile
  51. Karen Joanne Mckay 2022–2022 Secretary View profile
  52. Natalie Clarice Gracey 2018–2022 Secretary View profile
  53. Alan David Yuille 2013–2018 Secretary View profile
  54. Paula Watts 2011–2011 Secretary View profile
  55. Jayne Michelle Meacham 2010–2011 Secretary View profile
  56. Sally Mayer 2009–2013 Secretary View profile
  57. Slattery, Sharon Noelle, Mrs. 1998–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1969

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lloyds Bank Insurance Services Limited is controlled by Lloyds Bank General Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 · source: Companies House PSC register
  2. Lloyds Bank General Insurance Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 · source: Companies House PSC register
  3. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.8y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00968406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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