LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

60 officers / 56 resignations

DONALDSON, Graeme John

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 6 October 2022

FLENK, Victoria

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENNON, Veronica

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Jeremy Andrew

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRACEY, Natalie Clarice

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 23 November 2018
• Resigned on: 24 March 2022

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 8 February 2013

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 20 May 2011

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: Other

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 24 March 2022
• Resigned on: 6 October 2022

MEACHAM, Jayne Michelle

• Correspondence address: Tredegar Park, Newport, United Kingdom, NP10 8SB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 2 February 2011

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 15 May 2009
• Nationality: Irish

TASKER, Raymond Gordon

• Correspondence address: Oaklands, Western Road, Newick, East Sussex, BN8 4LF
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 1 June 1998
• Nationality: British

WATTS, Paula

• Correspondence address: 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 14 July 2011

YUILLE, Alan David

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 15 November 2018

BATY, George Andrew Inglis

• Correspondence address: 2 Woodhall Close, Cuckfield, Haywards Heath, West Sussex, RH17 5HJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 23 March 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Director

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 February 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 April 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNIFFE, Michael

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 November 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, United Kingdom, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Martin Edward

• Correspondence address: 19 Ravenswood Road, Burgess Hill, West Sussex, RH15 0JG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 23 March 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 October 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FILLERY, Graham Winston

• Correspondence address: Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director

FORSTER, Lindsay Karen

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 May 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FURNELL, Simon Peter

• Correspondence address: Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 November 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

GALJAARD, Neil Edward

• Correspondence address: 9 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2004
• Resigned on: 21 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Keith George

• Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 February 2000
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Janet Anne

• Correspondence address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Martyn Paul

• Correspondence address: The Barn Hewelsfield Court, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 November 2005
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

HAM, Christopher Anthony

• Correspondence address: 105 Cyncoed Road, Cardiff, CF23 6AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 February 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Simon James

• Correspondence address: 25 Crownpits Lane, Godalming, Surrey, GU7 1PB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 June 2004
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: General Manager

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director