LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

Date	Type	Description	View / Download
04 Dec 2024	CH01	Director's details changed for Mr James Lee Harrison on 2 December 2024	(2 pages)
04 Dec 2024	CH03	Secretary's details changed for Ms Kathryn Stewart-Hart on 2 December 2024	(1 page)
04 Dec 2024	CH01	Director's details changed for Mr Jeremy Andrew Ward on 2 December 2024	(2 pages)
02 Aug 2024	TM02	Termination of appointment of Graeme John Donaldson as a secretary on 29 July 2024	(1 page)
02 Aug 2024	AP03	Appointment of Ms Kathryn Stewart-Hart as a secretary on 29 July 2024	(2 pages)
12 Jul 2024	PSC07	Cessation of Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 July 2024	(1 page)
12 Jul 2024	PSC02	Notification of Lloyds Bank General Insurance Limited as a person with significant control on 10 July 2024	(2 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
07 Jun 2024	TM01	Termination of appointment of Victoria Flenk as a director on 7 June 2024	(1 page)
28 May 2024	AP01	Appointment of Mr James Lee Harrison as a director on 23 May 2024	(2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
20 Feb 2024	AP01	Appointment of Mr Jeremy Andrew Ward as a director on 15 February 2024	(2 pages)
20 Feb 2024	TM01	Termination of appointment of Craig James Thornton as a director on 15 February 2024	(1 page)
08 Feb 2024	CH01	Director's details changed for Mrs Victoria Flenk on 7 February 2024	(2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
05 May 2023	TM01	Termination of appointment of Sean Carl Quinn as a director on 3 May 2023	(1 page)
05 May 2023	AP01	Appointment of Mrs Victoria Flenk as a director on 3 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Mrs Veronica Lennon as a director on 3 May 2023	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022	(1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 13,600,000	(3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2022	TM02	Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022	(1 page)
18 Oct 2022	AP03	Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of John Mark Phythian as a director on 23 September 2022	(1 page)