LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Company summary

Insolvency history recorded

Company number: 02691627
Status: DISSOLVED
Incorporated / age: 27 February 199227 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-life insurance
Previous company names
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
DEBOTECH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 December 2018
Dissolved on
24 September 2019
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  31 December 2018
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACEY, Natalie Clarice ACTIVE	Secretary	23 Nov 2018				Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HILLMAN, James Christopher Steuart ACTIVE	Director	20 Jul 2018		United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
THORNTON, Craig James ACTIVE	Director	11 Jun 2013		United Kingdom	April 1972	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MAYER, Sally RESIGNED	Secretary	14 Jul 2011	08 Feb 2013			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	02 Feb 2011	20 May 2011			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	22 Dec 2009	31 Mar 2010			EH6
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Mar 2010	02 Feb 2011			Tredegar Park, Newport, NP10 8SB, United Kingdom
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	01 Jun 1998	22 Dec 2009			176 Blagdon Road, New Malden, Surrey, KT3 4AL
TASKER, Raymond Gordon RESIGNED	Secretary		01 Jun 1998			Oaklands, Western Road, Newick, East Sussex, BN8 4LF
WATTS, Paula RESIGNED	Secretary	20 May 2011	14 Jul 2011			37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England
YUILLE, Alan David RESIGNED	Secretary	08 Feb 2013	15 Nov 2018			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BEAVEN, Richard Labassee RESIGNED	Director	11 Oct 2011	25 Sep 2014	United Kingdom	October 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
BINES, John Charles RESIGNED	Director	07 Feb 2000	16 Jun 2000	United Kingdom	March 1964	Outwood, Lyoth Lane, Lindfield, West Sussex, RH16 2QA
BRIGGS, Andrew David RESIGNED	Director	31 Mar 2010	20 May 2011	United Kingdom	March 1966	48, Holland Park Avenue, London, W11 3QY
BULLOCH, Robert James Mackenzie RESIGNED	Director	11 Oct 2011	31 Dec 2012	United Kingdom	December 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CRACKNELL, Kevin Philip RESIGNED	Director	11 Oct 2011	31 Jul 2012	Scotland	November 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
GREEN, Janet Anne RESIGNED	Director	15 Jan 2004	31 Dec 2005	England	April 1954	Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
HARRIS, Rosemary RESIGNED	Director	20 May 2011	29 Feb 2012	England	January 1958	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HOLT, Dennis RESIGNED	Director	28 Feb 1997	07 Feb 2000		October 1948	6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
HUBBARD, Peter John RESIGNED	Director	01 May 1998	07 Feb 2000		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
HUGHES, Stephen James RESIGNED	Director	02 Oct 2008	11 Oct 2011	United Kingdom	May 1972	Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JONES, Neal Leonard RESIGNED	Director	14 Oct 2002	12 Sep 2003		January 1961	Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY
JONES-EVANS, Sally Ann RESIGNED	Director	16 Jun 2000	31 Aug 2002		July 1966	White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
LEIPER, Jacqueline RESIGNED	Director	09 Feb 2015	14 Mar 2019	Scotland	January 1972	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
LENMAN, Alasdair Bruce RESIGNED	Director	03 Jan 2006	02 Oct 2008		December 1969	41 Bolton Road, Windsor, Berkshire, SL4 3JX
LONEY, Philip Duncan RESIGNED	Director	01 Sep 2003	31 Mar 2010	United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
MARAN, Stephen Andrew RESIGNED	Director		01 May 1998		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MITCHELL, Michael Frederick RESIGNED	Director	16 Jun 2000	31 Dec 2003		November 1953	The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP
PAIN, Jonathan Charles RESIGNED	Director	07 Feb 2000	30 Apr 2003	United Kingdom	November 1957	Oaklands, Moorhall Drive, Ninfield, TN33 9JT
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	17 Mar 2015	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
SAMPSON, Colin John RESIGNED	Director		28 Feb 1997		February 1945	Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
SHEWRY, Thomas David RESIGNED	Director	23 Sep 2014	20 Dec 2017	United Kingdom	June 1974	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
STEWART, Gregor Ninian RESIGNED	Director	11 Jun 2012	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	08 Feb 2013	01 Jul 2013	England	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

GRACEY, Natalie Clarice ACTIVE
Role: Secretary
Appointed on: 23 Nov 2018
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HILLMAN, James Christopher Steuart ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

THORNTON, Craig James ACTIVE
Role: Director
Appointed on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 08 Feb 2013
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 20 May 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Mar 2010
Address: EH6

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 02 Feb 2011
Address: Tredegar Park, Newport, NP10 8SB, United Kingdom

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 22 Dec 2009
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

TASKER, Raymond Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1998
Address: Oaklands, Western Road, Newick, East Sussex, BN8 4LF

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 14 Jul 2011
Address: 37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England

YUILLE, Alan David RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 15 Nov 2018
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

BINES, John Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Outwood, Lyoth Lane, Lindfield, West Sussex, RH16 2QA

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48, Holland Park Avenue, London, W11 3QY

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CRACKNELL, Kevin Philip RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 31 Jul 2012
Country of Residence: Scotland
Date of birth: November 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

GREEN, Janet Anne RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1954
Address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1958
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 07 Feb 2000
Date of birth: October 1948
Address: 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Feb 2000
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

JONES, Neal Leonard RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 12 Sep 2003
Date of birth: January 1961
Address: Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY

JONES-EVANS, Sally Ann RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Aug 2002
Date of birth: July 1966
Address: White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 14 Mar 2019
Country of Residence: Scotland
Date of birth: January 1972
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 02 Oct 2008
Date of birth: December 1969
Address: 41 Bolton Road, Windsor, Berkshire, SL4 3JX

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MITCHELL, Michael Frederick RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2003
Date of birth: November 1953
Address: The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP

PAIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

SAMPSON, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1945
Address: Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD

SHEWRY, Thomas David RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland