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Home > England & Wales Companies > LLOYDS BANK GENERAL INSURANCE LIMITED
Company Information for

LLOYDS BANK GENERAL INSURANCE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00204373
Private Limited Company
Active

Company Overview

About Lloyds Bank General Insurance Ltd
LLOYDS BANK GENERAL INSURANCE LIMITED was founded on 1925-03-09 and has its registered office in . The organisation's status is listed as "Active". Lloyds Bank General Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYDS BANK GENERAL INSURANCE LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS TSB GENERAL INSURANCE LIMITED23/09/2013
Filing Information
Company Number 00204373
Company ID Number 00204373
Date formed 1925-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK GENERAL INSURANCE LIMITED
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Companies with same name LLOYDS BANK GENERAL INSURANCE LIMITED
The following companies were found which have the same name as LLOYDS BANK GENERAL INSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED 25 GRESHAM STREET LONDON EC2V 7HN Active Company formed on the 1982-04-13

Company Officers of LLOYDS BANK GENERAL INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARGARET JOLLY
 Company Secretary 2014-04-23
ANDREA MARGARET BLANCE
 Director 2015-07-17
MARK GEORGE CULMER
 Director 2012-10-31
JANE ELIZABETH MARY CURTIS
 Director 2014-11-11
MICHAEL HARRIS
 Director 2016-09-01
JOHN FRANCIS HYLANDS
 Director 2015-03-19
ANTONIO LORENZO
 Director 2016-03-02
CHRISTOPHER JOHN GEORGE MOULDER
 Director 2017-06-12
SOPHIE JANE O'CONNOR
 Director 2017-06-01
NICHOLAS EDWARD TUCKER PRETTEJOHN
 Director 2014-06-23
RICHARD LESLIE MARTIN WOHANKA
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ALEXANDRA COOK
 Director 2015-10-19 2018-06-22
MICHAEL CHRISTOPHERS
 Director 2011-01-24 2017-05-15
NORVAL MACKENZIE BRYSON
 Director 2012-01-24 2015-07-31
LORD (NORMAN ROY) BLACKWELL
 Director 2012-09-01 2014-06-23
CATRIONA MARGARET HERD
 Company Secretary 2013-05-23 2014-04-23
SALLY MAYER
 Company Secretary 2011-07-14 2013-05-23
ROBERT JAMES MACKENZIE BULLOCH
 Director 2011-05-20 2012-12-31
KEVIN PHILIP CRACKNELL
 Director 2011-10-24 2012-07-31
RICHARD LABASSEE BEAVEN
 Director 2011-02-02 2011-12-31
MICHAEL CANNIFFE
 Director 2007-11-09 2011-12-31
PAULA WATTS
 Company Secretary 2011-05-20 2011-07-14
SALLY MAYER
 Company Secretary 2011-02-02 2011-05-20
ANDREW DAVID BRIGGS
 Director 2010-04-20 2011-05-20
JAYNE MICHELLE MEACHAM
 Company Secretary 2010-03-31 2011-02-02
SALLY MAYER
 Company Secretary 2009-05-15 2010-03-31
SHARON NOELLE SLATTERY
 Company Secretary 2001-10-11 2009-05-15
HELEN SUZANNE RODGERS
 Company Secretary 1996-07-18 2001-10-11
STEVEN ERNEST BROWN
 Director 1996-07-18 1997-11-04
PAUL PATRICK BROWN
 Director 1996-07-18 1997-02-04
ROGER QUENTIN PHILLIPS
 Company Secretary 1995-05-18 1996-07-18
PETER GEORGE EDWIN AYLIFFE
 Director 1994-02-01 1996-07-18
JOHN KEITH TAYLOR
 Company Secretary 1994-05-12 1995-05-18
GRAHAM STAPLES
 Company Secretary 1993-11-12 1994-05-09
LUKE HENRY WALTER MARCH
 Company Secretary 1993-02-02 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MARGARET BLANCE THE MENTORING FOUNDATION Director 2018-02-06 CURRENT 2011-09-05 Active
ANDREA MARGARET BLANCE VANQUIS BANKING GROUP PLC Director 2017-03-01 CURRENT 1960-08-31 Active
ANDREA MARGARET BLANCE ST ANDREW'S INSURANCE PLC Director 2015-07-17 CURRENT 1995-09-15 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS LIMITED Director 2015-07-17 CURRENT 1996-05-02 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS GROUP LIMITED Director 2015-07-17 CURRENT 1999-09-01 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-07-17 CURRENT 1999-09-01 Active
ANDREA MARGARET BLANCE LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-07-17 CURRENT 1982-04-13 Active
MARK GEORGE CULMER LDC (MANAGERS) LIMITED Director 2018-01-18 CURRENT 1990-04-25 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
JANE ELIZABETH MARY CURTIS THE EXERCISE CLINIC LTD Director 2017-06-09 CURRENT 2016-11-17 Active
JANE ELIZABETH MARY CURTIS ST ANDREW'S INSURANCE PLC Director 2014-11-11 CURRENT 1995-09-15 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS LIMITED Director 2014-11-11 CURRENT 1996-05-02 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS GROUP LIMITED Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-11-11 CURRENT 1982-04-13 Active
JANE ELIZABETH MARY CURTIS AON UK TRUSTEES LIMITED Director 2013-01-01 CURRENT 1999-11-22 Active
MICHAEL HARRIS ST ANDREW'S INSURANCE PLC Director 2016-09-01 CURRENT 1995-09-15 Active
MICHAEL HARRIS SCOTTISH WIDOWS LIMITED Director 2016-09-01 CURRENT 1996-05-02 Active
MICHAEL HARRIS SCOTTISH WIDOWS GROUP LIMITED Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ST ANDREW'S INSURANCE PLC Director 2015-03-19 CURRENT 1995-09-15 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS LIMITED Director 2015-03-19 CURRENT 1996-05-02 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-03-19 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ROYAL CONSERVATOIRE OF SCOTLAND Director 2011-10-28 CURRENT 1900-12-13 Active
JOHN FRANCIS HYLANDS ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
JOHN FRANCIS HYLANDS BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
JOHN FRANCIS HYLANDS BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2007-09-01 CURRENT 1887-08-03 Active
JOHN FRANCIS HYLANDS BENEFACT GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
ANTONIO LORENZO ST ANDREW'S INSURANCE PLC Director 2016-03-02 CURRENT 1995-09-15 Active
ANTONIO LORENZO SCOTTISH WIDOWS LIMITED Director 2016-03-02 CURRENT 1996-05-02 Active
ANTONIO LORENZO SCOTTISH WIDOWS GROUP LIMITED Director 2016-03-02 CURRENT 1999-09-01 Active
ANTONIO LORENZO SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-03-02 CURRENT 1999-09-01 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-03-02 CURRENT 1982-04-13 Active
CHRISTOPHER JOHN GEORGE MOULDER ST ANDREW'S INSURANCE PLC Director 2017-06-12 CURRENT 1995-09-15 Active
CHRISTOPHER JOHN GEORGE MOULDER SCOTTISH WIDOWS LIMITED Director 2017-06-12 CURRENT 1996-05-02 Active
CHRISTOPHER JOHN GEORGE MOULDER SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-12 CURRENT 1999-09-01 Active
CHRISTOPHER JOHN GEORGE MOULDER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2017-06-12 CURRENT 1999-09-01 Active
CHRISTOPHER JOHN GEORGE MOULDER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-12 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR ST ANDREW'S INSURANCE PLC Director 2017-06-01 CURRENT 1995-09-15 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS LIMITED Director 2017-06-01 CURRENT 1996-05-02 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR PERSHING HOLDINGS (UK) LIMITED Director 2016-07-27 CURRENT 2003-02-07 Active
SOPHIE JANE O'CONNOR PERSHING SECURITIES LIMITED Director 2016-07-27 CURRENT 1990-02-27 Active
SOPHIE JANE O'CONNOR PERSHING LIMITED Director 2016-07-27 CURRENT 1986-11-10 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE SERVICES LIMITED Director 2016-02-01 CURRENT 1999-08-23 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE LIMITED Director 2016-02-01 CURRENT 2000-03-27 Active
SOPHIE JANE O'CONNOR THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 1996-08-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN BANK OF SCOTLAND PLC Director 2014-06-23 CURRENT 2007-09-17 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK PLC Director 2014-06-23 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA NORSETTE INVESTMENT CO. LIMITED Director 2017-07-11 CURRENT 1964-11-27 Active
RICHARD LESLIE MARTIN WOHANKA L.H.DEVELOPMENT CO,LIMITED Director 2017-07-11 CURRENT 1955-12-20 Active
RICHARD LESLIE MARTIN WOHANKA BROCKETT INVESTMENT COMPANY LIMITED Director 2017-07-11 CURRENT 1939-06-09 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA ST ANDREW'S INSURANCE PLC Director 2013-06-01 CURRENT 1995-09-15 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS LIMITED Director 2013-06-01 CURRENT 1996-05-02 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
RICHARD LESLIE MARTIN WOHANKA BTG LIMITED Director 2013-01-01 CURRENT 1991-12-12 Active
RICHARD LESLIE MARTIN WOHANKA NUCLEAR LIABILITIES FUND LIMITED Director 2012-01-16 CURRENT 1996-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Appointment of Mrs Caroline Anne Riddy as company secretary on 2024-09-13
2024-09-19Termination of appointment of Jesujuwonlo Williams on 2024-09-12
2024-09-05DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN REIZENSTEIN
2024-04-15AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-29Termination of appointment of Joanne Margaret Jolly on 2024-03-28
2024-03-29Appointment of Mrs Jesujuwonlo Williams as company secretary on 2024-03-29
2024-03-29AP03Appointment of Mrs Jesujuwonlo Williams as company secretary on 2024-03-29
2024-03-29TM02Termination of appointment of Joanne Margaret Jolly on 2024-03-28
2024-03-04DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2024-03-04AP01DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2024-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-19CH01Director's details changed for Mrs Joanna Kate Harris on 2024-02-16
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD DOWNIE
2024-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD DOWNIE
2024-01-23DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2024-01-23AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2024-01-11AP01DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
2023-10-12DIRECTOR APPOINTED MRS JOANNA KATE HARRIS
2023-10-12AP01DIRECTOR APPOINTED MRS JOANNA KATE HARRIS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-09-08DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE
2023-09-08AP01DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE
2023-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-06-08DIRECTOR APPOINTED MR CHIRANTAN BARUA
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2023-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2023-06-08AP01DIRECTOR APPOINTED MR CHIRANTAN BARUA
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARY CURTIS
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARY CURTIS
2022-08-04AP01DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01SH0101/04/22 STATEMENT OF CAPITAL GBP 186700000
2022-03-25AP01DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS
2021-12-1313/12/21 STATEMENT OF CAPITAL GBP 111700000
2021-12-1313/12/21 STATEMENT OF CAPITAL GBP 111700000
2021-12-13SH0113/12/21 STATEMENT OF CAPITAL GBP 111700000
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE CHEETHAM
2021-09-10PSC05Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 2021-09-10
2021-08-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19
2021-06-17AUDAUDITOR'S RESIGNATION
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE
2020-05-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
2019-12-11AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2019-10-24RP04AP01Second filing of director appointment of Jonathon Roderick Alan Bond
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER
2019-08-19AP01DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS
2019-08-06AP01DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER
2019-07-25AP01DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED DR JAKOB PFAUDLER
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA
2018-10-04AP01DIRECTOR APPOINTED KATE CHEETHAM
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ALEXANDRA COOK
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 86700000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2017-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER
2017-06-02AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 86700000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12CH01Director's details changed for Mr Antonio Lorenzo on 2016-12-05
2016-11-30RP04TM01Second filing for the termination of Craig James Thornton
2016-11-30ANNOTATIONClarification
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES THORNTON
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 86700000
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-01-07CH01Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 2016-01-06
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-11-12ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM AP01
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-28AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 86700000
2015-05-20AR0101/05/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2015-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-13SH0122/12/14 STATEMENT OF CAPITAL GBP 86700000
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2014-11-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
2014-07-25AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2014-06-25AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 61700000
2014-05-27AR0101/05/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-14CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-14RES01ADOPT ARTICLES 07/10/2013
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-06-25AP01DIRECTOR APPOINTED VIMLESH MARU
2013-06-12AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2013-05-29AP03SECRETARY APPOINTED MS CATRIONA MARGARET HERD
2013-05-03AR0101/05/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-14AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-11-06AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-10-04AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2012-09-04AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
2012-05-30AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2012-05-09AR0101/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-02-08AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2012-02-08AP01DIRECTOR APPOINTED ANDREW MICHAEL PECK
2012-02-07AP01DIRECTOR APPOINTED MR JEREMY GOFORD
2012-01-30AP01DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
2012-01-27AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNIFFE
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2011-12-06AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-17AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNIFFE / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES, MACKENZIE BULLOCH / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LABASSEE BEAVEN / 06/09/2011
2011-07-15AP03SECRETARY APPOINTED MRS SALLY MAYER
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011
2011-06-07AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2011-06-07AP01DIRECTOR APPOINTED ROSEMARY HARRIS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK GENERAL INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK GENERAL INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS BANK GENERAL INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS BANK GENERAL INSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS BANK GENERAL INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK GENERAL INSURANCE LIMITED
Trademarks
We have not found any records of LLOYDS BANK GENERAL INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS BANK GENERAL INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LLOYDS BANK GENERAL INSURANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK GENERAL INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK GENERAL INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK GENERAL INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HN