LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED was incorporated 42 years ago on 13/04/1982 and has the registered number: 01628564. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED was incorporated 42 years ago on 13/04/1982 and has the registered number: 01628564. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED (until 23/09/2013)
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 | CURRENT | ||
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2019-07-24 | CURRENT |
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-09 | CURRENT |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2024-01-01 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | CURRENT |
MS JOANNA KATE HARRIS | Jul 1973 | British | Director | 2023-09-29 | CURRENT |
MR CHRISTOPHER JOHN GEORGE MOULDER | Feb 1958 | British | Director | 2017-06-12 | CURRENT |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2024-01-15 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2021-04-23 | CURRENT |
MR CHIRANTAN BARUA | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
SALLY MAYER | Other | Secretary | 2009-08-28 UNTIL 2010-03-31 | RESIGNED | |
GRAHAM WINSTON FILLERY | Nov 1963 | British | Director | 2000-02-07 UNTIL 2003-02-07 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | RESIGNED | |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-01 UNTIL 2024-01-15 | RESIGNED |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2014-11-11 UNTIL 2022-10-07 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2013-07-26 UNTIL 2019-08-01 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2015-03-19 UNTIL 2021-03-31 | RESIGNED |
JANE EARL | May 1960 | Secretary | 1995-07-10 UNTIL 1996-03-29 | RESIGNED | |
MRS SALLY MAYER | Secretary | 2011-02-02 UNTIL 2011-05-20 | RESIGNED | ||
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | RESIGNED | |
MRS SALLY MAYER | Secretary | 2011-07-14 UNTIL 2013-07-26 | RESIGNED | ||
MRS JAYNE MICHELLE MEACHAM | Secretary | 2010-03-31 UNTIL 2011-02-02 | RESIGNED | ||
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2019-12-10 UNTIL 2023-08-31 | RESIGNED |
MS CATRIONA MARGARET HERD | Secretary | 2013-07-26 UNTIL 2014-04-23 | RESIGNED | ||
PAULA WATTS | Secretary | 2011-05-20 UNTIL 2011-07-14 | RESIGNED | ||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-07-10 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1993-11-12 UNTIL 1994-05-09 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2001-10-11 UNTIL 2009-08-28 | RESIGNED | |
HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1996-04-12 UNTIL 2001-10-11 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2015-07-17 UNTIL 2020-08-14 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2012-02-16 UNTIL 2012-12-31 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2013-07-26 UNTIL 2015-07-31 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2010-03-31 UNTIL 2011-05-20 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-07-24 UNTIL 2021-05-14 | RESIGNED |
LORD (NORMAN ROY) BLACKWELL | Jul 1952 | British | Director | 2013-07-26 UNTIL 2014-06-23 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 1996-06-27 UNTIL 1997-06-09 | RESIGNED |
KATE CHEETHAM | Oct 1963 | British | Director | 2018-09-27 UNTIL 2021-09-09 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2013-07-26 UNTIL 2017-05-15 | RESIGNED |
MRS JANET ANNE GREEN | Apr 1954 | British | Director | 2003-02-07 UNTIL 2005-12-31 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2013-07-26 UNTIL 2014-04-22 | RESIGNED |
KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2011-10-11 UNTIL 2012-02-09 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2018-06-22 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2016-09-01 UNTIL 2019-12-05 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-05-20 UNTIL 2012-02-29 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2003-10-01 UNTIL 2011-05-20 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 1998-04-08 UNTIL 2000-02-07 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 1998-04-08 UNTIL 2000-02-07 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2013-07-26 UNTIL 2015-02-13 | RESIGNED |
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2008-10-02 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |