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 - LONDON

This company is listed in the following categories:
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)

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

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