LLOYDS BANK GENERAL INSURANCE LIMITED -


Company Profile Company Filings

Overview

LLOYDS BANK GENERAL INSURANCE LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK GENERAL INSURANCE LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204373. The accounts status is FULL and accounts are next due on 30/09/2024.

LLOYDS BANK GENERAL INSURANCE LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance

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
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL INSURANCE LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

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 MATTHEW HILMAR CUHLS Aug 1974 British Director 2024-01-01 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-08-09 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
MRS JAYNE MICHELLE MEACHAM Secretary 2010-03-31 UNTIL 2011-02-02 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2012-10-31 UNTIL 2019-08-01 RESIGNED
KEVIN PHILIP CRACKNELL Nov 1965 British Director 2011-10-24 UNTIL 2012-07-31 RESIGNED
MS KARIN ALEXANDRA COOK Aug 1966 British Director 2015-10-19 UNTIL 2018-06-22 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2011-01-24 UNTIL 2017-05-15 RESIGNED
KATE CHEETHAM Oct 1963 British Director 2018-09-27 UNTIL 2021-09-09 RESIGNED
MR JEREMY GOFORD Jun 1945 British Director 2012-01-24 UNTIL 2015-02-13 RESIGNED
MS CATRIONA MARGARET HERD Secretary 2013-05-23 UNTIL 2014-04-23 RESIGNED
SALLY MAYER Other Secretary 2009-05-15 UNTIL 2010-03-31 RESIGNED
MRS SALLY MAYER Secretary 2011-07-14 UNTIL 2013-05-23 RESIGNED
MRS SALLY MAYER Secretary 2011-02-02 UNTIL 2011-05-20 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 1995-05-18 UNTIL 1996-07-18 RESIGNED
LINDSAY KAREN FORSTER Mar 1974 British Director 2009-05-15 UNTIL 2011-12-31 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Secretary RESIGNED
PAULA WATTS Secretary 2011-05-20 UNTIL 2011-07-14 RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-12 UNTIL 1995-05-18 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 2009-05-15 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Secretary 1996-07-18 UNTIL 2001-10-11 RESIGNED
MR MICHAEL CANNIFFE Aug 1963 British Director 2007-11-09 UNTIL 2011-12-31 RESIGNED
PAUL PATRICK BROWN Mar 1947 British Director 1996-07-18 UNTIL 1997-02-04 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2010-04-20 UNTIL 2011-05-20 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2019-07-24 UNTIL 2021-05-14 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2015-07-17 UNTIL 2020-08-14 RESIGNED
RICHARD LABASSEE BEAVEN Oct 1961 British Director 2011-02-02 UNTIL 2011-12-31 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 1994-02-01 UNTIL 1996-07-18 RESIGNED
STEVEN ERNEST BROWN Apr 1953 British Director 1996-07-18 UNTIL 1997-11-04 RESIGNED
LORD (NORMAN ROY) BLACKWELL Jul 1952 British Director 2012-09-01 UNTIL 2014-06-23 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2012-01-24 UNTIL 2015-07-31 RESIGNED
MRS JANE ELIZABETH MARY CURTIS May 1960 British Director 2014-11-11 UNTIL 2022-10-07 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2011-05-20 UNTIL 2012-12-31 RESIGNED
GRAHAM WINSTON FILLERY Nov 1963 British Director 2000-02-07 UNTIL 2003-02-07 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2012-09-19 UNTIL 2014-04-22 RESIGNED
MRS JANET ANNE GREEN Apr 1954 British Director 2003-02-07 UNTIL 2005-12-31 RESIGNED
SIMON PETER FURNELL Sep 1959 British Director 2002-09-20 UNTIL 2007-03-16 RESIGNED
NEIL EDWARD GALJAARD Nov 1966 British Director 2004-03-01 UNTIL 2007-04-21 RESIGNED
MR MICHAEL RONALD DOWNIE May 1976 British Director 2023-09-01 UNTIL 2024-01-15 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 1997-11-18 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank General Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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