Company Information for

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

25 Gresham Street, London, EC2V 7HN,

Company Registration Number

01628564

Private Limited Company

Active

About Lloyds Bank General Insurance Holdings Ltd

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED was founded on 1982-04-13 and has its registered office in London. The organisation's status is listed as "Active". Lloyds Bank General Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED

Legal Registered Office

25 Gresham Street
London
EC2V 7HN
Other companies in SP10

Previous Names

LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED

23/09/2013

Filing Information

Company Number	01628564
Date formed	1982-04-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-02-26
Filing return next due	2025-03-12
Type of accounts	FULL

Last Datalog update:

2024-04-10 07:27:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Margaret Jolly	Company Secretary		2014-04-23
Andrea Margaret Blance	Director	NONE	2015-07-17	UNITED KINGDOM
Mark George Culmer	Director	GROUP FINANCE DIRECTOR	2013-07-26	ENGLAND
Jane Elizabeth Mary Curtis	Director	COMPANY DIRECTOR	2014-11-11	ENGLAND
Michael Harris	Director	COMPANY DIRECTOR	2016-09-01	UNITED KINGDOM
John Francis Hylands	Director	COMPANY DIRECTOR	2015-03-19	UNITED KINGDOM
Antonio Lorenzo	Director	NONE	2016-03-02	UNITED KINGDOM
Christopher John George Moulder	Director	NONE	2017-06-12	UNITED KINGDOM
Sophie Jane O'connor	Director	COMPANY DIRECTOR	2017-06-01	UNITED KINGDOM
Nicholas Edward Tucker Prettejohn	Director	NONE	2014-06-23	UNITED KINGDOM
Richard Leslie Martin Wohanka	Director	NONE	2013-07-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karin Alexandra Cook	Director	2015-10-19	2018-06-22
Michael Christophers	Director	2013-07-26	2017-05-15
Norval Mackenzie Bryson	Director	2013-07-26	2015-07-31
Jeremy Goford	Director	2013-07-26	2015-02-13
Lord (norman Roy) Blackwell	Director	2013-07-26	2014-06-23
Catriona Margaret Herd	Company Secretary	2013-07-26	2014-04-23
Mark Andrew Fisher	Director	2013-07-26	2014-04-22
Sally Mayer	Company Secretary	2011-07-14	2013-07-26
Robert James Mackenzie Bulloch	Director	2012-02-16	2012-12-31
Kevin Philip Cracknell	Director	2011-10-11	2012-02-09
Paula Watts	Company Secretary	2011-05-20	2011-07-14
Sally Mayer	Company Secretary	2011-02-02	2011-05-20
Andrew David Briggs	Director	2010-03-31	2011-05-20
Jayne Michelle Meacham	Company Secretary	2010-03-31	2011-02-02
Sally Mayer	Company Secretary	2009-08-28	2010-03-31
Sharon Noelle Slattery	Company Secretary	2001-10-11	2009-08-28
Graham Winston Fillery	Director	2000-02-07	2003-02-07
Helen Suzanne Rodgers	Company Secretary	1996-04-12	2001-10-11
Peter George Edwin Ayliffe	Director	1996-06-27	1997-06-09
John Kenneth Elbourne	Director	1993-02-02	1996-06-28
Jane Earl	Company Secretary	1995-07-10	1996-03-29
John Keith Taylor	Company Secretary	1994-05-09	1995-07-10
Graham Staples	Company Secretary	1993-11-12	1994-05-09
Luke Henry Walter March	Company Secretary	1993-02-02	1993-11-12

Related Directorships for Andrea Margaret Blance

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 LIMITED	Director	2015-07-17	CURRENT	1925-03-09	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2012-10-31	CURRENT	1925-03-09	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

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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
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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 LIMITED	Director	2014-11-11	CURRENT	1925-03-09	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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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 LIMITED	Director	2016-09-01	CURRENT	1925-03-09	Active

Related Directorships for John Francis Hylands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LIMITED	Director	2015-03-19	CURRENT	1925-03-09	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
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LIMITED	Director	2016-03-02	CURRENT	1925-03-09	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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
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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 LIMITED	Director	2017-06-01	CURRENT	1925-03-09	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
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Nicholas Edward Tucker Prettejohn	LLOYDS BANK PLC	Director	2014-06-23	CURRENT	1865-04-20	Active
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