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Company Information for

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE,
Company Registration Number
01628564
Private Limited Company
Active

Company Overview

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 Hampshire. The organisation's status is listed as "Active". Lloyds Bank General Insurance Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
CHARLTON PLACE
ANDOVER
HAMPSHIRE
SP10 1RE
Other companies in SP10
 
Previous Names
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED23/09/2013
TSB TRUST COMPANY LIMITED01/01/1998
Filing Information
Company Number 01628564
Company ID Number 01628564
Date formed 1982-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2017-05-05 07:26:51
Primary Source:Companies House
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Company Officers of LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MARGARET BLANCE
Director 2015-07-17
MICHAEL CHRISTOPHERS
Director 2013-07-26
KARIN ALEXANDRA COOK
Director 2015-10-19
MARK GEORGE CULMER
Director 2013-07-26
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
VIMLESH MARU
Director 2013-07-26
NICHOLAS EDWARD TUCKER PRETTEJOHN
Director 2014-06-23
RICHARD LESLIE MARTIN WOHANKA
Director 2013-07-26
JOANNE MARGARET JOLLY
Company Secretary 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
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
JANET ANNE GREEN
Director 2003-02-07 2005-12-31
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MARGARET BLANCE PROVIDENT FINANCIAL PLC Director 2017-03-01 CURRENT 1960-08-31 Active
ANDREA MARGARET BLANCE LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-07-17 CURRENT 1925-03-09 Active
ANDREA MARGARET BLANCE ST ANDREW'S INSURANCE PLC Director 2015-07-17 CURRENT 1995-09-15 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-07-17 CURRENT 1999-09-01 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS GROUP LIMITED Director 2015-07-17 CURRENT 1999-09-01 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS LIMITED Director 2015-07-17 CURRENT 1996-05-02 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE HOLDINGS LIMITED Director 2014-01-27 CURRENT 2013-06-05 Active
MICHAEL CHRISTOPHERS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MICHAEL CHRISTOPHERS FORESTER FUND MANAGEMENT LIMITED Director 2013-04-03 CURRENT 2001-11-01 Active
MICHAEL CHRISTOPHERS GAUDI TRUSTEES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
MICHAEL CHRISTOPHERS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2011-01-24 CURRENT 1925-03-09 Active
MICHAEL CHRISTOPHERS SCOTTISH WIDOWS GROUP LIMITED Director 2010-04-27 CURRENT 1999-09-01 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE GROUP LIMITED Director 2008-11-05 CURRENT 2002-06-29 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2008-11-05 CURRENT 2006-03-24 Active
MICHAEL CHRISTOPHERS GAUDI REGULATED SERVICES LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
MICHAEL CHRISTOPHERS GAUDI LIMITED Director 2008-06-25 CURRENT 2008-02-12 Active
MICHAEL CHRISTOPHERS FORESTER HOLDINGS (EUROPE) LIMITED Director 2006-11-09 CURRENT 1995-01-23 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE LIMITED Director 2003-02-06 CURRENT 1995-09-21 Active
MICHAEL CHRISTOPHERS CHAMBERS TOWNSEND CONSULTANCY LIMITED Director 2000-09-23 CURRENT 1985-07-25 Active
MICHAEL CHRISTOPHERS ST ANDREW'S INSURANCE PLC Director 1999-06-23 CURRENT 1995-09-15 Active
MICHAEL CHRISTOPHERS FORESTER LIFE LIMITED Director 1998-09-02 CURRENT 1994-12-02 Active
KARIN ALEXANDRA COOK LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-10-19 CURRENT 1925-03-09 Active
KARIN ALEXANDRA COOK ST ANDREW'S INSURANCE PLC Director 2015-10-19 CURRENT 1995-09-15 Active
KARIN ALEXANDRA COOK SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-10-19 CURRENT 1999-09-01 Active
KARIN ALEXANDRA COOK SCOTTISH WIDOWS GROUP LIMITED Director 2015-10-19 CURRENT 1999-09-01 Active
KARIN ALEXANDRA COOK SCOTTISH WIDOWS LIMITED Director 2015-10-19 CURRENT 1996-05-02 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER LLOYDS BANK CORPORATE MARKETS PLC Director 2016-09-28 CURRENT 2016-09-28 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 LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Active
JANE ELIZABETH MARY CURTIS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-11-11 CURRENT 1925-03-09 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 FINANCIAL SERVICES HOLDINGS Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS GROUP LIMITED Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS LIMITED Director 2014-11-11 CURRENT 1996-05-02 Active
JANE ELIZABETH MARY CURTIS AON UK TRUSTEES LIMITED Director 2013-01-01 CURRENT 1999-11-22 Active
MICHAEL HARRIS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2016-09-01 CURRENT 1925-03-09 Active
MICHAEL HARRIS ST ANDREW'S INSURANCE PLC Director 2016-09-01 CURRENT 1995-09-15 Active
MICHAEL HARRIS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS SCOTTISH WIDOWS GROUP LIMITED Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS SCOTTISH WIDOWS LIMITED Director 2016-09-01 CURRENT 1996-05-02 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-03-19 CURRENT 1925-03-09 Active
JOHN FRANCIS HYLANDS ST ANDREW'S INSURANCE PLC Director 2015-03-19 CURRENT 1995-09-15 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS LIMITED Director 2015-03-19 CURRENT 1996-05-02 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 PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS BOC SEPS TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL LIFE LIMITED Director 2007-09-01 CURRENT 1929-10-19 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL LIFE LIMITED Director 2007-09-01 CURRENT 1929-10-19 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2007-09-01 CURRENT 1887-08-03 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE LIMITED Director 2016-03-02 CURRENT 1925-03-09 Active
ANTONIO LORENZO ST ANDREW'S INSURANCE PLC Director 2016-03-02 CURRENT 1995-09-15 Active
ANTONIO LORENZO SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-03-02 CURRENT 1999-09-01 Active
ANTONIO LORENZO SCOTTISH WIDOWS GROUP LIMITED Director 2016-03-02 CURRENT 1999-09-01 Active
ANTONIO LORENZO SCOTTISH WIDOWS LIMITED Director 2016-03-02 CURRENT 1996-05-02 Active
VIMLESH MARU NEWTA LIMITED Director 2017-07-01 CURRENT 2016-06-24 Active
VIMLESH MARU 441 TRUST COMPANY LIMITED Director 2016-06-02 CURRENT 2015-12-16 Active
VIMLESH MARU SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
VIMLESH MARU LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-18 CURRENT 1925-03-09 Active
VIMLESH MARU ST ANDREW'S INSURANCE PLC Director 2013-06-18 CURRENT 1995-09-15 Active
VIMLESH MARU SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-18 CURRENT 1999-09-01 Active
VIMLESH MARU SCOTTISH WIDOWS LIMITED Director 2013-06-18 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK PLC Director 2014-06-23 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 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 FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN BANK OF SCOTLAND PLC Director 2014-06-23 CURRENT 2007-09-17 Active
RICHARD LESLIE MARTIN WOHANKA OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED Director 2017-06-05 CURRENT 1994-07-18 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2009-12-23 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA JULIUS BAER INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 1973-06-28 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 LIMITED Director 2013-06-01 CURRENT 1925-03-09 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 GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS LIMITED Director 2013-06-01 CURRENT 1996-05-02 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK SERVICES LIMITED Director 2013-05-23 CURRENT 1987-01-15 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
RICHARD LESLIE MARTIN WOHANKA BTG PLC Director 2013-01-01 CURRENT 1991-12-12 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
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016
2016-11-30RP04TM01SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON
2016-11-30ANNOTATIONClarification
2016-11-15SH20STATEMENT BY DIRECTORS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-15SH1915/11/16 STATEMENT OF CAPITAL GBP 1000000
2016-11-15CAP-SSSOLVENCY STATEMENT DATED 10/11/16
2016-11-15RES06REDUCE ISSUED CAPITAL 10/11/2016
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 399326373
2016-05-20AR0101/05/16 FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
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
2015-06-05RP04SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
2015-06-05ANNOTATIONClarification
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 399326373
2015-05-28AR0101/05/15 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
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
2014-06-30AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 399326373
2014-06-06AR0101/05/14 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 24/09/2013
2013-09-23RES15CHANGE OF NAME 09/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB GENERAL INSURANCE HOLDINGS 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
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2013-08-07AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS
2013-07-29AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2013-07-29AP03SECRETARY APPOINTED MS CATRIONA MARGARET HERD
2013-07-29AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2013-07-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-07-26AP01DIRECTOR APPOINTED VIMLESH MARU
2013-07-26AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2013-07-26AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2013-07-26AP01DIRECTOR APPOINTED MR JEREMY GOFORD
2013-07-26AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2013-07-02AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-05-15AR0101/05/13 FULL LIST
2013-04-18RES01ADOPT ARTICLES 10/04/2013
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-01AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-05-22AR0101/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-02-23AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2012-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011
2011-11-22AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-17AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-11-02AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23RES01ALTER ARTICLES 23/06/2011
2011-09-23SH0101/07/11 STATEMENT OF CAPITAL GBP 399326373
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 ROSEMARY HARRIS
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2011-06-07AP03SECRETARY APPOINTED PAULA WATTS
2011-05-23AR0101/05/11 FULL LIST
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK GENERAL INSURANCE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT 1982-12-23 Satisfied CENTRAL TRUSTEE SAVINGS BANK LIMITED.
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF DEPOSIT MONSTER WORLDWIDE LIMITED 1999-09-24 Outstanding

We have found 1 mortgage charges which are owed to LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for LLOYDS BANK GENERAL INSURANCE HOLDINGS 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 (70100 - Activities of head offices) as LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED are:

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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK GENERAL INSURANCE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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