Company Information for LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
25 Gresham Street, London, EC2V 7HN,
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Company Registration Number
01628564
Private Limited Company
Active |
Company Name | ||
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LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
25 Gresham Street London EC2V 7HN Other companies in SP10 | ||
Previous Names | ||
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Company Number | 01628564 | |
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Company ID Number | 01628564 | |
Date formed | 1982-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-26 | |
Return next due | 2025-03-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 08:27:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE MARGARET JOLLY |
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ANDREA MARGARET BLANCE |
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MARK GEORGE CULMER |
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JANE ELIZABETH MARY CURTIS |
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MICHAEL HARRIS |
||
JOHN FRANCIS HYLANDS |
||
ANTONIO LORENZO |
||
CHRISTOPHER JOHN GEORGE MOULDER |
||
SOPHIE JANE O'CONNOR |
||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN ALEXANDRA COOK |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
NORVAL MACKENZIE BRYSON |
Director | ||
JEREMY GOFORD |
Director | ||
LORD (NORMAN ROY) BLACKWELL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MARK ANDREW FISHER |
Director | ||
SALLY MAYER |
Company Secretary | ||
ROBERT JAMES MACKENZIE BULLOCH |
Director | ||
KEVIN PHILIP CRACKNELL |
Director | ||
PAULA WATTS |
Company Secretary | ||
SALLY MAYER |
Company Secretary | ||
ANDREW DAVID BRIGGS |
Director | ||
JAYNE MICHELLE MEACHAM |
Company Secretary | ||
SALLY MAYER |
Company Secretary | ||
SHARON NOELLE SLATTERY |
Company Secretary | ||
GRAHAM WINSTON FILLERY |
Director | ||
HELEN SUZANNE RODGERS |
Company Secretary | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
JOHN KENNETH ELBOURNE |
Director | ||
JANE EARL |
Company Secretary | ||
JOHN KEITH TAYLOR |
Company Secretary | ||
GRAHAM STAPLES |
Company Secretary | ||
LUKE HENRY WALTER MARCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MENTORING FOUNDATION | Director | 2018-02-06 | CURRENT | 2011-09-05 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2017-03-01 | CURRENT | 1960-08-31 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2015-07-17 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2015-07-17 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2015-07-17 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2015-07-17 | CURRENT | 1995-09-15 | Active | |
LDC (MANAGERS) LIMITED | Director | 2018-01-18 | CURRENT | 1990-04-25 | Active | |
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-06-26 | CURRENT | 1989-08-10 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2012-10-31 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2012-10-31 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2012-10-31 | CURRENT | 1995-09-15 | Active | |
BANK OF SCOTLAND PLC | Director | 2012-05-16 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2012-05-16 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-05-16 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-05-16 | CURRENT | 1985-10-21 | Active | |
ROYAL & SUN ALLIANCE INSURANCE PLC | Director | 2004-05-19 | CURRENT | 1999-09-15 | Converted / Closed | |
THE EXERCISE CLINIC LTD | Director | 2017-06-09 | CURRENT | 2016-11-17 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2014-11-11 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2014-11-11 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2014-11-11 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2014-11-11 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2014-11-11 | CURRENT | 1995-09-15 | Active | |
AON UK TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 1999-11-22 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2016-09-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2016-09-01 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2016-09-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2016-09-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2015-03-19 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2015-03-19 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2015-03-19 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2015-03-19 | CURRENT | 1995-09-15 | Active | |
ROYAL CONSERVATOIRE OF SCOTLAND | Director | 2011-10-28 | CURRENT | 1900-12-13 | Active | |
ST ALOYSIUS' COLLEGE | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-01-17 | Active | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2007-09-01 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2007-09-01 | CURRENT | 1983-04-26 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2016-03-02 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2016-03-02 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2016-03-02 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2016-03-02 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2016-03-02 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2017-06-12 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2017-06-12 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2017-06-12 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2017-06-12 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2017-06-12 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2017-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2017-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2017-06-01 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2017-06-01 | CURRENT | 1995-09-15 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Director | 2016-07-27 | CURRENT | 2003-02-07 | Active | |
PERSHING SECURITIES LIMITED | Director | 2016-07-27 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Director | 2016-07-27 | CURRENT | 1986-11-10 | Active | |
BUPA INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1999-08-23 | Active | |
BUPA INSURANCE LIMITED | Director | 2016-02-01 | CURRENT | 2000-03-27 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Director | 2014-04-08 | CURRENT | 1996-08-09 | Active | |
BANK OF SCOTLAND PLC | Director | 2014-06-23 | CURRENT | 2007-09-17 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2014-06-23 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2014-06-23 | CURRENT | 1999-09-01 | Active | |
HBOS PLC | Director | 2014-06-23 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2014-06-23 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2014-06-23 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2014-06-23 | CURRENT | 1985-10-21 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2014-06-23 | CURRENT | 1995-09-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2017-07-11 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1939-06-09 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Joanne Margaret Jolly on 2024-03-28 | ||
Appointment of Mrs Jesujuwonlo Williams as company secretary on 2024-03-29 | ||
DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD DOWNIE | ||
DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | ||
DIRECTOR APPOINTED MRS JOANNA KATE HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR | ||
DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
DIRECTOR APPOINTED MR CHIRANTAN BARUA | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARY CURTIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE CHEETHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Charlton Place Andover Hampshire SP10 1RE | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19 | |
RES11 | Resolutions passed:
| |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 31000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | |
AP01 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | |
AP01 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA | |
AP01 | DIRECTOR APPOINTED KATE CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN ALEXANDRA COOK | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Antonio Lorenzo on 2016-12-05 | |
RP04TM01 | Second filing for the termination of Craig James Thornton | |
ANNOTATION | Clarification | |
SH20 | Statement by Directors | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | Statement of capital on 2016-11-15 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 10/11/16 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES THORNTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 399326373 | |
AR01 | 01/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LORENZO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
AP01 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
AP01 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
RP04 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 399326373 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 399326373 | |
AR01 | 01/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/09/2013 | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS | |
AP01 | DIRECTOR APPOINTED MARK ANDREW FISHER | |
AP03 | SECRETARY APPOINTED MS CATRIONA MARGARET HERD | |
AP01 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
AP01 | DIRECTOR APPOINTED VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
AP01 | DIRECTOR APPOINTED MR JEREMY GOFORD | |
AP01 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES THORNTON | |
AR01 | 01/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
AP01 | DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/06/2011 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 399326373 | |
AP03 | SECRETARY APPOINTED MRS SALLY MAYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011 | |
AP01 | DIRECTOR APPOINTED ROSEMARY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
AP03 | SECRETARY APPOINTED PAULA WATTS | |
AR01 | 01/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | CENTRAL TRUSTEE SAVINGS BANK LIMITED. |
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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
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
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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