LLOYDS BANK GENERAL INSURANCE LIMITED

Overview

Company Name	LLOYDS BANK GENERAL INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00204373
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYDS BANK GENERAL INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is LLOYDS BANK GENERAL INSURANCE LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BANK GENERAL INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB GENERAL INSURANCE LIMITED	Jan 01, 1998	Jan 01, 1998
TSB GENERAL INSURANCE LIMITED	Jul 01, 1988	Jul 01, 1988
CONTINENTAL GUARANTY CORPORATION LIMITED(THE)	Mar 09, 1925	Mar 09, 1925

What are the latest accounts for LLOYDS BANK GENERAL INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LLOYDS BANK GENERAL INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for LLOYDS BANK GENERAL INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Appointment of Mr Krishna Venkata Raman as a secretary on Mar 01, 2026	2 pages	AP03

Mar 02, 2026	Termination of appointment of Caroline Anne Riddy as a secretary on Feb 28, 2026	1 pages	TM02

Feb 03, 2026	Appointment of Mrs Dena Jane Brumpton as a director on Feb 02, 2026	2 pages	AP01

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Nov 04, 2025	Termination of appointment of Jonathan Scott Wheway as a director on Oct 31, 2025	1 pages	TM01

Sep 17, 2025	Notification of Scottish Widows Group Limited as a person with significant control on Sep 11, 2025	2 pages	PSC02

Sep 15, 2025	Cessation of Lloyds Bank General Insurance Holdings Limited as a person with significant control on Sep 11, 2025	1 pages	PSC07

Jul 16, 2025	Appointment of Mrs Mary Helen Trussell as a director on Jul 07, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Joanna Kate Harris as a director on Jun 04, 2025	1 pages	TM01

Apr 04, 2025	Full accounts made up to Dec 31, 2024	70 pages	AA

Mar 19, 2025	Termination of appointment of Deborah Lee Davis as a director on Mar 18, 2025	1 pages	TM01

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Dec 04, 2024	Director's details changed for Mr Christopher John George Moulder on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mrs Gayle Elaine Schumacher on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mr Matthew Hilmar Cuhls on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mrs Deborah Lee Davis on Dec 02, 2024	2 pages	CH01

Sep 19, 2024	Appointment of Mrs Caroline Anne Riddy as a secretary on Sep 13, 2024	2 pages	AP03

Sep 19, 2024	Termination of appointment of Jesujuwonlo Williams as a secretary on Sep 12, 2024	1 pages	TM02

Sep 05, 2024	Appointment of Mr Paul Gerard Mcnamara as a director on Sep 02, 2024	2 pages	AP01

Jul 15, 2024	Statement of capital following an allotment of shares on Jul 10, 2024 Capital: GBP 336,700,000	3 pages	SH01

Jul 12, 2024	Statement of capital following an allotment of shares on Jul 10, 2024 Capital: GBP 211,700,000	3 pages	SH01

Jul 01, 2024	Termination of appointment of Anthony Jonathan Reizenstein as a director on Jun 30, 2024	1 pages	TM01

Apr 15, 2024	Full accounts made up to Dec 31, 2023	70 pages	AA

Mar 29, 2024	Appointment of Mrs Jesujuwonlo Williams as a secretary on Mar 29, 2024	2 pages	AP03

Mar 29, 2024	Termination of appointment of Joanne Margaret Jolly as a secretary on Mar 28, 2024	1 pages	TM02

View All Filings

Who are the officers of LLOYDS BANK GENERAL INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMAN, Krishna Venkata Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom	Mar 01, 2026		Secretary	Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom				345930040001
BARUA, Chirantan Gresham Street EC2V 7HN London 25 United Kingdom	May 31, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1973-11	309933170001
BRUMPTON, Dena Jane Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 02, 2026		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1963-12	238482170001
CHALMERS, William Leon David Gresham Street EC2V 7HN London 25 United Kingdom	Aug 09, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-7	261222830001
COOPER, Kirstine Ann Gresham Street EC2V 7HN London 25 United Kingdom	Mar 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1964-8	320134320001
CUHLS, Matthew Hilmar EH1 1YZ Edinburgh The Mound United Kingdom	Jan 01, 2024		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1974-8	317975950001
MCNAMARA, Paul Gerard Gresham Street EC2V 7HN London 25 United Kingdom	Sep 02, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Irish	1966-9	156860390001
MOULDER, Christopher John George EH1 1YZ Edinburgh The Mound United Kingdom	Jun 12, 2017		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1958-2	233902290008
NYAHASHA, Shingirai Thaddeus Gresham Street EC2V 7HN London 25 United Kingdom	Jan 15, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1974-1	318476210001
SCHUMACHER, Gayle Elaine EH1 1YZ Edinburgh The Mound United Kingdom	Jul 24, 2019		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1959-5	70147240004
TRUSSELL, Mary Helen EH1 1YZ Edinburgh The Mound United Kingdom	Jul 07, 2025		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1963-6	338054460001
HERD, Catriona Margaret Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 23, 2013	Apr 23, 2014	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				178628740001
JOLLY, Joanne Margaret Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Apr 23, 2014	Mar 28, 2024	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				187291100001
MARCH, Luke Henry Walter White Cottage Wildhern SP11 0JE Andover Hampshire		Nov 12, 1993	Secretary	White Cottage Wildhern SP11 0JE Andover Hampshire		British		63626070001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jul 14, 2011	May 23, 2013	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland				161612520001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Feb 02, 2011	May 20, 2011	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland				157836390001
MAYER, Sally Dudley Avenue Trinity EH6 4PL Edinburgh 3	May 15, 2009	Mar 31, 2010	Secretary	Dudley Avenue Trinity EH6 4PL Edinburgh 3		Other		137324280001
MEACHAM, Jayne Michelle NP10 8SB Newport Tredegar Park United Kingdom	Mar 31, 2010	Feb 02, 2011	Secretary	NP10 8SB Newport Tredegar Park United Kingdom				150635170001
PHILLIPS, Roger Quentin 6 Norman Road St Cross SO23 9PW Winchester Hampshire	May 18, 1995	Jul 18, 1996	Secretary	6 Norman Road St Cross SO23 9PW Winchester Hampshire		British		22892870001
RIDDY, Caroline Anne Gresham Street EC2V 7HN London 25 United Kingdom	Sep 13, 2024	Feb 28, 2026	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				327329710001
RODGERS, Helen Suzanne Heather Bank 6 Burston Gardens RH19 2HD East Grinstead	Jul 18, 1996	Oct 11, 2001	Secretary	Heather Bank 6 Burston Gardens RH19 2HD East Grinstead		British		6841140005
SLATTERY, Sharon Noelle, Mrs. 176 Blagdon Road KT3 4AL New Malden Surrey	Oct 11, 2001	May 15, 2009	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120004
STAPLES, Graham Winterfold Tangley Road SP11 0HS Hatherden Hampshire	Nov 12, 1993	May 09, 1994	Secretary	Winterfold Tangley Road SP11 0HS Hatherden Hampshire		British		36931070002
TAYLOR, John Keith 53 Hyde Vale Greenwich SE10 8QQ London	May 12, 1994	May 18, 1995	Secretary	53 Hyde Vale Greenwich SE10 8QQ London		British		3889600005
WATTS, Paula Canal Side West, Newport Brough HU15 2RN Hull 37 England England	May 20, 2011	Jul 14, 2011	Secretary	Canal Side West, Newport Brough HU15 2RN Hull 37 England England				160620990001
WILLIAMS, Jesujuwonlo Gresham Street EC2V 7HN London 25 United Kingdom	Mar 29, 2024	Sep 12, 2024	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				321177170001
AYLIFFE, Peter George Edwin 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	Feb 01, 1994	Jul 18, 1996	Director	214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London	United Kingdom	British	1953-3	111882140001
BEAVEN, Richard Labassee Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Feb 02, 2011	Dec 31, 2011	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	England	English	1961-10	158010920001
BLACKWELL, Lord (Norman Roy) Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2012	Jun 23, 2014	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1952-7	169850210001
BLANCE, Andrea Margaret Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jul 17, 2015	Aug 14, 2020	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	United Kingdom	British	1964-7	334529130001
BOND, Jonathon Roderick Alan Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jul 24, 2019	May 14, 2021	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	United Kingdom	British	1963-7	183950240001
BRIGGS, Andrew David 25 Gresham Street London EC2V 7HN	Apr 20, 2010	May 20, 2011	Director	25 Gresham Street London EC2V 7HN	United Kingdom	British	1966-3	75581620003
BROWN, Paul Patrick Hamilton House 48 Middlefield Lane DY9 0PX Hagley West Midlands	Jul 18, 1996	Feb 04, 1997	Director	Hamilton House 48 Middlefield Lane DY9 0PX Hagley West Midlands		British	1947-3	41765480001
BROWN, Steven Ernest Kents Farm Pershore Road Great Comberton WR10 3DX Pershore Hereford And Worcester	Jul 18, 1996	Nov 04, 1997	Director	Kents Farm Pershore Road Great Comberton WR10 3DX Pershore Hereford And Worcester		British	1953-4	78510010001
BRYSON, Norval Mackenzie, Dr Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jan 24, 2012	Jul 31, 2015	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	United Kingdom	British	1949-1	344790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK GENERAL INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Group Limited

Sep 11, 2025

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc199547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lloyds Bank General Insurance Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1628564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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