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LLOYDS BANK GENERAL INSURANCE LIMITED

Learn more about LLOYDS BANK GENERAL INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK GENERAL INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00204373
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.09
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTONIO LORENZO
Form type: AP01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
Form type: CH01
Date: 2016.01.07
£2.95
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.23
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Karin Alaxandra Cook
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DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
Form type: AP01
Date: 2015.10.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 12/11/2015.
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2015.06.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 86700000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
Form type: TM01
Date: 2015.02.17
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22/12/14 STATEMENT OF CAPITAL GBP 86700000
Form type: SH01
Date: 2015.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
Form type: TM01
Date: 2014.11.20
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DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
Form type: TM01
Date: 2014.06.25
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
Form type: AP03
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
Form type: TM02
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
Form type: CH01
Date: 2013.11.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.14
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ADOPT ARTICLES 07/10/2013
Form type: RES01
Date: 2013.10.14
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COMPANY NAME CHANGED LLOYDS TSB GENERAL INSURANCE LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED VIMLESH MARU
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED CRAIG JAMES THORNTON
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
Form type: TM02
Date: 2013.05.29
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SECRETARY APPOINTED MS CATRIONA MARGARET HERD
Form type: AP03
Date: 2013.05.29
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
Form type: TM01
Date: 2013.01.10
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR MARK GEORGE CULMER
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED MARK ANDREW FISHER
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
Form type: AP01
Date: 2012.05.30
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
Form type: TM01
Date: 2012.03.01
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DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
Form type: AP01
Date: 2012.02.08
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DIRECTOR APPOINTED ANDREW MICHAEL PECK
Form type: AP01
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED MR JEREMY GOFORD
Form type: AP01
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
Form type: AP01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED GREGOR NINIAN STEWART
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER
Form type: TM01
Date: 2012.01.12

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Company directors and board members:

JOANNE MARGARET JOLLY (current)
Secretary, 2014.04.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ANDREA MARGARET BLANCE (current)
Director, NONE, 2015.07.17
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
MICHAEL CHRISTOPHERS (current)
Director, 2011.01.24
14D MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
KARIN ALEXANDRA COOK (current)
Director, COMPANY DIRECTOR, 2015.10.19
25 GRESHAM STREET , LONDON
EC2V 7HN
MARK GEORGE CULMER (current)
Director, GROUP FINANCE DIRECTOR, 2012.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN
JANE ELIZABETH MARY CURTIS (current)
Director, COMPANY DIRECTOR, 2014.11.11
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
JOHN FRANCIS HYLANDS (current)
Director, COMPANY DIRECTOR, 2015.03.19
69 MORRISON STREET , EDINBURGH
EH3 8YF
ANTONIO LORENZO (current)
Director, NONE, 2016.03.02
25 GRESHAM STREET , LONDON
EC2V 7HN
VIMLESH MARU (current)
Director, NONE, 2013.06.18
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ANDREW MARK PARSONS (current)
Director, ACCOUNTANT, 2012.11.09
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
NICHOLAS EDWARD TUCKER PRETTEJOHN (current)
Director, NONE, 2014.06.23
25 GRESHAM STREET , LONDON
EC2V 7HN
CRAIG JAMES THORNTON (current)
Director, COMPANY DIRECTOR, 2013.06.01
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
RICHARD LESLIE MARTIN WOHANKA (current)
Director, NONE, 2013.06.01
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
CATRIONA MARGARET HERD (resigned)
Secretary, 2013.05.23 - 2014.04.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
LUKE HENRY WALTER MARCH (resigned)
Secretary, 1993.02.02 - 1993.11.12
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
SALLY MAYER (resigned)
Secretary, 2009.05.15 - 2010.03.31
3 DUDLEY AVENUE TRINITY , EDINBURGH
EH6 4PL
SALLY MAYER (resigned)
Secretary, 2011.02.02 - 2011.05.20
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
SALLY MAYER (resigned)
Secretary, 2011.07.14 - 2013.05.23
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2010.03.31 - 2011.02.02
TREDEGAR PARK , NEWPORT
NP10 8SB
ROGER QUENTIN PHILLIPS (resigned)
Secretary, 1995.05.18 - 1996.07.18
6 NORMAN ROAD ST CROSS , WINCHESTER
SO23 9PW, HAMPSHIRE
HELEN SUZANNE RODGERS (resigned)
Secretary, COMPANY SECRETARY, 1996.07.18 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
SHARON NOELLE SLATTERY (resigned)
Secretary, 2001.10.11 - 2009.05.15
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
GRAHAM STAPLES (resigned)
Secretary, 1993.11.12 - 1994.05.09
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
JOHN KEITH TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1994.05.12 - 1995.05.18
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
PAULA WATTS (resigned)
Secretary, 2011.05.20 - 2011.07.14
37 CANAL SIDE WEST, NEWPORT BROUGH , HULL
HU15 2RN, ENGLAND
ENGLAND
PETER GEORGE EDWIN AYLIFFE (resigned)
Director, MARKETING DIRECTOR, 1994.02.01 - 1996.07.18
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
RICHARD LABASSEE BEAVEN (resigned)
Director, 2011.02.02 - 2011.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
LORD (NORMAN ROY) BLACKWELL (resigned)
Director, 2012.09.01 - 2014.06.23
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW DAVID BRIGGS (resigned)
Director, 2010.04.20 - 2011.05.20
25 GRESHAM STREET LONDON ,
EC2V 7HN
PAUL PATRICK BROWN (resigned)
Director, BANKER, 1996.07.18 - 1997.02.04
HAMILTON HOUSE 48 MIDDLEFIELD LANE , HAGLEY
DY9 0PX, WEST MIDLANDS
STEVEN ERNEST BROWN (resigned)
Director, HEAD OF MARKETING, 1996.07.18 - 1997.11.04
KENTS FARM PERSHORE ROAD GREAT COMBERTON , PERSHORE
WR10 3DX, HEREFORD AND WORCESTER
NORVAL MACKENZIE BRYSON (resigned)
Director, RETIRED/COMPANY DIRECTOR, 2012.01.24 - 2015.07.31
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
ROBERT JAMES MACKENZIE BULLOCH (resigned)
Director, COMPANY DIRECTOR, 2011.05.20 - 2012.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
MICHAEL CANNIFFE (resigned)
Director, 2007.11.09 - 2011.12.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
KEVIN PHILIP CRACKNELL (resigned)
Director, 2011.10.24 - 2012.07.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND

Companies near to LLOYDS BANK GENERAL INSURANCE ltd.

Information about the Private Limited Company LLOYDS BANK GENERAL INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data