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Lloyds Bank General Insurance Holdings Ltd., London

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Name

Lloyds Bank General Insurance Holdings Ltd.
Lloyds TSB General Insurance Holdings Ltd.
TSB Trust Company Ltd.
TSB Life Ltd.

Identification

Chp
Companies House 01628564
Lei
21380068U4D4AXRAVR55

Address

25 Gresham Street, London EC2V 7HN, United Kingdom
Charlton Place Andover Hampshire, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Publications

7 Nov 2025 also 26/02/2024, 26/04/2023, 11/05/2021, 17/04/2020
Confirmation statement made with no updates
26 Sept 2025
Director: Rachel A. Messenger · Secretary: Karen Joanne Mckay
25 Sept 2025
No longer Secretary: Caroline Anne Riddy · No longer Director (9)
16 Jul 2025
Director: Mary Helen Trussell
5 Jun 2025
No longer Director: Joanna Kate Harris
4 Apr 2025
Annual report for the year ending 31/12/2024
19 Mar 2025
No longer Director: Deborah Lee Davis
5 Mar 2025 also 26/04/2022, 30/04/2019, 04/05/2018, 10/05/2017
Confirmation statement made with updates
11 Dec 2024
Statement of capital · Statement by Directors · Solvency Statement dated 05/12/14 …
4 Dec 2024 also 01/11/2017
Director's details changed for Mr Christopher John George Moulder
3 Dec 2024
Director's details changed for Mr Matthew Hilmar Cuhls · Director's details changed for Mrs Deborah Lee Davis …
19 Sept 2024
Secretary: Caroline Anne Riddy · No longer Secretary: Jesujuwonlo Williams
5 Sept 2024
Director: Paul Gerard Mcnamara
1 Jul 2024
No longer Director: Anthony Reizenstein
10 Apr 2024
Annual report for the year ending 31/12/2023
29 Mar 2024
Secretary: Jesujuwonlo Williams · No longer Secretary (1)
4 Mar 2024
Director: Kirstine Ann Cooper
19 Feb 2024
Director's details changed for Mrs Joanna Kate Harris
25 Jan 2024
No longer Director: Michael R. Downie
23 Jan 2024
Director: Shingirai Nyahasha
11 Jan 2024
Director: Matthew Hilmar Cuhls
12 Oct 2023
Director: Joanna Kate Harris
3 Oct 2023
No longer Director: Sophie Jane O'Connor
8 Sept 2023
Director: Michael R. Downie · No longer Director: James Ch. S. Hillman
8 Jun 2023
Director: Chirantan Barua · No longer Director: Antonio Lorenzo
14 Apr 2023
Annual report for the year ending 31/12/2022
23 Nov 2022 also 30/06/2021
Statement of capital following an allotment of shares
7 Oct 2022
No longer Director: Jane E. M. Curtis
4 Aug 2022
Director: Jonathan S. Wheway
11 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Mar 2022
Director: Deborah Lee Davis
30 Sept 2021
No longer Director: Nicholas Prettejohn
20 Sept 2021
No longer Director: Kate Cheetham
10 Sept 2021
Address
26 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
15 Jul 2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
14 May 2021
No longer Director: Jonathon R. A. Bond
7 May 2021
Director: Anthony Reizenstein
30 Apr 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
No longer Director: John Francis Hylands
18 Aug 2020
No longer Director: Andrea M. Blance
23 Apr 2020
Annual report for the year ending 31/12/2019
18 Dec 2019
No longer Director: Jakob Pfaudler
11 Dec 2019
Director: James Ch. S. Hillman
10 Dec 2019
No longer Director: Michael Harris
16 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
7 Aug 2019
Director: Jonathon R. A. Bond
31 Jul 2019
Director: Gayle E. Schumacher
6 Jun 2019
Annual report for the year ending 31/12/2018
8 Nov 2018
Director: Jakob Pfaudler
25 Oct 2018
No longer Director: Richard Wohanka
4 Oct 2018
Director: Kate Cheetham
25 Jun 2018
No longer Director: Karin Alexandra Cook
16 Apr 2018
Annual report for the year ending 31/12/2017
15 Sept 2017
No longer Director: Vimlesh Maru
20 Jun 2017
Director: Christopher Moulder
2 Jun 2017
Director: Sophie Jane O'Connor
15 May 2017
No longer Director: Michael Christophers
19 Apr 2017
Annual report for the year ending 31/12/2016
12 Dec 2016
Director's details changed for Mr Antonio Lorenzo
30 Nov 2016
Second filing for the termination of Craig James Thornton as a director · Termination of appointment of Craig James …
15 Nov 2016
Statement by Directors · Statement of capital · Solvency Statement dated 10/11/16 …
6 Sept 2016
Director: Michael Harris · No longer Director: Andrew Mark Parsons
20 May 2016
Capital: £399.3M
9 May 2016 also 23/04/2015, 09/04/2014, 05/04/2013, 03/04/2012, 31/03/2011, 16/04/2010, 11/05/2009, 20/05/2008, 19/04/2007, 27/04/2006, 25/05/2005
Full accounts made up to 2015-12-31
8 Mar 2016
Director: Antonio Lorenzo
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
12 Nov 2015
Director: Karin Alexandra Cook
26 Oct 2015
No longer Director (1)
3 Aug 2015
No longer Director (1)
28 Jul 2015
Director: Andrea M. Blance
30 Jun 2015
No longer Director (1)
5 Jun 2015
Capital: £399.3M
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
25 Jul 2014
Director (1)
30 Jun 2014
Director: Nicholas Prettejohn
25 Jun 2014
Termination of appointment of Lord Blackwell as a director
6 Jun 2014
Capital: £399.3M
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
29 Jan 2014
Director's details changed for Mr Andrew Mark Parsons
14 Nov 2013 also 24/06/2011, 19/10/2010
Director's details changed for Mr N.N.
14 Oct 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
23 Sept 2013
Name: Lloyds Bank General Insurance Holdings Ltd
21 Aug 2013
Termination of appointment of N.N. as a secretary
7 Aug 2013
Director: Michael Christophers
29 Jul 2013
Director (1) · Secretary (1)
26 Jul 2013
Director (6)
2 Jul 2013
Appointment of Craig James Thornton as a director
15 May 2013 also 22/05/2012, 23/05/2011, 24/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
18 Apr 2013
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
10 Jan 2013
No longer Director (1)
1 Nov 2012
Director: Andrew Mark Parsons
22 Oct 2012
No longer Director (1)
1 Mar 2012
No longer Director (1)
23 Feb 2012
Appointment of Robert James, Mackenzie Bulloch as a director
22 Feb 2012
Memorandum and Articles of Association
16 Feb 2012
No longer Director (1)
22 Nov 2011
Director (1)
17 Nov 2011
Director (1)
16 Nov 2011 also 15/04/2011
Secretary's details changed for Mrs N.N.
8 Nov 2011
Director's details changed for Mrs N.N.
2 Nov 2011
Director (1) · No longer Director (1)
23 Sept 2011
Statement of capital following an allotment of shares · Resolution of Memorandum and/or Articles of Association …
15 Jul 2011
No longer Secretary (1)
7 Jun 2011
Director (1) · Secretary (1) · No longer Director (2)
28 Feb 2011
No longer Secretary (1)
23 Feb 2011
Secretary (1)
15 Feb 2011
Secretary (1)
22 Apr 2010
Director (1)
20 Apr 2010
No longer Director (1)
19 Apr 2010
Secretary (1)
11 Mar 2010
Annual return made up to 2010-01-28 with full list of shareholders
1 Sept 2009
Secretary (1)
28 Aug 2009
No longer Secretary (1)
9 Feb 2009 also 11/02/2008, 06/02/2007, 09/02/2006, 03/02/2005
Return made up to 28/01/09; full list of members
12 Dec 2008 also 13/12/2005
Resolution of Memorandum and/or Articles of Association
10 Dec 2008
Director appointed N.N.
4 Dec 2008
No longer Director (1)
31 Jan 2006
New director appointed
12 Jan 2006
Director resigned
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Mentions

30 Apr 2026 in Ler
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30 Apr 2026 in Ler
Ultimate parent
via Companies House in Psc
in Ler
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11 May 2021 in Ler
No longer Direct parent
in Ler
Direct parent (5 companies)
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