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Lloyds Bank General Insurance Ltd., London

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Lloyds Bank General Insurance Ltd.

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Name

Lloyds Bank General Insurance Ltd.
Lloyds TSB General Insurance Ltd.
TSB General Insurance Ltd.
Continental Guaranty Corporation Ltd.(the)

Identification

Chp
Companies House 00204373
Lei
213800PAXY3M2WPLQK98

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

65.12
Non-life insurance

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

Network

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Legal Structure

Current legal representatives Legal form information Premium
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10Director
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
Liabilities
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Publications

28 Oct 2026 also 14/11/2025, 05/03/2025, 26/04/2022, 01/05/2019, 08/05/2018, 08/05/2017
Confirmation statement made with updates
2 Oct 2026
No longer Director: Christopher Moulder
30 Sept 2026 also 15/07/2024, 12/07/2024, 01/04/2022, 13/12/2021
Statement of capital following an allotment of shares
13 Jul 2026
Director: Danuta Gray
11 Apr 2026
Annual report for the year ending 31/12/2025
2 Mar 2026
Secretary: Krishna V. Raman · No longer Secretary: Caroline Anne Riddy
3 Feb 2026
Director: Dena Jane Brumpton
4 Nov 2025
No longer Director: Jonathan S. Wheway
17 Sept 2025 also 15/09/2025, 10/09/2021
Companies House - Filing
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
4 Dec 2024
Director's details changed for Mr Christopher John George Moulder · Director's details changed for Mrs Gayle Elaine …
19 Sept 2024
Secretary: Caroline Anne Riddy · No longer Secretary (1)
5 Sept 2024
Director: Paul Gerard Mcnamara
1 Jul 2024
No longer Director: Anthony Reizenstein
15 Apr 2024
Annual report for the year ending 31/12/2023
29 Mar 2024
Secretary (1) · No longer Secretary (1)
4 Mar 2024
Director: Kirstine Ann Cooper
26 Feb 2024 also 26/04/2023, 11/05/2021, 17/04/2020
Confirmation statement made with no updates
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
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
25 Mar 2022
Director: Deborah Lee Davis
30 Sept 2021
No longer Director: Nicholas Prettejohn
20 Sept 2021
No longer Director: Kate Cheetham
26 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
17 Jun 2021
Auditor's resignation
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
19 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
22 Nov 2019
Director: Jonathon R. A. Bond
24 Oct 2019
Second filing for the appointment of Jonathon Roderick Alan Bond as a director
19 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
6 Aug 2019
Director: Gayle E. Schumacher
25 Jul 2019
Appointment of Mr Jonathon Roderick Alan Bond as a director
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
2 Jul 2018
No longer Director: Karin Alexandra Cook
16 Apr 2018
Annual report for the year ending 31/12/2017
1 Nov 2017
Director's details changed for Mr Christopher John George Moulder
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 …
11 Nov 2016
No longer Director: Craig James Thornton
6 Sept 2016
Director: Michael Harris · No longer Director (1)
20 May 2016
Capital: £86.7M
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
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
12 Nov 2015
Director: Karin Alexandra Cook
11 Nov 2015
Second filing of AP01 previously delivered to Companies House
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)
20 May 2015
Capital: £86.7M
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
13 Jan 2015
Statement of capital following an allotment of shares · Resolution of allotment of securities
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
25 Jul 2014
Director (1)
25 Jun 2014
Director: Nicholas Prettejohn
27 May 2014 also 03/05/2013, 09/05/2012, 23/05/2011
Annual return made up to 2014-05-01 with full list of shareholders
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
29 Jan 2014 also 14/11/2013, 21/02/2013, 24/06/2011, 19/10/2010, 31/07/2010
Director's details changed for Mr N.N.
14 Oct 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Sept 2013
Name: Lloyds Bank General Insurance Ltd
26 Jun 2013
Director: Richard Wohanka
25 Jun 2013
Director: Vimlesh Maru
12 Jun 2013
Appointment of Craig James Thornton as a director
3 Jun 2013
No longer Director (1)
29 May 2013
Secretary (1)
10 Jan 2013
No longer Director (1)
14 Nov 2012
Director (1)
6 Nov 2012
Director: Mark George Culmer
22 Oct 2012
No longer Director (1)
4 Oct 2012
Director (1)
4 Sept 2012
Appointment of Lord (Norman Roy) Blackwell as a director
7 Aug 2012
No longer Director (1)
30 May 2012
Director (1)
1 Mar 2012
No longer Director (1)
8 Feb 2012
Director (2)
7 Feb 2012
Director (1)
30 Jan 2012
Appointment of Mr. N.N. as a director
27 Jan 2012
Director (1)
16 Jan 2012
No longer Director (1)
12 Jan 2012
No longer Director (3)
6 Dec 2011
Director (1)
17 Nov 2011
Director (1)
8 Nov 2011
Director's details changed for Mrs N.N. · Director's details changed for N.N.
4 Nov 2011
Termination of appointment of N.N. as a director
24 Oct 2011
No longer Director (1)
22 Sept 2011
Director's details changed for Mr N.N. · Director's details changed for Robert James, Mackenzie Bulloch …
15 Jul 2011
No longer Secretary (1)
7 Jun 2011
Director (1) · Secretary (1) · No longer Director (2)
12 Apr 2011
Secretary's details changed for Mrs N.N.
11 Apr 2011
Director (1)
25 Feb 2011
Director: Michael Christophers
23 Feb 2011
Director (1)
16 Feb 2011
Secretary (1) · No longer Secretary (1)
9 Jul 2010
No longer Director (1)
14 May 2010
No longer Director (1)
13 May 2010
Director (1)
20 Apr 2010
No longer Director (2)
19 Apr 2010
Secretary (1) · Secretary (1)
23 Feb 2010
Annual return made up to 2010-01-28 with full list of shareholders
6 Oct 2009
Director's details changed for N.N.
11 Jun 2009
Director (2) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
9 Mar 2009
Director's change of particulars / N.N. / 03/03/2009
9 Feb 2009 also 11/02/2008, 05/02/2007, 16/02/2006, 03/02/2005
Return made up to 28/01/09; full list of members
12 Dec 2008
Resolution of alteration of Articles of Association
10 Dec 2008
Director appointed N.N.
20 Dec 2007 also 21/06/2007, 31/01/2006, 23/03/2005
New director appointed
12 Dec 2007 also 08/05/2007, 25/03/2007, 12/01/2006, 23/02/2005
Director resigned
12 Jan 2007 also 24/01/2006, 26/04/2005
Director's particulars changed
13 Dec 2005
Resolution of Memorandum and/or Articles of Association
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Mentions

29 Oct 2026 in Psc
Companies House - Persons with Significant Control
23 Oct 2026 in Psc
Companies House - Persons with Significant Control
30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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