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Lloyds Bank General Insurance Holdings Limited

Lloyds Bank General Insurance Holdings Limited is an active company incorporated on 13 April 1982 with the registered office located in London, City of London. Lloyds Bank General Insurance Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01628564
Private limited company
Age
43 years
Incorporated 13 April 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Address changed on 10 Sep 2021 (3 years ago)
Previous address was Charlton Place Andover Hampshire SP10 1RE
Telephone
02073561800
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Aug 1964
Director • None • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank General Insurance Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Scottish Widows Administration Services Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
St Andrew's Insurance Plc
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Scottish Widows Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Scottish Widows Administration Services (Nominees) Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Scottish Widows Group Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Scottish Widows Financial Services Holdings
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Ebs Pensions Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 10 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £80K (+2%)
Turnover
£125.28M
Decreased by £10.82M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£290.71M
Decreased by £36.28M (-11%)
Total Liabilities
-£68K
Decreased by £189K (-74%)
Net Assets
£290.64M
Decreased by £36.09M (-11%)
Debt Ratio (%)
0%
Decreased by 0.06% (-70%)
Latest Activity
Mrs Mary Helen Trussell Appointed
2 Months Ago on 7 Jul 2025
Joanna Kate Harris Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Deborah Lee Davis Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Scottish Widows Group Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Christopher John George Moulder Details Changed
9 Months Ago on 2 Dec 2024
Mr Matthew Hilmar Cuhls Details Changed
9 Months Ago on 2 Dec 2024
Mrs Deborah Lee Davis Details Changed
9 Months Ago on 2 Dec 2024
Mrs Gayle Elaine Schumacher Details Changed
9 Months Ago on 2 Dec 2024
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Documents
Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Scottish Widows Group Limited as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Solvency Statement dated 05/12/14
Submitted on 11 Dec 2024
Repayment History
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