LLOYDS BANK GENERAL INSURANCE LIMITED
LLOYDS TSB GENERAL INSURANCE LIMITED TSB GENERAL INSURANCE LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 00204373
Status Active
Incorporation Date 9 March 1925
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Antonio Lorenzo on 5 December 2016; Second filing for the termination of Craig James Thornton as a director; Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 . The most likely internet sites of LLOYDS BANK GENERAL INSURANCE LIMITED are www.lloydsbankgeneralinsurance.co.uk, and www.lloyds-bank-general-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank General Insurance Limited is a Private Limited Company. The company registration number is 00204373. Lloyds Bank General Insurance Limited has been working since 09 March 1925. The present status of the company is Active. The registered address of Lloyds Bank General Insurance Limited is 25 Gresham Street London Ec2v 7hn. . JOLLY, Joanne Margaret is a Secretary of the company. BLANCE, Andrea Margaret is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. COOK, Karin Alexandra is a Director of the company. CULMER, Mark George is a Director of the company. CURTIS, Jane Elizabeth Mary is a Director of the company. HARRIS, Michael is a Director of the company. HYLANDS, John Francis is a Director of the company. LORENZO, Antonio is a Director of the company. MARU, Vimlesh is a Director of the company. PRETTEJOHN, Nicholas Edward Tucker is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. Secretary HERD, Catriona Margaret has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary PHILLIPS, Roger Quentin has been resigned. Secretary RODGERS, Helen Suzanne has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary STAPLES, Graham has been resigned. Secretary TAYLOR, John Keith has been resigned. Secretary WATTS, Paula has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BEAVEN, Richard Labassee has been resigned. Director BLACKWELL, Lord (Norman Roy) has been resigned. Director BRIGGS, Andrew David has been resigned. Director BROWN, Paul Patrick has been resigned. Director BROWN, Steven Ernest has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CANNIFFE, Michael has been resigned. Director CRACKNELL, Kevin Philip has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director FILLERY, Graham Winston has been resigned. Director FISHER, Mark Andrew has been resigned. Director FORSTER, Lindsay Karen has been resigned. Director FURNELL, Simon Peter has been resigned. Director GALJAARD, Neil Edward has been resigned. Director GIBBS, Keith George has been resigned. Director GOFORD, Jeremy has been resigned. Director GREEN, Janet Anne has been resigned. Director GREEN, Martyn Paul has been resigned. Director HAM, Christopher Anthony has been resigned. Director HARGREAVES, Simon James has been resigned. Director HARRIS, Rosemary has been resigned. Director HOLT, Dennis has been resigned. Director HUBBARD, Peter John has been resigned. Director HUGHES, Stephen James has been resigned. Director JONES, Keith has been resigned. Director JONES, Neal Leonard has been resigned. Director JONES-EVANS, Sally Ann has been resigned. Director KANE, Archibald Gerard has been resigned. Director KANE, Archibald Gerard has been resigned. Director LANGSTON, Peter Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LONEY, Philip Duncan has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MCDOWELL, Bruce Alistair James has been resigned. Director MITCHELL, Michael Frederick has been resigned. Director MOYLE, Keith Martyn has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director RANDALL, Frederick John has been resigned. Director REILLY, Barbara Ann has been resigned. Director ROSS, Michael David has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SMYTH, Andrew John has been resigned. Director SOMMERS, Michael John has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STUART, Ian Charles Robert has been resigned. Director TASKER, Raymond Gordon has been resigned. Director THORNTON, Craig James has been resigned. Director VAN DELM, Rudi Annie Maurice has been resigned. Director WALKDEN, David James has been resigned. Director WOOD, Roger David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JOLLY, Joanne Margaret
Appointed Date: 23 April 2014

Director
BLANCE, Andrea Margaret
Appointed Date: 17 July 2015
61 years old

Director
CHRISTOPHERS, Michael
Appointed Date: 24 January 2011
83 years old

Director
COOK, Karin Alexandra
Appointed Date: 19 October 2015
59 years old

Director
CULMER, Mark George
Appointed Date: 31 October 2012
63 years old

Director
CURTIS, Jane Elizabeth Mary
Appointed Date: 11 November 2014
65 years old

Director
HARRIS, Michael
Appointed Date: 01 September 2016
60 years old

Director
HYLANDS, John Francis
Appointed Date: 19 March 2015
74 years old

Director
LORENZO, Antonio
Appointed Date: 02 March 2016
59 years old

Director
MARU, Vimlesh
Appointed Date: 18 June 2013
53 years old

Director
PRETTEJOHN, Nicholas Edward Tucker
Appointed Date: 23 June 2014
65 years old

Director
WOHANKA, Richard Leslie Martin
Appointed Date: 01 June 2013
73 years old

Resigned Directors

Secretary
HERD, Catriona Margaret
Resigned: 23 April 2014
Appointed Date: 23 May 2013

Secretary
MARCH, Luke Henry Walter
Resigned: 12 November 1993

Secretary
MAYER, Sally
Resigned: 23 May 2013
Appointed Date: 14 July 2011

Secretary
MAYER, Sally
Resigned: 20 May 2011
Appointed Date: 02 February 2011

Secretary
MAYER, Sally
Resigned: 31 March 2010
Appointed Date: 15 May 2009

Secretary
MEACHAM, Jayne Michelle
Resigned: 02 February 2011
Appointed Date: 31 March 2010

Secretary
PHILLIPS, Roger Quentin
Resigned: 18 July 1996
Appointed Date: 18 May 1995

Secretary
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 18 July 1996

Secretary
SLATTERY, Sharon Noelle
Resigned: 15 May 2009
Appointed Date: 11 October 2001

Secretary
STAPLES, Graham
Resigned: 09 May 1994
Appointed Date: 12 November 1993

Secretary
TAYLOR, John Keith
Resigned: 18 May 1995
Appointed Date: 12 May 1994

Secretary
WATTS, Paula
Resigned: 14 July 2011
Appointed Date: 20 May 2011

Director
AYLIFFE, Peter George Edwin
Resigned: 18 July 1996
Appointed Date: 01 February 1994
72 years old

Director
BEAVEN, Richard Labassee
Resigned: 31 December 2011
Appointed Date: 02 February 2011
64 years old

Director
BLACKWELL, Lord (Norman Roy)
Resigned: 23 June 2014
Appointed Date: 01 September 2012
73 years old

Director
BRIGGS, Andrew David
Resigned: 20 May 2011
Appointed Date: 20 April 2010
59 years old

Director
BROWN, Paul Patrick
Resigned: 04 February 1997
Appointed Date: 18 July 1996
78 years old

Director
BROWN, Steven Ernest
Resigned: 04 November 1997
Appointed Date: 18 July 1996
72 years old

Director
BRYSON, Norval Mackenzie, Dr
Resigned: 31 July 2015
Appointed Date: 24 January 2012
77 years old

Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 20 May 2011
64 years old

Director
CANNIFFE, Michael
Resigned: 31 December 2011
Appointed Date: 09 November 2007
62 years old

Director
CRACKNELL, Kevin Philip
Resigned: 31 July 2012
Appointed Date: 24 October 2011
60 years old

Director
ELBOURNE, John Kenneth
Resigned: 04 July 1996
81 years old

Director
FILLERY, Graham Winston
Resigned: 07 February 2003
Appointed Date: 07 February 2000
62 years old

Director
FISHER, Mark Andrew
Resigned: 22 April 2014
Appointed Date: 19 September 2012
65 years old

Director
FORSTER, Lindsay Karen
Resigned: 31 December 2011
Appointed Date: 15 May 2009
51 years old

Director
FURNELL, Simon Peter
Resigned: 16 March 2007
Appointed Date: 20 September 2002
66 years old

Director
GALJAARD, Neil Edward
Resigned: 21 April 2007
Appointed Date: 01 March 2004
59 years old

Director
GIBBS, Keith George
Resigned: 16 June 2000
Appointed Date: 18 November 1997
67 years old

Director
GOFORD, Jeremy
Resigned: 13 February 2015
Appointed Date: 24 January 2012
80 years old

Director
GREEN, Janet Anne
Resigned: 31 December 2005
Appointed Date: 07 February 2003
71 years old

Director
GREEN, Martyn Paul
Resigned: 15 May 2009
Appointed Date: 22 October 2003
56 years old

Director
HAM, Christopher Anthony
Resigned: 30 April 2010
Appointed Date: 22 February 2005
69 years old

Director
HARGREAVES, Simon James
Resigned: 07 December 2007
Appointed Date: 07 June 2004
59 years old

Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 20 May 2011
68 years old

Director
HOLT, Dennis
Resigned: 07 February 2000
Appointed Date: 18 July 1996
77 years old

Director
HUBBARD, Peter John
Resigned: 07 February 2000
Appointed Date: 23 May 1997
70 years old

Director
HUGHES, Stephen James
Resigned: 11 October 2011
Appointed Date: 02 October 2008
53 years old

Director
JONES, Keith
Resigned: 01 June 1997
Appointed Date: 12 November 1993
67 years old

Director
JONES, Neal Leonard
Resigned: 12 September 2003
Appointed Date: 01 August 2001
65 years old

Director
JONES-EVANS, Sally Ann
Resigned: 31 August 2002
Appointed Date: 16 June 2000
59 years old

Director
KANE, Archibald Gerard
Resigned: 20 May 2011
Appointed Date: 01 October 2003
73 years old

Director
KANE, Archibald Gerard
Resigned: 24 October 1994
73 years old

Director
LANGSTON, Peter Robert
Resigned: 31 July 2001
Appointed Date: 14 May 2001
79 years old

Director
LENMAN, Alasdair Bruce
Resigned: 31 March 2010
Appointed Date: 03 January 2006
56 years old

Director
LONEY, Philip Duncan
Resigned: 31 March 2010
Appointed Date: 01 September 2003
61 years old

Director
MARAN, Stephen Andrew
Resigned: 31 December 1999
Appointed Date: 26 February 1997
85 years old

Director
MCDOWELL, Bruce Alistair James
Resigned: 31 May 1993
89 years old

Director
MITCHELL, Michael Frederick
Resigned: 31 December 2003
Appointed Date: 16 June 2000
72 years old

Director
MOYLE, Keith Martyn
Resigned: 15 January 1996
72 years old

Director
OLDFIELD, David James Stanley
Resigned: 30 June 2015
Appointed Date: 18 July 2014
63 years old

Director
PAIN, Jonathan Charles
Resigned: 30 April 2003
Appointed Date: 07 February 2000
68 years old

Director
PARSONS, Andrew Mark
Resigned: 01 September 2016
Appointed Date: 09 November 2012
61 years old

Director
PECK, Andrew Michael
Resigned: 31 May 2013
Appointed Date: 24 January 2012
76 years old

Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
77 years old

Director
RANDALL, Frederick John
Resigned: 01 April 1996
84 years old

Director
REILLY, Barbara Ann
Resigned: 01 April 1996
Appointed Date: 15 September 1994
71 years old

Director
ROSS, Michael David
Resigned: 30 September 2003
Appointed Date: 06 March 2000
79 years old

Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 18 November 2014
Appointed Date: 14 May 2012
78 years old

Director
SMYTH, Andrew John
Resigned: 18 July 2003
Appointed Date: 16 June 2000
59 years old

Director
SOMMERS, Michael John
Resigned: 31 October 1993
76 years old

Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 01 January 2012
61 years old

Director
STODDARD, David Antony John
Resigned: 30 June 2010
Appointed Date: 18 May 2007
52 years old

Director
STRAUSS, Toby Emil
Resigned: 21 October 2015
Appointed Date: 17 October 2011
66 years old

Director
STUART, Ian Charles Robert
Resigned: 31 December 2011
Appointed Date: 16 March 2011
78 years old

Director
TASKER, Raymond Gordon
Resigned: 31 January 2005
Appointed Date: 07 February 2000
73 years old

Director
THORNTON, Craig James
Resigned: 07 November 2016
Appointed Date: 01 June 2013
53 years old

Director
VAN DELM, Rudi Annie Maurice
Resigned: 14 October 2011
Appointed Date: 15 May 2009
61 years old

Director
WALKDEN, David James
Resigned: 01 June 2013
Appointed Date: 24 January 2012
67 years old

Director
WOOD, Roger David
Resigned: 01 April 1996
Appointed Date: 17 November 1994
78 years old

LLOYDS BANK GENERAL INSURANCE LIMITED Events

12 Dec 2016
Director's details changed for Mr Antonio Lorenzo on 5 December 2016
30 Nov 2016
Second filing for the termination of Craig James Thornton as a director
11 Nov 2016
Termination of appointment of Craig James Thornton as a director on 8 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016

06 Sep 2016
Appointment of Mr Michael Harris as a director on 1 September 2016
06 Sep 2016
Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016
...
... and 240 more events
23 Dec 1993
Director's particulars changed

28 Nov 1993
Secretary resigned

28 Nov 1993
New secretary appointed

26 Nov 1993
New director appointed

27 Oct 1993
Director resigned