LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
HAMPSHIRE LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED TSB TRUST COMPANY LIMITED

Hellopages » Hampshire » Test Valley » SP10 1RE
Company number 01628564
Status Active
Incorporation Date 13 April 1982
Company Type Private Limited Company
Address CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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; Statement by Directors. The most likely internet sites of LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED are www.lloydsbankgeneralinsuranceholdings.co.uk, and www.lloyds-bank-general-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank General Insurance Holdings Limited is a Private Limited Company. The company registration number is 01628564. Lloyds Bank General Insurance Holdings Limited has been working since 13 April 1982. The present status of the company is Active. The registered address of Lloyds Bank General Insurance Holdings Limited is Charlton Place Andover Hampshire Sp10 1re. . 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 EARL, Jane has been resigned. 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 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 BLACKWELL, Lord (Norman Roy) has been resigned. Director BRIGGS, Andrew David has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BULLOCH, Robert James Mackenzie 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 GOFORD, Jeremy has been resigned. Director GREEN, Janet Anne 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 KANE, Archibald Gerard has been resigned. Director KANE, Archibald Gerard 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 MARCH, Luke Henry Walter has been resigned. Director MCDOWELL, Bruce Alistair James has been resigned. Director MOYLE, Keith Martyn has been resigned. Director O'BOYLE, Finian 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 PEDELTY, Mervyn Kay, Sir has been resigned. Director RAMSAY, Michael Charles has been resigned. Director RANDALL, Frederick John has been resigned. Director ROSS, Michael David has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SOMMERS, Michael John has been resigned. Director STACEY, Dennis James has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THORNTON, Craig James has been resigned. Director WISCARSON, Christopher Michael has been resigned. The company operates in "Activities of head offices".


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: 26 July 2013
83 years old
Director
COOK, Karin Alexandra
Appointed Date: 19 October 2015
59 years old
Director
CULMER, Mark George
Appointed Date: 26 July 2013
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: 26 July 2013
53 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Appointed Date: 23 June 2014
65 years old
Director
WOHANKA, Richard Leslie Martin
Appointed Date: 26 July 2013
73 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 29 March 1996
Appointed Date: 10 July 1995
Secretary
HERD, Catriona Margaret
Resigned: 23 April 2014
Appointed Date: 26 July 2013
Secretary
MARCH, Luke Henry Walter
Resigned: 12 November 1993
Secretary
MAYER, Sally
Resigned: 26 July 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: 28 August 2009
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 February 2011
Appointed Date: 31 March 2010
Secretary
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 12 April 1996
Secretary
SLATTERY, Sharon Noelle
Resigned: 28 August 2009
Appointed Date: 11 October 2001
Secretary
STAPLES, Graham
Resigned: 09 May 1994
Appointed Date: 12 November 1993
Secretary
TAYLOR, John Keith
Resigned: 10 July 1995
Appointed Date: 09 May 1994
Secretary
WATTS, Paula
Resigned: 14 July 2011
Appointed Date: 20 May 2011
Director
AYLIFFE, Peter George Edwin
Resigned: 09 June 1997
Appointed Date: 27 June 1996
72 years old
Director
BLACKWELL, Lord (Norman Roy)
Resigned: 23 June 2014
Appointed Date: 26 July 2013
73 years old
Director
BRIGGS, Andrew David
Resigned: 20 May 2011
Appointed Date: 31 March 2010
59 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 31 July 2015
Appointed Date: 26 July 2013
77 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 16 February 2012
64 years old
Director
CRACKNELL, Kevin Philip
Resigned: 09 February 2012
Appointed Date: 11 October 2011
60 years old
Director
ELBOURNE, John Kenneth
Resigned: 28 June 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: 26 July 2013
65 years old
Director
GOFORD, Jeremy
Resigned: 13 February 2015
Appointed Date: 26 July 2013
80 years old
Director
GREEN, Janet Anne
Resigned: 31 December 2005
Appointed Date: 07 February 2003
71 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: 08 April 1998
77 years old
Director
HUBBARD, Peter John
Resigned: 07 February 2000
Appointed Date: 08 April 1998
70 years old
Director
HUGHES, Stephen James
Resigned: 11 October 2011
Appointed Date: 02 October 2008
53 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
LENMAN, Alasdair Bruce
Resigned: 02 October 2008
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: 30 May 1997
85 years old
Director
MARCH, Luke Henry Walter
Resigned: 30 April 1996
74 years old
Director
MCDOWELL, Bruce Alistair James
Resigned: 31 May 1993
89 years old
Director
MOYLE, Keith Martyn
Resigned: 15 January 1997
Appointed Date: 27 June 1996
72 years old
Director
O'BOYLE, Finian
Resigned: 18 April 1997
Appointed Date: 27 June 1996
69 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: 31 October 2012
61 years old
Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
77 years old
Director
RAMSAY, Michael Charles
Resigned: 02 July 1993
81 years old
Director
RANDALL, Frederick John
Resigned: 14 June 1996
84 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: 26 July 2013
78 years old
Director
SOMMERS, Michael John
Resigned: 31 October 1993
76 years old
Director
STACEY, Dennis James
Resigned: 08 April 1998
Appointed Date: 15 October 1997
76 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 11 October 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 21 October 2015
Appointed Date: 11 October 2011
66 years old
Director
THORNTON, Craig James
Resigned: 07 November 2016
Appointed Date: 24 June 2013
53 years old
Director
WISCARSON, Christopher Michael
Resigned: 08 April 1998
Appointed Date: 26 February 1997
74 years old

LLOYDS BANK GENERAL INSURANCE HOLDINGS 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
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1,000,000
15 Nov 2016
Solvency Statement dated 10/11/16
...
... and 240 more events
09 Mar 1988
Full group accounts made up to 30 September 1987
09 Mar 1988
Return made up to 04/02/88; full list of members
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1987
New director appointed
04 Apr 1987
Group of companies' accounts made up to 30 September 1986

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Charges

23 December 1982
Memorandum of deposit
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Central Trustee Savings Bank Limited.
Description: F/H property situated at suffold road, andover. Hampshire…

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