Lloyds Bank General Insurance Limited

Active00204373 Private limited company
Incorporated
9 March 1925 (101 years)
Previously known as
Lloyds TSB General Insurance Limited (until 23 September 2013)
TSB General Insurance Limited (until 1 January 1998)
Continental Guaranty Corporation Limited(the) (until 1 July 1988)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 15 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 31 May 2023
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born November 1973
Director · Appointed 9 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 24 July 2019
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (96 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Williams, Jesujuwonlo as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
30 June 2024
Resigned Reizenstein, Anthony Jonathan as Director
29 March 2024
Appointed Williams, Jesujuwonlo as Secretary
28 March 2024
Resigned Jolly, Joanne Margaret as Secretary
1 March 2024
Appointed Cooper, Kirstine Ann as Director
15 January 2024
Resigned Downie, Michael Ronald as Director
15 January 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 January 2024
Appointed Cuhls, Matthew Hilmar as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
29 September 2023
Appointed Harris, Joanna Kate as Director
1 September 2023
Appointed Downie, Michael Ronald as Director
31 August 2023
31 May 2023
Appointed Barua, Chirantan as Director
30 May 2023
Resigned Lorenzo, Antonio as Director
7 October 2022
Resigned Curtis, Jane Elizabeth Mary as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
18 March 2022
Appointed Davis, Deborah Lee as Director
30 September 2021
9 September 2021
Resigned Cheetham, Kate as Director
14 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
23 April 2021
Appointed Reizenstein, Anthony Jonathan as Director
31 March 2021
Resigned Hylands, John Francis as Director
14 August 2020
Resigned Blance, Andrea Margaret as Director
18 December 2019
Resigned Pfaudler, Jakob, Dr as Director
10 December 2019
5 December 2019
Resigned Harris, Michael as Director
9 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
24 July 2019
Appointed Bond, Jonathon Roderick Alan as Director
24 July 2019
Appointed Schumacher, Gayle Elaine as Director
5 November 2018
Appointed Pfaudler, Jakob, Dr as Director
18 October 2018
Resigned Wohanka, Richard Leslie Martin as Director
27 September 2018
Appointed Cheetham, Kate as Director
22 June 2018
Resigned Cook, Karin Alexandra as Director
14 September 2017
Resigned Maru, Vimlesh as Director
12 June 2017
Appointed Moulder, Christopher John George as Director
1 June 2017
Appointed O'Connor, Sophie Jane as Director
15 May 2017
Resigned Christophers, Michael as Director
7 November 2016
Resigned Thornton, Craig James as Director
1 September 2016
Appointed Harris, Michael as Director
1 September 2016
Resigned Parsons, Andrew Mark as Director
2 March 2016
Appointed Lorenzo, Antonio as Director
21 October 2015
Resigned Strauss, Toby Emil as Director
19 October 2015
Appointed Cook, Karin Alexandra as Director
31 July 2015
Resigned Bryson, Norval Mackenzie, Dr as Director
17 July 2015
Appointed Blance, Andrea Margaret as Director
30 June 2015
Resigned Oldfield, David James Stanley as Director
19 March 2015
Appointed Hylands, John Francis as Director
13 February 2015
Resigned Goford, Jeremy as Director
18 November 2014
11 November 2014
Appointed Curtis, Jane Elizabeth Mary as Director
18 July 2014
Appointed Oldfield, David James Stanley as Director
23 June 2014
23 June 2014
Resigned Blackwell, Lord (Norman Roy) as Director
23 April 2014
Appointed Jolly, Joanne Margaret as Secretary
23 April 2014
Resigned Herd, Catriona Margaret as Secretary
22 April 2014
Resigned Fisher, Mark Andrew as Director
18 June 2013
Appointed Maru, Vimlesh as Director
1 June 2013
Appointed Wohanka, Richard Leslie Martin as Director
1 June 2013
Appointed Thornton, Craig James as Director
1 June 2013
Resigned Walkden, David James, Mr. as Director
31 May 2013
Resigned Peck, Andrew Michael as Director
23 May 2013
Resigned Mayer, Sally as Secretary
23 May 2013
Appointed Herd, Catriona Margaret as Secretary
31 December 2012
Resigned Bulloch, Robert James Mackenzie as Director
9 November 2012
Appointed Parsons, Andrew Mark as Director
31 October 2012
Appointed Culmer, Mark George as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
19 September 2012
Appointed Fisher, Mark Andrew as Director
1 September 2012
Appointed Blackwell, Lord (Norman Roy) as Director
31 July 2012
Resigned Cracknell, Kevin Philip as Director
14 May 2012
29 February 2012
Resigned Harris, Rosemary as Director
24 January 2012
Appointed Bryson, Norval Mackenzie, Dr as Director
24 January 2012
Appointed Goford, Jeremy as Director
24 January 2012
Appointed Walkden, David James, Mr. as Director
24 January 2012
Appointed Peck, Andrew Michael as Director
1 January 2012
Appointed Stewart, Gregor Ninian as Director
31 December 2011
Resigned Stuart, Ian Charles Robert as Director
31 December 2011
Resigned Beaven, Richard Labassee as Director
31 December 2011
Resigned Canniffe, Michael as Director
31 December 2011
Resigned Forster, Lindsay Karen as Director
24 October 2011
Appointed Cracknell, Kevin Philip as Director
17 October 2011
Appointed Strauss, Toby Emil as Director
14 October 2011
Resigned Van Delm, Rudi Annie Maurice as Director
11 October 2011
Resigned Hughes, Stephen James as Director
14 July 2011
Resigned Watts, Paula as Secretary
14 July 2011
Appointed Mayer, Sally as Secretary
20 May 2011
Resigned Mayer, Sally as Secretary
20 May 2011
Resigned Kane, Archibald Gerard as Director
20 May 2011
Appointed Harris, Rosemary as Director
20 May 2011
Appointed Watts, Paula as Secretary
20 May 2011
Resigned Briggs, Andrew David as Director
20 May 2011
Appointed Bulloch, Robert James Mackenzie as Director
16 March 2011
Appointed Stuart, Ian Charles Robert as Director
2 February 2011
Resigned Meacham, Jayne Michelle as Secretary
2 February 2011
Appointed Mayer, Sally as Secretary
2 February 2011
Appointed Beaven, Richard Labassee as Director
24 January 2011
Appointed Christophers, Michael as Director
30 June 2010
Resigned Stoddard, David Antony John as Director
30 April 2010
Resigned Ham, Christopher Anthony as Director
20 April 2010
Appointed Briggs, Andrew David as Director
31 March 2010
Resigned Mayer, Sally as Secretary
31 March 2010
Resigned Loney, Philip Duncan as Director
31 March 2010
Appointed Meacham, Jayne Michelle as Secretary
31 March 2010
Resigned Lenman, Alasdair Bruce as Director
15 May 2009
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
15 May 2009
Resigned Green, Martyn Paul as Director
15 May 2009
Appointed Mayer, Sally as Secretary
15 May 2009
Appointed Forster, Lindsay Karen as Director
15 May 2009
Appointed Van Delm, Rudi Annie Maurice as Director
2 October 2008
Appointed Hughes, Stephen James as Director
7 December 2007
Resigned Hargreaves, Simon James as Director
9 November 2007
Appointed Canniffe, Michael as Director
18 May 2007
Appointed Stoddard, David Antony John as Director
21 April 2007
Resigned Galjaard, Neil Edward as Director
16 March 2007
Resigned Furnell, Simon Peter as Director
3 January 2006
Appointed Lenman, Alasdair Bruce as Director
31 December 2005
Resigned Green, Janet Anne as Director
22 February 2005
Appointed Ham, Christopher Anthony as Director
31 January 2005
Resigned Tasker, Raymond Gordon as Director
7 June 2004
Appointed Hargreaves, Simon James as Director
1 March 2004
Appointed Galjaard, Neil Edward as Director
31 December 2003
Resigned Mitchell, Michael Frederick as Director
22 October 2003
Appointed Green, Martyn Paul as Director
1 October 2003
Appointed Kane, Archibald Gerard as Director
30 September 2003
Resigned Ross, Michael David as Director
12 September 2003
Resigned Jones, Neal Leonard as Director
1 September 2003
Appointed Loney, Philip Duncan as Director
18 July 2003
Resigned Smyth, Andrew John as Director
30 April 2003
Resigned Pain, Jonathan Charles as Director
7 February 2003
Resigned Fillery, Graham Winston as Director
7 February 2003
Appointed Green, Janet Anne as Director
20 September 2002
Appointed Furnell, Simon Peter as Director
31 August 2002
Resigned Jones-Evans, Sally Ann as Director
11 October 2001
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
11 October 2001
Resigned Rodgers, Helen Suzanne as Secretary
1 August 2001
Appointed Jones, Neal Leonard as Director
31 July 2001
Resigned Langston, Peter Robert as Director
14 May 2001
Appointed Langston, Peter Robert as Director
16 June 2000
Appointed Mitchell, Michael Frederick as Director
16 June 2000
Appointed Smyth, Andrew John as Director
16 June 2000
Appointed Jones-Evans, Sally Ann as Director
16 June 2000
Resigned Gibbs, Keith George as Director
6 March 2000
Appointed Ross, Michael David as Director
7 February 2000
Resigned Hubbard, Peter John as Director
7 February 2000
Appointed Tasker, Raymond Gordon as Director
7 February 2000
Appointed Pain, Jonathan Charles as Director
7 February 2000
Appointed Fillery, Graham Winston as Director
7 February 2000
Resigned Holt, Dennis as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
18 November 1997
Appointed Gibbs, Keith George as Director
4 November 1997
Resigned Brown, Steven Ernest as Director
1 June 1997
Resigned Jones, Keith as Director
23 May 1997
Appointed Hubbard, Peter John as Director
26 February 1997
Appointed Maran, Stephen Andrew as Director
4 February 1997
Resigned Brown, Paul Patrick as Director
18 July 1996
Appointed Rodgers, Helen Suzanne as Secretary
18 July 1996
Appointed Brown, Steven Ernest as Director
18 July 1996
Resigned Ayliffe, Peter George Edwin as Director
18 July 1996
Appointed Holt, Dennis as Director
18 July 1996
Resigned Phillips, Roger Quentin as Secretary
18 July 1996
Appointed Brown, Paul Patrick as Director
4 July 1996
Resigned Elbourne, John Kenneth as Director
1 April 1996
Resigned Wood, Roger David as Director
1 April 1996
Resigned Randall, Frederick John as Director
1 April 1996
Resigned Reilly, Barbara Ann as Director
15 January 1996
Resigned Moyle, Keith Martyn as Director
18 May 1995
Appointed Phillips, Roger Quentin as Secretary
18 May 1995
Resigned Taylor, John Keith as Secretary
17 November 1994
Appointed Wood, Roger David as Director
24 October 1994
Resigned Kane, Archibald Gerard as Director
15 September 1994
Appointed Reilly, Barbara Ann as Director
30 June 1994
Resigned Pedelty, Mervyn Kay, Sir as Director
12 May 1994
Appointed Taylor, John Keith as Secretary
9 May 1994
Resigned Staples, Graham as Secretary
1 February 1994
Appointed Ayliffe, Peter George Edwin as Director
12 November 1993
Appointed Jones, Keith as Director
12 November 1993
Resigned March, Luke Henry Walter as Secretary
12 November 1993
Appointed Staples, Graham as Secretary
31 October 1993
Resigned Sommers, Michael John as Director
31 May 1993
Resigned Mcdowell, Bruce Alistair James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc199547

Holdings 2

Companies where Lloyds Bank General Insurance Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
11 September 2025
Ceased Lloyds Bank General Insurance Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited This company Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 400

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 October 2026Confirmation statement with updates28 October 2026
2 October 2026Termination of appointment of a director
30 September 2026Statement of capital following an allotment of shares
13 July 2026Appointment of a director
Show all 400 filings

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