Lloyds Bank General Insurance Holdings Limited
Lloyds Bank General Insurance Holdings Limited
#01628564 • Active
Founded: 13/04/1982
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £3.47m
↑ 41%
Turnover £136.1m
↑ 81%
Total Liabilities £0.26m
↑ 5040%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Gerard Mcnamara | Company Director | 02/09/2024 | Irish | 58 years |
| Kirstine Ann Cooper | Company Director | 01/03/2024 | British | 60 years |
| Shingirai Thaddeus Nyahasha | Company Director | 15/01/2024 | British | 51 years |
| Matthew Hilmar Cuhls | Company Director | 01/01/2024 | British | 50 years |
| Joanna Kate Harris | Director | 29/09/2023 | British | 51 years |
| Chirantan Barua | Director | 31/05/2023 | British | 51 years |
| Jonathan Scott Wheway | Company Director | 01/08/2022 | British | 58 years |
| William Leon David Chalmers | Company Director | 09/08/2019 | British | 56 years |
| Gayle Elaine Schumacher | Company Director | 24/07/2019 | British | 66 years |
| Christopher John George Moulder | None | 12/06/2017 | British | 67 years |
Role:
Company Director
Appointed:
02/09/2024
Nationality:
Irish
Age:
58 years
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
15/01/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
01/01/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
29/09/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
31/05/2023
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
01/08/2022
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
09/08/2019
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
24/07/2019
Nationality:
British
Age:
66 years
Role:
None
Appointed:
12/06/2017
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Widows Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Central Trustee Savings Bank Limited. Satisfied
Created 23/12/1982F/H property situated at suffold road, andover. Hampshire and/or the proceeds of sale thereof.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 19/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 11/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/12/2024 | Insolvency | Legacy | View (1 page) |
| 11/12/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 11/12/2024 | Resolution | Resolution | View (1 page) |
11/12/2024 Persons With Significant Control
Change To A Person With Significant Control
11/12/2024 Capital
Capital Statement Capital Company With Date Currency Figure