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LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
19 Sep 2024 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 12 September 2024
05 Sep 2024 AP01 Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
01 Jul 2024 TM01 Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 June 2024
10 Apr 2024 AA Full accounts made up to 31 December 2023
29 Mar 2024 AP03 Appointment of Mrs Jesujuwonlo Williams as a secretary on 29 March 2024
29 Mar 2024 TM02 Termination of appointment of Joanne Margaret Jolly as a secretary on 28 March 2024
04 Mar 2024 AP01 Appointment of Mrs Kirstine Ann Cooper as a director on 1 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Feb 2024 CH01 Director's details changed for Mrs Joanna Kate Harris on 16 February 2024
25 Jan 2024 TM01 Termination of appointment of Michael Ronald Downie as a director on 15 January 2024
23 Jan 2024 AP01 Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 January 2024
11 Jan 2024 AP01 Appointment of Mr Matthew Hilmar Cuhls as a director on 1 January 2024
12 Oct 2023 AP01 Appointment of Mrs Joanna Kate Harris as a director on 29 September 2023
03 Oct 2023 TM01 Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023
08 Sep 2023 TM01 Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023
08 Sep 2023 AP01 Appointment of Mr Michael Ronald Downie as a director on 1 September 2023
08 Jun 2023 TM01 Termination of appointment of Antonio Lorenzo as a director on 30 May 2023
08 Jun 2023 AP01 Appointment of Mr Chirantan Barua as a director on 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
14 Apr 2023 AA Full accounts made up to 31 December 2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 44,500,000
07 Oct 2022 TM01 Termination of appointment of Jane Elizabeth Mary Curtis as a director on 7 October 2022
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates