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LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

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Officers: 82 officers / 70 resignations

RIDDY, Caroline Anne

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
13 September 2024

BARUA, Chirantan

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
November 1973
Appointed on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALMERS, William Leon David

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
July 1968
Appointed on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Kirstine Ann

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
August 1964
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUHLS, Matthew Hilmar

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Active
Director
Date of birth
August 1974
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Deborah Lee

Correspondence address
Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
Role Active
Director
Date of birth
February 1963
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Joanna Kate

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
July 1973
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNAMARA, Paul Gerard

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MOULDER, Christopher John George

Correspondence address
Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF
Role Active
Director
Date of birth
February 1958
Appointed on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

NYAHASHA, Shingirai Thaddeus

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
January 1974
Appointed on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHUMACHER, Gayle Elaine

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
May 1959
Appointed on
24 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEWAY, Jonathan Scott

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
August 1966
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
29 March 1996
Nationality
British

HERD, Catriona Margaret

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Secretary
Appointed on
26 July 2013
Resigned on
23 April 2014

JOLLY, Joanne Margaret

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Secretary
Appointed on
23 April 2014
Resigned on
28 March 2024

MARCH, Luke Henry Walter

Correspondence address
White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
Role Resigned
Secretary
Appointed before
2 February 1993
Resigned on
12 November 1993
Nationality
British

MAYER, Sally

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Secretary
Appointed on
14 July 2011
Resigned on
26 July 2013

MAYER, Sally

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Secretary
Appointed on
2 February 2011
Resigned on
20 May 2011

MAYER, Sally

Correspondence address
3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
Role Resigned
Secretary
Appointed on
28 August 2009
Resigned on
31 March 2010
Nationality
Other

MEACHAM, Jayne Michelle

Correspondence address
Tredegar Park, Newport, United Kingdom, NP10 8SB
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
2 February 2011

RODGERS, Helen Suzanne

Correspondence address
Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
Role Resigned
Secretary
Appointed on
12 April 1996
Resigned on
11 October 2001
Nationality
British

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
28 August 2009
Nationality
Irish

STAPLES, Graham

Correspondence address
Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
9 May 1994
Nationality
British
Occupation
Secretary

TAYLOR, John Keith

Correspondence address
53 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
10 July 1995
Nationality
British

WATTS, Paula

Correspondence address
37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
14 July 2011

WILLIAMS, Jesujuwonlo

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
29 March 2024
Resigned on
12 September 2024

AYLIFFE, Peter George Edwin

Correspondence address
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 June 1996
Resigned on
9 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKWELL, Lord (Norman Roy)

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 July 2013
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCE, Andrea Margaret

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 July 2015
Resigned on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOND, Jonathon Roderick Alan

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 July 2019
Resigned on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGGS, Andrew David

Correspondence address
48 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 March 2010
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYSON, Norval Mackenzie, Dr

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 July 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired/Company Director

BULLOCH, Robert James Mackenzie

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 February 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEETHAM, Kate

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 September 2018
Resigned on
9 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Group General Counsel

CHRISTOPHERS, Michael

Correspondence address
14d, Melville Avenue, South Croydon, Surrey, United Kingdom, CR2 7HY
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 July 2013
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director