Lloyds Bank General Insurance Limited
Company 00204373 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- William Leon David Chalmers Director · appointed 2019
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2017
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Christopher John George Moulder Director · appointed 2017
- Gayle Elaine Schumacher Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- William Leon David Chalmers Director · appointed 2019
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2017
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
- Halifax Share Dealing Limited 10 shared directors
Deterministic, from public records.
Company details
| Number | 00204373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1925 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Widows Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 - Lloyds Bank General Insurance Holdings Limited ceased 2025-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Andrew's Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Lloyds Bank Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Officers (102)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- William Leon David Chalmers Director · appointed 2019
- Gayle Elaine Schumacher Director · appointed 2019
- Christopher John George Moulder Director · appointed 2017
Show 89 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jesujuwonlo Williams Secretary · appointed 2024 · resigned 2024
- Joanna Kate Harris Director · appointed 2023 · resigned 2025
- Michael Ronald Downie Director · appointed 2023 · resigned 2024
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
- Deborah Lee Davis Director · appointed 2022 · resigned 2025
- Anthony Jonathan Reizenstein Director · appointed 2021 · resigned 2024
- James Christopher Steuart Hillman Director · appointed 2019 · resigned 2023
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2021
- Pfaudler, Jakob, Dr Director · appointed 2018 · resigned 2019
- Kate Cheetham Director · appointed 2018 · resigned 2021
- Sophie Jane O'Connor Director · appointed 2017 · resigned 2023
- Michael Harris Director · appointed 2016 · resigned 2019
- Antonio Lorenzo Director · appointed 2016 · resigned 2023
- Karin Alexandra Cook Director · appointed 2015 · resigned 2018
- Andrea Margaret Blance Director · appointed 2015 · resigned 2020
- John Francis Hylands Director · appointed 2015 · resigned 2021
- Jane Elizabeth Mary Curtis Director · appointed 2014 · resigned 2022
- David James Stanley Oldfield Director · appointed 2014 · resigned 2015
- Nicholas Edward Tucker Prettejohn Director · appointed 2014 · resigned 2021
- Joanne Margaret Jolly Secretary · appointed 2014 · resigned 2024
- Vimlesh Maru Director · appointed 2013 · resigned 2017
- Craig James Thornton Director · appointed 2013 · resigned 2016
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2018
- Catriona Margaret Herd Secretary · appointed 2013 · resigned 2014
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Mark George Culmer Director · appointed 2012 · resigned 2019
- Mark Andrew Fisher Director · appointed 2012 · resigned 2014
- Lord (Norman Roy) Blackwell Director · appointed 2012 · resigned 2014
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2012 · resigned 2014
- Andrew Michael Peck Director · appointed 2012 · resigned 2013
- Bryson, Norval Mackenzie, Dr Director · appointed 2012 · resigned 2015
- Walkden, David James, Mr. Director · appointed 2012 · resigned 2013
- Jeremy Goford Director · appointed 2012 · resigned 2015
- Gregor Ninian Stewart Director · appointed 2012 · resigned 2012
- Kevin Philip Cracknell Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2015
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Paula Watts Secretary · appointed 2011 · resigned 2011
- Robert James Mackenzie Bulloch Director · appointed 2011 · resigned 2012
- Ian Charles Robert Stuart Director · appointed 2011 · resigned 2011
- Richard Labassee Beaven Director · appointed 2011 · resigned 2011
- Michael Christophers Director · appointed 2011 · resigned 2017
- Andrew David Briggs Director · appointed 2010 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2010 · resigned 2011
- Rudi Annie Maurice Van Delm Director · appointed 2009 · resigned 2011
- Lindsay Karen Forster Director · appointed 2009 · resigned 2011
- Sally Mayer Secretary · appointed 2009 · resigned 2013
- Stephen James Hughes Director · appointed 2008 · resigned 2011
- Michael Canniffe Director · appointed 2007 · resigned 2011
- David Antony John Stoddard Director · appointed 2007 · resigned 2010
- Alasdair Bruce Lenman Director · appointed 2006 · resigned 2010
- Christopher Anthony Ham Director · appointed 2005 · resigned 2010
- Simon James Hargreaves Director · appointed 2004 · resigned 2007
- Neil Edward Galjaard Director · appointed 2004 · resigned 2007
- Martyn Paul Green Director · appointed 2003 · resigned 2009
- Archibald Gerard Kane Director · appointed 2003 · resigned 2011
- Philip Duncan Loney Director · appointed 2003 · resigned 2010
- Janet Anne Green Director · appointed 2003 · resigned 2005
- Simon Peter Furnell Director · appointed 2002 · resigned 2007
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 2001 · resigned 2009
- Neal Leonard Jones Director · appointed 2001 · resigned 2003
- Peter Robert Langston Director · appointed 2001 · resigned 2001
- Michael Frederick Mitchell Director · appointed 2000 · resigned 2003
- Sally Ann Jones-Evans Director · appointed 2000 · resigned 2002
- Andrew John Smyth Director · appointed 2000 · resigned 2003
- Michael David Ross Director · appointed 2000 · resigned 2003
- Graham Winston Fillery Director · appointed 2000 · resigned 2003
- Raymond Gordon Tasker Director · appointed 2000 · resigned 2005
- Jonathan Charles Pain Director · appointed 2000 · resigned 2003
- Keith George Gibbs Director · appointed 1997 · resigned 2000
- Peter John Hubbard Director · appointed 1997 · resigned 2000
- Stephen Andrew Maran Director · appointed 1997 · resigned 1999
- Helen Suzanne Rodgers Secretary · appointed 1996 · resigned 2001
- Dennis Holt Director · appointed 1996 · resigned 2000
- Steven Ernest Brown Director · appointed 1996 · resigned 1997
- Paul Patrick Brown Director · appointed 1996 · resigned 1997
- Roger Quentin Phillips Secretary · appointed 1995 · resigned 1996
- Roger David Wood Director · appointed 1994 · resigned 1996
- Barbara Ann Reilly Director · appointed 1994 · resigned 1996
- John Keith Taylor Secretary · appointed 1994 · resigned 1995
- Peter George Edwin Ayliffe Director · appointed 1994 · resigned 1996
- Graham Staples Secretary · appointed 1993 · resigned 1994
- Keith Jones Director · appointed 1993 · resigned 1997
- John Kenneth Elbourne Director · resigned 1996
- Bruce Alistair James Mcdowell Director · resigned 1993
- Michael John Sommers Director · resigned 1993
- Frederick John Randall Director · resigned 1996
- Keith Martyn Moyle Director · resigned 1996
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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