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Company

Lloyds Bank General Insurance Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lloyds Bank General Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 79

  1. Mary Helen Trussell 2025-2025 Director View profile
  2. Paul Gerard Mcnamara 2024-2025 Director View profile
  3. Kirstine Ann Cooper 2024-2025 Director View profile
  4. Shingirai Thaddeus Nyahasha 2024-2025 Director View profile
  5. Matthew Hilmar Cuhls 2024-2025 Director View profile
  6. Joanna Kate Harris 2023-2025 Director View profile
  7. Michael Ronald Downie 2023-2024 Director View profile
  8. Chirantan Barua 2023-2025 Director View profile
  9. Jonathan Scott Wheway 2022-2025 Director View profile
  10. Deborah Lee Davis 2022-2025 Director View profile
  11. Anthony Jonathan Reizenstein 2021-2024 Director View profile
  12. James Christopher Steuart Hillman 2019-2023 Director View profile
  13. William Leon David Chalmers 2019-2025 Director View profile
  14. Jonathon Roderick Alan Bond 2019-2021 Director View profile
  15. Gayle Elaine Schumacher 2019-2025 Director View profile
  16. Dr Jakob Pfaudler 2018-2019 Director View profile
  17. Kate Cheetham 2018-2021 Director View profile
  18. Christopher John George Moulder 2017-2025 Director View profile
  19. Sophie Jane O'Connor 2017-2023 Director View profile
  20. Michael Harris 2016-2019 Director View profile
  21. Antonio Lorenzo 2016-2023 Director View profile
  22. Karin Alexandra Cook 2015-2018 Director View profile
  23. Andrea Margaret Blance 2015-2020 Director View profile
  24. John Francis Hylands 2015-2021 Director View profile
  25. Jane Elizabeth Mary Curtis 2014-2022 Director View profile
  26. David James Stanley Oldfield 2014-2015 Director View profile
  27. Nicholas Edward Tucker Prettejohn 2014-2021 Director View profile
  28. Michael Christophers 2013-2017 Director View profile
  29. Mark Andrew Fisher 2013-2014 Director View profile
  30. Dr Norval Mackenzie Bryson 2013-2015 Director View profile
  31. Richard Leslie Martin Wohanka 2013-2018 Director View profile
  32. Vimlesh Maru 2013-2017 Director View profile
  33. Jeremy Goford 2013-2015 Director View profile
  34. Dr Cornelis Antonius Carolus Maria Schrauwers 2013-2014 Director View profile
  35. Lord (Norman Roy) Blackwell 2013-2014 Director View profile
  36. Mark George Culmer 2013-2019 Director View profile
  37. Craig James Thornton 2013-2016 Director View profile
  38. Andrew Mark Parsons 2012-2016 Director View profile
  39. Robert James Mackenzie Bulloch 2012-2012 Director View profile
  40. Gregor Ninian Stewart 2011-2012 Director View profile
  41. Toby Emil Strauss 2011-2015 Director View profile
  42. Kevin Philip Cracknell 2011-2012 Director View profile
  43. Rosemary Harris 2011-2012 Director View profile
  44. Andrew David Briggs 2010-2011 Director View profile
  45. Stephen James Hughes 2008-2011 Director View profile
  46. Alasdair Bruce Lenman 2006-2008 Director View profile
  47. Archibald Gerard Kane 2003-2011 Director View profile
  48. Philip Duncan Loney 2003-2010 Director View profile
  49. Janet Anne Green 2003-2005 Director View profile
  50. Michael David Ross 2000-2003 Director View profile
  51. Graham Winston Fillery 2000-2003 Director View profile
  52. Jonathan Charles Pain 2000-2003 Director View profile
  53. Dennis Holt 1998-2000 Director View profile
  54. Peter John Hubbard 1998-2000 Director View profile
  55. Dennis James Stacey 1997-1998 Director View profile
  56. Stephen Andrew Maran 1997-1999 Director View profile
  57. Christopher Michael Wiscarson 1997-1998 Director View profile
  58. Keith Martyn Moyle 1996-1997 Director View profile
  59. Finian O'Boyle 1996-1997 Director View profile
  60. Peter George Edwin Ayliffe 1996-1997 Director View profile
  61. John Kenneth Elbourne 1996 Director View profile
  62. Bruce Alistair James Mcdowell 1993 Director View profile
  63. Michael John Sommers 1993 Director View profile
  64. Frederick John Randall 1996 Director View profile
  65. Sir Mervyn Kay Pedelty 1994 Director View profile
  66. Michael Charles Ramsay 1993 Director View profile
  67. Caroline Anne Riddy 2024-2025 Secretary View profile
  68. Jesujuwonlo Williams 2024-2024 Secretary View profile
  69. Joanne Margaret Jolly 2014-2024 Secretary View profile
  70. Catriona Margaret Herd 2013-2014 Secretary View profile
  71. Paula Watts 2011-2011 Secretary View profile
  72. Jayne Michelle Meacham 2010-2011 Secretary View profile
  73. Sally Mayer 2009-2013 Secretary View profile
  74. Sharon Noelle Slattery 2001-2009 Secretary View profile
  75. Helen Suzanne Rodgers 1996-2001 Secretary View profile
  76. Jane Earl 1995-1996 Secretary View profile
  77. John Keith Taylor 1994-1995 Secretary View profile
  78. Graham Staples 1993-1994 Secretary View profile
  79. Luke Henry Walter March 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1982

Ownership

Owned by (1) 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.

Group

  1. Lloyds Bank General Insurance Holdings Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
11
left in the last 12 months

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.

Finance 24Dormant 12Professional services 10Tech and media 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01628564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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