Lloyds Bank General Insurance Holdings Limited

Company 01628564 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Halifax Financial Services Limited 2 shared directors
Charterhall Nominees Limited 2 shared directors
Halifax Financial Services (Holdings) Limited 2 shared directors
Halifax Financial Brokers Limited 2 shared directors
Halifax General Insurance Services Limited 2 shared directors
Clerical Medical Investment Fund Managers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01628564
Status	Active
Type	Private Limited Company
Incorporated	13/04/1982
Address	25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Scottish Widows Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (82)

Mckay, Karen Joanne Secretary · appointed 2025
Messenger, Rachel Anne Director · appointed 2025
Bezuidenhout, Jacques Lodewickus Director · appointed 2025
Trussell, Mary Helen Former Director · appointed 2025 · resigned 2025
Riddy, Caroline Anne Former Secretary · appointed 2024 · resigned 2025
Mcnamara, Paul Gerard Former Director · appointed 2024 · resigned 2025
Williams, Jesujuwonlo Former Secretary · appointed 2024 · resigned 2024
Cooper, Kirstine Ann Former Director · appointed 2024 · resigned 2025
Nyahasha, Shingirai Thaddeus Former Director · appointed 2024 · resigned 2025
Cuhls, Matthew Hilmar Former Director · appointed 2024 · resigned 2025
Harris, Joanna Kate Former Director · appointed 2023 · resigned 2025
Downie, Michael Ronald Former Director · appointed 2023 · resigned 2024
Barua, Chirantan Former Director · appointed 2023 · resigned 2025
Wheway, Jonathan Scott Former Director · appointed 2022 · resigned 2025
Davis, Deborah Lee Former Director · appointed 2022 · resigned 2025
Reizenstein, Anthony Jonathan Former Director · appointed 2021 · resigned 2024
Hillman, James Christopher Steuart Former Director · appointed 2019 · resigned 2023
Chalmers, William Leon David Former Director · appointed 2019 · resigned 2025
Bond, Jonathon Roderick Alan Former Director · appointed 2019 · resigned 2021
Schumacher, Gayle Elaine Former Director · appointed 2019 · resigned 2025
Pfaudler, Jakob, Dr Former Director · appointed 2018 · resigned 2019
Cheetham, Kate Former Director · appointed 2018 · resigned 2021
Moulder, Christopher John George Former Director · appointed 2017 · resigned 2025
O'Connor, Sophie Jane Former Director · appointed 2017 · resigned 2023
Harris, Michael Former Director · appointed 2016 · resigned 2019
Lorenzo, Antonio Former Director · appointed 2016 · resigned 2023
Cook, Karin Alexandra Former Director · appointed 2015 · resigned 2018
Blance, Andrea Margaret Former Director · appointed 2015 · resigned 2020
Hylands, John Francis Former Director · appointed 2015 · resigned 2021
Curtis, Jane Elizabeth Mary Former Director · appointed 2014 · resigned 2022
Oldfield, David James Stanley Former Director · appointed 2014 · resigned 2015
Prettejohn, Nicholas Edward Tucker Former Director · appointed 2014 · resigned 2021
Jolly, Joanne Margaret Former Secretary · appointed 2014 · resigned 2024
Herd, Catriona Margaret Former Secretary · appointed 2013 · resigned 2014
Christophers, Michael Former Director · appointed 2013 · resigned 2017
Fisher, Mark Andrew Former Director · appointed 2013 · resigned 2014
Bryson, Norval Mackenzie, Dr Former Director · appointed 2013 · resigned 2015
Wohanka, Richard Leslie Martin Former Director · appointed 2013 · resigned 2018
Maru, Vimlesh Former Director · appointed 2013 · resigned 2017
Goford, Jeremy Former Director · appointed 2013 · resigned 2015
Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2013 · resigned 2014
Blackwell, Lord (Norman Roy) Former Director · appointed 2013 · resigned 2014
Culmer, Mark George Former Director · appointed 2013 · resigned 2019
Thornton, Craig James Former Director · appointed 2013 · resigned 2016
Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2016
Bulloch, Robert James Mackenzie Former Director · appointed 2012 · resigned 2012
Stewart, Gregor Ninian Former Director · appointed 2011 · resigned 2012
Strauss, Toby Emil Former Director · appointed 2011 · resigned 2015
Cracknell, Kevin Philip Former Director · appointed 2011 · resigned 2012
Harris, Rosemary Former Director · appointed 2011 · resigned 2012
Watts, Paula Former Secretary · appointed 2011 · resigned 2011
Briggs, Andrew David Former Director · appointed 2010 · resigned 2011
Meacham, Jayne Michelle Former Secretary · appointed 2010 · resigned 2011
Mayer, Sally Former Secretary · appointed 2009 · resigned 2013
Hughes, Stephen James Former Director · appointed 2008 · resigned 2011
Lenman, Alasdair Bruce Former Director · appointed 2006 · resigned 2008
Kane, Archibald Gerard Former Director · appointed 2003 · resigned 2011
Loney, Philip Duncan Former Director · appointed 2003 · resigned 2010
Green, Janet Anne Former Director · appointed 2003 · resigned 2005
Slattery, Sharon Noelle, Mrs. Former Secretary · appointed 2001 · resigned 2009
Ross, Michael David Former Director · appointed 2000 · resigned 2003
Fillery, Graham Winston Former Director · appointed 2000 · resigned 2003
Pain, Jonathan Charles Former Director · appointed 2000 · resigned 2003
Holt, Dennis Former Director · appointed 1998 · resigned 2000
Hubbard, Peter John Former Director · appointed 1998 · resigned 2000
Stacey, Dennis James Former Director · appointed 1997 · resigned 1998
Maran, Stephen Andrew Former Director · appointed 1997 · resigned 1999
Wiscarson, Christopher Michael Former Director · appointed 1997 · resigned 1998
Moyle, Keith Martyn Former Director · appointed 1996 · resigned 1997
O'Boyle, Finian Former Director · appointed 1996 · resigned 1997
Ayliffe, Peter George Edwin Former Director · appointed 1996 · resigned 1997
Rodgers, Helen Suzanne Former Secretary · appointed 1996 · resigned 2001
Earl, Jane Former Secretary · appointed 1995 · resigned 1996
Taylor, John Keith Former Secretary · appointed 1994 · resigned 1995
Staples, Graham Former Secretary · appointed 1993 · resigned 1994
Elbourne, John Kenneth Former Director · resigned 1996
Mcdowell, Bruce Alistair James Former Director · resigned 1993
Sommers, Michael John Former Director · resigned 1993
Randall, Frederick John Former Director · resigned 1996
Pedelty, Mervyn Kay, Sir Former Director · resigned 1994
Ramsay, Michael Charles Former Director · resigned 1993
March, Luke Henry Walter Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.