LLOYDS BANK GENERAL INSURANCE LIMITED

Company number 00204373

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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)
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
20 Sep 2021 TM01 Termination of appointment of Kate Cheetham as a director on 9 September 2021
10 Sep 2021 PSC05 Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021
26 Aug 2021 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021
17 Jun 2021 AUD Auditor's resignation
14 May 2021 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021
11 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
07 May 2021 AP01 Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021
30 Apr 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of John Francis Hylands as a director on 31 March 2021
19 Aug 2020 TM01 Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020
26 May 2020 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020
23 Apr 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Jakob Pfaudler as a director on 18 December 2019
11 Dec 2019 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Michael Harris as a director on 5 December 2019
24 Oct 2019 RP04AP01 Second filing for the appointment of Jonathon Roderick Alan Bond as a director
19 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
19 Aug 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 9 August 2019
06 Aug 2019 AP01 Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019
25 Jul 2019 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 25 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019
  • ANNOTATION Other The address of Jonathon Bond director of lloyds bank general insurance LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006
06 Jun 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 Nov 2018 AP01 Appointment of Dr Jakob Pfaudler as a director on 5 November 2018