LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

80 officers / 68 resignations

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 October 2011
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 July 2013
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CURTIS, Jane Elizabeth Mary

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2014
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNIE, Michael Ronald

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2023
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 2 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Retail Director

FILLERY, Graham Winston

• Correspondence address: Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director

FISHER, Mark Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 July 2013
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOFORD, Jeremy

• Correspondence address: 72 York Mansions, Prince Of Wales Drive, London, England, England, SW11 4BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 July 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Janet Anne

• Correspondence address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Michael

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 April 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Bank Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

HUGHES, Stephen James

• Correspondence address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 October 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLANDS, John Francis

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2003
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Archibald Gerard

• Correspondence address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 2 February 1993
• Resigned on: 24 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Control

LENMAN, Alasdair Bruce

• Correspondence address: 41 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 January 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2016
• Resigned on: 30 May 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 2 February 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

MARU, Vimlesh

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 July 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCDOWELL, Bruce Alistair James

• Correspondence address: Walnut Cottage, Cholderton, Salisbury, Wiltshire, SP4 0DE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 2 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

MOYLE, Keith Martyn

• Correspondence address: The Grange, Orcop, Hereford, HR2 8ET
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 June 1996
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Director

O'BOYLE, Finian

• Correspondence address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 June 1996
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Banker

O'CONNOR, Sophie Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 July 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARSONS, Andrew Mark, Mr.

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEDELTY, Mervyn Kay, Sir

• Correspondence address: 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 2 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Accountant

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2018
• Resigned on: 18 December 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Community Banking Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAMSAY, Michael Charles

• Correspondence address: The Lodge, Allington, Salisbury, Wiltshire, SP4 0DA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 February 1993
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Director