-
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01628564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN
- United Kingdom 25 Gresham Street, London, EC2V 7HN, United Kingdom UK
Management
- Geschäftsführung
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- DAVIS, Deborah Lee
- WHEWAY, Jonathan Scott
- BARUA, Chirantan
- HARRIS, Joanna Kate
- CUHLS, Matthew Hilmar
- NYAHASHA, Shingirai Thaddeus
- COOPER, Kirstine Ann
- Prokuristen
- WILLIAMS, Jesujuwonlo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1982
- Alter der Firma 1982-04-13 42 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Scottish Widows Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 21380068U4D4AXRAVR55
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
-
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Firmenbeschreibung
- LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01628564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1982 registriert. LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lloyds Bank General Insurance Holdings Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom, Grossbritannien
- 1982-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-03-29) - TM02
-
appoint-person-secretary-company-with-name-date (2024-03-29) - AP03
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
-
change-person-director-company-with-change-date (2024-02-19) - CH01
-
appoint-person-director-company-with-name-date (2024-01-23) - AP01
-
termination-director-company-with-name-termination-date (2024-01-25) - TM01
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-14) - AA
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
-
termination-director-company-with-name-termination-date (2023-09-08) - TM01
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
appoint-person-director-company-with-name-date (2023-10-12) - AP01
-
appoint-person-director-company-with-name-date (2023-09-08) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-11-23) - SH01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
accounts-with-accounts-type-full (2022-04-11) - AA
-
confirmation-statement-with-updates (2022-04-26) - CS01
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
accounts-with-accounts-type-full (2021-04-30) - AA
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
resolution (2021-07-15) - RESOLUTIONS
-
capital-allotment-shares (2021-06-30) - SH01
-
change-person-director-company-with-change-date (2021-08-26) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-18) - TM01
-
change-person-director-company-with-change-date (2020-05-26) - CH01
-
accounts-with-accounts-type-full (2020-04-23) - AA
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-full (2019-06-06) - AA
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-full (2018-04-16) - AA
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-01) - CH01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
accounts-with-accounts-type-full (2016-05-09) - AA
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
legacy (2016-11-15) - CAP-SS
-
resolution (2016-11-15) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
-
legacy (2016-11-15) - SH20
-
second-filing-of-director-termination-with-name (2016-11-30) - RP04TM01
-
change-person-director-company-with-change-date (2016-12-12) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-06-05) - RP04
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
second-filing-of-form-with-form-type (2015-11-11) - RP04
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-29) - CH01
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
termination-secretary-company-with-name (2014-04-30) - TM02
-
termination-director-company-with-name (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
termination-director-company-with-name (2014-06-25) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
appoint-person-secretary-company-with-name (2013-07-29) - AP03
-
statement-of-companys-objects (2013-04-18) - CC04
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
termination-director-company-with-name (2013-01-10) - TM01
-
resolution (2013-04-18) - RESOLUTIONS
-
resolution (2013-10-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
termination-secretary-company-with-name (2013-08-21) - TM02
-
change-of-name-notice (2013-09-23) - CONNOT
-
change-of-name-request-comments (2013-09-23) - NM06
-
certificate-change-of-name-company (2013-09-23) - CERTNM
-
statement-of-companys-objects (2013-10-14) - CC04
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-16) - TM01
-
memorandum-articles (2012-02-22) - MEM/ARTS
-
termination-director-company-with-name (2012-03-01) - TM01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-02-23) - AP01
-
termination-director-company-with-name (2012-10-22) - TM01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-07) - TM01
-
termination-secretary-company (2011-02-15) - TM02
-
termination-secretary-company (2011-02-23) - TM02
-
appoint-person-secretary-company-with-name (2011-02-23) - AP03
-
termination-secretary-company-with-name (2011-02-28) - TM02
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
change-person-secretary-company-with-change-date (2011-04-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
termination-secretary-company-with-name (2011-06-07) - TM02
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
resolution (2011-09-23) - RESOLUTIONS
-
capital-allotment-shares (2011-09-23) - SH01
-
termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
change-person-secretary-company-with-change-date (2011-11-16) - CH03
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
change-person-director-company-with-change-date (2011-06-24) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
termination-director-company-with-name (2010-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-01) - 288a
-
legacy (2009-08-28) - 288b
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
resolution (2008-12-12) - RESOLUTIONS
-
legacy (2008-02-11) - 363a
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
-
accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-31) - 288a
-
accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363a
-
accounts-with-accounts-type-full (2005-05-25) - AA
-
resolution (2005-12-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-02-19) - 288c
-
legacy (2004-02-07) - 363a
-
legacy (2004-03-24) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-10-16) - 288c
-
legacy (2003-02-17) - 363a
-
legacy (2003-02-28) - 288b
-
legacy (2003-04-04) - 353a
-
legacy (2003-04-05) - 288a
-
legacy (2003-04-06) - 325a
-
auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-10-01) - 288a
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-16) - 288a
-
legacy (2003-05-27) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-23) - AA
-
legacy (2002-02-19) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-19) - 288b
-
legacy (2001-02-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-02-09) - 363a
-
legacy (2000-03-09) - 288b
-
legacy (2000-07-28) - 288c
-
legacy (2000-03-22) - 288a
-
legacy (2000-05-10) - 288c
-
accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-02-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 88(2)R
-
certificate-change-of-name-company (1998-01-01) - CERTNM
-
legacy (1998-01-21) - 123
-
resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-02-17) - 363a
-
legacy (1998-03-17) - 88(3)
-
accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-04-21) - 288b
-
legacy (1998-05-06) - 288a
-
legacy (1998-05-08) - 288a
-
legacy (1998-08-14) - 288c
-
memorandum-articles (1998-08-28) - MEM/ARTS
-
legacy (1998-11-10) - 288c
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-01-13) - AUD
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-28) - 363(353)
-
legacy (1997-02-28) - 363a
-
legacy (1997-03-19) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-08) - 288c
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-19) - 288a
-
auditors-resignation-company (1997-07-15) - AUD
-
legacy (1997-11-10) - 288a
-
accounts-with-accounts-type-full (1997-05-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-21) - 288
-
legacy (1996-02-21) - 363x
-
accounts-with-accounts-type-full (1996-03-05) - AA
-
legacy (1996-04-22) - 288
-
legacy (1996-05-06) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-05-24) - 225(1)
-
legacy (1996-07-15) - 288
-
legacy (1996-07-21) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-10-08) - 325
-
legacy (1996-10-08) - 353a
-
legacy (1996-12-19) - 288c
-
resolution (1996-12-22) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-08-01) - 288
-
accounts-with-accounts-type-full (1995-03-31) - AA
-
legacy (1995-02-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-03-07) - 363x
-
legacy (1994-06-13) - 288
-
legacy (1994-07-18) - 288
-
legacy (1994-11-24) - 288
-
accounts-with-accounts-type-full (1994-03-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-10-27) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-02-17) - 363x
-
accounts-with-accounts-type-full (1993-01-22) - AA
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-28) - 363x
-
legacy (1992-01-16) - 288
-
legacy (1992-07-03) - 288
-
legacy (1992-07-16) - 288
-
accounts-with-accounts-type-full (1992-02-25) - AA
-
legacy (1992-08-24) - 288
-
legacy (1992-10-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 225(1)
-
legacy (1991-03-06) - 363x
-
accounts-with-accounts-type-full-group (1991-03-06) - AA
-
legacy (1991-03-08) - 288
-
legacy (1991-03-12) - 288
-
legacy (1991-04-04) - 288
-
resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-11-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
-
accounts-with-accounts-type-full-group (1990-03-05) - AA
-
legacy (1990-11-05) - 288
-
legacy (1990-09-20) - 288
-
legacy (1990-12-20) - 288
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
accounts-with-accounts-type-full-group (1989-03-06) - AA
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
-
resolution (1988-02-19) - RESOLUTIONS
-
legacy (1988-03-09) - 363
-
accounts-with-accounts-type-full-group (1988-03-09) - AA
-
legacy (1988-03-09) - 288
-
legacy (1988-04-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-04) - 403a
-
legacy (1987-10-27) - 288
-
accounts-with-accounts-type-group (1987-04-04) - AA
-
legacy (1987-04-04) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-14) - 288
-
legacy (1986-10-25) - 287
-
legacy (1986-10-15) - 288