LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Activities of head offices

Founded 13 Apr 1982 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED 1 Jan 1998 — 23 Sept 2013
TSB TRUST COMPANY LIMITED 1 Oct 1982 — 1 Jan 1998
TSB LIFE LIMITED 13 Apr 1982 — 1 Oct 1982
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £291M £36M 2024 year on year
Total assets £291M £36M 2024 year on year
Total Liabilities £68K £189K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564), an active company based in London, United Kingdom. Incorporated 13 Apr 1982. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.55M

Increased by £80.00k (+2%)

Net Assets

£290.64M

Decreased by £36.09M (-11%)

Total Liabilities

£68.00k

Decreased by £189.00k (-74%)

Turnover

£125.28M

Decreased by £10.82M (-8%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 43,500,000 Shares £43.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 202213,500,000£13.50m£1
30 Jun 202130,000,000£30.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Scottish Widows Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-12-31
11 Apr 2026AccountsAnnual accounts made up to 2025-12-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
26 Sept 2025OfficersTermination Director Company
26 Sept 2025OfficersAppointment of Mrs Rachel Anne Messenger as director on 2025-09-17
11 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

11 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

26 Sept 2025 Officers

Termination Director Company

26 Sept 2025 Officers

Appointment of Mrs Rachel Anne Messenger as director on 2025-09-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

6 days ago on 11 Apr 2026

Annual accounts made up to 2025-12-31

6 days ago on 11 Apr 2026

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 7 Nov 2025

Termination Director Company

6 months ago on 26 Sept 2025

Appointment of Mrs Rachel Anne Messenger as director on 2025-09-17

6 months ago on 26 Sept 2025