Lloyds Bank General Insurance Limited

Date authorised
1 April 2013
Companies House
00204373
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lloyds Banking Group
    Pencarn Way
    Newport
    NP10 8SB
    UNITED KINGDOM
    Phone
    +4403453000110
  • Complaints Contact

    PO Box 24165
    Edinburgh
    EH3 1HD
    UNITED KINGDOM
    Phone
    +4403457166777

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Credit, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Sickness, Suretyship

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Credit, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Sickness, Suretyship

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Lindsay Forster

    IRN LXF01215

    • CF1 Director (15 May 2009 to 31 Dec 2011)
  • Louisa Barbara Mary King

    IRN LBE00004

    • SMF16 Compliance Oversight (since 21 Nov 2023)
  • Louise Hewitt

    IRN LXH44219

    • [FCA CF] Functions requiring qualifications (10 Dec 2019 to 1 Mar 2021)
  • Lyndi Anderson

    IRN LXA00176

    • [FCA CF] Functions requiring qualifications (19 May 2022 to 22 May 2024)
  • Manveen Kaur

    IRN MXK01283

    • CF11 Money Laundering Reporting (16 Nov 2005 to 31 Oct 2006)
    • CF10 Compliance Oversight (1 Aug 2005 to 31 Oct 2006)
  • Maria Carmen Herrero Bullich

    IRN MXH00052

    • [FCA CF] Material risk taker (since 30 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 30 May 2025)
  • Maria Filippelli

    IRN MXF01774

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 22 Sep 2016)
    • CF28 Systems and controls (1 Sep 2014 to 6 Mar 2016)
  • Marianne McGinty

    IRN MXM47237

    • [FCA CF] Manager of certification employee (24 Feb 2021 to 26 Feb 2021)
    • [FCA CF] Functions requiring qualifications (27 Nov 2019 to 31 Jan 2020)
  • Marie Elaine Williams

    IRN MXW47239

    • [FCA CF] Manager of certification employee (3 Jan 2019 to 4 Jun 2019)
  • Mark Andrew Fisher

    IRN MXF01204

    • CF2 Non Executive Director (11 Sep 2012 to 22 Apr 2014)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.