LLOYD'S MARKET ASSOCIATION
Overview
| Company Name | LLOYD'S MARKET ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02571285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD'S MARKET ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LLOYD'S MARKET ASSOCIATION located?
| Registered Office Address | Suite 426 One Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S MARKET ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S MARKET ASSOCIATION SERVICES LIMITED | Jun 28, 2001 | Jun 28, 2001 |
| LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED | Jan 03, 1991 | Jan 03, 1991 |
What are the latest accounts for LLOYD'S MARKET ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYD'S MARKET ASSOCIATION?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for LLOYD'S MARKET ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Moore as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Director's details changed for Ms Cecile Fresneau on Jan 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Cecile Georgette Louise Marie Fresneau on Jan 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Clare Elizabeth Hollis Constable on Jan 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Dale on Jan 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Richard Timothy Brennan on Oct 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew Lewis Brooks as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander John Prince Powell as a director on Nov 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Elizabeth Anne Wooliston as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Anne Jenkin on Apr 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Mark Newman as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kate Roy as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Woolley as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Roland Rash as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Sem Anarfi as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Bethany Greenwood as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Austen John Gregory as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Matthew Wenham Shaw as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Andrew Owen as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Vivek Syal as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arabella Ramage as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Who are the officers of LLOYD'S MARKET ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAXLER, Clare Ellis | Secretary | One Lime Street EC3M 7DQ London Suite 426 | 331304490001 | |||||||
| BEATTY, Adam George | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 177085290001 | |||||
| BRENNAN, Hugh Richard | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | Irish | 155922070002 | |||||
| CAMERON, Sheila Mary | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | Irish | 224985010001 | |||||
| DALE, Duncan Henderson | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | British | 327667210001 | |||||
| DAVENPORT, Paul Jonathan | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 209485730001 | |||||
| FOWLE, John | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | British | 148338380002 | |||||
| FRESNEAU, Cecile Georgette | Director | One Lime Street EC3M 7DQ London Suite 426 | England | French,Australian | 290616320001 | |||||
| GREENWOOD, Bethany Jo | Director | Bishopsgate EC2N 4BQ London 22 England | United Kingdom | American | 332708040001 | |||||
| HARFITT, Lorraine | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 183538440002 | |||||
| MARKHAM, Katrina Jean Mackenzie | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 241115570002 | |||||
| MCGOVERN, Sean Gerard | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | British | 194350810001 | |||||
| MILNER, Richard Thomas | Director | One Lime Street EC3M 7DQ London Suite 426 | United Kingdom | British | 273488820001 | |||||
| MISTRY, Vinay Vanmali Vallabhbhai | Director | c/o Apollo Bishopsgate EC2N 3AQ London 1 England | England | British | 201782870001 | |||||
| MOORE, Nicholas John | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 171731210004 | |||||
| NEWMAN, Jonathan Mark | Director | 22 Bishopsgate EC2N 4BQ London Level 29 England | England | British | 324005920001 | |||||
| OWEN, John Andrew | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 331284960001 | |||||
| POTTS, Clare Elizabeth Hollis | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 323940640002 | |||||
| RAMAGE, Arabella | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 314496870001 | |||||
| SAWHNEY, Sheel | Director | One Lime Street EC3M 7DQ London Suite 426 | England | American | 294152220001 | |||||
| STANFORD, Sarah Jane | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 274791790001 | |||||
| SYAL, Vivek | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 331305180001 | |||||
| WARREN, Jane | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 231586160001 | |||||
| WITHINSHAW, Henry James Louis | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 215405980001 | |||||
| WOOLLEY, Emma Louise | Director | Fenchurch Street EC3M 4AB London 58 England | England | British | 334435780001 | |||||
| HAKONG, Patricia | Secretary | One Lime Street EC3M 7DQ London Suite 426 United Kingdom | 178473590001 | |||||||
| HAKONG, Patricia Lee Pit Lan | Secretary | 13 Hitherwood Drive SE19 1XA London | British | 127036580001 | ||||||
| JOHNSON, Philip Godfrey | Secretary | 18 Springfield Gardens BR1 2LZ Bickley Kent | British | 36761860001 | ||||||
| LAVENDER, Timothy Stephen | Secretary | The School House 31 Priory Walk TN9 2AL Tonbridge Kent | British | 8192260002 | ||||||
| MORRELL, Stephen Thomas | Secretary | One Lime Street EC3M 7DQ London Suite 426 | 194460130001 | |||||||
| RAMAGE, Arabella | Secretary | One Lime Street EC3M 7DQ London Suite 426 | 328292190001 | |||||||
| SCHOOLING, Paul Graham | Secretary | 100 Thames Drive SS9 2XE Leigh On Sea Essex | British | 24978480001 | ||||||
| THOMPSON, Robert Frank | Secretary | 26 Lower Bury Lane CM16 5HA Epping Essex | British | 119221430001 | ||||||
| VAN DER KLUGT, Kees | Secretary | One Lime Street EC3M 7DQ London Suite 426 United Kingdom | 171859030001 | |||||||
| ANARFI, Robert Sem | Director | One Lime Street EC3M 7DQ London Suite 426 | England | British | 141214420002 |
What are the latest statements on persons with significant control for LLOYD'S MARKET ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0