LLOYD'S OF LONDON LIMITED
Overview
| Company Name | LLOYD'S OF LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189123 |
| 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 OF LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYD'S OF LONDON LIMITED located?
| Registered Office Address | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S OF LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORETIP LIMITED | Apr 22, 1996 | Apr 22, 1996 |
What are the latest accounts for LLOYD'S OF LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLOYD'S OF LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for LLOYD'S OF LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Claire Nicola Schrader as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsten Mitchell-Wallace as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kirsten Mitchell-Wallace as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Caroline Angela Dunn as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ms Caroline Angela Dunn as a director on May 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hayley Dana Spink as a director on May 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Vincent Raymond Hughes Vandendael as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Appointment of Ms Hayley Dana Spink as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of LLOYD'S OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Secretary | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| SCHRADER, Claire Nicola | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | General Counsel | 244346800001 | ||||||||
| LLOYODS NOMINEES DIRECTOR LIMITED | Director | Lime Street EC3M 7HA London Lloyds One |
| 130372970001 | ||||||||||
| HEWES, Robin Anthony Charles | Secretary | 38 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex | British | Director | 42131570001 | |||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| WALDIE, John Matthew | Secretary | 133 Highfields Road CM8 2HQ Witham Essex | British | 64057960001 | ||||||||||
| WHITEHEAD, David Clive | Secretary | Breech Lane Walton On The Hill KT20 7SJ Tadworth 9 Surrey | British | 138301110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DUNN, Caroline Angela | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | United Kingdom | British | Head Of Market Development | 330095760001 | ||||||||
| HEWES, Robin Anthony Charles | Director | 38 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex | British | Director | 42131570001 | |||||||||
| JAMES, Julian Timothy | Director | Bristol Gardens W9 2JQ London 15 | United Kingdom | British | Manager | 65113690002 | ||||||||
| LANE, Peter William | Director | 21 Onslow Road TW10 6QH Richmond Surrey | British | Director | 57794240001 | |||||||||
| MCGOVERN, Sean Gerard | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | United Kingdom | British | Director | 119179250001 | ||||||||
| MITCHELL-WALLACE, Kirsten | Director | Lime Street EC3M 7HA London One Lime Street, Lloyd's Of London England | England | British | Head Of Portfolio Risk Management | 265382660001 | ||||||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | 78 Ebury Street SW1W 9QD London | United Kingdom | British | Company Director | 51578740003 | ||||||||
| SANDLER, Ronald Arnon | Director | 5 Southside Wimbledon Common SW19 4TG London | United Kingdom | British,German | Director | 2213900001 | ||||||||
| SPINK, Hayley Dana | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | United Kingdom | British | Head Of Global Operations | 210190970001 | ||||||||
| VANDENDAEL, Vincent Raymond Hughes | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | Belgian | Director, Global Markets | 177673820001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LLOYD'S OF LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Society Or Corporation Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London 1 England | No | ||||||||
| |||||||||||
Natures of Control
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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