LLOYD'S NOMINEES SECRETARY LIMITED
Overview
| Company Name | LLOYD'S NOMINEES SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233318 |
| 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 NOMINEES SECRETARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYD'S NOMINEES SECRETARY LIMITED located?
| Registered Office Address | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S NOMINEES SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LLOYD'S NOMINEES SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for LLOYD'S NOMINEES SECRETARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Peter David Spires as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jemma Louise Thurlow as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Anna Vasilieva as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joe James Marinelli as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jemma Louise Thurlow as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LLOYD'S NOMINEES SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VASILIEVA, Anna, Ms. | Secretary | Council Secretariat Lloyds One Lime Street EC3M 7HA London | 298643470001 | |||||||||||
| SCHRADER, Claire Nicola | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 244346800001 | |||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| BETTS, Richard James | Secretary | Royle Close Chalfont St Peter SL9 0BB Gerrards Cross 18 Bucks | British | 64057580007 | ||||||||||
| BETTS, Richard Jameson | Secretary | 1 Nightingales Court Cokes Lane HP7 9QD Little Chalfont Buckinghamshire | British | 64057580003 | ||||||||||
| MARINELLI, Joe James | Secretary | Council Secretariat Lloyds One Lime Street EC3M 7HA London | 247325220001 | |||||||||||
| SPIRES, Peter David | Secretary | Council Secretariat Lloyds One Lime Street EC3M 7HA London | 246485980001 | |||||||||||
| WALDIE, John Matthew | Secretary | 133 Highfields Road CM8 2HQ Witham Essex | British | 64057960001 | ||||||||||
| SANDEMAN-ALLEN, Caroline, Ms. | Director | Lime Street EC3M 7HA London One Lime Street England | England | British | 312993980001 | |||||||||
| SPIRES, Peter David | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 220363200001 | |||||||||
| STEELE, Gavin William | Director | One Lime Street EC3M 7HA London Lloyds | United Kingdom | British | 153207570001 | |||||||||
| THURLOW, Jemma Louise | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 285886470001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | 70445400001 |
Who are the persons with significant control of LLOYD'S NOMINEES SECRETARY 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