LLOYD'S INSURANCE COMPANY
Overview
| Company Name | LLOYD'S INSURANCE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035807 |
| External Registration Number | 0682594839 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LLOYD'S INSURANCE COMPANY located?
| Registered Office Address | Bastion Tower Marsveldpein 5 Brussels 1050 Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S INSURANCE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2019 |
| Next Accounts Due On | |
LLOYD'S INSURANCE COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Legal Form | Societe Anonyme (Public Limited Liability Company) |
| Is a Credit or Financial Institution | No |
| Governed By | Law Of Belgium |
| Originating Registry Country | BELGIUM |
| Place Registered | Brussels Commercial Court |
| Company Number | 0682594839 |
What are the latest filings for LLOYD'S INSURANCE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Bastion Tower Marsveldpein 5, Brussels, Brussels, 1050, Belgium | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 04/10/23 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths | 4 pages | OSCH02 | ||
Appointment of David Michael Jackson as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Patrick Colm Tiernan as a director on Jun 25, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Cooper as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Georgios Papagalos as a director on Jan 21, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Bertrand Jean Paul Heugues as a director on Aug 06, 2024 | 2 pages | OSTM01 | ||
Appointment of Dawn Michelle Miller as a director on Apr 26, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Giles Edward Augustus Taylor as a director on Dec 08, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Amélie Marie Breitburd as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Jonathan Grant May on Jan 01, 2024 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 08/10/20 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Sabrina Frieda Paulette Mameche as a director on Aug 23, 2023 | 3 pages | OSAP01 | ||
Appointment of James William Davidson as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Masumi Hashiguchi as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Alessandra De Lisio as a secretary on Oct 24, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Peter David Spires as a director on Aug 21, 2023 | 2 pages | OSTM01 | ||
Appointment of Benoit Fean Francois Waltregny as a director on Sep 01, 2022 | 3 pages | OSAP01 | ||
Director's details changed for Patrick Colm Tieman on Jul 12, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Jakob Thyme as a director on Jul 11, 2022 | 2 pages | OSTM01 | ||
Appointment of Bertrand Jean Paul Heugues as a director on Jul 14, 2022 | 3 pages | OSAP01 | ||
Who are the officers of LLOYD'S INSURANCE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LISIO, Alessandra | Secretary | Marsveldplein 5 1050 Brussels Bastion Tower (14th Floor) Brussels Region Belgium | 315477920001 | |||||||
| CRAWFORD-INGLE, Angela Doreen | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region 1050 Belgium | United Kingdom | British | Non-Executive Director | 135512560002 | ||||
| DAVIDSON, James William | Director | Marsveldpein 5 Brussels Brussels Region Bastion Tower (14th Floor) 1050 Belgium | Belgium | Irish | Chief Finance And Operations Officer | 322062400001 | ||||
| ETZENBACH, Peter | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region 1050 Belgium | France | German | Independent Non-Executive Director | 289799780001 | ||||
| HASHIGUCHI, Masumi | Director | Marsveldpein 5 Brussels Brussels Region Bastion Tower (14th Floor) 1050 Belgium | Belgium | Japanese | Chief Risk Officer | 322062350001 | ||||
| JACKSON, David Michael | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region 1050 Belgium | United Kingdom | British | Chief Underwriting Officer | 338589810001 | ||||
| MAMECHE, Sabrina Frieda Paulette | Director | Marsveldpein 5 Brussels Brussels Region Bastion Tower (14th Floor) 1050 Belgium | Belgium | Belgian | Chief Hr Officer | 322062460001 | ||||
| MAY, Jonathan Grant | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | Belgium | British | Chief Executive Officer | 274056930001 | ||||
| MILLER, Dawn Michelle | Director | Lime Street EC3M 7HA London 1 United Kingdom | United Kingdom | American | Commercial Director, Lloyd'S | 325511090001 | ||||
| PAPAGALOS, Georgios | Director | Marsveldplein 5 1050 Bastion Tower - 14th Floor Brussels Region Belgium | Belgium | Greek | Chief Operating Officer | 332496080001 | ||||
| VAN LIERDE, Bruno Hugo Henri | Director | Marsveldplein 5 Brussels Bastion Tower (14 Floor) Brussels Region 1050 Belgium | Belgium | Belgian | Independent Non-Executive Director | 284809090001 | ||||
| VERHEYEN, Nicole Augusta Petrus | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region 1050 Belgium | Belgium | Belgian | Independent Non-Executive Director | 284789050001 | ||||
| WALTREGNY, Benoit Fean Francois | Director | Marsveldplein 5 Brussels Bastiion Tower (14th Floor) Brussels Region 1050 Belgium | Belgium | Belgian | General Counsel | 306117260001 | ||||
| BREITBURD, Amélie Marie | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region 1050 Belgium | Belgium | French | Cheif Executive Officer | 284808300001 | ||||
| COBLEY, David Ross | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | Belgium | British | Chief Fiancial Officer | 253480470001 | ||||
| COOPER, Mark | Director | Marsveldplein 5 Brussels Bastion Tower 1050 | Belgium | British | Chief Market Development Officer | 279000870001 | ||||
| CROOKENDEN, Jamie Napier | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | United Kingdom | British | Chief Underwriting Officer | 253480530001 | ||||
| DUNN, Caroline Angela | Director | Lime Street EC3M 7HA London 1 United Kingdom | United Kingdom | British | Head Of Market Development Lloyd'S | 330095760001 | ||||
| FLAMEE, Michel | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | Belgium | Belgian | Independent Non-Executive Dire | 253480510001 | ||||
| HANCOCK, Jon Lawton, Mr. | Director | Lime Street EC3M 7HA London 1 United Kingdom | England | British | Performance Management Directo | 162408740002 | ||||
| HEUGUES, Bertrand Jean Paul | Director | Marsveldplein 5 Brussels Bastion Tower (14th Floor) Brussels Region Belgium | Belgium | French | Chief Underwriting Officer | 298287150001 | ||||
| MARCHESSAUX, Delphine Liliane Georgette, Chief Underwriting Officer | Director | Marsveldplien, 5 Brussels Bastion Tower (14th Floor) 1050 Belgium | France | French | None | 255222110002 | ||||
| MURRAY, Cameron | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | England | British | Head Of European Business | 203833210001 | ||||
| NOYER, Christian Maurice Marie, Independent Non-Executive Director | Director | Marsveldplien, 5 Brussels Bastion Tower (14th Floor) 1050 Belgium | France | French | Non-Executive Director | 254329060002 | ||||
| ROTTIERS, Sonja Josephine Louis | Director | Marsveldplein, 5 Brussels Brussels Region Bastion Tower (14th Floor) 1050 Belgium | Belgium | Belgian | Chief Executive Officer | 255580310001 | ||||
| SPIRES, Peter David | Director | Lime Street EC3M 7HA London 1 United Kingdom | England | British | General Counsel & Secretary | 253480480001 | ||||
| TAYLOR, Giles Edward Augustus | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | Belgium | British | Chief Risk Officer | 253480450001 | ||||
| THYME, Jakob | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | Switzerland | Danish,Swiss | Chief Operating Officer | 253480540001 | ||||
| TIERNAN, Patrick Colm | Director | Lime Street EC3M 7HA London 1 United Kingdom | United Kingdom | Irish | Chief Of Markets, Lloyd'S | 293949130002 | ||||
| VANDENDAEL, Vincent Raymond Hughes | Director | Marsveldplein 5 Brussels Bastion Tower 1050 Belgium | United Kingdom | Belgian | Chief Executive Officer | 253480460001 | ||||
| WEAVER, Hilary Jane | Director | Lime Street EC3M 7HA London 1 United Kingdom | United Kingdom | British | Chief Risk Officer, Lloyds | 237746870001 |
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