LLOYD'S BUILDING LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S BUILDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S BUILDING LIMITED was incorporated 100 years ago on 05/06/1924 and has the registered number: 00198469. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD'S BUILDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COUNCIL SECRETARIAT LLOYDS
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2001-11-19 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2003-01-29 CURRENT
MR TERRY LEE BLACKER Apr 1966 British Director 2021-01-15 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Director 2002-08-12 CURRENT
SARAH MARGARET WILTON Jan 1959 British Director 2000-06-06 UNTIL 2002-08-13 RESIGNED
JOHN DAVID SCHOFIELD Nov 1949 British Director 1996-07-29 UNTIL 1997-06-16 RESIGNED
MR JOHN WILLIAM KENT Apr 1959 British Director 2010-07-27 UNTIL 2021-01-15 RESIGNED
PHILIP GODFREY JOHNSON British Director 1993-10-20 UNTIL 2001-11-19 RESIGNED
PATRICK MICHAEL GOING Apr 1942 British Director 1997-06-16 UNTIL 2000-06-06 RESIGNED
KENNETH SIDNEY GODDARD Dec 1938 British Director RESIGNED
ANTHONY ARTHUR BERRYMAN Feb 1947 British Director RESIGNED
HUGH FRANCIS WALSH British Secretary 2001-11-19 UNTIL 2003-01-29 RESIGNED
PHILIP GODFREY JOHNSON British Secretary 1993-10-20 UNTIL 2001-11-19 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
LIONCOVER INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
SHAREDEALER LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
EQUITAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITAS REINSURANCE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
LLOYDS OF LONDON PRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYDS INFORMATION SERVICES LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYDS LIST LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
OMNILINE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
LLOYD'S NOMINEES SECRETARY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S NOMINEES DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
EQUITAS INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LGMC INVESTORS LLP GRANTHAM Active -... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYDS OF LONDON PRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYDS INFORMATION SERVICES LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYDS LIST LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYD'S NOMINEES DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCGILL AND PARTNERS GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCGILL AND PARTNERS SERVICES LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
MCGILL AND PARTNERS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers