LLOYD'S AMERICA LIMITED - ONE LIME STREET
Company Profile | Company Filings |
Overview
LLOYD'S AMERICA LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Active.
LLOYD'S AMERICA LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYD'S AMERICA LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYD'S AMERICA LIMITED - ONE LIME STREET
This company is listed in the following categories:
74990 - Non-trading company
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
ONE LIME STREET
LONDON
EC3M 7HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS NOMINEES DIRECTOR LIMITED | Corporate Director | 2004-05-24 | CURRENT | ||
LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2004-03-31 | CURRENT | ||
MS. CAROLINE SANDEMAN-ALLEN | Jun 1979 | British | Director | 2023-08-31 | CURRENT |
ANDREW ALEXANDER DUGUID | Jun 1944 | British | Director | 1999-07-01 UNTIL 2001-01-10 | RESIGNED |
DEBORAH ANN IVES | British | Secretary | 1996-05-07 UNTIL 1998-09-30 | RESIGNED | |
JOHN MATTHEW WALDIE | British | Secretary | 1999-05-01 UNTIL 2004-03-31 | RESIGNED | |
MR DAVID CLIVE WHITEHEAD | Jul 1956 | British | Secretary | 1998-09-30 UNTIL 1999-04-30 | RESIGNED |
MR JULIAN TIMOTHY JAMES | Apr 1963 | British | Director | 1999-07-01 UNTIL 2007-04-30 | RESIGNED |
MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 1996-05-07 UNTIL 1997-05-16 | RESIGNED |
GAVIN WILLIAM STEELE | Aug 1961 | British | Director | 2010-07-27 UNTIL 2016-10-31 | RESIGNED |
MR PETER DAVID SPIRES | Aug 1967 | British | Director | 2016-12-01 UNTIL 2023-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-04-22 UNTIL 1996-05-07 | RESIGNED | ||
ROBIN ANTHONY CHARLES HEWES | Apr 1945 | British | Director | 1996-05-07 UNTIL 1999-06-30 | RESIGNED |
MR PETER WILLIAM LANE | Jan 1946 | British | Director | 1996-05-07 UNTIL 1998-04-30 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2001-01-10 UNTIL 2004-05-24 | RESIGNED |
NICHOLAS EDWARD PRETTEJOHN | Jul 1960 | British | Director | 1998-05-01 UNTIL 1999-06-30 | RESIGNED |
MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 1996-05-07 UNTIL 1999-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-22 UNTIL 1996-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Society Or Corporation Of Lloyd's | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |