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 - ONE LIME STREET

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
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

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