LLOYD'S OF LONDON LIMITED - ONE LIME STREET


Company Profile Company Filings

Overview

LLOYD'S OF LONDON LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Active.
LLOYD'S OF LONDON LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189123. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD'S OF LONDON 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 SECRETARY LIMITED Corporate Secretary 2004-03-31 CURRENT
LLOYODS NOMINEES DIRECTOR LIMITED Corporate Director 2007-04-30 CURRENT
MS KIRSTEN MITCHELL-WALLACE Dec 1973 British Director 2021-11-11 CURRENT
MR SEAN GERARD MCGOVERN May 1970 British Director 2010-07-27 UNTIL 2016-06-30 RESIGNED
MR PETER WILLIAM LANE Jan 1946 British Director 1996-05-07 UNTIL 1998-04-30 RESIGNED
MR JULIAN TIMOTHY JAMES Apr 1963 British Director 2000-11-07 UNTIL 2007-04-30 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 1999-07-01 UNTIL 2005-12-13 RESIGNED
MS CAROLINE ANGELA DUNN Dec 1977 British Director 2021-05-18 UNTIL 2021-11-11 RESIGNED
MISS HAYLEY DANA SPINK Aug 1970 British Director 2019-09-27 UNTIL 2021-05-18 RESIGNED
MR VINCENT RAYMOND HUGHES VANDENDAEL Jan 1964 Belgian Director 2016-06-30 UNTIL 2019-09-27 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1996-05-07 UNTIL 1999-06-30 RESIGNED
ROBIN ANTHONY CHARLES HEWES Apr 1945 British Director 1996-05-07 UNTIL 2000-11-07 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 1998-09-30 UNTIL 2000-10-11 RESIGNED
JOHN MATTHEW WALDIE British Secretary 2000-10-11 UNTIL 2004-03-31 RESIGNED
DEBORAH ANN IVES British Secretary 1996-05-07 UNTIL 1998-09-30 RESIGNED
ROBIN ANTHONY CHARLES HEWES Apr 1945 British Secretary 1996-05-07 UNTIL 1996-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-22 UNTIL 1996-05-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO & OVERSEAS TRUST PLC Dissolved... GROUP 6523 - Other financial intermediation
METROPOLIS GROUP LIMITED LONDON Dissolved... FULL 59200 - Sound recording and music publishing activities
ROH MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LIONCOVER INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
ROH HOLDINGS LIMITED LONDON Active SMALL 41100 - Development of building projects
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARRETT STEEL LIMITED DUDLEY HILL Active GROUP 46720 - Wholesale of metals and metal ores
RIVERSTONE INSURANCE LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
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 AMERICA LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
LLOYD'S HOUSING SUPPORT LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYD'S.COM LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
PRUDENTIAL REGULATION AUTHORITY LIMITED LONDON Dissolved... FULL 84110 - General public administration activities
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2023-09-02 31-12-2022 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2022-09-30 31-12-2021 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2021-05-25 31-12-2020 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2020-12-22 31-12-2019 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2018-08-16 31-12-2017 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2017-07-12 31-12-2016 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2016-05-04 31-12-2015 £2 equity
Dormant Company Accounts - LLOYD'S OF LONDON LIMITED 2015-09-22 31-12-2014 £2 equity

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