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 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
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 |
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 |