LLOYD'S SHELF COMPANY 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S SHELF COMPANY 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S SHELF COMPANY 1 LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD'S SHELF COMPANY 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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 LLOYD'S
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES SECRETARY LIMITED Corporate Director 2003-03-25 CURRENT
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2002-08-12 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2003-01-24 CURRENT
MS. CAROLINE SANDEMAN-ALLEN Jun 1979 British Director 2023-08-31 CURRENT
SARAH MARGARET WILTON Jan 1959 British Director 2001-06-13 UNTIL 2002-08-13 RESIGNED
MICHAEL EDWARD TAYLOR May 1947 British Director 1999-12-17 UNTIL 2001-06-12 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
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 1999-12-17 UNTIL 2003-03-25 RESIGNED
RICHARD JAMESON BETTS Apr 1973 British Secretary 1999-12-17 UNTIL 2003-01-24 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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LLOYD'S RECOVERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2023-09-02 31-12-2022 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2021-05-25 31-12-2020 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2020-12-22 31-12-2019 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2018-08-14 31-12-2017 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2017-07-12 31-12-2016 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2016-05-04 31-12-2015 £1 equity
Dormant Company Accounts - LLOYD'S SHELF COMPANY 1 LIMITED 2015-09-22 31-12-2014 £1 equity

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