LLOYD'S NOMINEES SECRETARY LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S NOMINEES SECRETARY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S NOMINEES SECRETARY LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD'S NOMINEES SECRETARY LIMITED - LONDON

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 LLOYDS
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. CAROLINE SANDEMAN-ALLEN Jun 1979 British Director 2023-08-31 CURRENT
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2002-08-12 CURRENT
MS. ANNA VASILIEVA Secretary 2022-08-02 CURRENT
SARAH MARGARET WILTON Jan 1959 British Director 2001-06-13 UNTIL 2002-08-13 RESIGNED
MS JEMMA LOUISE THURLOW Dec 1984 British Director 2021-08-03 UNTIL 2022-08-08 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
JOHN MATTHEW WALDIE British Secretary 2003-01-09 UNTIL 2004-03-31 RESIGNED
MR PETER DAVID SPIRES Secretary 2018-05-16 UNTIL 2018-06-11 RESIGNED
MR JOE JAMES MARINELLI Secretary 2018-06-11 UNTIL 2022-08-02 RESIGNED
RICHARD JAMESON BETTS Apr 1973 British Secretary 2001-06-13 UNTIL 2003-01-09 RESIGNED
RICHARD JAMESON BETTS Apr 1973 British Secretary 2004-03-31 UNTIL 2018-05-16 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
LLOYD'S BUILDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
LIONCOVER INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
SHAREDEALER LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S RECOVERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
EQUITAS REINSURANCE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
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
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
OMNILINE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
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 NOMINEES SECRETARY LIMITED 2023-09-02 31-12-2022 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2021-05-25 31-12-2020 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2020-12-22 31-12-2019 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2019-09-28 31-12-2018 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2018-08-14 31-12-2017 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2017-07-07 31-12-2016 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2016-04-23 31-12-2015 £1 equity
Dormant Company Accounts - LLOYD'S NOMINEES SECRETARY LIMITED 2015-09-22 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDITIONAL SECURITIES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
THE LLOYDS MOTOR CLUB LIMITED LONDON Active MICRO ENTITY 93120 - Activities of sport clubs
GLOBAL PARAMETRICS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
LLOYD'S FINANCE COMPANY LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MCGILL AND PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORYX RE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 65202 - Non-life reinsurance