LLOYD'S NOMINEES DIRECTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYD'S NOMINEES DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S NOMINEES DIRECTOR LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYD'S NOMINEES DIRECTOR LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYD'S NOMINEES DIRECTOR LIMITED - LONDON
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 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 |
---|---|---|---|---|---|
LLOYDS NOMINEES SECRETARY LIMITED | Corporate Director | 2002-08-12 | CURRENT | ||
MS. CAROLINE SANDEMAN-ALLEN | Jun 1979 | British | Director | 2023-08-31 | CURRENT |
MS. ANNA VASILIEVA | Secretary | 2022-08-02 | CURRENT | ||
SARAH MARGARET WILTON | Jan 1959 | British | Director | 2001-06-13 UNTIL 2002-08-13 | 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 | Secretary | 2003-01-09 UNTIL 2004-03-31 | RESIGNED | ||
MR JOE JAMES MARINELLI | Secretary | 2018-06-11 UNTIL 2022-08-02 | RESIGNED | ||
MR PETER DAVID SPIRES | Secretary | 2018-05-16 UNTIL 2018-06-11 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2023-09-02 | 31-12-2022 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2021-05-25 | 31-12-2020 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2020-12-22 | 31-12-2019 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2019-09-28 | 31-12-2018 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2018-08-14 | 31-12-2017 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2017-07-07 | 31-12-2016 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2016-04-23 | 31-12-2015 | £1 equity |
Dormant Company Accounts - LLOYD'S NOMINEES DIRECTOR LIMITED | 2015-09-22 | 31-12-2014 | £1 equity |