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Lloyd & Partners Limited (No: 02005745)

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

Status: Active

Incorporated: 04-Feb-1986

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 13-Feb-2021

Industry Class: 65120 - Non-life insurance

Current Director: ADRIAN BRIAN GIRLING ( DOB: Jun-1955   From: Sep-2014  )

Current Director: MARK DAVID JONES ( DOB: Oct-1972   From: Mar-2020  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Resigned Director: ANDREW SETON BARNES ( DOB: Jun-1960   From: Feb-2007   To: Jan-2015  )

Resigned Director: SIMON CHARLES BROMFIELD ( DOB: Apr-1957   From: May-2010   To: Jan-2015  )

Resigned Director: IAN BUCKLEY SHARP ( DOB: Sep-1938   From: Jan-1992   To: Sep-2004  )

Resigned Director: LUCY MARIE PUTMAN CLARKE ( DOB: Nov-1966   From: Mar-2012   To: Jan-2015  )

Resigned Director: LEONARD COLBURN ( DOB: Sep-1917   From: Jan-1992   To: Jun-1994  )

Resigned Director: RICHARD COLLA ( DOB: Sep-1954   From: Jan-1992   To: Sep-2004  )

Resigned Director: PATRICK LEONARD CROWLEY ( DOB: Apr-1952   From: May-1994   To: Jul-1997  )

Resigned Director: SIMON MARK DELCHAR ( DOB: Jun-1966   From: Apr-2012   To: Jan-2015  )

Resigned Director: TERENCE JAMES DONOVAN ( DOB: Jan-1940   From: Jan-1992   To: Jan-1998  )

Resigned Director: RICHARD DAVID LEWIS EDWARDS ( DOB: Mar-1960   From: Dec-1997   To: Sep-1998  )

Resigned Director: MARTIN VICTOR ELTON ( DOB: Apr-1949   From: Jan-1992   To: Sep-2004  )

Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959   From: Jan-2011   To: Sep-2019  )

Resigned Director: TERENCE HARVEY ( DOB: May-1941   From: Jan-1995   To: Nov-1997  )

Resigned Director: PETER NORMAN HULANCE ( DOB: Feb-1948   From: Jan-1992   To: Jan-1998  )

Resigned Director: DAVID MALCOLM KINGSTON ( DOB: Feb-1948   From: Jan-1992   To: Jan-1998  )

Resigned Director: EDWARD JOHN LLOYD ( DOB: Sep-1955   From: Sep-2004   To: Oct-2018  )

Resigned Director: NICHOLAS PAUL LOCKYER ( DOB: Jun-1956   From: Jan-1992   To: Jan-1998  )

Resigned Director: SAMUEL ANDREW JAMES LOVE ( DOB: Mar-1958   From: Nov-2004   To: Jan-2011  )

Resigned Director: EDWARD CHARLES MORE ( DOB: Dec-1961   From: Dec-1997   To: Sep-2004  )

Resigned Director: GAVIN RUSSELL CAMERON MUNNOCH ( DOB: Jul-1952   From: Mar-2015   To: May-2015  )

Resigned Director: MARK VERITY NEWELL ( DOB: Jan-1957   From: Jan-1992   To: Mar-1995  )

Resigned Director: BARRY KENT NORRINGTON ( DOB: Apr-1944   From: Apr-1995   To: Aug-1997  )

Resigned Director: NICHOLAS JOHN PECK ( DOB: Jan-1957   From: Feb-2007   To: Jan-2015  )

Resigned Director: ANTHONY JAMES RAMSDALE ( DOB: Mar-1940   From: Jan-1992   To: Apr-1998  )

Resigned Director: ALFRED ERNEST REEDS ( DOB: Apr-1928   From: Jan-1992   To: Dec-1996  )

Resigned Director: ANTHONY JOHN ROBERTS ( DOB: Dec-1957   From: Sep-2004   To: Jan-2015  )

Resigned Director: JOHN CHARLES ROBINS ( DOB: Oct-1946   From: Jan-1992   To: Sep-1996  )

Resigned Director: CHRISTINE ANN SHIELDS ( DOB: Dec-1956   From: Oct-2012   To: Jan-2015  )

Resigned Director: ALAN TRAILL ( DOB: May-1935   From: Aug-1994   To: May-1996  )

Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961   From: Feb-2008   To: May-2013  )

Resigned Director: ADRIAN JEREMY WALKER ( DOB: Feb-1956   From: Dec-2013   To: Nov-2018  )

Resigned Director: PETER JOHN WALTON ( DOB: Aug-1956   From: Oct-1998   To: Jan-2004  )

Resigned Secretary: CHARLOTTE ADAMS ( DOB: Nov-1972   From: Apr-2005   To: Oct-2005  )

Resigned Secretary: HELEN LOUISE ASHTON (   From: Jun-2015   To: Aug-2017  )

Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953   From: Dec-1997   To: Apr-2005  )

Resigned Secretary: PETER NORMAN HULANCE ( DOB: Feb-1948   From: May-1994   To: Dec-1997  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Sep-2017   To: Apr-2020  )

Resigned Secretary: STEPHANIE JOHNSON (   From: Dec-2014   To: Jun-2015  )

Resigned Secretary: MARK VERITY NEWELL ( DOB: Jan-1957   From: Jan-1992   To: May-1994  )

Persons of Significant Control:

Jlt Insurance Group Holdings Ltd, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)

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