Company information:
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)