Company information:
Lloyd'S Aviation Limited (No: 02636410)
Address: COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Status: Active
Incorporated: 08-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: LLOYDS NOMINEES DIRECTOR LIMITED ( From: Aug-2002 )
Current Director: LLOYDS NOMINEES SECRETARY LIMITED ( From: Jul-2004 )
Current Director: CAROLINE SANDEMAN-ALLEN ( DOB: Jun-1979 From: Aug-2023 )
Current Secretary: LLOYDS NOMINEES SECRETARY LIMITED ( From: Jan-2003 )
Resigned Director: ROBERT JOHN BURGE ( DOB: Nov-1941 From: May-1993 To: Jul-1995 )
Resigned Director: ANDREW ALEXANDER DUGUID ( DOB: Jun-1944 From: May-1998 To: Jan-2001 )
Resigned Director: PATRICK MICHAEL GOING ( DOB: Apr-1942 From: Jan-1996 To: Jun-2000 )
Resigned Director: ALAN GEORGE KEMP ( DOB: Apr-1944 From: Aug-1992 To: May-1993 )
Resigned Director: GRAEME CROCKATT KING ( DOB: Sep-1948 From: Aug-1992 To: May-1993 )
Resigned Director: PETER WILLIAM LANE ( DOB: Jan-1946 From: Jan-1996 To: Aug-1997 )
Resigned Director: IAIN MOR LINDSAY-SMITH ( DOB: Sep-1934 From: May-1993 To: Jan-1996 )
Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945 From: Jun-1994 To: Aug-1997 )
Resigned Director: PETER JOHN MILLER ( DOB: Mar-1945 From: May-1993 To: Jan-1996 )
Resigned Director: PETER NIGEL ROBERT MILLS ( DOB: Sep-1951 From: Jun-1994 To: Jun-1998 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1958 From: Jan-2001 To: Jul-2004 )
Resigned Director: PETER DAVID SPIRES ( DOB: Aug-1967 From: Dec-2016 To: Aug-2023 )
Resigned Director: GAVIN WILLIAM STEELE ( DOB: Aug-1961 From: Jul-2010 To: Oct-2016 )
Resigned Director: SARAH MARGARET WILTON ( DOB: Jan-1959 From: Jul-2000 To: Aug-2002 )
Resigned Secretary: RICHARD JAMESON BETTS ( DOB: Apr-1973 From: May-1999 To: Jan-2003 )
Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Aug-1992 To: Aug-1993 )
Resigned Secretary: DEBORAH ANN IVES ( DOB: Feb-1961 From: Jan-1996 To: Sep-1998 )
Resigned Secretary: DAVID WILLIAM LODGE ( DOB: Apr-1941 From: Aug-1993 To: Jan-1996 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956 From: Sep-1998 To: Apr-1999 )
Persons of Significant Control:
Society Of Lloyd's, One Lime Street, London, EC3M 7HA, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |