* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.