Company information:
Lloyd'S Nominees Director Limited (No: 04233325)
Address: COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Status: Active
Incorporated: 13-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: LLOYDS NOMINEES SECRETARY LIMITED ( From: Aug-2002 )
Current Director: CAROLINE SANDEMAN-ALLEN ( DOB: Jun-1979 From: Aug-2023 )
Current Secretary: ANNA VASILIEVA ( From: Aug-2022 )
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: Jun-2001 To: Aug-2002 )
Resigned Secretary: RICHARD JAMESON BETTS ( DOB: Apr-1973 From: Jun-2001 To: Jan-2003 )
Resigned Secretary: RICHARD JAMES BETTS ( DOB: Apr-1973 From: Mar-2004 To: May-2018 )
Resigned Secretary: JOE JAMES MARINELLI ( From: Jun-2018 To: Aug-2022 )
Resigned Secretary: PETER DAVID SPIRES ( From: May-2018 To: Jun-2018 )
Resigned Secretary: JOHN MATTHEW WALDIE ( From: Jan-2003 To: Mar-2004 )
Persons of Significant Control:
Society Or Corporation Of Lloyd's, 1 Lime Street, London, EC3M 7HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |