LLOYD'S OF LONDON LIMITED

LLOYD'S OF LONDON LIMITED is a Ltd currently active, incorporated on 1996-04-22. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SCHRADER, Claire Nicola· Director
Appointed 2024-09-19
MITCHELL-WALLACE, Kirsten· Director
Resigned 2024-09-18
DUNN, Caroline Angela· Director
Resigned 2021-11-11
SPINK, Hayley Dana· Director
Resigned 2021-05-18

LLOYDS NOMINEES SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2004-03-31

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SCHRADER, Claire Nicola

Director

Active

Appointed: 2024-09-19
Nationality: British
Residence: England
Born: 06/1973

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LLOYODS NOMINEES DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2007-04-30

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HEWES, Robin Anthony Charles

Secretary

Resigned

Appointed: 1996-05-07
Resigned: 1996-05-07
Nationality: British

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IVES, Deborah Ann

Secretary

Resigned

Appointed: 1996-05-07
Resigned: 1998-09-30
Nationality: British

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WALDIE, John Matthew

Secretary

Resigned

Appointed: 2000-10-11
Resigned: 2004-03-31
Nationality: British

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WHITEHEAD, David Clive

Secretary

Resigned

Appointed: 1998-09-30
Resigned: 2000-10-11
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-04-22
Resigned: 1996-05-07

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DUNN, Caroline Angela

Director

Resigned

Appointed: 2021-05-18
Resigned: 2021-11-11
Nationality: British
Residence: United Kingdom
Born: 12/1977

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HEWES, Robin Anthony Charles

Director

Resigned

Appointed: 1996-05-07
Resigned: 2000-11-07
Nationality: British
Born: 04/1945

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JAMES, Julian Timothy

Director

Resigned

Appointed: 2000-11-07
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1963

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LANE, Peter William

Director

Resigned

Appointed: 1996-05-07
Resigned: 1998-04-30
Nationality: British
Born: 01/1946

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MCGOVERN, Sean Gerard

Director

Resigned

Appointed: 2010-07-27
Resigned: 2016-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1970

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MITCHELL-WALLACE, Kirsten

Director

Resigned

Appointed: 2021-11-11
Resigned: 2024-09-18
Nationality: British
Residence: England
Born: 12/1973

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PRETTEJOHN, Nicholas Edward Tucker

Director

Resigned

Appointed: 1999-07-01
Resigned: 2005-12-13
Nationality: British
Residence: United Kingdom
Born: 07/1960

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SANDLER, Ronald Arnon

Director

Resigned

Appointed: 1996-05-07
Resigned: 1999-06-30
Nationality: British,German
Residence: United Kingdom
Born: 03/1952

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SPINK, Hayley Dana

Director

Resigned

Appointed: 2019-09-27
Resigned: 2021-05-18
Nationality: British
Residence: United Kingdom
Born: 08/1970

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VANDENDAEL, Vincent Raymond Hughes

Director

Resigned

Appointed: 2016-06-30
Resigned: 2019-09-27
Nationality: Belgian
Residence: England
Born: 01/1964

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-04-22
Resigned: 1996-05-07

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