LLOYD'S OF LONDON LIMITED
03189123 · Active · Ltd · 30 yrs · One Lime Street
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LLOYD'S OF LONDON LIMITED
03189123Active· Ltd· England Wales· 1996-04-22Incorporated 1996-04-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHRADER, Claire Nicola· DirectorAppointed 2024-09-19
- MITCHELL-WALLACE, Kirsten· DirectorResigned 2024-09-18
- DUNN, Caroline Angela· DirectorResigned 2021-11-11
- SPINK, Hayley Dana· DirectorResigned 2021-05-18
LLOYDS NOMINEES SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2004-03-31
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SCHRADER, Claire Nicola
Director
- Appointed
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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LLOYODS NOMINEES DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-04-30
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HEWES, Robin Anthony Charles
Secretary
- Appointed
- 1996-05-07
- Resigned
- 1996-05-07
- Nationality
- British
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IVES, Deborah Ann
Secretary
- Appointed
- 1996-05-07
- Resigned
- 1998-09-30
- Nationality
- British
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WALDIE, John Matthew
Secretary
- Appointed
- 2000-10-11
- Resigned
- 2004-03-31
- Nationality
- British
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WHITEHEAD, David Clive
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2000-10-11
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-04-22
- Resigned
- 1996-05-07
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DUNN, Caroline Angela
Director
- 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
- Appointed
- 1996-05-07
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 04/1945
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JAMES, Julian Timothy
Director
- Appointed
- 2000-11-07
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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LANE, Peter William
Director
- Appointed
- 1996-05-07
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 01/1946
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MCGOVERN, Sean Gerard
Director
- Appointed
- 2010-07-27
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MITCHELL-WALLACE, Kirsten
Director
- Appointed
- 2021-11-11
- Resigned
- 2024-09-18
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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PRETTEJOHN, Nicholas Edward Tucker
Director
- Appointed
- 1999-07-01
- Resigned
- 2005-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SANDLER, Ronald Arnon
Director
- 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
- 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
- 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
- Appointed
- 1996-04-22
- Resigned
- 1996-05-07
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