Crowe Agency Nominees Limited

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General information

Name:

Crowe Agency Nominees Ltd

Office Address:

Council Secretariat Lloyds One Lime Street EC3M 7HA London

Number: 02636390

Incorporation date: 1991-08-09

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1991 is the date that marks the establishment of Crowe Agency Nominees Limited, the company located at Council Secretariat Lloyds, One Lime Street in London. The company was established on 1991/08/09. The firm registered no. was 02636390 and the company postal code was EC3M 7HA. The firm had existed in this business for thirty one years up until 2022/03/22.

This company was administered by one director: Karen O. who was maintaining it from 2016/12/15 to dissolution date on 2022/03/22.

The companies with significant control over this firm were: Society Of Lloyd's owned over 3/4 of company shares. This business could have been reached in London at Lime Street, EC3M 7HA.

Financial data based on annual reports

Company staff

Karen O.

Role: Director

Appointed: 15 December 2016

Latest update: 19 December 2023

Lloyds Nominees Secretary Limited

Role: Corporate Secretary

Appointed: 16 July 2001

Address: Lloyds, One Lime Street, London, EC3M 7HA

Latest update: 19 December 2023

Lloyds Nominees Director Limited

Role: Corporate Director

Appointed: 16 July 2001

Address: One Lime Street, London, EC3M 7HA

Latest update: 19 December 2023

Lloyds Nominees Secretary Limited

Role: Corporate Director

Appointed: 16 July 2001

Address: Lloyds, One Lime Street, London, EC3M 7HA

Latest update: 19 December 2023

People with significant control

Society Of Lloyd's
Address: One Lime Street, London, EC3M 7HA, England
Legal authority Lloyd'S Act 1982
Legal form Society Or Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 August 2022
Confirmation statement last made up date 09 August 2021
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 4 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 24th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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