Lloyd's Nominees Director Limited

General information

Name:

Lloyd's Nominees Director Ltd

Office Address:

Council Secretariat Lloyds One Lime Street EC3M 7HA London

Number: 04233325

Incorporation date: 2001-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lloyd's Nominees Director came into being in 2001 as a company enlisted under no 04233325, located at EC3M 7HA London at Council Secretariat Lloyds. This firm has been in business for twenty three years and its status at the time is active. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Lloyd's Nominees Director Ltd released its account information for the period that ended on 31st December 2022. Its latest confirmation statement was released on 13th June 2023.

Caroline S. is the following company's only managing director, that was appointed one year ago. For seven years Peter S., had been supervising this firm up to the moment of the resignation on 31st August 2023. In addition a different director, namely Gavin S. quit on 31st October 2016. Moreover, the managing director's efforts are often helped with by a secretary - Anna V., who was chosen by this firm 2 years ago. Another limited company has been appointed as one of the directors of this company: Lloyds Nominees Secretary Limited.

Financial data based on annual reports

Company staff

Caroline S.

Role: Director

Appointed: 31 August 2023

Latest update: 22 April 2024

Anna V.

Role: Secretary

Appointed: 02 August 2022

Latest update: 22 April 2024

Lloyds Nominees Secretary Limited

Role: Corporate Director

Appointed: 12 August 2002

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

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Society Or Corporation Of Lloyd's owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lime Street, EC3M 7HA and was registered as a PSC under the registration number N/A.

Society Or Corporation Of Lloyd's
Address: 1 Lime Street, London, EC3M 7HA, England
Legal authority Lloyd’S Acts 1871 To 1982
Legal form Society Or Corporation
Country registered England
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
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 4 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014
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
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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