LLOYD'S NOMINEES SECRETARY LIMITED
- Company statusactive
- Company No04233318
- Age24 years 1 month Incorporated 13 June 2001
- Officers3
Address
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
LLOYD'S NOMINEES SECRETARY LIMITED is an active company incorporated on 13 June 2001 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jun 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASILIEVA, Anna, Ms. | secretary | 02 Aug 2022 | |
| SCHRADER, Claire Nicola | director | Jun 1973 | 18 Sept 2024 |
| LLOYDS NOMINEES DIRECTOR LIMITED | corporate director | 12 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Society Or Corporation Of Lloyd's | 06 Apr 2016 |
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SCHRADER, Claire Nicola are mutual persons.
SCHRADER, Claire Nicola, WALDIE, John Matthew are mutual persons.
SCHRADER, Claire Nicola, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David are mutual persons.
SCHRADER, Claire Nicola, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
SCHRADER, Claire Nicola, LLOYDS NOMINEES DIRECTOR LIMITED, WALDIE, John Matthew, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William are mutual persons.
SCHRADER, Claire Nicola are mutual persons.
SCHRADER, Claire Nicola are mutual persons.
SCHRADER, Claire Nicola are mutual persons.
SCHRADER, Claire Nicola, BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
SCHRADER, Claire Nicola, BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
SCHRADER, Claire Nicola, BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
SCHRADER, Claire Nicola, BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
SCHRADER, Claire Nicola are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, STEELE, Gavin William are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, STEELE, Gavin William are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED, WALDIE, John Matthew are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, BETTS, Richard James, BETTS, Richard Jameson, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
LLOYDS NOMINEES DIRECTOR LIMITED is a mutual person.
BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
BETTS, Richard James, BETTS, Richard Jameson, WALDIE, John Matthew, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
BETTS, Richard James, BETTS, Richard Jameson are mutual persons.
WALDIE, John Matthew, WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
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