Menna Overview
Here’s a quick overview of LLOYD'S NOMINEES DIRECTOR LIMITED 👀 — a London based business that started in 2001.
LLOYD'S NOMINEES DIRECTOR LIMITED
- Company statusactive
- Company No04233325
- Age25 years 1 month Incorporated 13 June 2001
- Officers3
Address
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
LLOYD'S NOMINEES DIRECTOR LIMITED is an active company incorporated on 13 June 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 17 May 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 | Sep 1973 | 16 Sept 2024 |
| LLOYDS NOMINEES SECRETARY 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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LLOYDS NOMINEES SECRETARY LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES SECRETARY LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
LLOYDS NOMINEES SECRETARY LIMITED, SANDEMAN-ALLEN, Caroline, Ms., SPIRES, Peter David, STEELE, Gavin William, WILTON, Sarah Margaret are mutual persons.
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Here’s a quick overview of LLOYD'S NOMINEES DIRECTOR LIMITED 👀 — a London based business that started in 2001.