One Lime Street
London
EC3M 7HA
Director Name | Lloyds Nominees Director Limited (Corporation) |
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Status | Current |
Appointed | 19 November 2001(77 years, 6 months after company formation) |
Appointment Duration | 22 years |
Correspondence Address | Council Secretariat Lloyds One Lime Street London EC3M 7HA |
Director Name | Lloyds Nominees Secretary Limited (Corporation) |
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Status | Current |
Appointed | 12 August 2002(78 years, 2 months after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | Council Secretariat Lloyds One Lime Street London EC3M 7HA |
Secretary Name | Lloyds Nominees Secretary Limited (Corporation) |
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Status | Current |
Appointed | 29 January 2003(78 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 months |
Correspondence Address | Council Secretariat Lloyds One Lime Street London EC3M 7HA |
Director Name | Anthony Arthur Berryman |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 July 1996) |
Role | Accountant |
Correspondence Address | Half Acre Back Lane Marlborough Wiltshire SN8 1JJ |
Director Name | Kenneth Sidney Goddard |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(68 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 1993) |
Role | Company Director |
Correspondence Address | 42 Shakespeare Tower Barbican London EC2Y 8DR |
Secretary Name | Michael Logan Glover |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(68 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 1993) |
Role | Company Director |
Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
Director Name | Philip Godfrey Johnson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 19 November 2001) |
Role | Accountant |
Correspondence Address | 18 Springfield Gardens Bickley Kent BR1 2LZ |
Secretary Name | Philip Godfrey Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 19 November 2001) |
Role | Accountant |
Correspondence Address | 18 Springfield Gardens Bickley Kent BR1 2LZ |
Director Name | John David Schofield |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(72 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 June 1997) |
Role | Accountant |
Correspondence Address | 7 Hawth Way Seaford East Sussex BN25 2NG |
Director Name | Patrick Michael Going |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(73 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 June 2000) |
Role | Financial Controller |
Correspondence Address | Stevenston House Oak Lane Sevenoaks Kent TN13 1UH |
Director Name | Mrs Sarah Margaret Wilton |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(76 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2002) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Parkmead Putney London SW15 5BS |
Secretary Name | Hugh Francis Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(77 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 January 2003) |
Role | Company Director |
Correspondence Address | 8 Greenholm Road Eltham London SE9 1UH |
Director Name | Mr John William Kent |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2010(86 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 January 2021) |
Role | Head Of Proerty Services |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds One Lime Street London EC3M 7HA |
Website | lloyds.com |
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Email address | [email protected] |
Telephone | 020 73271000 |
Telephone region | London |
Registered Address | Council Secretariat Lloyds One Lime Street London EC3M 7HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
390k at £1 | Society Of Lloyd's 66.10% Ordinary |
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400k at £0.5 | Society Of Lloyd's 33.90% Preferred Ordinary |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (3 months, 2 weeks ago) |
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Next Return Due | 5 September 2024 (9 months from now) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
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5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 September 2013 | Director's details changed for Lloyds Nominees Director Limited on 22 August 2013 (1 page) |
20 September 2013 | Director's details changed for Lloyds Nominees Secretary Limited on 22 July 2013 (1 page) |
20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page) |
3 September 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (15 pages) |
5 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (15 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (15 pages) |
5 August 2010 | Appointment of Mr John William Kent as a director (3 pages) |
11 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (6 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 November 2008 | Return made up to 22/08/08; full list of members (7 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Return made up to 22/08/07; full list of members (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
29 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 September 2004 | Return made up to 22/08/04; full list of members
|
8 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
7 February 2003 | Registered office changed on 07/02/03 from: council secretariat lloyds of london one lime street london EC3M 7HA (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Secretary resigned (1 page) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
4 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
26 November 2001 | Secretary resigned;director resigned (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
4 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (3 pages) |
15 September 1999 | Return made up to 22/08/99; full list of members (8 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
3 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
11 September 1997 | Return made up to 22/08/97; full list of members (8 pages) |
11 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | Director resigned (1 page) |
15 September 1996 | Return made up to 22/08/96; full list of members
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15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
7 August 1996 | Director resigned (1 page) |
7 August 1996 | New director appointed (3 pages) |
6 December 1995 | Resolutions
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6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
6 September 1995 | Return made up to 22/08/95; full list of members (10 pages) |