Sharedealer Limited

Company Name	Sharedealer Limited
Directors	Peter David Spires and Lloyds Nominees Director Limited
Company Status	Active
Company Number	02177451
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter David Spires
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	General Counsel & Secretary To The Council
Country of Residence	England
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Current
Appointed	12 August 2002(14 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Secretary Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	29 January 2003(15 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	John Harold Francis Gaynor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Company Director
Correspondence Address	Thornthrift Clay Lane South Nutfield Redhill Surrey RH1 4EG

Director Name	Mr Gerrard Charles Peat
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 35 Pont Street London SW1X 0BB

Director Name	Mr Walter Nicholas Murray Lawrence
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Grey Walls Hook Heath Road Woking Surrey GU22 0QD

Director Name	Sir Eddie Kulukundis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	9 Billing Road London SW10 9UJ

Director Name	John Edward Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Company Director
Correspondence Address	5 Ravensdale Avenue North Finchley London N12 9HP

Director Name	Alcon Charles Copisarow
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	25 Launceston Place London W8 5RN

Director Name	Mr Michael Henry Cockell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Lloyds Underwriter
Correspondence Address	Hill Harbour House Hellingly Hailsham E Sussex BN27 4HB

Secretary Name	John Edward Jones
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Company Director
Correspondence Address	5 Ravensdale Avenue North Finchley London N12 9HP

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 August 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	17 September 1993(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	James Carleton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1995)
Role	Manager Treasury Department
Correspondence Address	Grangeclare Park Lane Ashtead Surrey KT21 1DW

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Robin Edwin George
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1996)
Role	Company Director And Group Tre
Correspondence Address	Spinneys Edge Back Lane Cross In Hand East Sussex TN21 0QG

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	Robert John Richard Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1996)
Role	Banker
Correspondence Address	307 Bunyan Court The Barbican London Ec1

Director Name	Robin Anthony Charles Hewes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 February 1996)
Role	Insurance
Correspondence Address	38 Plovers Mead Wyatts Green Brentwood Essex CM15 0PS

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 1996)
Role	Company Director
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 9 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
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 8 months 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
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 8 months 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
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years, 1 month 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	Gavin William Steele
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds One Lime Street London EC3M 7HA

Location

Registered Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2023	Termination of appointment of Peter David Spires as a director on 31 August 2023 (1 page)
31 August 2023	Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023 (2 pages)
17 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (5 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
10 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013	Director's details changed for Lloyds Nominees Director Limited on 22 May 2013 (1 page)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 May 2013 (1 page)
24 May 2013	Director's details changed for Lloyds Nominees Director Limited on 22 May 2013 (1 page)
24 May 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 May 2013 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (15 pages)
7 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (15 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (15 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
26 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009	Return made up to 24/04/09; full list of members (6 pages)
6 June 2009	Return made up to 24/04/09; full list of members (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 May 2008	Return made up to 24/04/08; full list of members (6 pages)
13 May 2008	Return made up to 24/04/08; full list of members (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Return made up to 24/04/07; full list of members (6 pages)
14 June 2007	Return made up to 24/04/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 24/04/06; full list of members (6 pages)
16 May 2006	Return made up to 24/04/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (6 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: council secretariat lloyds one lime street london EC3M 7HA (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: council secretariat lloyds one lime street london EC3M 7HA (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
9 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New director appointed (2 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 1999	Return made up to 24/04/99; full list of members (8 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 1999	Return made up to 24/04/99; full list of members (8 pages)
20 May 1998	Return made up to 24/04/98; full list of members (8 pages)
20 May 1998	Return made up to 24/04/98; full list of members (8 pages)
20 May 1998	Full accounts made up to 31 December 1997 (8 pages)
20 May 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Return made up to 24/04/97; full list of members (8 pages)
27 May 1997	Return made up to 24/04/97; full list of members (8 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (3 pages)
20 May 1996	Return made up to 24/04/96; full list of members (8 pages)
20 May 1996	Return made up to 24/04/96; full list of members (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (11 pages)
20 May 1996	Full accounts made up to 31 December 1995 (11 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Director resigned (18 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Director resigned (18 pages)

Sharedealer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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