Lloyd's Market Association

Company Name	Lloyd's Market Association
Company Status	Active
Company Number	02571285
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 January 1991(33 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew Lewis Brooks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Secretary Name	Mr Stephen Thomas Morrell
Status	Current
Appointed	19 January 2015(24 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mrs Sheila Mary Cameron
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 2019(28 years after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Sean Gerard McGovern
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Paul Jonathan Davenport
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(30 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Cecile Georgette Louise Marie Fresneau
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French,Australian
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Henry James Louis Withinshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Christopher John Roland Rash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Lorraine Harfitt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Mark Austen John Gregory
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Mark Carmichael Graham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Christopher James Smelt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Hugh Richard Timothy Brennan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Kate Jean Mackenzie Markham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Sheel Sawhney
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	28 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Jane Warren
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Alexander John Prince Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Kate Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Martyn Brian Rodden
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Robert Sem Anarfi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Robert Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Elizabeth Anne Jenkin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Arabella Ramage
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Paul Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Underwriter At Lloyds Of London
Country of Residence	England
Correspondence Address	Shafford Mill Childwick Bury St Albans Hertfordshire AL3 6LB

Secretary Name	Mr Paul Graham Schooling
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	100 Thames Drive Leigh On Sea Essex SS9 2XE

Secretary Name	Mr Timothy Stephen Lavender
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	The School House 31 Priory Walk Tonbridge Kent TN9 2AL

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	09 February 2004(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Robert Frank Thompson
Nationality	British
Status	Resigned
Appointed	19 February 2007(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2008)
Role	Secretary
Correspondence Address	26 Lower Bury Lane Epping Essex CM16 5HA

Secretary Name	Patricia Lee Pit Lan Hakong
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2012)
Role	Chartered Accountant
Correspondence Address	13 Hitherwood Drive London SE19 1XA

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Secretary Name	Mr Kees Van Der Klugt
Status	Resigned
Appointed	03 September 2012(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Secretary Name	Mrs Patricia Hakong
Status	Resigned
Appointed	20 May 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Contact

Website	www.lmalloyds.com/LMA/LMA_Academy/forthcoming_events/LMA/LMA_Academy/LMA_Academy_Home.aspx
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite 426 One Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,640,191
Net Worth	£945,005
Cash	£2,275,706
Current Liabilities	£1,492,037

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	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
18 May 2017	Appointment of Mr Julian Michael Tighe as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Lawrence Albert Holder as a director on 17 May 2017 (1 page)
19 January 2017	Appointment of Mr Thomas Cowley Clementi as a director on 17 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
4 January 2017	Appointment of Mr Paul Andrew Jardine as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of William Andrew Mckee as a director on 4 January 2017 (1 page)
3 January 2017	Termination of appointment of Andrew Neil Mcmellin as a director on 31 December 2016 (1 page)
17 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 June 2016	Appointment of Mr Jonathan Louis James Butcher as a director on 18 May 2016 (2 pages)
6 June 2016	Appointment of Mr James William Dover as a director on 18 May 2016 (2 pages)
6 June 2016	Appointment of Mr William Andrew Mckee as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Simon Charles Waldegrave Beale as a director on 1 February 2016 (1 page)
23 May 2016	Termination of appointment of Robert Arthur Stuchbery as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Charles Neville Rupert Atkin as a director on 18 May 2016 (1 page)
24 March 2016	Termination of appointment of Richard Charles William Lewis as a director on 21 March 2016 (1 page)
13 January 2016	Director's details changed for Lawrence Albert Holder on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Richard De Winton Wilkin Harries on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Colin Raymond O'farrell on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Robert Arthur Stuchbery on 13 January 2016 (2 pages)
13 January 2016	Annual return made up to 3 January 2016 no member list (10 pages)
13 January 2016	Director's details changed for Mr Paul Andrew Lawrence on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr. David Howard Gittings on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Andrew Neil Mcmellin on 13 January 2016 (2 pages)
2 October 2015	Appointment of Mr Paul Andrew Lawrence as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Richard Colin Watson as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Richard Colin Watson as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Paul Andrew Lawrence as a director on 1 October 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (24 pages)
1 June 2015	Appointment of Mr Colin Raymond O'farrell as a director on 12 May 2015 (2 pages)
1 June 2015	Termination of appointment of Tim Pembroke as a director on 12 May 2015 (1 page)
1 June 2015	Appointment of Mr Richard De Winton Wilkin Harries as a director on 12 May 2015 (2 pages)
1 June 2015	Termination of appointment of Robert David Littlemore as a director on 12 May 2015 (1 page)
1 June 2015	Appointment of Mr Andrew Neil Mcmellin as a director on 12 May 2015 (2 pages)
27 January 2015	Termination of appointment of Andrew James Kendrick as a director on 22 January 2015 (1 page)
27 January 2015	Appointment of Mr Stephen Thomas Morrell as a secretary on 19 January 2015 (2 pages)
27 January 2015	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 22 January 2015 (2 pages)
27 January 2015	Termination of appointment of Patricia Hakong as a secretary on 19 January 2015 (1 page)
6 January 2015	Annual return made up to 3 January 2015 no member list (13 pages)
6 January 2015	Annual return made up to 3 January 2015 no member list (13 pages)
1 September 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Appointment of Mr Matthew Moore as a director (2 pages)
20 May 2014	Appointment of Mr Richard Colin Watson as a director (2 pages)
19 March 2014	Termination of appointment of John Dunn as a director (1 page)
19 March 2014	Termination of appointment of Michael Gould as a director (1 page)
19 March 2014	Termination of appointment of John Dunn as a director (1 page)
5 March 2014	Appointment of Mr Richard Lewis as a director (2 pages)
3 March 2014	Termination of appointment of Dominick Hoare as a director (1 page)
3 March 2014	Termination of appointment of Charles Franks as a director (1 page)
15 January 2014	Annual return made up to 3 January 2014 no member list (13 pages)
15 January 2014	Annual return made up to 3 January 2014 no member list (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (21 pages)
22 May 2013	Appointment of Mrs Patricia Hakong as a secretary (1 page)
22 May 2013	Termination of appointment of Kees Van Der Klugt as a secretary (1 page)
24 January 2013	Appointment of Mr Tim Pembroke as a director (2 pages)
7 January 2013	Termination of appointment of Mark Johnson as a director (1 page)
7 January 2013	Annual return made up to 3 January 2013 no member list (12 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (12 pages)
5 December 2012	Termination of appointment of Colin Sprott as a director (1 page)
20 November 2012	Appointment of Mr Simon Charles Waldegrave Beale as a director (2 pages)
20 November 2012	Registered office address changed from Suite 358 One Lime Street London EC3M 7DQ on 20 November 2012 (1 page)
25 September 2012	Termination of appointment of David Harris as a director (1 page)
11 September 2012	Appointment of Mr Michael David Gould as a director (2 pages)
5 September 2012	Appointment of Mr Kees Van Der Klugt as a secretary (1 page)
5 September 2012	Termination of appointment of David Ibeson as a director (1 page)
5 September 2012	Termination of appointment of Patricia Hakong as a secretary (1 page)
5 September 2012	Termination of appointment of Jeremy Pinchin as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Appointment of Mr Michael Clive Watson as a director (2 pages)
3 July 2012	Appointment of Mr Robert David Littlemore as a director (2 pages)
2 July 2012	Appointment of Mr Dominic James Rolls Hoare as a director (2 pages)
2 July 2012	Appointment of Mr Colin Douglas Sprott as a director (2 pages)
2 July 2012	Appointment of Mr Andrew Lewis Brooks as a director (2 pages)
7 March 2012	Termination of appointment of Stuart Willoughby as a director (1 page)
14 February 2012	Appointment of Mr Charles Neville Rupert Atkin as a director (2 pages)
1 February 2012	Termination of appointment of Barnabas Hurst-Bannister as a director (1 page)
9 January 2012	Annual return made up to 3 January 2012 no member list (14 pages)
9 January 2012	Annual return made up to 3 January 2012 no member list (14 pages)
5 December 2011	Appointment of Mr Stuart Charles Willoughby as a director (2 pages)
29 November 2011	Termination of appointment of Nicholas Hill Furlonge as a director (1 page)
29 November 2011	Appointment of Mr John Anthony Roberts Dunn as a director (2 pages)
29 November 2011	Appointment of Mr Neil Patrick Maidment as a director (2 pages)
29 November 2011	Appointment of Mr Matthew Dominic Wilson as a director (2 pages)
29 November 2011	Termination of appointment of David Constable as a director (1 page)
26 May 2011	Full accounts made up to 31 December 2010 (20 pages)
27 January 2011	Annual return made up to 3 January 2011 no member list (14 pages)
27 January 2011	Annual return made up to 3 January 2011 no member list (14 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2010	Appointment of Mr Mark Sutherland Johnson as a director (2 pages)
15 July 2010	Termination of appointment of Thomas Corfield as a director (1 page)
6 July 2010	Appointment of Mr Stephen Gordon Eccles as a director (2 pages)
30 June 2010	Appointment of Mr David Christopher Ben Ibeson as a director (2 pages)
30 June 2010	Appointment of Mr David Jonathan Harris as a director (2 pages)
29 June 2010	Termination of appointment of Nicholas Marsh as a director (1 page)
29 June 2010	Termination of appointment of Richard Hextall as a director (1 page)
29 June 2010	Termination of appointment of Paul Jardine as a director (1 page)
23 February 2010	Director's details changed for David Andrew Constable on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 no member list (9 pages)
23 February 2010	Director's details changed for Barnabas John Hurst-Bannister on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 no member list (9 pages)
23 February 2010	Director's details changed for Mr Jeremy Pinchin on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Thomas Rokeby Conyngham Corfield on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Hill Furlonge on 22 February 2010 (2 pages)
16 June 2009	Director appointed mr jeremy pinchin (1 page)
15 June 2009	Director appointed mr charles anthony stapleton franks (2 pages)
15 June 2009	Appointment terminated director edward creasy (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (19 pages)
8 January 2009	Annual return made up to 03/01/09 (6 pages)
4 July 2008	Director appointed david andrew constable (2 pages)
4 July 2008	Director appointed lawrence albert holder (2 pages)
24 June 2008	Appointment terminated director barbara merry (1 page)
1 May 2008	Appointment terminated director david lang (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (19 pages)
6 February 2008	Annual return made up to 03/01/08 (3 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
8 June 2007	New director appointed (4 pages)
8 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
2 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 May 2007	Registered office changed on 02/05/07 from: suite 1085 one lime street london EC3M 7DQ (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (1 page)
5 February 2007	New director appointed (2 pages)
26 January 2007	Annual return made up to 03/01/07 (9 pages)
11 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
6 January 2006	Annual return made up to 03/01/06 363(287) ‐ Registered office changed on 06/01/06 363(288) ‐ Director's particulars changed (11 pages)
21 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (3 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (18 pages)
18 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
9 March 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 03/01/05 (10 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
5 March 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
27 January 2004	Annual return made up to 03/01/04 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Company name changed lloyd's market association servi ces LIMITED\certificate issued on 17/07/03 (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (4 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Full accounts made up to 31 December 2002 (18 pages)
2 July 2003	New director appointed (4 pages)
2 July 2003	New director appointed (2 pages)
23 January 2003	Annual return made up to 03/01/03 (5 pages)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
7 January 2002	Annual return made up to 03/01/02 (4 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (6 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (20 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 June 2001	Company name changed lloyd's underwriters' non-marine association LIMITED\certificate issued on 28/06/01 (3 pages)
8 May 2001	New director appointed (2 pages)
29 January 2001	Annual return made up to 03/01/01 363(288) ‐ Director resigned (4 pages)
19 July 2000	Registered office changed on 19/07/00 from: suite 732 one lime street london EC3M 7DQ (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (19 pages)
11 January 2000	Annual return made up to 03/01/00 363(288) ‐ Director resigned (4 pages)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
13 January 1999	Annual return made up to 03/01/99 (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
7 May 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Annual return made up to 03/01/98 363(288) ‐ Director resigned (8 pages)
7 January 1998	Auditor's resignation (1 page)
23 October 1997	Memorandum and Articles of Association (25 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 6TH floor chesterfield house 26-28 fenchurch street london EC3M 3DQ (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Annual return made up to 03/01/97 (11 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Annual return made up to 03/01/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 December 1991	Memorandum and Articles of Association (7 pages)
3 January 1991	Incorporation (20 pages)

Lloyd's Market Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London