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(30 years, 3 months ago)
Previous Names	Lloyd'S Underwriters' Non-Marine Association Limited and Lloyd'S Market Association Services Limited

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 Matthew Dominic Wilson
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(20 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive Officer (Global Markets)
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Andrew Lewis Brooks
Date of Birth	June 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Michael Clive Watson
Date of Birth	June 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Matthew Moore
Date of Birth	February 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Underwriting Officer
Country of Residence	England
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	6 years, 2 months
Role	Company Director
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Richard De Winton Wilkin Harries
Date of Birth	February 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2015(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Colin Raymond O'Farrell
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2015(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Paul Andrew Lawrence
Date of Birth	November 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Thomas Cowley Clementi
Date of Birth	April 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(26 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Julian Michael Tighe
Date of Birth	August 1969 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 2017(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr David Patrick Croom-Johnson
Date of Birth	March 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Adrian Peter Cox
Date of Birth	March 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(28 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mrs Sheila Mary Cameron
Date of Birth	February 1975 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 2019(28 years after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mrs Emma Louise Woolley
Date of Birth	January 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Jason Warwick Keen
Date of Birth	December 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(29 years after company formation)
Appointment Duration	1 year, 3 months
Role	President
Country of Residence	Singapore
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	05 February 2020(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Sean Gerard McGovern
Date of Birth	May 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Ms Susan Jane Hayes
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(30 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 426 One Lime Street London EC3M 7DQ

Director Name	Mr Paul Jonathan Davenport
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(30 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance 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 74 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

Director Name	Mr Victor William Broad
Date of Birth	February 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Lloyds Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Mr Stephen James Burnhope
Date of Birth	December 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Lloyds Underwriter
Correspondence Address	29 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ

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	Thomas William Brien
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 12 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Lloyds Underwriter
Correspondence Address	64 Parkway Gidea Park Romford Essex RM2 5PA

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Lloyds Underwriter
Correspondence Address	Flat 217 Butler's Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 75 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

Director Name	Mr Timothy William Burrows
Date of Birth	May 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(13 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 2005)
Role	Underwriting Direct
Country of Residence	United Kingdom
Correspondence Address	37 Northumberland Road New Barnet Barnet Hertfordshire EN5 1EB

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 62 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

Director Name	Mr Simon Charles Waldegrave Beale
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2016)
Role	Undewriter
Country of Residence	United Kingdom
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

Director Name	Mr Jonathan Louis James Butcher
Date of Birth	February 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
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 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2021 (3 months, 1 week ago)
Next Return Due	17 January 2022 (9 months from now)

Filing History

10 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 January 2021	Memorandum and Articles of Association (19 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
5 January 2021	Appointment of Ms Susan Jane Hayes as a director on 1 January 2021 (2 pages)
5 January 2021	Appointment of Mr Paul Jonathan Davenport as a director on 1 January 2021 (2 pages)
18 December 2020	Termination of appointment of Colin Raymond O'farrell as a director on 18 December 2020 (1 page)
18 December 2020	Termination of appointment of Thomas Cowley Clementi as a director on 18 December 2020 (1 page)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
5 May 2020	Appointment of Mr Sean Gerard Mcgovern as a director on 5 May 2020 (2 pages)
29 April 2020	Termination of appointment of Richard Paul Greensmith as a director on 29 April 2020 (1 page)
5 February 2020	Appointment of Mr Brad Terry Irick as a director on 5 February 2020 (2 pages)
16 January 2020	Appointment of Mr Jason Warwick Keen as a director on 15 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 2 December 2019 (1 page)
14 October 2019	Termination of appointment of Paul Michael Culham as a director on 14 October 2019 (1 page)
28 August 2019	Appointment of Ms Emma Louise Woolley as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Stephen Gordon Eccles as a director on 23 August 2019 (1 page)
18 July 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
14 May 2019	Termination of appointment of Hannah Elizabeth Purves as a director on 13 May 2019 (1 page)
7 January 2019	Appointment of Mrs Sheila Mary Cameron as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of David Howard Gittings as a director on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Adrian Peter Cox as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Neil Patrick Maidment as a director on 31 December 2018 (1 page)
19 November 2018	Appointment of Mr Paul Michael Culham as a director on 19 November 2018 (2 pages)
29 October 2018	Appointment of Mr Richard Paul Greensmith as a director on 26 October 2018 (2 pages)
27 September 2018	Termination of appointment of Paul Andrew Jardine as a director on 24 September 2018 (1 page)
27 September 2018	Termination of appointment of James William Dover as a director on 24 September 2018 (1 page)
20 June 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
12 June 2018	Appointment of Mr David Patrick Croom-Johnson as a director on 31 May 2018 (2 pages)
12 June 2018	Termination of appointment of Jonathan Louis James Butcher as a director on 31 May 2018 (1 page)
13 April 2018	Appointment of Ms Hannah Elizabeth Purves as a director on 3 April 2018 (2 pages)
6 March 2018	Resolutions RES13 ‐ The following special resolution was duly passed: up to twelve persons shall be directors elected by the full members of the association and shall be subject to retirement by rotation in accordance with article 30; that the category of nominated directors be deleted and that all consequential amendments are made to the articles; that up to four further persons may be co-opted. 12/05/2015 (36 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (23 pages)
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)
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)
19 January 2017	Appointment of Mr Thomas Cowley Clementi as a director on 17 January 2017 (2 pages)
4 January 2017	Termination of appointment of William Andrew Mckee as a director on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Paul Andrew Jardine as a director on 4 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
4 January 2017	Termination of appointment of William Andrew Mckee as a director on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Paul Andrew Jardine as a director on 4 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Termination of appointment of Andrew Neil Mcmellin as a director on 31 December 2016 (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)
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)
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)
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 Charles Neville Rupert Atkin as a director on 18 May 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 Simon Charles Waldegrave Beale as a director on 1 February 2016 (1 page)
23 May 2016	Termination of appointment of Charles Neville Rupert Atkin as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Robert Arthur Stuchbery 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)
24 March 2016	Termination of appointment of Richard Charles William Lewis as a director on 21 March 2016 (1 page)
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 Robert Arthur Stuchbery on 13 January 2016 (2 pages)
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 Andrew Neil Mcmellin 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 Colin Raymond O'farrell on 13 January 2016 (2 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 Richard De Winton Wilkin Harries 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 Robert Arthur Stuchbery on 13 January 2016 (2 pages)
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. 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)
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 Paul Andrew Lawrence 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)
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	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	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)
10 June 2015	Full accounts made up to 31 December 2014 (24 pages)
10 June 2015	Full accounts made up to 31 December 2014 (24 pages)
1 June 2015	Termination of appointment of Robert David Littlemore as a director on 12 May 2015 (1 page)
1 June 2015	Termination of appointment of Tim Pembroke 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)
1 June 2015	Appointment of Mr Richard De Winton Wilkin Harries as a director on 12 May 2015 (2 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 Robert David Littlemore as a director on 12 May 2015 (1 page)
1 June 2015	Termination of appointment of Tim Pembroke 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)
1 June 2015	Appointment of Mr Richard De Winton Wilkin Harries as a director on 12 May 2015 (2 pages)
1 June 2015	Appointment of Mr Colin Raymond O'farrell as a director on 12 May 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	Appointment of Mr Stephen Thomas Morrell as a secretary on 19 January 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	Termination of appointment of Patricia Hakong as a secretary on 19 January 2015 (1 page)
27 January 2015	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 22 January 2015 (2 pages)
27 January 2015	Appointment of Mr Stephen Thomas Morrell as a secretary on 19 January 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	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)
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)
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)
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)
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)
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)
5 March 2014	Appointment of Mr Richard Lewis as a director (2 pages)
3 March 2014	Termination of appointment of Charles Franks as a director (1 page)
3 March 2014	Termination of appointment of Dominick Hoare as a director (1 page)
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)
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)
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)
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)
24 January 2013	Appointment of Mr Tim Pembroke as a director (2 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (12 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)
7 January 2013	Termination of appointment of Mark Johnson as a director (1 page)
5 December 2012	Termination of appointment of Colin Sprott as a director (1 page)
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)
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)
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)
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 Patricia Hakong as a secretary (1 page)
5 September 2012	Termination of appointment of Jeremy Pinchin as a director (1 page)
5 September 2012	Termination of appointment of David Ibeson as a director (1 page)
5 September 2012	Appointment of Mr Kees Van Der Klugt as a secretary (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)
5 September 2012	Termination of appointment of David Ibeson as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (20 pages)
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)
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)
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)
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)
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)
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)
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)
5 December 2011	Appointment of Mr Stuart Charles Willoughby 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 John Anthony Roberts Dunn 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 Nicholas Hill Furlonge as a director (1 page)
29 November 2011	Termination of appointment of David Constable as a director (1 page)
29 November 2011	Appointment of Mr Neil Patrick Maidment as a director (2 pages)
29 November 2011	Appointment of Mr John Anthony Roberts Dunn 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 Nicholas Hill Furlonge as a director (1 page)
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)
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)
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)
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)
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)
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)
6 July 2010	Appointment of Mr Stephen Gordon Eccles as a director (2 pages)
30 June 2010	Appointment of Mr David Jonathan Harris 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)
30 June 2010	Appointment of Mr David Christopher Ben Ibeson 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 Paul Jardine 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 Nicholas Marsh as a director (1 page)
29 June 2010	Termination of appointment of Paul Jardine as a director (1 page)
29 June 2010	Termination of appointment of Richard Hextall as a director (1 page)
23 February 2010	Annual return made up to 3 January 2010 no member list (9 pages)
23 February 2010	Director's details changed for David Andrew Constable on 22 February 2010 (2 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 Nicholas Hill Furlonge on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Barnabas John Hurst-Bannister 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	Annual return made up to 3 January 2010 no member list (9 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 David Andrew Constable on 22 February 2010 (2 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 Nicholas Hill Furlonge on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Barnabas John Hurst-Bannister on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Thomas Rokeby Conyngham Corfield on 22 February 2010 (2 pages)
16 June 2009	Director appointed mr jeremy pinchin (1 page)
16 June 2009	Director appointed mr jeremy pinchin (1 page)
15 June 2009	Appointment terminated director edward creasy (1 page)
15 June 2009	Director appointed mr charles anthony stapleton franks (2 pages)
15 June 2009	Appointment terminated director edward creasy (1 page)
15 June 2009	Director appointed mr charles anthony stapleton franks (2 pages)
19 May 2009	Full accounts made up to 31 December 2008 (19 pages)
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)
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)
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)
24 June 2008	Appointment terminated director barbara merry (1 page)
1 May 2008	Appointment terminated director david lang (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)
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)
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)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (4 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (4 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
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 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)
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)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
26 January 2007	Annual return made up to 03/01/07 (9 pages)
26 January 2007	Annual return made up to 03/01/07 (9 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
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)
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)
19 July 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
13 January 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)
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)
21 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
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)
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)
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)
25 May 2005	Full accounts made up to 31 December 2004 (18 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 03/01/05 (10 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)
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)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (3 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)
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)
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)
19 April 2004	New director appointed (3 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
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)
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)
23 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (2 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)
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	Company name changed lloyd's market association servi ces LIMITED\certificate issued on 17/07/03 (3 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)
17 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 (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 (4 pages)
2 July 2003	New director appointed (2 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 (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 (4 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
23 January 2003	Annual return made up to 03/01/03 (5 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)
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)
7 January 2002	Annual return made up to 03/01/02 (4 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	New director appointed (5 pages)
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)
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)
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)
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)
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 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)
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)
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)
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	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Annual return made up to 03/01/99 (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
7 May 1998	New director appointed (2 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)
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)
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)
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)
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)
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)
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)
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)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 February 1996	Annual return made up to 03/01/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 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)
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)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 December 1991	Memorandum and Articles of Association (7 pages)
10 December 1991	Memorandum and Articles of Association (7 pages)
3 January 1991	Incorporation (20 pages)
3 January 1991	Incorporation (20 pages)

Lloyd's Market Association

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