Lloyd's Finance Company Limited

Company Name	Lloyd's Finance Company Limited
Company Status	Active - Proposal to Strike off
Company Number	10896566
Category	Private Limited Company
Incorporation Date	2 August 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Andrew Stephen Gurney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(same day as company formation)
Role	Head, International Regulatory
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Jonathan Grant May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	International Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Ms Alex Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(5 years, 8 months after company formation)
Appointment Duration	1 year
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Jamshaid Islam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Ms Hayley Dana Spink
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(same day as company formation)
Role	Deputy Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Burkhard Rudolf Keese
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Steve Andre Anthony Jules
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Ms Caroline Angela Dunn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 15 October 2021)
Role	Head Of Market Development
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Location

Registered Address	Lloyd'S 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	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 April 2023	Appointment of Ms Alex Cliff as a director on 18 April 2023 (2 pages)
27 April 2023	Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (17 pages)
15 October 2021	Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (17 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
19 May 2021	Appointment of Ms Caroline Angela Dunn as a director on 18 May 2021 (2 pages)
19 May 2021	Termination of appointment of Hayley Dana Spink as a director on 18 May 2021 (1 page)
10 September 2020	Appointment of Mr Jonathan May as a director on 4 September 2020 (2 pages)
10 September 2020	Termination of appointment of Burkhard Rudolf Keese as a director on 4 September 2020 (1 page)
3 September 2020	Full accounts made up to 31 December 2019 (16 pages)
18 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
17 January 2020	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 January 2020	Redenomination of shares. Statement of capital 30 January 2019 EUR 355,311 (6 pages)
9 October 2019	Termination of appointment of Jamshaid Islam as a director on 27 September 2019 (1 page)
9 October 2019	Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
3 May 2019	Full accounts made up to 31 December 2018 (15 pages)
12 April 2019	Termination of appointment of John David Parry as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Mr Burkhard Rudolf Keese as a director on 1 April 2019 (2 pages)
20 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 320,100 (3 pages)
26 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 200,100 (3 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
6 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
6 September 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
2 August 2017	Incorporation Statement of capital on 2017-08-02 GBP 100 (53 pages)
2 August 2017	Incorporation Statement of capital on 2017-08-02 GBP 100 (53 pages)

Lloyd's Finance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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