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Lloyd's Nominees Secretary Limited

Lloyd's Nominees Secretary Limited is a dormant company incorporated on 13 June 2001 with the registered office located in London, City of London. Lloyd's Nominees Secretary Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04233318
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Council Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Same address for the past 21 years
Telephone
02073271000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Jun 1973
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Director • Corporate Vehicle • British
Society Or Corporation Of Lloyd's
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lutine Nominees And Insurance Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyd's Life Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyd's Aviation Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyd's Recoveries Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyds Of London Press Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyds Information Services Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyds List Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Lloyd's America Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Claire Nicola Schrader Appointed
11 Months Ago on 18 Sep 2024
Caroline Sandeman-Allen Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Peter David Spires Resigned
2 Years Ago on 31 Aug 2023
Ms. Caroline Sandeman-Allen Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Peter David Spires as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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