Lloyd's Building Limited

Active00198469 Private limited company
Incorporated
5 June 1924 (102 years)
Industry
Non-trading company (74990)
Directors
Owned by
Society of Lloyd's
Accounts type
Dormant
Region
Greater London
Address
Council Secretariat Lloyds
One Lime Street
London
EC3M 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
Also at EC Business Improvement District Limited
British
Born April 1966 (60)
Corporate Secretary · Appointed 29 January 2003
Also at Additional Securities Limited, Sharedealer Limited, Lloyds of London Press Limited · more companies
Corporate Director · Appointed 12 August 2002
Also at Additional Securities Limited, Sharedealer Limited, Lloyds of London Press Limited · more companies
Corporate Director · Appointed 19 November 2001
Also at Sharedealer Limited, Lloyds of London Press Limited, Lloyds List Limited · more companies
Officer history (10 former)
15 January 2021
Appointed Blacker, Terry Lee as Director
15 January 2021
Resigned Kent, John William as Director
27 July 2010
Appointed Kent, John William as Director
29 January 2003
Resigned Walsh, Hugh Francis as Secretary
29 January 2003
Appointed Lloyds Nominees Secretary Limited as Corporate Secretary
13 August 2002
Resigned Wilton, Sarah Margaret as Director
12 August 2002
Appointed Lloyds Nominees Secretary Limited as Corporate Director
19 November 2001
Resigned Johnson, Philip Godfrey as Secretary
19 November 2001
Appointed Lloyds Nominees Director Limited as Corporate Director
19 November 2001
Appointed Walsh, Hugh Francis as Secretary
19 November 2001
Resigned Johnson, Philip Godfrey as Director
6 June 2000
Resigned Going, Patrick Michael as Director
6 June 2000
Appointed Wilton, Sarah Margaret as Director
16 June 1997
Resigned Schofield, John David as Director
16 June 1997
Appointed Going, Patrick Michael as Director
29 July 1996
Appointed Schofield, John David as Director
29 July 1996
Resigned Berryman, Anthony Arthur as Director
20 October 1993
Appointed Johnson, Philip Godfrey as Secretary
20 October 1993
Appointed Johnson, Philip Godfrey as Director
20 October 1993
Resigned Glover, Michael Logan as Secretary
20 October 1993
Resigned Goddard, Kenneth Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Society of Lloyd's
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Society Or Corporation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
28 August 2025Confirmation statement with no updates22 August 2025
7 May 2025Accounts for a dormant company31 December 2024
28 September 2024Accounts for a dormant company31 December 2023
4 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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