Sharedealer Limited

Active02177451 Private limited company
Incorporated
13 October 1987 (39 years)
Industry
Non-trading company (74990)
Owned by
Society Or Corporation 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
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born June 1979 (47)
Corporate Secretary · Appointed 29 January 2003
Corporate Director · Appointed 12 August 2002
Officer history (26 former)
31 August 2023
Resigned Spires, Peter David as Director
31 August 2023
Appointed Sandeman-Allen, Caroline, Ms. as Director
1 December 2016
Appointed Spires, Peter David as Director
31 October 2016
Resigned Steele, Gavin William as Director
27 July 2010
Appointed Steele, Gavin William as Director
29 January 2003
Appointed Lloyds Nominees Secretary Limited as Corporate Secretary
29 January 2003
Resigned Walsh, Hugh Francis as Secretary
13 August 2002
Resigned Wilton, Sarah Margaret as Director
12 August 2002
Appointed Lloyds Nominees Director Limited as Corporate Director
19 November 2001
Resigned Johnson, Philip Godfrey as Director
19 November 2001
Appointed Walsh, Hugh Francis as Secretary
19 November 2001
Resigned Johnson, Philip Godfrey as Secretary
6 June 2000
Appointed Wilton, Sarah Margaret as Director
6 June 2000
Resigned Going, Patrick Michael as Director
16 June 1997
Resigned Schofield, John David as Director
16 June 1997
Appointed Going, Patrick Michael as Director
29 July 1996
Resigned Berryman, Anthony Arthur as Director
29 July 1996
Appointed Schofield, John David as Director
13 February 1996
Resigned Owen, Robert John Richard as Director
13 February 1996
Resigned Myners, Paul as Director
13 February 1996
Resigned Foster, Alexander Neil as Director
9 February 1996
Resigned George, Robin Edwin as Director
9 February 1996
Resigned Hewes, Robin Anthony Charles as Director
5 February 1996
Appointed Berryman, Anthony Arthur as Director
5 February 1996
Appointed Johnson, Philip Godfrey as Director
6 November 1995
Resigned Carleton, James as Director
1 April 1995
Resigned Hall, Stephen Hargreaves as Director
13 February 1995
Appointed Hewes, Robin Anthony Charles as Director
4 March 1994
Resigned Peat, Gerrard Charles as Director
4 March 1994
4 March 1994
Resigned Kulukundis, Eddie, Sir as Director
4 March 1994
Resigned Copisarow, Alcon Charles as Director
4 March 1994
Resigned Cockell, Michael Henry as Director
3 March 1994
Appointed Hall, Stephen Hargreaves as Director
3 March 1994
Appointed Owen, Robert John Richard as Director
3 March 1994
Appointed George, Robin Edwin as Director
3 March 1994
Appointed Myners, Paul as Director
3 March 1994
Appointed Carleton, James as Director
3 March 1994
Appointed Foster, Alexander Neil as Director
17 September 1993
Resigned Glover, Michael Logan as Secretary
17 September 1993
Appointed Johnson, Philip Godfrey as Secretary
31 August 1993
Resigned Bruce, David Ian Rehbinder as Director
26 July 1993
Appointed Bruce, David Ian Rehbinder as Director
24 April 1993
Resigned Gaynor, John Harold Francis as Director
24 April 1993
Resigned Jones, John Edward as Director
24 April 1993
Resigned Jones, John Edward as Secretary
1 March 1993
Appointed Glover, Michael Logan as Secretary

Ownership 1 active

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

Society Or Corporation of Lloyd's
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Society Or Corporation
Reg. no. N/A

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates14 April 2026
28 August 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates14 April 2025
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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