Lloyds List Limited

Active03147840 Private limited company

Incorporated: 12 January 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Claire Nicola Schrader
Lloyds Nominees Secretary Limited
Lloyds Nominees Director Limited
Owned by: Society Or Corporation of Lloyd's
Accounts type: Dormant
Region: Greater London
Address: Council Secretariat
Lloyds
One Lime Street
EC3M 7HA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024

Also at Additional Underwriting Agencies (No.9) Limited, Lloyds of London Press Limited, Lloyd's America Limited · more companies

British

Born June 1973 (53)

Lloyds Nominees Secretary Limited

Corporate Director · Appointed 25 March 2003

Also at Additional Securities Limited, Lloyd's Building Limited, Sharedealer Limited · more companies

Lloyds Nominees Secretary Limited

Corporate Secretary · Appointed 11 January 2003

Also at Additional Securities Limited, Lloyd's Building Limited, Sharedealer Limited · more companies

Lloyds Nominees Director Limited

Corporate Director · Appointed 12 August 2002

Also at Lloyd's Building Limited, Sharedealer Limited, Lloyds of London Press Limited · more companies

Officer history (12 former)

18 September 2024

Appointed Schrader, Claire Nicola as Director

18 September 2024

Resigned Sandeman-Allen, Caroline, Ms. as Director

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

25 March 2003

Resigned Prettejohn, Nicholas Edward Tucker as Director

25 March 2003

Appointed Lloyds Nominees Secretary Limited as Corporate Director

11 January 2003

Appointed Lloyds Nominees Secretary Limited as Corporate Secretary

11 January 2003

Resigned Mccarthy, Philip Andrew as Secretary

13 August 2002

Resigned Wilton, Sarah Margaret as Director

12 August 2002

Appointed Lloyds Nominees Director Limited as Corporate Director

11 October 2000

Appointed Mccarthy, Philip Andrew as Secretary

11 October 2000

Resigned Whitehead, David Clive as Secretary

3 July 2000

Appointed Wilton, Sarah Margaret as Director

30 June 2000

Resigned Going, Patrick Michael as Director

30 September 1998

Appointed Whitehead, David Clive as Secretary

30 September 1998

Resigned Ives, Deborah Ann as Secretary

4 February 1997

Resigned Lane, Peter William as Director

4 February 1997

Appointed Prettejohn, Nicholas Edward Tucker as Director

18 January 1996

Appointed Lane, Peter William as Director

12 January 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 January 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 January 1996

Appointed Instant Companies Limited as Corporate Nominee Director

12 January 1996

Resigned Instant Companies Limited as Corporate Nominee Director

12 January 1996

Appointed Ives, Deborah Ann as Secretary

12 January 1996

Appointed Going, Patrick Michael as Director

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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	31 December 2025
23 January 2026	Confirmation statement with no updates	12 January 2026
11 August 2025	Accounts for a dormant company	31 December 2024
21 January 2025	Confirmation statement with no updates	12 January 2025
24 September 2024	Appointment of a director