Lloyd's America Limited

Active03189026 Private limited company

Incorporated: 22 April 1996 (30 years)
Industry: Non-trading company (74990)
Directors: Claire Nicola Schrader
Lloyds Nominees Director Limited
Owned by: Society Or Corporation of Lloyd's
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Council Secretariat
Lloyd's Of London
One Lime Street
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 18 September 2024

Also at Additional Underwriting Agencies (No.9) Limited, Lloyds of London Press Limited, Lloyds List Limited · more companies

British

Born June 1973 (53)

Lloyds Nominees Director Limited

Corporate Director · Appointed 24 May 2004

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

Lloyds Nominees Secretary Limited

Corporate Secretary · Appointed 31 March 2004

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

Officer history (16 former)

18 September 2024

Appointed Schrader, Claire Nicola as Director

18 September 2024

Resigned Sandeman-Allen, Caroline, Ms. as Director

31 August 2023

Appointed Sandeman-Allen, Caroline, Ms. as Director

31 August 2023

Resigned Spires, Peter David 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

30 April 2007

Resigned James, Julian Timothy as Director

24 May 2004

Resigned Moss, Andrew John as Director

24 May 2004

Appointed Lloyds Nominees Director Limited as Corporate Director

31 March 2004

Resigned Waldie, John Matthew as Secretary

31 March 2004

Appointed Lloyds Nominees Secretary Limited as Corporate Secretary

10 January 2001

Resigned Duguid, Andrew Alexander as Director

10 January 2001

Appointed Moss, Andrew John as Director

1 July 1999

Appointed James, Julian Timothy as Director

1 July 1999

Appointed Duguid, Andrew Alexander as Director

30 June 1999

Resigned Prettejohn, Nicholas Edward as Director

30 June 1999

Resigned Sandler, Ronald Arnon as Director

30 June 1999

Resigned Hewes, Robin Anthony Charles as Director

1 May 1999

Appointed Waldie, John Matthew as Secretary

30 April 1999

Resigned Whitehead, David Clive as Secretary

30 September 1998

Appointed Whitehead, David Clive as Secretary

30 September 1998

Resigned Ives, Deborah Ann as Secretary

1 May 1998

Appointed Prettejohn, Nicholas Edward as Director

30 April 1998

Resigned Lane, Peter William as Director

16 May 1997

Resigned Spencer, John William James as Director

7 May 1996

Appointed Lane, Peter William as Director

7 May 1996

Appointed Hewes, Robin Anthony Charles as Director

7 May 1996

Appointed Ives, Deborah Ann as Secretary

7 May 1996

Appointed Sandler, Ronald Arnon as Director

7 May 1996

Appointed Spencer, John William James as Director

7 May 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

7 May 1996

Resigned Instant Companies Limited as Corporate Nominee Director

22 April 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 April 1996

Appointed Instant Companies Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 April 2026	Confirmation statement with no updates	14 April 2026
30 September 2025	Accounts for a dormant company	31 December 2024
15 April 2025	Confirmation statement with no updates	14 April 2025
8 November 2024	Other filing
8 November 2024	Other filing