Lloyd's of London Limited

Active03189123 Private limited company

Incorporated: 22 April 1996 (30 years)
Industry: Non-trading company (74990)
Directors: Claire Nicola Schrader
Lloyods 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 19 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)

Lloyods Nominees Director Limited

Corporate Director · Appointed 30 April 2007

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)

19 September 2024

Appointed Schrader, Claire Nicola as Director

18 September 2024

Resigned Mitchell-Wallace, Kirsten as Director

11 November 2021

Resigned Dunn, Caroline Angela as Director

11 November 2021

Appointed Mitchell-Wallace, Kirsten as Director

18 May 2021

Appointed Dunn, Caroline Angela as Director

18 May 2021

Resigned Spink, Hayley Dana as Director

27 September 2019

Appointed Spink, Hayley Dana as Director

27 September 2019

Resigned Vandendael, Vincent Raymond Hughes as Director

30 June 2016

Appointed Vandendael, Vincent Raymond Hughes as Director

30 June 2016

Resigned Mcgovern, Sean Gerard as Director

27 July 2010

Appointed Mcgovern, Sean Gerard as Director

30 April 2007

Resigned James, Julian Timothy as Director

30 April 2007

Appointed Lloyods Nominees Director Limited as Corporate Director

13 December 2005

Resigned Prettejohn, Nicholas Edward Tucker as Director

31 March 2004

Resigned Waldie, John Matthew as Secretary

31 March 2004

Appointed Lloyds Nominees Secretary Limited as Corporate Secretary

7 November 2000

Appointed James, Julian Timothy as Director

7 November 2000

Resigned Hewes, Robin Anthony Charles as Director

11 October 2000

Resigned Whitehead, David Clive as Secretary

11 October 2000

Appointed Waldie, John Matthew as Secretary

1 July 1999

Appointed Prettejohn, Nicholas Edward Tucker as Director

30 June 1999

Resigned Sandler, Ronald Arnon as Director

30 September 1998

Resigned Ives, Deborah Ann as Secretary

30 September 1998

Appointed Whitehead, David Clive as Secretary

30 April 1998

Resigned Lane, Peter William as Director

7 May 1996

Appointed Sandler, Ronald Arnon as Director

7 May 1996

Appointed Ives, Deborah Ann as Secretary

7 May 1996

Appointed Lane, Peter William as Director

7 May 1996

Resigned Hewes, Robin Anthony Charles as Secretary

7 May 1996

Appointed Hewes, Robin Anthony Charles as Director

7 May 1996

Appointed Hewes, Robin Anthony Charles as Secretary

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

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2; no change

Trend

Net Assets

Balance sheet detail

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

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
24 December 2025	Amended accounts for a dormant company	31 December 2024
11 August 2025	Accounts for a dormant company	31 December 2024
15 April 2025	Confirmation statement with no updates	14 April 2025
13 October 2024	Other filing