Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Lloyd's Nominees Director Limited
- Incorporated
- 13 June 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Society Or Corporation of Lloyd's
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Council Secretariat LloydsOne Lime StreetLondonEC3M 7HA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born June 1973 (53)
Vasilieva, Anna, Ms.
Secretary · Appointed 2 August 2022
Corporate Director · Appointed 12 August 2002
Officer history (9 former)
16 September 2024
16 September 2024
31 August 2023
31 August 2023
2 August 2022
Resigned Marinelli, Joe James as Secretary
2 August 2022
Appointed Vasilieva, Anna, Ms. as Secretary
11 June 2018
Appointed Marinelli, Joe James as Secretary
11 June 2018
Resigned Spires, Peter David as Secretary
16 May 2018
16 May 2018
Appointed Spires, Peter David as Secretary
1 December 2016
31 October 2016
27 July 2010
31 March 2004
31 March 2004
9 January 2003
9 January 2003
13 August 2002
12 August 2002
13 June 2001
13 June 2001
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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