Northern Lloyd Ltd
- Incorporated
- 23 April 2021
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Carl Stefan GlaebeJan-Dirk Riedesel
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Glaebe, Carl Stefan
Director · Appointed 23 April 2021
German
Born December 1970 (55)
Riedesel, Jan-Dirk
Director · Appointed 23 April 2021
German
Born June 1987 (39)
Officer history (1 former)
6 September 2023
23 April 2021
Appointed Glaebe, Carl Stefan as Director
23 April 2021
Appointed Riedesel, Jan-Dirk as Director
23 April 2021
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Former controllers (1)
14 June 2023
Ceased Carl Stefan Glaebe — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
Northern Lloyd Ltd This company DissolvedOwns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £13,306
- Employees
- 2
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £729 | £1,166 | £1,750 | |
| Current Assets | £229,095 | £280,427 | £266,805 | £9,609 |
| Creditors (< 1 year) | £208,668 | £255,607 | £254,635 | |
| Creditors (> 1 year) | £0 | £0 | £14,614 | |
| Net Current Assets | £20,427 | £24,820 | £19,609 | |
| Net Assets | £13,306 | £17,086 | £4,045 | |
| Shareholder Funds | £13,306 | £17,086 | £5,423 | £4,045 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 6 February 2026 | Director's details changed | |||
| 20 January 2026 | First Gazette notice for voluntary strike-off | |||
| 13 January 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 |
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