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LLOYD'S OF LONDON LIMITED

Company number 03189123

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Officers: 18 officers / 15 resignations

LLOYDS NOMINEES SECRETARY LIMITED

Correspondence address
Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Role Active
Secretary
Appointed on
31 March 2004

UK Limited Company What's this?

Registration number
04233318

MITCHELL-WALLACE, Kirsten

Correspondence address
One Lime Street, Lloyd's Of London, Lime Street, London, England, EC3M 7HA
Role Active
Director
Date of birth
December 1973
Appointed on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Head Of Portfolio Risk Management

LLOYODS NOMINEES DIRECTOR LIMITED

Correspondence address
Lloyds One, Lime Street, London, EC3M 7HA
Role Active
Director
Appointed on
30 April 2007

UK Limited Company What's this?

Registration number
04233325

HEWES, Robin Anthony Charles

Correspondence address
38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
Role Resigned
Secretary
Appointed on
7 May 1996
Resigned on
7 May 1996
Nationality
British
Occupation
Director

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
7 May 1996
Resigned on
30 September 1998
Nationality
British

WALDIE, John Matthew

Correspondence address
133 Highfields Road, Witham, Essex, CM8 2HQ
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
31 March 2004
Nationality
British

WHITEHEAD, David Clive

Correspondence address
9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
11 October 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1996
Resigned on
7 May 1996

DUNN, Caroline Angela

Correspondence address
Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
December 1977
Appointed on
18 May 2021
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Market Development

HEWES, Robin Anthony Charles

Correspondence address
38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
Role Resigned
Director
Date of birth
April 1945
Appointed on
7 May 1996
Resigned on
7 November 2000
Nationality
British
Occupation
Director

JAMES, Julian Timothy

Correspondence address
15 Bristol Gardens, London, W9 2JQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 November 2000
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LANE, Peter William

Correspondence address
21 Onslow Road, Richmond, Surrey, TW10 6QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
7 May 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Director

MCGOVERN, Sean Gerard

Correspondence address
Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 July 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRETTEJOHN, Nicholas Edward Tucker

Correspondence address
78 Ebury Street, London, SW1W 9QD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 1999
Resigned on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDLER, Ronald Arnon

Correspondence address
5 Southside, Wimbledon Common, London, SW19 4TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 May 1996
Resigned on
30 June 1999
Nationality
British,German
Country of residence
United Kingdom
Occupation
Director

SPINK, Hayley Dana

Correspondence address
Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 September 2019
Resigned on
18 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Global Operations

VANDENDAEL, Vincent Raymond Hughes

Correspondence address
Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2016
Resigned on
27 September 2019
Nationality
Belgian
Country of residence
England
Occupation
Director, Global Markets

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 1996
Resigned on
7 May 1996