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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Oliver, Karen Patricia
    Head Of Market Services born in January 1964
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan
    Ead Of Financial Control And Market Services born in June 1970
    Individual (50 offsprings)
    Officer
    2012-07-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    King, Graeme Crockatt
    Company Director born in September 1948
    Individual (55 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 4
    Glover, Simon Edward
    Individual (44 offsprings)
    Officer
    1993-08-16 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 5
    Green, Charles Edward
    Manager born in April 1948
    Individual (42 offsprings)
    Officer
    1994-12-12 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Luetchford, Angela
    Individual (42 offsprings)
    Officer
    1997-12-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 7
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 8
    Robertson, Steven Andrew
    Insurance Manager born in November 1962
    Individual (51 offsprings)
    Officer
    2010-07-27 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Tyne, Colin
    Manager born in June 1946
    Individual (44 offsprings)
    Officer
    1994-12-19 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Kemp, Alan George
    Company Director born in April 1944
    Individual (44 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LLOYDS NOMINEES DIRECTOR LIMITED
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Lloyds Council Secretariat, One Lime Street, London, United Kingdom
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Director → CIF 0
  • 13
    LLOYDS NOMINEES SECRETARY LIMITED
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Lloyds Council Secretariat, One Lime Street, London, United Kingdom
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Director → CIF 0
    2001-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED

Period: 1990-08-21 ~ 2022-03-22
Company number: 02533302
Registered name
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
    Info
    Registered number 02533302
    Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-21 and dissolved on 2022-03-22 (31 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.