LLOYD'S AVIATION LIMITED

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.

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Parent entities and officers

Active 4

1
Schrader, Claire Nicola
General Counsel born in June 1973
Individual (16 offsprings)
Officer
2024-09-18 ~ now
OF - Director → CIF 0
2
SOCIETY OF LLOYD'S
One, Lime Street, London, England
Corporate (27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
LLOYDS NOMINEES DIRECTOR LIMITED
LLOYD'S NOMINEES DIRECTOR LIMITED
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents, 63 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-12 ~ now
OF - Director → CIF 0
4
LLOYDS NOMINEES SECRETARY LIMITED
LLOYD'S NOMINEES SECRETARY LIMITED
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (4 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-21 ~ now
OF - Director → CIF 0
2003-01-24 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Duguid, Andrew Alexander
Director born in June 1944
Individual (1 offspring)
Officer
1998-05-01 ~ 2001-01-10
OF - Director → CIF 0
2
Lodge, David William
Individual
Officer
1993-08-02 ~ 1996-01-22
OF - Secretary → CIF 0
3
Sandeman-allen, Caroline, Ms.
Company Secretary born in June 1979
Individual (1 offspring)
Officer
2023-08-31 ~ 2024-09-18
OF - Director → CIF 0
4
Burge, Robert John
Insurance Surveyor born in November 1941
Individual
Officer
1993-05-10 ~ 1995-07-25
OF - Director → CIF 0
5
Ives, Deborah Ann
Individual (3 offsprings)
Officer
1996-01-22 ~ 1998-09-30
OF - Secretary → CIF 0
6
Lane, Peter William
Director born in January 1946
Individual (9 offsprings)
Officer
1996-01-22 ~ 1997-08-09
OF - Director → CIF 0
7
Moss, Andrew John
Dir Finance And Operations born in March 1958
Individual (35 offsprings)
Officer
2001-01-10 ~ 2004-07-21
OF - Director → CIF 0
8
Mckay, John Stewart
Company Director born in April 1945
Individual (1 offspring)
Officer
1994-06-22 ~ 1997-08-09
OF - Director → CIF 0
9
Glover, Michael Logan
Individual (19 offsprings)
Officer
~ 1993-08-02
OF - Secretary → CIF 0
10
Kemp, Alan George
Company Director born in April 1944
Individual
Officer
~ 1993-05-11
OF - Director → CIF 0
11
Miller, Peter John
Company Director born in March 1945
Individual
Officer
1993-05-10 ~ 1996-01-22
OF - Director → CIF 0
12
Lindsay-smith, Iain Mor
Director born in September 1934
Individual
Officer
1993-05-10 ~ 1996-01-22
OF - Director → CIF 0
13
Going, Patrick Michael
Financial Controller born in April 1942
Individual
Officer
1996-01-22 ~ 2000-06-30
OF - Director → CIF 0
14
King, Graeme Crockatt
Company Director born in September 1948
Individual (1 offspring)
Officer
~ 1993-05-11
OF - Director → CIF 0
15
Whitehead, David Clive
Individual (43 offsprings)
Officer
1998-09-30 ~ 1999-04-30
OF - Secretary → CIF 0
16
Wilton, Sarah Margaret
Financial Controller born in January 1959
Individual (9 offsprings)
Officer
2000-07-03 ~ 2002-08-13
OF - Director → CIF 0
17
Mills, Peter Nigel Robert
Director born in September 1951
Individual
Officer
1994-06-22 ~ 1998-06-01
OF - Director → CIF 0
18
Steele, Gavin William
Secretary born in August 1961
Individual (2 offsprings)
Officer
2010-07-27 ~ 2016-10-31
OF - Director → CIF 0
19
Spires, Peter David
General Counsel & Secretary To The Council born in August 1967
Individual
Officer
2016-12-01 ~ 2023-08-31
OF - Director → CIF 0
20
Betts, Richard Jameson
Individual (1 offspring)
Officer
1999-05-01 ~ 2003-01-24
OF - Secretary → CIF 0

Company in focus

Previous name

VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

LLOYD'S AVIATION LIMITED
Info
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Registered number 02636410
Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.