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
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
    LLOYD'S NOMINEES SECRETARY LIMITED
    Lloyd's Council Secretariat, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    2003-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LLOYD'S NOMINEES DIRECTOR LIMITED
    Lloyd's Council Secretariat, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wilton, Sarah Margaret
    Financial Controller born in January 1959
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2002-08-13
    OF - Director → CIF 0
  • 2
    Prettejohn, Nicholas Edward Tucker
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Sandeman-allen, Caroline, Ms.
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Mccarthy, Philip Andrew
    Individual
    Officer
    2000-10-11 ~ 2003-01-11
    OF - Secretary → CIF 0
  • 6
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Steele, Gavin William
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Going, Patrick Michael
    Financial Controller born in April 1942
    Individual
    Officer
    1996-01-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Lane, Peter William
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    1996-01-18 ~ 1997-02-04
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-12 ~ 1997-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLOYDS INFORMATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant 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

  • LLOYDS INFORMATION SERVICES LIMITED
    Info
    Registered number 03147839
    Council Secretariat, Lloyd's, One Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 1996-01-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.