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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 19
  • 1
    Vandendael, Vincent Raymond Hughes
    Director, Global Markets born in January 1964
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Lane, Peter William
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1996-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Mcgovern, Sean Gerard
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Schrader, Claire Nicola
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    James, Julian Timothy
    Manager born in April 1963
    Individual (34 offsprings)
    Officer
    2000-11-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1996-05-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    1998-09-30 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 8
    Waldie, John Matthew
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Dunn, Caroline Angela
    Head Of Market Development born in December 1977
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Hewes, Robin Anthony Charles
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1996-05-07 ~ 2000-11-07
    OF - Director → CIF 0
    Hewes, Robin Anthony Charles
    Individual (6 offsprings)
    Officer
    1996-05-07 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 11
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1996-05-07 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 13
    Spink, Hayley Dana
    Head Of Global Operations born in August 1970
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Mitchell-wallace, Kirsten
    Head Of Portfolio Risk Management born in December 1973
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2024-09-18
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-22 ~ 1996-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-22 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    LLOYODS NOMINEES DIRECTOR LIMITED
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Lloyds One, Lime Street, London
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 19
    LLOYDS NOMINEES SECRETARY LIMITED
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD'S OF LONDON LIMITED

Period: 1996-05-10 ~ now
Company number: 03189123
Registered names
LLOYD'S OF LONDON LIMITED - now
STORETIP LIMITED - 1996-05-10
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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LLOYD'S OF LONDON LIMITED
    Info
    STORETIP LIMITED - 1996-05-10
    Registered number 03189123
    Council Secretariat, Lloyd's Of London, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.