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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Betts, Richard Jameson
Individual (17 offsprings)Officer2001-06-13 ~ 2003-01-09OF - Secretary → CIF 0Betts, Richard James
Individual (17 offsprings)Officer2004-03-31 ~ 2018-05-16OF - Secretary → CIF 0 - 2
Marinelli, Joe James
Individual (3 offsprings)Officer2018-06-11 ~ 2022-08-02OF - Secretary → CIF 0 - 3
Sandeman-allen, Caroline, Ms.
Company Secretary born in June 1979Individual (15 offsprings)Officer2023-08-31 ~ 2024-09-18OF - Director → CIF 0 - 4
Steele, Gavin William
Secretary born in August 1961Individual (18 offsprings)Officer2010-07-27 ~ 2016-10-31OF - Director → CIF 0 - 6
Schrader, Claire Nicola
Born in June 1973Individual (24 offsprings)Officer2024-09-18 ~ nowOF - Director → CIF 0 - 7
Waldie, John Matthew
Individual (6 offsprings)Officer2003-01-09 ~ 2004-03-31OF - Secretary → CIF 0 - 8
Wilton, Sarah Margaret
Financial Controller born in January 1959Individual (31 offsprings)Officer2001-06-13 ~ 2002-08-13OF - Director → CIF 0 - 9
Spires, Peter David
General Counsel & Secretary To The Council born in August 1967Individual (23 offsprings)Officer2016-12-01 ~ 2023-08-31OF - Director → CIF 0Spires, Peter David
Individual (23 offsprings)Officer2018-05-16 ~ 2018-06-11OF - Secretary → CIF 0 - 10
Thurlow, Jemma Louise
Deputy Company Secretary born in December 1984Individual (1 offspring)Officer2021-08-03 ~ 2022-08-08OF - Director → CIF 0 - 111, Lime Street, London, EnglandCorporate (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12LLOYD'S NOMINEES DIRECTOR LIMITED 04233325Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (11 parents, 63 offsprings)Officer2002-08-12 ~ nowOF - Director → CIF 0
Company in focus
LLOYD'S NOMINEES SECRETARY LIMITED
Period: 2001-06-13 ~ now
Company number: 04233318
Registered name
LLOYD'S NOMINEES SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04233318
LLOYD'S NOMINEES SECRETARY LIMITED
InfoCouncil Secretariat Lloyds, One Lime Street, London EC3M 7HAPRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 LLOYD'S NOMINEES SECRETARY LIMITED
SRegistered number 04233318Renuka Fernando, Council Secretariat One, Lime Street, London, United Kingdom, EC3M 7HACIF 1LLOYDS NOMINEES SECRETARY LIMITED
SRegistered number 0423318Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HACIF 2LLOYDS NOMINEES SECRETARY LIMITED
SRegistered number 04233318Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HACIF 3
Offspring entities and appointments
60
- 1
ADDITIONAL SECURITIES LIMITED
00325101Council Secretariat, One Lime Street LondonActive Corporate (45 parents)Officer2004-04-08 ~ nowCIF 5 - Secretary → ME - 2
BANKSIDE NOMINEES LIMITED
02614424Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 86 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 85 - Secretary → ME - 3
BARDER & MARSH NOMINEES LIMITED
02688964Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 106 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 107 - Secretary → ME - 4LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 77 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 78 - Secretary → ME
- 5NAMETASK LIMITED - 1990-11-22Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (43 parents)Officer2012-10-12 ~ nowCIF 1 - Secretary → ME
- 6
CMA (CT&W) NOMINEES LIMITED
02676437Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 91 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 92 - Secretary → ME - 7
CROWE AGENCY NOMINEES LIMITED
02636390Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 22 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 23 - Secretary → ME - 8
CUTHBERT HEATH NOMINEES LIMITED
02688926Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 102 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 103 - Secretary → ME - 9
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 30 - Director → ME - 10Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 38 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 37 - Secretary → ME
- 12
G P ELIOT (NOMINEES) LIMITED
02642014Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 33 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 34 - Secretary → ME - 13
GAMMELL KERSHAW NOMINEES LIMITED
02636412Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 28 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 29 - Secretary → ME - 14
GTUA NOMINEES LIMITED
02676424Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 89 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 90 - Secretary → ME - 15
HABIT NOMINEES LIMITED
02686601Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 96 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 97 - Secretary → ME - 16
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 95 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 110 - Secretary → ME - 17
HIGGINS BRASIER NOMINEES LIMITED
02676558Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 93 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 94 - Secretary → ME - 18STOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (20 parents)Officer2004-03-31 ~ nowCIF 6 - Secretary → ME
- 19VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (24 parents)Officer2004-07-21 ~ dissolvedCIF 3 - Director → MEOfficer2003-01-24 ~ dissolvedCIF 14 - Secretary → ME
- 20
LLOYD'S BUILDING LIMITED
00198469Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (13 parents)Officer2002-08-12 ~ nowCIF 15 - Director → MEOfficer2003-01-29 ~ nowCIF 8 - Secretary → ME - 21BROOMCO (1139) LIMITED - 1997-07-08Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer2004-04-21 ~ dissolvedCIF 4 - Secretary → ME
- 22
LLOYD'S LIFE LIMITED
02606940Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (17 parents)Officer2002-08-12 ~ dissolvedCIF 17 - Director → MEOfficer2003-01-29 ~ dissolvedCIF 10 - Secretary → ME - 23
LLOYD'S NOMINEES DIRECTOR LIMITED
04233325Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (11 parents, 63 offsprings)Officer2002-08-12 ~ nowCIF 19 - Director → ME - 25Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 49 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 50 - Secretary → ME
- 26
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 48 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 47 - Secretary → ME - 27Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 55 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 56 - Secretary → ME
- 28Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 61 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 62 - Secretary → ME
- 29
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 57 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 58 - Secretary → ME - 30Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 52 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 51 - Secretary → ME
- 31Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 82 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 81 - Secretary → ME
- 33
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 63 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 64 - Secretary → ME - 34STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (19 parents)Officer2004-03-31 ~ nowCIF 7 - Secretary → ME
- 35HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (18 parents)Officer2002-08-12 ~ dissolvedCIF 18 - Director → MEOfficer2003-01-29 ~ dissolvedCIF 11 - Secretary → ME
- 36I.T. DIRECT LIMITED - 2001-01-16Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (11 parents)Officer2003-03-25 ~ dissolvedCIF 71 - Director → MEOfficer2003-01-24 ~ dissolvedCIF 72 - Secretary → ME
- 37
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 24 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 25 - Secretary → ME - 38
LLOYDS INFORMATION SERVICES LIMITED
03147839Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (16 parents)Officer2003-03-25 ~ dissolvedCIF 45 - Director → MEOfficer2003-01-11 ~ dissolvedCIF 46 - Secretary → ME - 39
LLOYDS LIST LIMITED
03147840Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (16 parents)Officer2003-03-25 ~ nowCIF 74 - Director → MEOfficer2003-01-11 ~ nowCIF 76 - Secretary → ME - 40
LLOYDS OF LONDON PRESS LIMITED
03147838Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Officer2003-03-25 ~ nowCIF 73 - Director → MEOfficer2003-01-11 ~ nowCIF 75 - Secretary → ME - 41
LUTINE NOMINEES AND INSURANCE LIMITED
00366072Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer2002-08-12 ~ dissolvedCIF 16 - Director → MEOfficer2003-01-24 ~ dissolvedCIF 12 - Secretary → ME - 42
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer2001-07-16 ~ dissolvedCIF 83 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 84 - Secretary → ME - 43
MEACOCK (NOMINEES) LIMITED
02688919Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 98 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 99 - Secretary → ME - 44
MFK NOMINEES LIMITED
02688923Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 100 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 101 - Secretary → ME - 45
MILES SMITH NOMINEES LIMITED
02636389Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 21 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 20 - Secretary → ME - 46
MOCATTA DASHWOOD NOMINEES LIMITED
02656328Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 36 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 35 - Secretary → ME - 47
MUA NOMINEES LIMITED
02676562Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 66 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 65 - Secretary → ME - 48
MYTHZONE NOMINEES LIMITED
02636402Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 27 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 26 - Secretary → ME - 49
NOMAD NOMINEES LIMITED
02700125Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer2001-07-16 ~ dissolvedCIF 108 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 109 - Secretary → ME - 50
PIERI NOMINEES LIMITED
02641932Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 31 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 32 - Secretary → ME - 51
POUND NOMINEES LIMITED
02676568Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 67 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 68 - Secretary → ME - 52
R F KERSHAW (NOMINEES) LIMITED
02656332Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 39 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 40 - Secretary → ME - 53
RILONG NOMINEES LIMITED
02676569Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 69 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 70 - Secretary → ME - 54
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 105 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 104 - Secretary → ME - 55
SHAREDEALER LIMITED
02177451Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (28 parents)Officer2003-01-29 ~ nowCIF 9 - Secretary → ME - 56LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 79 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 80 - Secretary → ME
- 57ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01DOUBLECHECK LIMITED - 1985-12-10Council Secretariat, One Lime Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2003-01-24 ~ dissolvedCIF 13 - Secretary → ME
- 58PACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (11 parents)Officer2003-02-12 ~ dissolvedCIF 44 - Secretary → ME
- 59
WENDOVER NOMINEES LIMITED
02656339Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 43 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 42 - Secretary → ME - 60
WFDA NOMINEES LIMITED
02656334Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer2001-07-16 ~ dissolvedCIF 2 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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