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
Born in July 1973Individual (16 offsprings)Officer
2024-09-18 ~ nowOF - Director → CIF 0 - 2
Vasilieva, Anna
Individual (2 offsprings)Officer 2022-08-02 ~ nowOF - Secretary → CIF 0 - 3LLOYD'S NOMINEES DIRECTOR LIMITED
Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents, 63 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2002-08-12 ~ nowOF - Director → CIF 0 - 41, Lime Street, London, EnglandCorporate (41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Thurlow, Jemma Louise
Deputy Company Secretary born in December 1984IndividualOfficer 2021-08-03 ~ 2022-08-08OF - Director → CIF 0 - 2
Sandeman-allen, Caroline, Ms.
Company Secretary born in July 1979Individual (1 offspring)Officer 2023-08-31 ~ 2024-09-18OF - Director → CIF 0 - 3
Marinelli, Joe James
Individual (1 offspring)Officer 2018-06-11 ~ 2022-08-02OF - Secretary → CIF 0 - 4
Wilton, Sarah Margaret
Financial Controller born in January 1959Individual (9 offsprings)Officer 2001-06-13 ~ 2002-08-13OF - Director → CIF 0 - 5
Steele, Gavin William
Secretary born in August 1961Individual (2 offsprings)Officer 2010-07-27 ~ 2016-10-31OF - Director → CIF 0 - 6
Spires, Peter David
General Counsel & Secretary To The Council born in August 1967IndividualOfficer 2016-12-01 ~ 2023-08-31OF - Director → CIF 0Spires, Peter David
IndividualOfficer 2018-05-16 ~ 2018-06-11OF - Secretary → CIF 0 - 7
Betts, Richard Jameson
Individual (1 offspring)Officer 2001-06-13 ~ 2003-01-09OF - Secretary → CIF 0Betts, Richard James
Individual (1 offspring)Officer 2004-03-31 ~ 2018-05-16OF - Secretary → CIF 0 - 8
Waldie, John Matthew
IndividualOfficer 2003-01-09 ~ 2004-03-31OF - Secretary → CIF 0
Company in focus
LLOYD'S NOMINEES SECRETARY LIMITED
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 LLOYD'S NOMINEES SECRETARY LIMITED
SRegistered number 04233318CIF 1Renuka Fernando, Council Secretariat One, Lime Street, London, United Kingdom, EC3M 7HALLOYDS NOMINEES SECRETARY LIMITED
SRegistered number 0423318CIF 2Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HALLOYDS NOMINEES SECRETARY LIMITED
SRegistered number 04233318CIF 3Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Offspring entities and appointments
Active
60
- 1Council Secretariat, One Lime Street LondonActive Corporate (5 parents)Officer 2004-04-08 ~ nowCIF 5 - Secretary → ME
- 2Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 86 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 85 - Secretary → ME
- 3Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 106 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 107 - Secretary → ME
- 4LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 77 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 78 - Secretary → ME
- 5
CENTREWRITE LIMITED
- nowNAMETASK LIMITED - 1990-11-22Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (7 parents)Officer 2012-10-12 ~ nowCIF 1 - Secretary → ME - 6Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 91 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 92 - Secretary → ME
- 7Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 22 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 23 - Secretary → ME
- 8Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 102 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 103 - Secretary → ME
- 9Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 30 - Director → ME
- 10Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 38 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 37 - Secretary → ME
- 11
EWC (NOMINEES) LIMITED
- nowECW NOMINEES LIMITED - 1992-02-03Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 87 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 88 - Secretary → ME - 12Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 33 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 34 - Secretary → ME
- 13Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 28 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 29 - Secretary → ME
- 14Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 89 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 90 - Secretary → ME
- 15Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 96 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 97 - Secretary → ME
- 16Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 95 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 110 - Secretary → ME
- 17Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 93 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 94 - Secretary → ME
- 18
LLOYD'S AMERICA LIMITED
- nowSTOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Officer 2004-03-31 ~ nowCIF 6 - Secretary → ME - 19
LLOYD'S AVIATION LIMITED
- nowVANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-07-21 ~ nowCIF 3 - Director → MEOfficer 2003-01-24 ~ nowCIF 14 - Secretary → ME - 20Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Officer 2002-08-12 ~ nowCIF 15 - Director → MEOfficer 2003-01-29 ~ nowCIF 8 - Secretary → ME
- 21BROOMCO (1139) LIMITED - 1997-07-08Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Officer 2004-04-21 ~ dissolvedCIF 4 - Secretary → ME
- 22Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 17 - Director → MEOfficer 2003-01-29 ~ nowCIF 10 - Secretary → ME
- 23Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents, 63 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2002-08-12 ~ nowCIF 19 - Director → ME
- 24Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 53 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 54 - Secretary → ME
- 25Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 49 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 50 - Secretary → ME
- 26Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 48 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 47 - Secretary → ME
- 27Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 55 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 56 - Secretary → ME
- 28Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 61 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 62 - Secretary → ME
- 29Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 57 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 58 - Secretary → ME
- 30Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 52 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 51 - Secretary → ME
- 31Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 82 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 81 - Secretary → ME
- 32Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 59 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 60 - Secretary → ME
- 33Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 63 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 64 - Secretary → ME
- 34STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-03-31 ~ nowCIF 7 - Secretary → ME
- 35HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 18 - Director → MEOfficer 2003-01-29 ~ nowCIF 11 - Secretary → ME
- 36I.T. DIRECT LIMITED - 2001-01-16Council Secretariat Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-03-25 ~ nowCIF 71 - Director → MEOfficer 2003-01-24 ~ nowCIF 72 - Secretary → ME
- 37Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 24 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 25 - Secretary → ME
- 38Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-03-25 ~ nowCIF 45 - Director → MEOfficer 2003-01-11 ~ nowCIF 46 - Secretary → ME
- 39Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2003-03-25 ~ nowCIF 74 - Director → MEOfficer 2003-01-11 ~ nowCIF 76 - Secretary → ME
- 40Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2003-03-25 ~ nowCIF 73 - Director → MEOfficer 2003-01-11 ~ nowCIF 75 - Secretary → ME
- 41Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 16 - Director → MEOfficer 2003-01-24 ~ nowCIF 12 - Secretary → ME
- 42Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 83 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 84 - Secretary → ME
- 43Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 98 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 99 - Secretary → ME
- 44Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 100 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 101 - Secretary → ME
- 45Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 21 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 20 - Secretary → ME
- 46Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 36 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 35 - Secretary → ME
- 47Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 66 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 65 - Secretary → ME
- 48Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 27 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 26 - Secretary → ME
- 49Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 108 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 109 - Secretary → ME
- 50Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 31 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 32 - Secretary → ME
- 51Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 67 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 68 - Secretary → ME
- 52Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 39 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 40 - Secretary → ME
- 53Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 69 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 70 - Secretary → ME
- 54Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 105 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 104 - Secretary → ME
- 55Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer 2003-01-29 ~ nowCIF 9 - Secretary → ME
- 56LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 79 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 80 - Secretary → ME
- 57DOUBLECHECK LIMITED - 1985-12-10ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedCIF 13 - Secretary → ME
- 58
TUTELLE LIMITED
- nowPACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Officer 2003-02-12 ~ dissolvedCIF 44 - Secretary → ME - 59Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 43 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 42 - Secretary → ME
- 60Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 2 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 41 - Secretary → ME
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