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 June 1973Individual (16 offsprings)Officer2024-09-18 ~ nowOF - Director → CIF 0 - 2
Vasilieva, Anna
Individual (2 offsprings)Officer2022-08-02 ~ nowOF - Secretary → CIF 0 - 31, Lime Street, London, EnglandCorporate (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4LLOYD'S NOMINEES DIRECTOR LIMITEDCouncil Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents, 63 offsprings)Equity (Company account)1 GBP2024-12-31Officer2002-08-12 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Wilton, Sarah Margaret
Financial Controller born in January 1959Individual (8 offsprings)Officer2001-06-13 ~ 2002-08-13OF - Director → CIF 0 - 2
Waldie, John Matthew
IndividualOfficer2003-01-09 ~ 2004-03-31OF - Secretary → CIF 0 - 3
Betts, Richard Jameson
Individual (1 offspring)Officer2001-06-13 ~ 2003-01-09OF - Secretary → CIF 0Betts, Richard James
Individual (1 offspring)Officer2004-03-31 ~ 2018-05-16OF - Secretary → CIF 0 - 4
Steele, Gavin William
Secretary born in August 1961Individual (2 offsprings)Officer2010-07-27 ~ 2016-10-31OF - Director → CIF 0 - 5
Spires, Peter David
General Counsel & Secretary To The Council born in August 1967IndividualOfficer2016-12-01 ~ 2023-08-31OF - Director → CIF 0Spires, Peter David
IndividualOfficer2018-05-16 ~ 2018-06-11OF - Secretary → CIF 0 - 6
Marinelli, Joe James
Individual (1 offspring)Officer2018-06-11 ~ 2022-08-02OF - Secretary → CIF 0 - 7
Sandeman-allen, Caroline, Ms.
Company Secretary born in June 1979Individual (1 offspring)Officer2023-08-31 ~ 2024-09-18OF - Director → CIF 0 - 8
Thurlow, Jemma Louise
Deputy Company Secretary born in December 1984IndividualOfficer2021-08-03 ~ 2022-08-08OF - Director → 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 8 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 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
Active
60
- 1Council Secretariat, One Lime Street LondonActive Corporate (5 parents)Officer2004-04-08 ~ nowCIF 5 - Secretary → ME
- 2Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 86 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 85 - Secretary → ME
- 3Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ 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 (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 77 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 78 - Secretary → ME
- 5
CENTREWRITE LIMITED
- nowNAMETASK LIMITED - 1990-11-22Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (7 parents)Officer2012-10-12 ~ nowCIF 1 - Secretary → ME - 6Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 91 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 92 - Secretary → ME
- 7Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 22 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 23 - Secretary → ME
- 8Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 102 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 103 - Secretary → ME
- 9Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 30 - Director → ME
- 10Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 38 - Director → MEOfficer2001-07-16 ~ 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 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 87 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 88 - Secretary → ME - 12Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 33 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 34 - Secretary → ME
- 13Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 28 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 29 - Secretary → ME
- 14Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 89 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 90 - Secretary → ME
- 15Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 96 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 97 - Secretary → ME
- 16Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 95 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 110 - Secretary → ME
- 17Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 93 - Director → MEOfficer2001-07-16 ~ 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)Officer2004-03-31 ~ 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 GBP2023-12-31Officer2004-07-21 ~ nowCIF 3 - Director → MEOfficer2003-01-24 ~ nowCIF 14 - Secretary → ME - 20Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 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 (4 parents)Officer2004-04-21 ~ dissolvedCIF 4 - Secretary → ME
- 22Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2002-08-12 ~ nowCIF 17 - Director → MEOfficer2003-01-29 ~ nowCIF 10 - Secretary → ME
- 23Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents, 63 offsprings)Equity (Company account)1 GBP2024-12-31Officer2002-08-12 ~ nowCIF 19 - Director → ME
- 24Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 53 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 54 - Secretary → ME
- 25Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 49 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 50 - Secretary → ME
- 26Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 48 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 47 - Secretary → ME
- 27Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 55 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 56 - Secretary → ME
- 28Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 61 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 62 - Secretary → ME
- 29Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 57 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 58 - Secretary → ME
- 30Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 52 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 51 - Secretary → ME
- 31Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 82 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 81 - Secretary → ME
- 32Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 59 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 60 - Secretary → ME
- 33Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ 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 (4 parents)Equity (Company account)2 GBP2024-12-31Officer2004-03-31 ~ nowCIF 7 - Secretary → ME
- 35HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2002-08-12 ~ nowCIF 18 - Director → MEOfficer2003-01-29 ~ 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 GBP2023-12-31Officer2003-03-25 ~ nowCIF 71 - Director → MEOfficer2003-01-24 ~ nowCIF 72 - Secretary → ME
- 37Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 24 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 25 - Secretary → ME
- 38Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-03-25 ~ nowCIF 45 - Director → MEOfficer2003-01-11 ~ nowCIF 46 - Secretary → ME
- 39Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2003-03-25 ~ nowCIF 74 - Director → MEOfficer2003-01-11 ~ nowCIF 76 - Secretary → ME
- 40Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2003-03-25 ~ nowCIF 73 - Director → MEOfficer2003-01-11 ~ nowCIF 75 - Secretary → ME
- 41Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Officer2002-08-12 ~ nowCIF 16 - Director → MEOfficer2003-01-24 ~ nowCIF 12 - Secretary → ME
- 42Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 83 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 84 - Secretary → ME
- 43Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 98 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 99 - Secretary → ME
- 44Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 100 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 101 - Secretary → ME
- 45Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 21 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 20 - Secretary → ME
- 46Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 36 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 35 - Secretary → ME
- 47Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 66 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 65 - Secretary → ME
- 48Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 27 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 26 - Secretary → ME
- 49Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 108 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 109 - Secretary → ME
- 50Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 31 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 32 - Secretary → ME
- 51Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 67 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 68 - Secretary → ME
- 52Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 39 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 40 - Secretary → ME
- 53Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 69 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 70 - Secretary → ME
- 54Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 105 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 104 - Secretary → ME
- 55Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer2003-01-29 ~ 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 GBP2020-12-31Officer2001-07-16 ~ 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 (4 parents, 1 offspring)Officer2003-01-24 ~ dissolvedCIF 13 - Secretary → ME
- 58
TUTELLE LIMITED
- nowPACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Officer2003-02-12 ~ dissolvedCIF 44 - Secretary → ME - 59Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 43 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 42 - Secretary → ME
- 60Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-16 ~ dissolvedCIF 2 - Director → MEOfficer2001-07-16 ~ dissolvedCIF 41 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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