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 September 1973Individual (16 offsprings)Officer
2024-09-16 ~ nowOF - Director → CIF 0 - 2
Vasilieva, Anna
Individual (2 offsprings)Officer 2022-08-02 ~ nowOF - Secretary → CIF 0 - 3LLOYD'S NOMINEES SECRETARY LIMITED
Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (4 parents, 60 offsprings)Equity (Company account)1 GBP2023-12-31Officer 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
7
- 1
Wilton, Sarah Margaret
Financial Controller born in January 1959Individual (9 offsprings)Officer 2001-06-13 ~ 2002-08-13OF - Director → CIF 0 - 2
Sandeman-allen, Caroline, Ms.
Company Secretary born in June 1979Individual (1 offspring)Officer 2023-08-31 ~ 2024-09-16OF - Director → CIF 0 - 3
Marinelli, Joe James
Individual (1 offspring)Officer 2018-06-11 ~ 2022-08-02OF - Secretary → CIF 0 - 4
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 - 5
Steele, Gavin William
Secretary born in August 1961Individual (2 offsprings)Officer 2010-07-27 ~ 2016-10-31OF - Director → CIF 0 - 6
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 - 7
Waldie, John Matthew
IndividualOfficer 2003-01-09 ~ 2004-03-31OF - Secretary → CIF 0
Company in focus
LLOYD'S NOMINEES DIRECTOR 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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
- Registered number 04233325
LLOYD'S NOMINEES DIRECTOR LIMITED
InfoCouncil Secretariat Lloyds, One Lime Street, London EC3M 7HAPrivate Limited Company incorporated on 2001-06-13 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0 LLOYDS NOMINEES DIRECTOR LIMITED
SRegistered number 04233325CIF 1 CIF 2 CIF 3Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Offspring entities and appointments
Active
63
- 1TORREYBURN LIMITED - 1979-12-316 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2003-10-15 ~ dissolvedCIF 28 - Director → ME
- 2Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 50 - Director → ME
- 3Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 60 - Director → 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 46 - Director → ME
- 5Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 53 - Director → ME
- 6Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 13 - Director → ME
- 7Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 58 - Director → ME
- 8Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 17 - Director → MEOfficer 2001-07-16 ~ dissolvedCIF 64 - Secretary → ME
- 9Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 21 - Director → ME
- 10
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 51 - Director → ME - 11Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 19 - Director → ME
- 12Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 16 - Director → ME
- 13Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 52 - Director → ME
- 14Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 55 - Director → ME
- 15Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 62 - Director → ME
- 16Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 54 - Director → ME
- 17Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (3 parents)Officer 2006-12-05 ~ dissolvedCIF 26 - Director → ME
- 18
KINNECT LIMITED
- nowLLOYD'S.COM LIMITED - 2003-04-07Council Secretariat, Lloyd's, 1 Lime Street, LondonDissolved Corporate (3 parents)Officer 2006-12-05 ~ dissolvedCIF 25 - Director → ME - 19
LLOYD'S AMERICA LIMITED
- nowSTOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Officer 2004-05-24 ~ nowCIF 3 - Director → ME - 20
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 2002-08-12 ~ nowCIF 5 - Director → ME - 21Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Officer 2001-11-19 ~ nowCIF 7 - Director → ME
- 22BROOMCO (1139) LIMITED - 1997-07-08Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Officer 2004-07-21 ~ dissolvedCIF 2 - Director → ME
- 23Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2001-11-19 ~ nowCIF 10 - Director → ME
- 24Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents, 60 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 6 - Director → ME
- 25Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 34 - Director → ME
- 26Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 32 - Director → ME
- 27Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 31 - Director → ME
- 28Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 35 - Director → ME
- 29Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 38 - Director → ME
- 30Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 36 - Director → ME
- 31Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 33 - Director → ME
- 32Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 48 - Director → ME
- 33Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 37 - Director → ME
- 34Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 39 - Director → ME
- 35STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer 2007-04-30 ~ nowCIF 63 - Director → ME
- 36HELPCOUNT LIMITED - 1993-11-10Council Secretariat, Lloyds One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2001-11-19 ~ nowCIF 11 - Director → ME
- 37I.T. DIRECT LIMITED - 2001-01-16Council Secretariat Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 43 - Director → ME
- 38
LLOYD'S.COM LIMITED
- nowKINNECT LIMITED - 2003-04-07Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2007-05-09 ~ nowCIF 1 - Director → ME - 39Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 14 - Director → ME
- 40Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 30 - Director → ME
- 41Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 45 - Director → ME
- 42Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 44 - Director → ME
- 43Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Officer 2001-11-19 ~ nowCIF 8 - Director → ME
- 44Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 49 - Director → ME
- 45Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 56 - Director → ME
- 46Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 57 - Director → ME
- 47Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 12 - Director → ME
- 48Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 20 - Director → ME
- 49Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 40 - Director → ME
- 50Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 15 - Director → ME
- 51Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 61 - Director → ME
- 52Council Secretariat Lloyds Of, London One Lime Street, LondonDissolved Corporate (4 parents)Officer 2002-08-12 ~ dissolvedCIF 29 - Director → ME
- 53Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 18 - Director → ME
- 54Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 41 - Director → ME
- 55Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 22 - Director → ME
- 56Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 42 - Director → ME
- 57Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 59 - Director → ME
- 58Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)50,000 GBP2023-12-31Officer 2002-08-12 ~ nowCIF 4 - Director → ME
- 59LLOYD'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 47 - Director → ME
- 60ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01DOUBLECHECK LIMITED - 1985-12-10Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-11-19 ~ dissolvedCIF 9 - Director → ME
- 61
TUTELLE LIMITED
- nowPACEMONEY LIMITED - 1996-08-27Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Officer 2004-10-21 ~ dissolvedCIF 27 - Director → ME - 62Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 24 - Director → ME
- 63Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-07-16 ~ dissolvedCIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.