Company Information for

LLOYD'S MARKET ASSOCIATION

SUITE 426, ONE LIME STREET, LONDON, EC3M 7DQ,

Company Registration Number

02571285

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Lloyd's Market Association

LLOYD'S MARKET ASSOCIATION was founded on 1991-01-03 and has its registered office in London. The organisation's status is listed as "Active". Lloyd's Market Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LLOYD'S MARKET ASSOCIATION

Legal Registered Office

SUITE 426
ONE LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M

Filing Information

Company Number	02571285
Date formed	1991-01-03
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/01/2016
Filing return next due	31/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-08 03:36:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Thomas Morrell	Company Secretary		2015-01-19
Andrew Lewis Brooks	Director	CHIEF EXECUTIVE OFFICER	2012-05-30	UNITED KINGDOM
Thomas Cowley Clementi	Director	CHIEF EXECUTIVE	2017-01-17	UNITED KINGDOM
David Patrick Croom-johnson	Director	MANAGING DIRECTOR	2018-05-31	ENGLAND
James William Dover	Director	COMPANY DIRECTOR	2016-05-18	UNITED KINGDOM
Stephen Gordon Eccles	Director	UNDERWRITING DIRECTOR - INSURANCE OFFICER	2010-05-26	ENGLAND
David Howard Gittings	Director	CHIEF EXECUTIVE	2007-01-01	UNITED KINGDOM
Richard De Winton Wilkin Harries	Director	COMPANY DIRECTOR	2015-05-12	UNITED KINGDOM
Paul Andrew Jardine	Director	DIRECTOR	2017-01-04	ENGLAND
Paul Andrew Lawrence	Director	DIRECTOR	2015-10-01	ENGLAND
Neil Patrick Maidment	Director	COMPANY DIRECTOR & UNDERWRITER	2011-05-24	UNITED KINGDOM
Matthew Moore	Director	CHIEF UNDERWRITING OFFICER	2014-05-15	ENGLAND
Colin Raymond O'farrell	Director	COMPANY DIRECTOR	2015-05-12	ENGLAND
Hannah Elizabeth Purves	Director	COMPANY DIRECTOR	2018-04-03	ENGLAND
Alexander Matthew Wenham Shaw	Director	COMPANY DIRECTOR	2015-01-22	ENGLAND
Julian Michael Tighe	Director	CHIEF EXECUTIVE	2017-05-17	ENGLAND
Michael Clive Watson	Director	EXECUTIVE CHAIRMAN	2012-05-30	UNITED KINGDOM
Matthew Dominic Wilson	Director	CHIEF EXECUTIVE OFFICER (GLOBAL MARKETS)	2011-05-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Louis James Butcher	Director	2016-05-18	2018-05-31
Charles Neville Rupert Atkin	Director	2012-02-01	2016-05-18
Simon Charles Waldegrave Beale	Director	2012-11-19	2016-02-01
Patricia Hakong	Company Secretary	2013-05-20	2015-01-19
Kees Van Der Klugt	Company Secretary	2012-09-03	2013-05-20
Patricia Lee Pit Lan Hakong	Company Secretary	2008-01-01	2012-09-03
Robert Frank Thompson	Company Secretary	2007-02-19	2008-01-01
Philip Godfrey Johnson	Company Secretary	2004-02-09	2007-02-12
Timothy William Burrows	Director	2004-09-02	2005-05-11
Julian Ralph Avery	Director	2001-06-13	2004-05-12
Timothy Stephen Lavender	Company Secretary	1992-04-04	2004-02-09
Reginald Ewart Brown	Director	1992-01-03	1994-12-31
Stephen James Burnhope	Director	1992-01-03	1994-12-31
Thomas William Brien	Director	1993-01-01	1993-12-31
Victor William Broad	Director	1992-01-03	1993-12-31
Paul Barnes	Director	1992-01-03	1992-12-31
Paul Graham Schooling	Company Secretary	1992-01-03	1992-04-03

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Thomas Cowley Clementi	MS AMLIN CORPORATE MEMBER LIMITED	Director	2018-05-01	CURRENT	1994-09-19	Active
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Thomas Cowley Clementi	MS AMLIN UNDERWRITING LIMITED	Director	2016-01-11	CURRENT	1988-11-29	Active

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David Patrick Croom-johnson	AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED	Director	2015-10-19	CURRENT	2015-10-05	Active
David Patrick Croom-johnson	AEGIS LONDON HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2012-03-09	Active
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James William Dover	R J KILN & CO (NO.3) LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
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Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 384 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
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Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 387 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 390 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 391 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 388 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	ATRIUM UNDERWRITERS LIMITED	Director	2008-01-01	CURRENT	1985-11-14	Active
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Richard De Winton Wilkin Harries	ATRIUM INSURANCE AGENCY LIMITED	Director	2008-01-01	CURRENT	2006-11-09	Active
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Richard De Winton Wilkin Harries	R.H. DAVIES (SOUTHERN) LIMITED	Director	1991-06-28	CURRENT	1973-12-04	Active
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Paul Andrew Jardine	CATLIN (WELLINGTON) INSURANCE LIMITED	Director	2007-05-17	CURRENT	1977-07-15	Dissolved 2018-07-05
Paul Andrew Jardine	CATLIN UNDERWRITING SERVICES LIMITED	Director	2007-05-17	CURRENT	1985-09-20	Active
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Colin Raymond O'farrell	QBE UNDERWRITING LIMITED	Director	2002-07-01	CURRENT	1971-12-17	Active

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