Active - Proposal to Strike off
Company Information for LLOYD'S MEMBERS AGENCY SERVICES LIMITED
ONE LIME STREET, LONDON, EC3M 7HA,
|
Company Registration Number
02546614
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LLOYD'S MEMBERS AGENCY SERVICES LIMITED | |
Legal Registered Office | |
ONE LIME STREET LONDON EC3M 7HA Other companies in EC3M | |
Company Number | 02546614 | |
---|---|---|
Company ID Number | 02546614 | |
Date formed | 1990-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-09-05 10:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JEANETTE BECKINGHAM |
||
ANGELA JEANETTE BECKINGHAM |
||
KAREN PATRICIA OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MAY |
Director | ||
LUKE SAVAGE |
Director | ||
CHRISTOPHER PETER HARE |
Director | ||
GRAHAM JOHN WHITE |
Director | ||
FRANCIS EDWARD WORSLEY |
Director | ||
PAUL ERNEST BOX |
Director | ||
RALPH ANTHONY CHARLES KAUNTZE |
Director | ||
STEPHEN MARK QUIDDINGTON |
Director | ||
NEIL LESLIE CRAWFORD SMITH |
Director | ||
JONATHAN DAVID LOWE |
Director | ||
FERNANDA MERELINA HERFORD |
Director | ||
TIMOTHY ROBERTSON BRUCE |
Director | ||
JOSEPH CLYDE BRADLEY |
Director | ||
ANTHONY KEITH MCLEOD YOUNG |
Director | ||
ANGUS MURRAY SLADEN |
Director | ||
JONATHAN DAVID LOWE |
Company Secretary | ||
HEATHER ROSE SIMS |
Director | ||
JOHN SCOTT MOFFATT |
Company Secretary | ||
IAN JAMES RIGAUD BARRETT |
Director | ||
LINDA WHEATLEY |
Company Secretary | ||
SIMON EDWARD GLOVER |
Company Secretary | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
JOHN ROBERT ROBSON |
Director | ||
ROBIN ANTHONY CHARLES HEWES |
Director | ||
JOHN HAROLD FRANCIS GAYNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2016-12-15 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2014-12-15 | CURRENT | 1992-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY | |
AP01 | DIRECTOR APPOINTED MRS KAREN PATRICIA OLIVER | |
CH01 | Director's details changed for Mrs Angela Jeanette Kerr on 2016-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA JEANETTE KERR on 2016-05-14 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SAVAGE / 28/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JEANETTE KERR / 28/10/2013 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SAVAGE / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEANETTE KERR / 28/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JEANETTE KERR / 28/10/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOX | |
AR01 | 08/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD WORSLEY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WHITE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEANETTE KERR / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HARE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST BOX / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
LLOYD'S MEMBERS AGENCY SERVICES LIMITED owns 1 domain names.
lmas.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LLOYD'S MEMBERS AGENCY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |