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Home > England & Wales Companies > LLOYD'S MARKET ASSOCIATION
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

Company Overview

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
Company ID Number 02571285
Date formed 1991-01-03
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 03:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S MARKET ASSOCIATION
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Company Officers of LLOYD'S MARKET ASSOCIATION

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS MORRELL
 Company Secretary 2015-01-19
ANDREW LEWIS BROOKS
 Director 2012-05-30
THOMAS COWLEY CLEMENTI
 Director 2017-01-17
DAVID PATRICK CROOM-JOHNSON
 Director 2018-05-31
JAMES WILLIAM DOVER
 Director 2016-05-18
STEPHEN GORDON ECCLES
 Director 2010-05-26
DAVID HOWARD GITTINGS
 Director 2007-01-01
RICHARD DE WINTON WILKIN HARRIES
 Director 2015-05-12
PAUL ANDREW JARDINE
 Director 2017-01-04
PAUL ANDREW LAWRENCE
 Director 2015-10-01
NEIL PATRICK MAIDMENT
 Director 2011-05-24
MATTHEW MOORE
 Director 2014-05-15
COLIN RAYMOND O'FARRELL
 Director 2015-05-12
HANNAH ELIZABETH PURVES
 Director 2018-04-03
ALEXANDER MATTHEW WENHAM SHAW
 Director 2015-01-22
JULIAN MICHAEL TIGHE
 Director 2017-05-17
MICHAEL CLIVE WATSON
 Director 2012-05-30
MATTHEW DOMINIC WILSON
 Director 2011-05-24
Previous Officers
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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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MILNER
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-09DIRECTOR APPOINTED MS ELIZABETH ANNE JENKIN
2023-10-09DIRECTOR APPOINTED MS ARABELLA RAMAGE
2023-10-09DIRECTOR APPOINTED MR ROBERT CALLAN
2023-10-09DIRECTOR APPOINTED MR ROBERT SEM ANARFI
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE
2023-09-01APPOINTMENT TERMINATED, DIRECTOR RACHEL EMMA TURK
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PATRICK AIDAN COWPER DAVISON
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15APPOINTMENT TERMINATED, DIRECTOR BRAD TERRY IRICK
2023-03-15DIRECTOR APPOINTED MS KATE ROY
2023-03-15DIRECTOR APPOINTED MR MARTYN BRIAN RODDEN
2023-03-15DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOMINIC WILSON
2022-09-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE
2022-09-08DIRECTOR APPOINTED MS JANE WARREN
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WOOLLEY
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE WINTON WILKIN HARRIES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP01DIRECTOR APPOINTED MR SHEEL SAWHNEY
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-14AP01DIRECTOR APPOINTED MS RACHEL EMMA TURK
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE WATSON
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE HAYES
2021-08-04AP01DIRECTOR APPOINTED MR PATRICK AIDAN COWPER DAVISON
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON WARWICK KEEN
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMELT
2021-07-01AP01DIRECTOR APPOINTED MR DOMINICK JAMES ROLLS HOARE
2021-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL TIGHE
2021-01-10RES01ADOPT ARTICLES 10/01/21
2021-01-10MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COWLEY CLEMENTI
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AP01DIRECTOR APPOINTED MR SEAN GERARD MCGOVERN
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL GREENSMITH
2020-02-05AP01DIRECTOR APPOINTED MR BRAD TERRY IRICK
2020-01-16AP01DIRECTOR APPOINTED MR JASON WARWICK KEEN
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW WENHAM SHAW
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CULHAM
2019-08-28AP01DIRECTOR APPOINTED MS EMMA LOUISE WOOLLEY
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON ECCLES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH PURVES
2019-01-07AP01DIRECTOR APPOINTED MR ADRIAN PETER COX
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MAIDMENT
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL CULHAM
2018-10-29AP01DIRECTOR APPOINTED MR RICHARD PAUL GREENSMITH
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DOVER
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12AP01DIRECTOR APPOINTED MR DAVID PATRICK CROOM-JOHNSON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUIS JAMES BUTCHER
2018-04-13AP01DIRECTOR APPOINTED MS HANNAH ELIZABETH PURVES
2018-03-06RES13Resolutions passed:The following special resolution was duly passed: up to twelve persons shall be directors elected by the full members of the association and shall be subject to retirement by rotation in accordance with article 30; that the category ...
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALBERT HOLDER
2017-01-19AP01DIRECTOR APPOINTED MR THOMAS COWLEY CLEMENTI
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE
2017-01-04AP01DIRECTOR APPOINTED MR PAUL ANDREW JARDINE
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMELLIN
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AP01DIRECTOR APPOINTED MR JONATHAN LOUIS JAMES BUTCHER
2016-06-06AP01DIRECTOR APPOINTED MR JAMES WILLIAM DOVER
2016-06-06AP01DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEALE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2016-01-13AR0103/01/16 NO MEMBER LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STUCHBERY / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND O'FARRELL / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT HOLDER / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HOWARD GITTINGS / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MCMELLIN / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAWRENCE / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 13/01/2016
2015-10-02AP01DIRECTOR APPOINTED MR PAUL ANDREW LAWRENCE
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEMORE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM PEMBROKE
2015-06-01AP01DIRECTOR APPOINTED MR ANDREW NEIL MCMELLIN
2015-06-01AP01DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES
2015-06-01AP01DIRECTOR APPOINTED MR COLIN RAYMOND O'FARRELL
2015-01-27AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2015-01-27AP03SECRETARY APPOINTED MR STEPHEN THOMAS MORRELL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAKONG
2015-01-06AR0103/01/15 NO MEMBER LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED MR MATTHEW MOORE
2014-05-20AP01DIRECTOR APPOINTED MR RICHARD COLIN WATSON
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2014-03-05AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANKS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINICK HOARE
2014-01-15AR0103/01/14 NO MEMBER LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AP03SECRETARY APPOINTED MRS PATRICIA HAKONG
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY KEES VAN DER KLUGT
2013-01-24AP01DIRECTOR APPOINTED MR TIM PEMBROKE
2013-01-07AR0103/01/13 NO MEMBER LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SPROTT
2012-11-20AP01DIRECTOR APPOINTED MR SIMON CHARLES WALDEGRAVE BEALE
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SUITE 358 ONE LIME STREET LONDON EC3M 7DQ
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2012-09-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID GOULD
2012-09-05AP03SECRETARY APPOINTED MR KEES VAN DER KLUGT
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAKONG
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PINCHIN
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON
2012-07-03AP01DIRECTOR APPOINTED MR ROBERT DAVID LITTLEMORE
2012-07-02AP01DIRECTOR APPOINTED MR DOMINIC JAMES ROLLS HOARE
2012-07-02AP01DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT
2012-07-02AP01DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLOUGHBY
2012-02-14AP01DIRECTOR APPOINTED MR CHARLES NEVILLE RUPERT ATKIN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER
2012-01-09AR0103/01/12 NO MEMBER LIST
2011-12-05AP01DIRECTOR APPOINTED MR STUART CHARLES WILLOUGHBY
2011-11-29AP01DIRECTOR APPOINTED MR NEIL PATRICK MAIDMENT
2011-11-29AP01DIRECTOR APPOINTED MR JOHN ANTHONY ROBERTS DUNN
2011-11-29AP01DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL FURLONGE
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0103/01/11 NO MEMBER LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED MR MARK SUTHERLAND JOHNSON
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CORFIELD
2010-07-06AP01DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES
2010-06-30AP01DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2010-06-30AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEN IBESON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL
2010-02-23AR0103/01/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PINCHIN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL FURLONGE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABAS JOHN HURST-BANNISTER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROKEBY CONYNGHAM CORFIELD / 22/02/2010
2009-06-16288aDIRECTOR APPOINTED MR JEREMY PINCHIN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD CREASY
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to LLOYD'S MARKET ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYD'S MARKET ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYD'S MARKET ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYD'S MARKET ASSOCIATION

Intangible Assets
Patents
We have not found any records of LLOYD'S MARKET ASSOCIATION registering or being granted any patents
Domain Names

LLOYD'S MARKET ASSOCIATION owns 2 domain names.

aicg.co.uk   lmalloyds.co.uk  

Trademarks
We have not found any records of LLOYD'S MARKET ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S MARKET ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as LLOYD'S MARKET ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S MARKET ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD'S MARKET ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYD'S MARKET ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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