Company Information for LLOYD'S SHELF COMPANY 1 LIMITED
COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA,
|
Company Registration Number
03898389
Private Limited Company
Active |
Company Name | |
---|---|
LLOYD'S SHELF COMPANY 1 LIMITED | |
Legal Registered Office | |
COUNCIL SECRETARIAT LLOYD'S ONE LIME STREET LONDON EC3M 7HA Other companies in EC3M | |
Company Number | 03898389 | |
---|---|---|
Company ID Number | 03898389 | |
Date formed | 1999-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 03:36:41 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYDS NOMINEES SECRETARY LIMITED |
||
LLOYDS NOMINEES DIRECTOR LIMITED |
||
LLOYDS NOMINEES SECRETARY LIMITED |
||
PETER DAVID SPIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILLIAM STEELE |
Director | ||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
Director | ||
RICHARD JAMESON BETTS |
Company Secretary | ||
SARAH MARGARET WILTON |
Director | ||
MICHAEL EDWARD TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S HOUSING SUPPORT LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
ADDITIONAL SECURITIES LIMITED | Company Secretary | 2004-04-08 | CURRENT | 1937-03-08 | Active | |
LLOYD'S AMERICA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-22 | Active | |
LLOYD'S OF LONDON LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-22 | Active | |
TUTELLE LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
LLOYD'S BUILDING LIMITED | Company Secretary | 2003-01-29 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Company Secretary | 2003-01-29 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 1993-09-15 | Active | |
SHAREDEALER LIMITED | Company Secretary | 2003-01-29 | CURRENT | 1987-10-13 | Active | |
LLOYD'S AVIATION LIMITED | Company Secretary | 2003-01-24 | CURRENT | 1991-08-09 | Active | |
SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2003-01-24 | CURRENT | 1985-06-18 | Active - Proposal to Strike off | |
LUTINE NOMINEES AND INSURANCE LIMITED | Company Secretary | 2003-01-24 | CURRENT | 1941-03-24 | Active | |
LLOYDS LIST LIMITED | Company Secretary | 2003-01-11 | CURRENT | 1996-01-12 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Company Secretary | 2003-01-11 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Company Secretary | 2003-01-11 | CURRENT | 1996-01-12 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
LLOYD'S.COM LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-11 | Active | |
KINNECT LIMITED | Director | 2006-12-05 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 | |
KINNECT HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 2004-09-01 | Dissolved 2014-08-19 | |
TUTELLE LIMITED | Director | 2004-10-21 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
LLOYD'S HOUSING SUPPORT LIMITED | Director | 2004-07-21 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LLOYD'S AMERICA LIMITED | Director | 2004-05-24 | CURRENT | 1996-04-22 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED | Director | 2003-10-15 | CURRENT | 1979-10-15 | Dissolved 2014-12-09 | |
LLOYDS LIST LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2002-08-12 | CURRENT | 1991-08-09 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
SHAREDEALER LIMITED | Director | 2002-08-12 | CURRENT | 1987-10-13 | Active | |
OMNILINE SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2002-08-12 | CURRENT | 2001-06-13 | Active | |
LLOYD'S BUILDING LIMITED | Director | 2001-11-19 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Director | 2001-11-19 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2001-11-19 | CURRENT | 1993-09-15 | Active | |
SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Director | 2001-11-19 | CURRENT | 1985-06-18 | Active - Proposal to Strike off | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2001-11-19 | CURRENT | 1941-03-24 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
LLOYD'S AVIATION LIMITED | Director | 2004-07-21 | CURRENT | 1991-08-09 | Active | |
LLOYDS LIST LIMITED | Director | 2003-03-25 | CURRENT | 1996-01-12 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2003-03-25 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2003-03-25 | CURRENT | 1996-01-12 | Active | |
LLOYD'S BUILDING LIMITED | Director | 2002-08-12 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Director | 2002-08-12 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2002-08-12 | CURRENT | 1993-09-15 | Active | |
LLOYD'S NOMINEES DIRECTOR LIMITED | Director | 2002-08-12 | CURRENT | 2001-06-13 | Active | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2002-08-12 | CURRENT | 1941-03-24 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
LLOYDS LIST LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S AMERICA LIMITED | Director | 2016-12-01 | CURRENT | 1996-04-22 | Active | |
LLOYD'S LIFE LIMITED | Director | 2016-12-01 | CURRENT | 1991-05-01 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2016-12-01 | CURRENT | 1991-08-09 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-29 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-29 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-15 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S NOMINEES DIRECTOR LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active | |
LLOYD'S.COM LIMITED | Director | 2016-12-01 | CURRENT | 2002-07-11 | Active | |
SHAREDEALER LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-13 | Active | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2016-12-01 | CURRENT | 1941-03-24 | Active | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SPIRES | ||
DIRECTOR APPOINTED MS. CAROLINE SANDEMAN-ALLEN | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM STEELE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 17/12/2012 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LLOYDS NOMINEES SECRETARY LIMITED on 2012-12-17 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 17/12/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM STEELE | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: COUNCIL SECRETARIAT LLOYD'S OF LONDON 1 LIME STREET LONDON EC3M 7HA | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED I.T. DIRECT LIMITED CERTIFICATE ISSUED ON 16/01/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SHELF COMPANY 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYD'S SHELF COMPANY 1 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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