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Home > England & Wales Companies > LLOYD'S NOMINEES SECRETARY LIMITED
Company Information for

LLOYD'S NOMINEES SECRETARY LIMITED

COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA,
Company Registration Number
04233318
Private Limited Company
Active

Company Overview

About Lloyd's Nominees Secretary Ltd
LLOYD'S NOMINEES SECRETARY LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Lloyd's Nominees Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLOYD'S NOMINEES SECRETARY LIMITED
 
Legal Registered Office
COUNCIL SECRETARIAT LLOYDS
ONE LIME STREET
LONDON
EC3M 7HA
Other companies in EC3M
 
Filing Information
Company Number 04233318
Company ID Number 04233318
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S NOMINEES SECRETARY LIMITED
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Company Officers of LLOYD'S NOMINEES SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
JOE JAMES MARINELLI
 Company Secretary 2018-06-11
LLOYDS NOMINEES DIRECTOR LIMITED
 Director 2002-08-12
PETER DAVID SPIRES
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID SPIRES
 Company Secretary 2018-05-16 2018-06-11
RICHARD JAMES BETTS
 Company Secretary 2004-03-31 2018-05-16
GAVIN WILLIAM STEELE
 Director 2010-07-27 2016-10-31
JOHN MATTHEW WALDIE
 Company Secretary 2003-01-09 2004-03-31
RICHARD JAMESON BETTS
 Company Secretary 2001-06-13 2003-01-09
SARAH MARGARET WILTON
 Director 2001-06-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S.COM LIMITED Director 2007-05-09 CURRENT 2002-07-11 Active
LLOYDS NOMINEES DIRECTOR LIMITED KINNECT LIMITED Director 2006-12-05 CURRENT 2000-08-10 Dissolved 2014-08-19
LLOYDS NOMINEES DIRECTOR LIMITED KINNECT HOLDINGS LIMITED Director 2006-12-05 CURRENT 2004-09-01 Dissolved 2014-08-19
LLOYDS NOMINEES DIRECTOR LIMITED TUTELLE LIMITED Director 2004-10-21 CURRENT 1996-06-24 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S HOUSING SUPPORT LIMITED Director 2004-07-21 CURRENT 1996-06-28 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S AMERICA LIMITED Director 2004-05-24 CURRENT 1996-04-22 Active
LLOYDS NOMINEES DIRECTOR LIMITED ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED Director 2003-10-15 CURRENT 1979-10-15 Dissolved 2014-12-09
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS LIST LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S SHELF COMPANY 1 LIMITED Director 2002-08-12 CURRENT 1999-12-17 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S AVIATION LIMITED Director 2002-08-12 CURRENT 1991-08-09 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS INFORMATION SERVICES LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYDS OF LONDON PRESS LIMITED Director 2002-08-12 CURRENT 1996-01-12 Active
LLOYDS NOMINEES DIRECTOR LIMITED SHAREDEALER LIMITED Director 2002-08-12 CURRENT 1987-10-13 Active
LLOYDS NOMINEES DIRECTOR LIMITED OMNILINE SERVICES LIMITED Director 2002-08-12 CURRENT 1996-07-25 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S BUILDING LIMITED Director 2001-11-19 CURRENT 1924-06-05 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S LIFE LIMITED Director 2001-11-19 CURRENT 1991-05-01 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S RECOVERIES LIMITED Director 2001-11-19 CURRENT 1993-09-15 Active
LLOYDS NOMINEES DIRECTOR LIMITED SYNDICATE UNDERWRITING MANAGEMENT LIMITED Director 2001-11-19 CURRENT 1985-06-18 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LUTINE NOMINEES AND INSURANCE LIMITED Director 2001-11-19 CURRENT 1941-03-24 Active
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-02-01 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CROWE AGENCY NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CMA (CT&W) NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED CUTHBERT HEATH NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED GAMMELL KERSHAW NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED G P ELIOT (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED EHW (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HIGGINS BRASIER NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED EWC (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED GTUA NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HAYTER BROCKBANK SHIPTON NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-03 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED HABIT NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-06 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MYTHZONE NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED WENDOVER NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED WFDA NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MFK NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED SCOTT CAUDLE HILSUM NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MEACOCK (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED NOMAD NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-03-25 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-07-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-04-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MILES SMITH NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD-ROBERTS & GILKES NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED POUND NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED BARDER & MARSH NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED C I DE ROUGEMONT (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1989-10-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-02-02 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-01-29 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-06-08 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED Director 2001-07-16 CURRENT 1990-08-21 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MANDER,THOMAS & COOPER NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-05-03 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED BANKSIDE NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-05-24 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED PIERI NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MOCATTA DASHWOOD NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED R F KERSHAW (NOMINEES) LIMITED Director 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED MUA NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED STURGE CENTRAL NOMINEES LIMITED Director 2001-07-16 CURRENT 1991-03-15 Active - Proposal to Strike off
LLOYDS NOMINEES DIRECTOR LIMITED RILONG NOMINEES LIMITED Director 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
PETER DAVID SPIRES LLOYDS LIST LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYD'S AMERICA LIMITED Director 2016-12-01 CURRENT 1996-04-22 Active
PETER DAVID SPIRES LLOYD'S SHELF COMPANY 1 LIMITED Director 2016-12-01 CURRENT 1999-12-17 Active
PETER DAVID SPIRES LLOYD'S LIFE LIMITED Director 2016-12-01 CURRENT 1991-05-01 Active
PETER DAVID SPIRES LLOYD'S AVIATION LIMITED Director 2016-12-01 CURRENT 1991-08-09 Active
PETER DAVID SPIRES ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED Director 2016-12-01 CURRENT 1991-11-29 Active
PETER DAVID SPIRES ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED Director 2016-12-01 CURRENT 1991-11-29 Active
PETER DAVID SPIRES LLOYD'S RECOVERIES LIMITED Director 2016-12-01 CURRENT 1993-09-15 Active
PETER DAVID SPIRES LLOYDS INFORMATION SERVICES LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYDS OF LONDON PRESS LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYD'S NOMINEES DIRECTOR LIMITED Director 2016-12-01 CURRENT 2001-06-13 Active
PETER DAVID SPIRES LLOYD'S.COM LIMITED Director 2016-12-01 CURRENT 2002-07-11 Active
PETER DAVID SPIRES SHAREDEALER LIMITED Director 2016-12-01 CURRENT 1987-10-13 Active
PETER DAVID SPIRES LUTINE NOMINEES AND INSURANCE LIMITED Director 2016-12-01 CURRENT 1941-03-24 Active

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
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31DIRECTOR APPOINTED MS. CAROLINE SANDEMAN-ALLEN
2023-08-31APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SPIRES
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE THURLOW
2022-08-02AP03Appointment of Ms. Anna Vasilieva as company secretary on 2022-08-02
2022-08-02TM02Termination of appointment of Joe James Marinelli on 2022-08-02
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-03AP01DIRECTOR APPOINTED MS JEMMA LOUISE THURLOW
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-12AP03Appointment of Mr Joe James Marinelli as company secretary on 2018-06-11
2018-06-12TM02Termination of appointment of Peter David Spires on 2018-06-11
2018-05-17AP03Appointment of Mr Peter David Spires as company secretary on 2018-05-16
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BETTS
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BETTS
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BETTS
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR PETER DAVID SPIRES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM STEELE
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0113/06/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-10CH02Director's details changed for Lloyds Nominees Director Limited on 2013-06-13
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0113/06/12 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0113/06/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05AP01DIRECTOR APPOINTED GAVIN WILLIAM STEELE
2010-07-15AR0113/06/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD BETTS / 01/07/2009
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COMPLIANCE DEPARTMENT LLOYDS ONE LIME STREET LONDON EC3M 7HA
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288bSECRETARY RESIGNED
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COUNCIL SECRETARIAT LLOYDS 1 LIME STREET LONDON EC3M 7HA
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bSECRETARY RESIGNED
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-07-26363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-08-23288cSECRETARY'S PARTICULARS CHANGED
2001-08-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYD'S NOMINEES SECRETARY LIMITED 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 NOMINEES SECRETARY LIMITED
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 NOMINEES SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOMINEES SECRETARY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOYD'S NOMINEES SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD'S NOMINEES SECRETARY LIMITED
Trademarks
We have not found any records of LLOYD'S NOMINEES SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S NOMINEES SECRETARY LIMITED. 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 (74990 - Non-trading company) as LLOYD'S NOMINEES SECRETARY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S NOMINEES SECRETARY LIMITED 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 NOMINEES SECRETARY LIMITED 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 NOMINEES SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 7HA