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Company Information for

LLOYD'S FINANCE COMPANY LIMITED

Lloyd's, One Lime Street, London, EC3M 7HA,
Company Registration Number
10896566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lloyd's Finance Company Ltd
LLOYD'S FINANCE COMPANY LIMITED was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lloyd's Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYD'S FINANCE COMPANY LIMITED
 
Legal Registered Office
Lloyd's
One Lime Street
London
EC3M 7HA
 
Filing Information
Company Number 10896566
Company ID Number 10896566
Date formed 2017-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 
Return next due 30/08/2018
Type of accounts FULL
Last Datalog update: 2024-06-12 03:48:57
Primary Source:Companies House
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Company Officers of LLOYD'S FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN GURNEY
 Director 2017-08-02
JAMSHAID ISLAM
 Director 2017-08-02
JOHN DAVID PARRY
 Director 2017-08-02
HAYLEY DANA SPINK
 Director 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMSHAID ISLAM CENTREWRITE LIMITED Director 2018-01-23 CURRENT 1990-10-24 Active
JAMSHAID ISLAM ADDITIONAL SECURITIES LIMITED Director 2017-06-30 CURRENT 1937-03-08 Active
JAMSHAID ISLAM LLOYD'S HOUSING SUPPORT LIMITED Director 2016-12-15 CURRENT 1996-06-28 Active - Proposal to Strike off
JAMSHAID ISLAM SYNDICATE UNDERWRITING MANAGEMENT LIMITED Director 2016-12-15 CURRENT 1985-06-18 Active - Proposal to Strike off
HAYLEY DANA SPINK ADDITIONAL SECURITIES LIMITED Director 2016-06-29 CURRENT 1937-03-08 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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-21Application to strike the company off the register
2024-03-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-13Solvency Statement dated 11/03/24
2024-03-13Statement by Directors
2024-03-13Statement of capital on EUR 1.11
2023-12-14Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR STEVE ANDRE ANTHONY JULES
2023-04-27DIRECTOR APPOINTED MS ALEX CLIFF
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANGELA DUNN
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY DANA SPINK
2021-05-19AP01DIRECTOR APPOINTED MS CAROLINE ANGELA DUNN
2020-09-10AP01DIRECTOR APPOINTED MR JONATHAN MAY
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARD RUDOLF KEESE
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-01-17SH14
  • EUR 355,311 on '>Capital statement. Redenomination of shares
    • EUR 355,311 on
    • 2020-01-17RES 17
  • Resolution redonominate shares'>Resolutions passed:
    • Resolution redonominate shares
    • 2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
    2019-10-09AP01DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES
    2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
    2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
    2019-04-12AP01DIRECTOR APPOINTED MR BURKHARD RUDOLF KEESE
    2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY
    2018-12-20SH0106/12/18 STATEMENT OF CAPITAL GBP 320100
    2018-10-26SH0127/09/18 STATEMENT OF CAPITAL GBP 200100
    2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
    2017-09-06AA01Current accounting period extended from 31/08/18 TO 31/12/18
    2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
    2017-08-02NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    66 - Activities auxiliary to financial services and insurance activities
    662 - Activities auxiliary to insurance and pension funding
    66290 - Other activities auxiliary to insurance and pension funding




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

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

    Intangible Assets
    Patents
    We have not found any records of LLOYD'S FINANCE COMPANY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for LLOYD'S FINANCE COMPANY LIMITED
    Trademarks
    We have not found any records of LLOYD'S FINANCE COMPANY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LLOYD'S FINANCE COMPANY 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 (66290 - Other activities auxiliary to insurance and pension funding) as LLOYD'S FINANCE COMPANY LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LLOYD'S FINANCE COMPANY 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 FINANCE COMPANY 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 FINANCE COMPANY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode EC3M 7HA