Cross Check

LLOYD'S AMERICA LIMITED

Company Number

03189026

Private limited company
Active
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LLOYDS NOMINEES SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Council Secretariat Lloyds One Lime Street London EC3M 7HA

SCHRADER, Claire Nicola

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA
Country of Residence
England

LLOYDS NOMINEES DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Council Secretariat Lloyds One Lime Street London EC3M 7HA

IVES, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

WALDIE, John Matthew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Highfields Road Witham Essex CM8 2HQ

WHITEHEAD, David Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DUGUID, Andrew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Binden Road London W12 9RJ
Country of Residence
England

HEWES, Robin Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Plovers Mead Wyatts Green Brentwood Essex CM15 0PS

JAMES, Julian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bristol Gardens London W9 2JQ
Country of Residence
United Kingdom

LANE, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Onslow Road Richmond Surrey TW10 6QH

MOSS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Dir Finance And Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

PRETTEJOHN, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Overstrand Mansions Prince Of Wales Drive London SW11 4EY

SANDEMAN-ALLEN, Caroline, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Lime Street Lime Street London EC3M 7HA England
Country of Residence
England

SANDLER, Ronald Arnon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Southside Wimbledon Common London SW19 4TG
Country of Residence
United Kingdom

SPENCER, John William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bushwood Road Kew Richmond Surrey TW9 3BQ
Country of Residence
United Kingdom

SPIRES, Peter David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Secretary To The Council
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA
Country of Residence
England

STEELE, Gavin William

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds One Lime Street London EC3M 7HA
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Society Or Corporation Of Lloyd's

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Lime Street London EC3M 7HA England