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LLOYD'S MARKET ASSOCIATION

Company number 02571285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 TM01 Termination of appointment of Jason Warwick Keen as a director on 3 August 2021
08 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mr Christopher James Smelt as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Hugh Richard Timothy Brennan as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Dominick James Rolls Hoare as a director on 1 July 2021
26 May 2021 AP01 Appointment of Mr Mark Austen John Gregory as a director on 20 May 2021
26 May 2021 AP01 Appointment of Mr John Fowle as a director on 20 May 2021
26 May 2021 AP01 Appointment of Ms Cecile Georgette Louise Marie Fresneau as a director on 20 May 2021
26 May 2021 AP01 Appointment of Mr Johan Garth Slabbert as a director on 20 May 2021
26 May 2021 AP01 Appointment of Mr Mark Carmichael Graham as a director on 20 May 2021
26 May 2021 AP01 Appointment of Mr Henry James Louis Withinshaw as a director on 20 May 2021
26 May 2021 AP01 Appointment of Mr Christopher John Roland Rash as a director on 20 May 2021
26 May 2021 AP01 Appointment of Ms Lorraine Harfitt as a director on 20 May 2021
26 May 2021 TM01 Termination of appointment of Julian Michael Tighe as a director on 20 May 2021
10 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
05 Jan 2021 AP01 Appointment of Ms Susan Jane Hayes as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Paul Jonathan Davenport as a director on 1 January 2021
18 Dec 2020 TM01 Termination of appointment of Colin Raymond O'farrell as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Cowley Clementi as a director on 18 December 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 AP01 Appointment of Mr Sean Gerard Mcgovern as a director on 5 May 2020
29 Apr 2020 TM01 Termination of appointment of Richard Paul Greensmith as a director on 29 April 2020
05 Feb 2020 AP01 Appointment of Mr Brad Terry Irick as a director on 5 February 2020