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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)
12 Jun 2018 AP01 Appointment of Mr David Patrick Croom-Johnson as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Louis James Butcher as a director on 31 May 2018
13 Apr 2018 AP01 Appointment of Ms Hannah Elizabeth Purves as a director on 3 April 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The following special resolution was duly passed: up to twelve persons shall be directors elected by the full members of the association and shall be subject to retirement by rotation in accordance with article 30; that the category of nominated directors be deleted and that all consequential amendments are made to the articles; that up to four further persons may be co-opted. 12/05/2015
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr Julian Michael Tighe as a director on 17 May 2017
18 May 2017 TM01 Termination of appointment of Lawrence Albert Holder as a director on 17 May 2017
19 Jan 2017 AP01 Appointment of Mr Thomas Cowley Clementi as a director on 17 January 2017
04 Jan 2017 TM01 Termination of appointment of William Andrew Mckee as a director on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr Paul Andrew Jardine as a director on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Andrew Neil Mcmellin as a director on 31 December 2016
17 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mr Jonathan Louis James Butcher as a director on 18 May 2016
06 Jun 2016 AP01 Appointment of Mr James William Dover as a director on 18 May 2016
06 Jun 2016 AP01 Appointment of Mr William Andrew Mckee as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Simon Charles Waldegrave Beale as a director on 1 February 2016
23 May 2016 TM01 Termination of appointment of Charles Neville Rupert Atkin as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Robert Arthur Stuchbery as a director on 18 May 2016
24 Mar 2016 TM01 Termination of appointment of Richard Charles William Lewis as a director on 21 March 2016
13 Jan 2016 AR01 Annual return made up to 3 January 2016 no member list
13 Jan 2016 CH01 Director's details changed for Mr Robert Arthur Stuchbery on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Lawrence Albert Holder on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr. David Howard Gittings on 13 January 2016