LLOYDS INFORMATION SERVICES LIMITED

Company number 03147839

16 officers / 12 resignations

LLOYDS NOMINEES SECRETARY LIMITED

• Correspondence address: Lloyd's Council Secretariat, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Secretary
• Appointed on: 11 January 2003

UK Limited Company What's this?

• Registration number: 04233318

SCHRADER, Claire Nicola

• Correspondence address: Council Secretariat, Lloyd's, One Lime Street, London, EC3M 7HA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LLOYDS NOMINEES DIRECTOR LIMITED

• Correspondence address: Lloyd's Council Secretariat, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Director
• Appointed on: 12 August 2002

UK Limited Company What's this?

• Registration number: 04233325

LLOYDS NOMINEES SECRETARY LIMITED

• Correspondence address: Lloyd's Council Secretariat, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Director
• Appointed on: 25 March 2003

UK Limited Company What's this?

• Registration number: 04233318

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 30 September 1998
• Nationality: British

MCCARTHY, Philip Andrew

• Correspondence address: 10 Grebe Close, Aylesbury, Buckinghamshire, HP19 0YL
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 11 January 2003
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: 9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 11 October 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1996
• Resigned on: 12 January 1996

GOING, Patrick Michael

• Correspondence address: Stevenston House Oak Lane, Sevenoaks, Kent, TN13 1UH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 January 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Financial Controller

LANE, Peter William

• Correspondence address: 21 Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 January 1996
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 1997
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SANDEMAN-ALLEN, Caroline, Ms.

• Correspondence address: One Lime Street, Lime Street, London, England, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 August 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SPIRES, Peter David

• Correspondence address: Council Secretariat, Lloyd's, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Secretary To The Council

STEELE, Gavin William

• Correspondence address: Lloyds, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 July 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

WILTON, Sarah Margaret

• Correspondence address: 14 Parkmead, Putney, London, SW15 5BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 July 2000
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 12 January 1997