LLOYD'S SHELF COMPANY 1 LIMITED

Company number 03898389

11 officers / 7 resignations

LLOYDS NOMINEES SECRETARY LIMITED

• Correspondence address: Lloyd's One, Council Secretariat, Lloyds, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Secretary
• Appointed on: 24 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 One, Council Secretariat Lloyds, 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: Lloyds One, Council Secretariat Lloyds, 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

BETTS, Richard Jameson

• Correspondence address: 1 Nightingales Court, Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QD
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 24 January 2003
• Nationality: British

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 December 1999
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

TAYLOR, Michael Edward

• Correspondence address: 8a Mizen Way, Cobham, KT11 2RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 December 1999
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Director

WILTON, Sarah Margaret

• Correspondence address: 14 Parkmead, Putney, London, SW15 5BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 June 2001
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller