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LLOYD'S INSURANCE COMPANY

Company number FC035807

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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)
01 Jul 2021 OSAP01 Appointment of Bruno Hugo Henri Van Lierde as a director on 1 June 2021
01 Jul 2021 OSAP01 Appointment of Amélie Marie Breitburd as a director on 1 June 2021
30 Jun 2021 OSAP01 Appointment of Nicole Augusta Petrus Verheyen as a director on 1 June 2021
29 Jun 2021 OSTM01 Termination of appointment of Sonja Josephine Louis Rottiers as a director on 1 June 2021
29 Jun 2021 OSTM01 Termination of appointment of Christian Maurice Marie Noyer as a director on 1 June 2021
07 Apr 2021 OSAP01 Appointment of Caroline Angela Dunn as a director on 17 February 2021
09 Mar 2021 OSTM01 Termination of appointment of Jon Lawton Hancock as a director on 31 May 2020
09 Mar 2021 OSCH03 Director's details changed for Mr Jonathan Grant May on 13 October 2020
27 Jan 2021 OSAP01 Appointment of Mr Mark Cooper as a director on 1 July 2019
27 Jan 2021 OSAP01 Appointment of Mr Jonathan Grant May as a director on 2 June 2020
27 Jan 2021 OSTM01 Termination of appointment of Cameron Murray as a director on 31 May 2019
27 Jan 2021 OSTM01 Termination of appointment of David Ross Cobley as a director on 13 October 2020
24 Apr 2019 OSCH03 Director's details changed for Chief Underwriting Officer Delphine Liliane Georgette Marchessaux on 4 March 2019
24 Apr 2019 OSCH03 Director's details changed for Independent Non-Executive Director Christian Maurice Marie Noyer on 4 March 2019
21 Feb 2019 OSTM01 Termination of appointment of Vincent Raymond Hughes Vandendael as a director on 14 December 2018
  • ANNOTATION Clarification Date of termination is 07/12/2018
21 Feb 2019 OSAP01 Appointment of Sonja Josephine Louis Rottiers as a director on 1 February 2019
11 Feb 2019 OSAP01 Appointment of Chief Underwriting Officer Delphine Liliane Georgette Marchessaux as a director on 8 January 2019
11 Feb 2019 OSTM01 Termination of appointment of Jamie Napier Crookenden as a director on 8 January 2019
16 Jan 2019 OSAP01 Appointment of Independent Non-Executive Director Christian Maurice Marie Noyer as a director on 2 November 2018
16 Jan 2019 OSTM01 Termination of appointment of Hilary Jane Weaver as a director on 14 December 2018
14 Dec 2018 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Part Rectified The director's date of birth on the OSIN01 was removed from the public register on 25/02/2019 as it was factually inaccurate or derived from something factually inaccurate
  • ANNOTATION Clarification a second filed OSIN01 was registered on 28/03/2019
14 Dec 2018 OS-PAR Appointment at registration for BR020892 - person authorised to accept service, Stern Keith Edmund 1 Lime Street London United Kingdomec3M 7Ha
14 Dec 2018 OS-PAR Appointment at registration for BR020892 - person authorised to represent, Stern Keith Edmund 1 Lime Street London United Kingdomec3M 7Ha