OpenCompanies

Lloyd's America Limited

Company number
03189026
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1996
Nature of business
Non-trading company

Registered office

Council Secretariat
Lloyd's Of London
One Lime Street
EC3M 7HA

Previous names

  • Storewarn Limited (until 10 May 1996)

Officers

NameRoleAppointedResigned
SCHRADER, Claire Nicola Director 18 Sep 2024
LLOYDS NOMINEES DIRECTOR LIMITED Corporate-Director 24 May 2004
LLOYDS NOMINEES SECRETARY LIMITED Corporate-Secretary 31 Mar 2004
SANDEMAN-ALLEN, Caroline, Ms. Director 31 Aug 2023 18 Sep 2024
SPIRES, Peter David Director 1 Dec 2016 31 Aug 2023
STEELE, Gavin William Director 27 Jul 2010 31 Oct 2016
JAMES, Julian Timothy Director 1 Jul 1999 30 Apr 2007
MOSS, Andrew John Director 10 Jan 2001 24 May 2004
WALDIE, John Matthew Secretary 1 May 1999 31 Mar 2004
DUGUID, Andrew Alexander Director 1 Jul 1999 10 Jan 2001
PRETTEJOHN, Nicholas Edward Director 1 May 1998 30 Jun 1999
HEWES, Robin Anthony Charles Director 7 May 1996 30 Jun 1999
SANDLER, Ronald Arnon Director 7 May 1996 30 Jun 1999
WHITEHEAD, David Clive Secretary 30 Sep 1998 30 Apr 1999
IVES, Deborah Ann Secretary 7 May 1996 30 Sep 1998
LANE, Peter William Director 7 May 1996 30 Apr 1998
SPENCER, John William James Director 7 May 1996 16 May 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Apr 1996 7 May 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Apr 1996 7 May 1996

Control

NameNature of controlNotifiedCeased
Society Or Corporation Of Lloyd's Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data