Lloyd's Finance Company Limited LONDON


Lloyd's Finance Company Limited is a private limited company registered at Lloyd's, One Lime Street, London EC3M 7HA. Incorporated on 2017-08-02, this 6-year-old company is run by 3 directors.
Director Alex C., appointed on 18 April 2023. Director Jonathan M., appointed on 04 September 2020. Director Andrew G., appointed on 02 August 2017.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The last confirmation statement was sent on 2023-08-01 and the date for the next filing is 2024-08-15. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Lloyd's Finance Company Limited Address / Contact

Office Address Lloyd's
Office Address2 One Lime Street
Town London
Post code EC3M 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10896566
Date of Incorporation Wed, 2nd Aug 2017
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Alex C.

Position: Director

Appointed: 18 April 2023

Jonathan M.

Position: Director

Appointed: 04 September 2020

Andrew G.

Position: Director

Appointed: 02 August 2017

Caroline D.

Position: Director

Appointed: 18 May 2021

Resigned: 15 October 2021

Steve J.

Position: Director

Appointed: 27 September 2019

Resigned: 18 April 2023

Burkhard K.

Position: Director

Appointed: 01 April 2019

Resigned: 04 September 2020

Jamshaid I.

Position: Director

Appointed: 02 August 2017

Resigned: 27 September 2019

John P.

Position: Director

Appointed: 02 August 2017

Resigned: 01 April 2019

Hayley S.

Position: Director

Appointed: 02 August 2017

Resigned: 18 May 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Society Of Lloyd's from London, United Kingdom. The abovementioned PSC is classified as "a society or corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Society Of Lloyd's

Lloyd's One Lime Street, London, EC3M 7HA, United Kingdom

Legal authority Lloyd'S Act 1982
Legal form Society Or Corporation
Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 14th, December 2023
Free Download (1 page)

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