Company Overview
Lloyd's Nominees Secretary Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 June 2001, so this is a well established company. Lloyd's Nominees Secretary Limited has been in business for 24 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
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Companies House Data
Company NameLLOYD'S NOMINEES SECRETARY LIMITED
Company Number04233318
Registered Office AddressCouncil Secretariat Lloyds
 One Lime Street
 EC3M 7HA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/06/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date11/07/2017
Returns Last Made Up Date13/06/2016
Directors & Members
Show Resigned
Claire Schrader - Director
(British, 53 years old, born June 1973)
Appointed 18 September 2024
 Active
Lloyds Nominees Director Limited - Director
Appointed 12 August 2002
 Active
Secretaries
Show Resigned
Anna Vasilieva - Secretary
Appointed 02 August 2022
 Active
Other Company Directorships
Claire Schrader
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
INS-SURE HOLDINGS LIMITED
INS-SURE SERVICES LIMITED
LCO MARINE LIMITED
LCO NON-MARINE AND AVIATION LIMITED
LLOYD'S AMERICA LIMITED
LLOYD'S AVIATION LIMITED
LLOYD'S CORPORATION HOLDING COMPANY LIMITED
LLOYDS INFORMATION SERVICES LIMITED
LLOYD'S LIFE LIMITED
LLOYDS LIST LIMITED
LLOYD'S OF LONDON LIMITED
LLOYDS OF LONDON PRESS LIMITED
LLOYD'S RECOVERIES LIMITED
LLOYD'S SHELF COMPANY 1 LIMITED
LLOYD'S.COM LIMITED
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
LONDON PROCESSING CENTRE LIMITED
LPSO LIMITED
LUTINE NOMINEES AND INSURANCE LIMITED
XCHANGING CLAIMS SERVICES LIMITED
Lloyds Nominees Director Limited
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED
C I DE ROUGEMONT (NOMINEES) LIMITED
CROWE AGENCY NOMINEES LIMITED
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
EWC (NOMINEES) LIMITED
GAMMELL KERSHAW NOMINEES LIMITED
HABIT NOMINEES LIMITED
KINNECT HOLDINGS LIMITED
KINNECT LIMITED
LLOYD'S AMERICA LIMITED
LLOYD'S AVIATION LIMITED
LLOYD'S BUILDING LIMITED
LLOYD'S HOUSING SUPPORT LIMITED
LLOYDS INFORMATION SERVICES LIMITED
LLOYD'S LIFE LIMITED
LLOYDS LIST LIMITED
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
LLOYDS OF LONDON PRESS LIMITED
LLOYD'S RECOVERIES LIMITED
LLOYD'S SHELF COMPANY 1 LIMITED
LLOYD'S.COM LIMITED
LUTINE NOMINEES AND INSURANCE LIMITED
MFK NOMINEES LIMITED
MUA NOMINEES LIMITED
MYTHZONE NOMINEES LIMITED
OMNILINE SERVICES LIMITED
PIERI NOMINEES LIMITED
R F KERSHAW (NOMINEES) LIMITED
SHAREDEALER LIMITED
STURGE CENTRAL NOMINEES LIMITED
SYNDICATE UNDERWRITING MANAGEMENT LIMITED
TUTELLE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3M 7HA
K.G.M.MOTOR POLICIES LIMITED(THE)
Floor 29 22 Bishopsgate, London, EC3M 7HA
LUTINE NOMINEES AND INSURANCE LIMITED
COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
ADDITIONAL SECURITIES LIMITED
COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA
LLOYD'S BUILDING LIMITED
COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
CREECHURCH UNDERWRITING LIMITED
Floor 29 22 Bishopsgate, London, EC3M 7HA
KDIB HOLDINGS LIMITED
FLOOR 29, 22 BISHOPSGATE, LONDON, EC3M 7HA
HIGGINS BRASIER NOMINEES LIMITED
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
MUA NOMINEES LIMITED
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
POUND NOMINEES LIMITED
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
RILONG NOMINEES LIMITED
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Document Filings
Confirmation statement made on 13 June 2025 with no updates
Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
Confirmation statement made on 13 June 2024 with no updates
Termination of appointment of Peter David Spires as a director on 31 August 2023
Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
Confirmation statement made on 13 June 2023 with no updates
Termination of appointment of Jemma Louise Thurlow as a director on 8 August 2022
Appointment of Ms. Anna Vasilieva as a secretary on 2 August 2022
Termination of appointment of Joe James Marinelli as a secretary on 2 August 2022
Confirmation statement made on 13 June 2022 with no updates
Appointment of Ms Jemma Louise Thurlow as a director on 3 August 2021
Confirmation statement made on 13 June 2021 with no updates
Confirmation statement made on 13 June 2020 with no updates
Confirmation statement made on 13 June 2019 with no updates
Confirmation statement made on 13 June 2018 with no updates
Appointment of Mr Joe James Marinelli as a secretary on 11 June 2018
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