LLOYD'S NOMINEES DIRECTOR LIMITED Credit Check Report

Company Overview

Lloyd's Nominees Director 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 Director 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 Name	LLOYD'S NOMINEES DIRECTOR LIMITED
Company Number	04233325
Registered Office Address	Council Secretariat Lloyds
	One Lime Street
	EC3M 7HA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/06/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	11/07/2017
Returns Last Made Up Date	13/06/2016

Directors & Members

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	Caroline Sandeman-Allen - Director (British, 47 years old, born June 1979) Appointed 31 August 2023, Resigned 16 September 2024	Resigned
	Claire Schrader - Director (British, 53 years old, born September 1973) Appointed 16 September 2024	Active
	Peter Spires - Director (British, 59 years old, born August 1967) Appointed 01 December 2016, Resigned 31 August 2023	Resigned
	Gavin Steele - Director (British, 65 years old, born August 1961) Appointed 27 July 2010, Resigned 31 October 2016	Resigned
	Sarah Wilton - Director (British, 67 years old, born January 1959) Appointed 13 June 2001, Resigned 13 August 2002	Resigned
	Lloyds Nominees Secretary Limited - Director Appointed 12 August 2002	Active

Secretaries

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	Richard Betts - Secretary (British) Appointed 13 June 2001, Resigned 09 January 2003	Resigned
	Richard Betts - Secretary (British) Appointed 31 March 2004, Resigned 16 May 2018	Resigned
	Joe Marinelli - Secretary Appointed 11 June 2018, Resigned 02 August 2022	Resigned
	Peter Spires - Secretary Appointed 16 May 2018, Resigned 11 June 2018	Resigned
	Anna Vasilieva - Secretary Appointed 02 August 2022	Active
	John Waldie - Secretary (British) Appointed 09 January 2003, Resigned 31 March 2004	Resigned

Other Company Directorships

Claire Schrader
No companies found

Lloyds Nominees Secretary Limited
ADDITIONAL SECURITIES LIMITED
C I DE ROUGEMONT (NOMINEES) LIMITED
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
EWC (NOMINEES) LIMITED
GAMMELL KERSHAW NOMINEES 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 (WELLINGTON) NOMINEES LIMITED
LLOYD'S OF LONDON LIMITED
LLOYDS OF LONDON PRESS LIMITED
LLOYD'S RECOVERIES LIMITED
LLOYD'S SHELF COMPANY 1 LIMITED
LUTINE NOMINEES AND INSURANCE LIMITED
MYTHZONE NOMINEES LIMITED
PIERI NOMINEES LIMITED
R F KERSHAW (NOMINEES) LIMITED
SHAREDEALER LIMITED
SYNDICATE UNDERWRITING MANAGEMENT LIMITED
TUTELLE LIMITED

Balance Sheet

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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

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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

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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

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	1	1	1

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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

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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

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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

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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

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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

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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)

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

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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

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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

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