Lloyd's Market Association

About

Registered Number: 02571285
Date of Incorporation: 03/01/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Suite 426 One Lime Street, London, EC3M 7DQ

 

Lloyd's Market Association was founded on 03 January 1991 and has its registered office in London. The company has 50 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Andrew Lewis 30 May 2012 - 1
CAMERON, Sheila Mary 07 January 2019 - 1
CLEMENTI, Thomas Cowley 17 January 2017 - 1
COX, Adrian Peter 01 January 2019 - 1
CROOM-JOHNSON, David Patrick 31 May 2018 - 1
IRICK, Brad Terry 05 February 2020 - 1
KEEN, Jason Warwick 15 January 2020 - 1
LAWRENCE, Paul Andrew 01 October 2015 - 1
MCGOVERN, Sean Gerard 05 May 2020 - 1
TIGHE, Julian Michael 17 May 2017 - 1
BARNES, Paul N/A 31 December 1992 1
BEALE, Simon Charles Waldegrave 19 November 2012 01 February 2016 1
BROAD, Victor William N/A 31 December 1993 1
BURNHOPE, Stephen James N/A 31 December 1994 1
BUTCHER, Jonathan Louis James 18 May 2016 31 May 2018 1
CHILDS, Robert Simon 04 June 2003 11 May 2005 1
CLARKE, David Arthur 01 January 1997 13 June 2001 1
COTTRELL, Peter Terence 01 January 1996 31 December 1997 1
DAMPIER, Rodney Guy 14 July 2003 14 November 2005 1
DAVIES, Keith John 01 January 1996 31 December 1997 1
GOULD, Michael David 31 July 2012 18 February 2014 1
HANKIN, Clive William 01 January 1993 31 December 1993 1
HEXTALL, Richard Anthony 23 May 2007 26 May 2010 1
HILL FURLONGE, Nicholas 11 May 2005 24 May 2011 1
HOBBS, John Roland 17 April 1998 31 December 1999 1
HOLLOWAY, Timothy George N/A 14 June 1996 1
LEE, Alan Godfrey N/A 08 July 1993 1
MCMELLIN, Andrew Neil 12 May 2015 31 December 2016 1
MERRY, Barbara Jane 04 June 2003 05 June 2008 1
METCALF, Nicholas John 04 June 2003 12 May 2004 1
MURPHY, John Michael 01 January 1995 31 December 1997 1
OWEN, Colin Michael 01 January 1995 31 December 1995 1
PEMBROKE, Tim 23 January 2013 12 May 2015 1
PHILIPPS, Charles Edward Laurence 04 June 2003 23 May 2007 1
PINCHIN, Jeremy 10 June 2009 31 July 2012 1
PRYKE, John William N/A 31 December 1992 1
SHARP, Alec 01 January 1995 31 December 1995 1
SMITH, Brian Roy Bodger N/A 30 June 1997 1
SPRECKLEY, Colin William 01 January 1993 30 June 1997 1
VENTON, Jeremy Hugh 01 January 1993 31 December 1997 1
WATSON, Richard Colin 15 May 2014 01 October 2015 1
WILLIAMS, Michael Verry N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
MORRELL, Stephen Thomas 19 January 2015 - 1
HAKONG, Patricia 20 May 2013 19 January 2015 1
HAKONG, Patricia Lee Pit Lan 01 January 2008 03 September 2012 1
JOHNSON, Philip Godfrey 09 February 2004 12 February 2007 1
LAVENDER, Timothy Stephen 04 April 1992 09 February 2004 1
SCHOOLING, Paul Graham N/A 03 April 1992 1
THOMPSON, Robert Frank 19 February 2007 01 January 2008 1
VAN DER KLUGT, Kees 03 September 2012 20 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 16 January 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 03 December 2019
TM01 - Termination of appointment of director 14 October 2019
AP01 - Appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 18 July 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AP01 - Appointment of director 13 April 2018
RESOLUTIONS - N/A 06 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 17 October 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 10 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 27 January 2015
AP03 - Appointment of secretary 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 June 2013
AP03 - Appointment of secretary 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
AP01 - Appointment of director 24 January 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 05 December 2012
AP01 - Appointment of director 20 November 2012
AD01 - Change of registered office address 20 November 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 11 September 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
AA - Annual Accounts 02 June 2007
287 - Change in situation or address of Registered Office 02 May 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
363s - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 20 July 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 27 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
CERTNM - Change of name certificate 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
AA - Annual Accounts 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
AA - Annual Accounts 09 July 2001
CERTNM - Change of name certificate 28 June 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 29 January 2001
287 - Change in situation or address of Registered Office 19 July 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 24 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AUD - Auditor's letter of resignation 07 January 1998
RESOLUTIONS - N/A 23 October 1997
MEM/ARTS - N/A 23 October 1997
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
287 - Change in situation or address of Registered Office 12 March 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 13 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 26 October 1993
RESOLUTIONS - N/A 04 June 1993
363s - Annual Return 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
AA - Annual Accounts 19 October 1992
288 - N/A 02 June 1992
363b - Annual Return 05 March 1992
363b - Annual Return 27 January 1992
288 - N/A 23 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
RESOLUTIONS - N/A 10 December 1991
MA - Memorandum and Articles 10 December 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1991
NEWINC - New incorporation documents 03 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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