LLOYD'S HOUSING SUPPORT LIMITED — 03218563, London , UK. Free business summary

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Sanctions

Profile LLOYD'S HOUSING SUPPORT LIMITED

Actual on 01.01.2024

Company name	LLOYD'S HOUSING SUPPORT LIMITED copy copied
Company number	03218563 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 June 1996 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 31.12.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Friday, 28 June 2024 due by Thursday, 11 July 2024 Last statement dated Wednesday, 28 June 2023
Annual returns	Overdue Next annual return date due by Wednesday, 26 July 2017 Last annual return made up to Tuesday, 28 June 2016
Nature of business (SIC)	66290 - Other activities auxiliary to insurance and pension funding copy copied
Registered office address	COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA copy copied

PSC and Officers LLOYD'S HOUSING SUPPORT LIMITED

Officers

(as of 13.08.2022)

JULES, Steve Andre Anthony

Status:	Active
Appointed on:	Friday, 27 September 2019
Correspondence address:	Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Accountant
Country of residence:	England

LLOYDS NOMINEES DIRECTOR LIMITED

Status:	Active
Appointed on:	Wednesday, 21 July 2004
Correspondence address:	Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Role:	Corporate Director
Registration number:	04233325

LLOYDS NOMINEES SECRETARY LIMITED

Status:	Active
Appointed on:	Wednesday, 21 April 2004
Correspondence address:	Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Role:	Corporate Secretary
Registration number:	04233318

ISLAM, Jamshaid

Status:	Not active
Appointed on:	Thursday, 15 December 2016
Resigned on:	Friday, 27 September 2019
Correspondence address:	Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Nationality:	British
Date of birth:	February 1975
Role:	Director
Occupation:	Actuary
Country of residence:	England

MAY, Jonathan

Status:	Not active
Appointed on:	Tuesday, 27 July 2010
Resigned on:	Thursday, 15 December 2016
Correspondence address:	Lloyds One Lime Street, London, EC3M 7HA
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Head Of Financial Control
Country of residence:	England

DLA NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Thursday, 24 July 1997
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role:	Corporate Nominee Director

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Thursday, 24 July 1997
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role:	Nominee Secretary

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Thursday, 24 July 1997
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role:	Nominee Director

HEWES, Robin Anthony Charles

Status:	Not active
Appointed on:	Thursday, 01 July 1999
Resigned on:	Tuesday, 07 November 2000
Correspondence address:	38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
Role:	Secretary

HEWES, Robin Anthony Charles

Status:	Not active
Appointed on:	Thursday, 24 July 1997
Resigned on:	Tuesday, 07 November 2000
Correspondence address:	38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Director

PRETTEJOHN, Nicholas Edward Tucker

Status:	Not active
Appointed on:	Thursday, 01 July 1999
Resigned on:	Tuesday, 13 December 2005
Correspondence address:	78 Ebury Street, London, SW1W 9QD
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WALDIE, John Matthew

Status:	Not active
Appointed on:	Tuesday, 07 November 2000
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	133 Highfields Road, Witham, Essex, CM8 2HQ
Role:	Secretary

MOSS, Andrew John

Status:	Not active
Appointed on:	Tuesday, 07 November 2000
Resigned on:	Wednesday, 21 July 2004
Correspondence address:	Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Finance Director

DUGUID, Andrew Alexander

Status:	Not active
Appointed on:	Thursday, 24 July 1997
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	1 Binden Road, London, W12 9RJ
Nationality:	British
Role:	Secretary

SANDLER, Ronald Arnon

Status:	Not active
Appointed on:	Thursday, 24 July 1997
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	5 Southside, Wimbledon Common, London, SW19 4TG
Nationality:	British,German
Date of birth:	March 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Society Or Corporation Of Lloyd's

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Lime Street, London, England, EC3M 7HA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Lloyd’S Acts 1871 To 1982
Country registered:	England
Place registered:	N/A
Registration number:	N/A
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Society Or Corporation Of Lloyd's

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent