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Nom	Lloyd's Nominees Secretary Limited
Adresse	Council Secretariat Lloyds One Lime Street London EC3M 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04233318 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Society Or Corporation Of Lloyd's Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lloyds Nominees Director Limited, One Lime Street, London Status: Active Notified: 12/08/2002 Occupation: Corporate Vehicle Role: Director Nationality: British

Sandeman-Allen, Caroline, Ms. London, England Status: Active Notified: 31/08/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Vasilieva, Anna One Lime Street, London Status: Active Notified: 02/08/2022 Role: Secretary

Spires, Peter David One Lime Street, London Status: Ceased Notified: 01/12/2016 Ceased: 31/08/2023 Date of Birth: 08/1967 Occupation: General Counsel & Secretary To The Counc, General Counsel & Secretary To The Council Role: Director Country of Residence: England Nationality: British

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Lloyd's Nominees Secretary Limited

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Persons with Significant Control (1)

Officers (4)