• UK
  • LLOYD'S MEMBERS AGENCY SERVICES LIMITED - One Lime Street, London, EC3M 7HA, United Kingdom

Company Information

Company registration number
02546614
Company Status
CLOSED
Country
United Kingdom
Registered Address
One Lime Street
London
EC3M 7HA
One Lime Street, London, EC3M 7HA UK

Management

Managing Directors
BECKINGHAM, Angela Jeanette
OLIVER, Karen Patricia
Company secretaries
BECKINGHAM, Angela Jeanette

Company Details

Type of Business
ltd
Incorporated
1990-10-08
Dissolved on
2021-11-02
SIC/NACE
65120

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2019-12-31

LLOYD'S MEMBERS AGENCY SERVICES LIMITED Company Description

LLOYD'S MEMBERS AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02546614. Its current trading status is "closed". It was registered 1990-10-08. It was previously called ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at One Lime Street .
More information

Get LLOYD'S MEMBERS AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyd's Members Agency Services Limited - One Lime Street, London, EC3M 7HA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-08-09) - DS01

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  • gazette-notice-voluntary (2021-08-17) - GAZ1(A)

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • change-person-secretary-company-with-change-date (2016-11-04) - CH03

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • auditors-resignation-company (2013-09-16) - AUD

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • move-registers-to-sail-company (2009-10-27) - AD03

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  • change-sail-address-company (2009-10-27) - AD02

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • accounts-with-accounts-type-full (2009-09-23) - AA

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-10-24) - 363a

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  • legacy (2007-10-30) - 363s

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  • legacy (2007-08-16) - 288c

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-01) - 288b

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-11-14) - 363s

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2005-10-18) - 363s

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  • legacy (2005-08-09) - 288c

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  • legacy (2005-11-21) - 288b

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  • legacy (2004-11-11) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • accounts-with-accounts-type-full (2003-10-22) - AA

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  • legacy (2003-10-17) - 363s

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  • legacy (2003-08-15) - 288b

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  • legacy (2003-06-14) - 288c

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  • legacy (2003-06-14) - 288a

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • legacy (2002-10-31) - 363s

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  • legacy (2002-02-06) - 288a

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  • legacy (2002-01-07) - 288b

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-10-16) - AA

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  • legacy (2001-01-12) - 288b

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-10-18) - 363s

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  • legacy (2000-11-17) - 288c

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-10-19) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-10-28) - 288a

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  • legacy (1998-10-28) - 363s

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  • legacy (1998-01-21) - 288a

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-11-04) - 363s

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  • legacy (1996-12-05) - 288a

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  • legacy (1996-12-05) - 288b

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  • legacy (1996-12-02) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-10-04) - 288

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  • legacy (1995-07-20) - 288

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • legacy (1995-10-09) - 363s

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  • legacy (1994-01-07) - 288

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  • legacy (1994-02-06) - 288

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  • legacy (1994-02-11) - 288

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  • legacy (1994-05-31) - 288

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  • legacy (1994-01-21) - 288

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  • legacy (1994-09-22) - 288

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-11-16) - 363s

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  • memorandum-articles (1994-06-21) - MEM/ARTS

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  • certificate-change-of-name-company (1993-12-10) - CERTNM

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  • legacy (1993-12-10) - 288

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  • legacy (1993-12-01) - 363x

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  • accounts-with-accounts-type-full (1993-10-05) - AA

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  • legacy (1993-02-13) - 288

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  • legacy (1993-01-11) - 288

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  • accounts-with-accounts-type-full (1992-08-19) - AA

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  • resolution (1992-06-20) - RESOLUTIONS

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  • legacy (1992-10-17) - 363x

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  • legacy (1992-08-27) - 288

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  • legacy (1991-11-06) - 88(2)R

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  • legacy (1991-10-16) - 288

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  • resolution (1991-10-10) - RESOLUTIONS

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  • legacy (1991-10-10) - 363x

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  • legacy (1991-10-08) - 288

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  • legacy (1991-06-10) - 224

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  • memorandum-articles (1990-12-14) - MEM/ARTS

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  • legacy (1990-12-13) - 288

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  • certificate-change-of-name-company (1990-12-10) - CERTNM

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  • legacy (1990-12-07) - 287

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  • resolution (1990-12-07) - RESOLUTIONS

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  • incorporation-company (1990-10-08) - NEWINC

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