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LLOYD'S BUILDING LIMITED

Company summary

Company number: 00198469
Status: ACTIVE
Incorporated / age: 5 June 1924102 years
Registered office: Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS NOMINEES SECRETARY LIMITED ACTIVE	Secretary	29 Jan 2003				Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
BLACKER, Terry Lee ACTIVE	Director	15 Jan 2021		England	April 1966	Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
LLOYDS NOMINEES DIRECTOR LIMITED ACTIVE	Director	19 Nov 2001				Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
LLOYDS NOMINEES SECRETARY LIMITED ACTIVE	Director	12 Aug 2002				Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
GLOVER, Michael Logan RESIGNED	Secretary		20 Oct 1993			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
JOHNSON, Philip Godfrey RESIGNED	Secretary	20 Oct 1993	19 Nov 2001			18 Springfield Gardens, Bickley, Kent, BR1 2LZ
WALSH, Hugh Francis RESIGNED	Secretary	19 Nov 2001	29 Jan 2003			8 Greenholm Road, Eltham, London, SE9 1UH
BERRYMAN, Anthony Arthur RESIGNED	Director		29 Jul 1996		February 1947	Half Acre Back Lane, Marlborough, Wiltshire, SN8 1JJ
GODDARD, Kenneth Sidney RESIGNED	Director		20 Oct 1993		December 1938	42 Shakespeare Tower, Barbican, London, EC2Y 8DR
GOING, Patrick Michael RESIGNED	Director	16 Jun 1997	06 Jun 2000		April 1942	Stevenston House Oak Lane, Sevenoaks, Kent, TN13 1UH
JOHNSON, Philip Godfrey RESIGNED	Director	20 Oct 1993	19 Nov 2001		June 1949	18 Springfield Gardens, Bickley, Kent, BR1 2LZ
KENT, John William RESIGNED	Director	27 Jul 2010	15 Jan 2021	United Kingdom	April 1959	Lloyds, One Lime Street, London, EC3M 7HA
SCHOFIELD, John David RESIGNED	Director	29 Jul 1996	16 Jun 1997		November 1949	7 Hawth Way, Seaford, East Sussex, BN25 2NG
WILTON, Sarah Margaret RESIGNED	Director	06 Jun 2000	13 Aug 2002	England	January 1959	14 Parkmead, Putney, London, SW15 5BS

LLOYDS NOMINEES SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 2003
Address: Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA

BLACKER, Terry Lee ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1966
Address: Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA

LLOYDS NOMINEES DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Nov 2001
Address: Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA

LLOYDS NOMINEES SECRETARY LIMITED ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Address: Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1993
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

JOHNSON, Philip Godfrey RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 19 Nov 2001
Address: 18 Springfield Gardens, Bickley, Kent, BR1 2LZ

WALSH, Hugh Francis RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 29 Jan 2003
Address: 8 Greenholm Road, Eltham, London, SE9 1UH

BERRYMAN, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: February 1947
Address: Half Acre Back Lane, Marlborough, Wiltshire, SN8 1JJ

GODDARD, Kenneth Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: December 1938
Address: 42 Shakespeare Tower, Barbican, London, EC2Y 8DR

GOING, Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 06 Jun 2000
Date of birth: April 1942
Address: Stevenston House Oak Lane, Sevenoaks, Kent, TN13 1UH

JOHNSON, Philip Godfrey RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 19 Nov 2001
Date of birth: June 1949
Address: 18 Springfield Gardens, Bickley, Kent, BR1 2LZ

KENT, John William RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Lloyds, One Lime Street, London, EC3M 7HA

SCHOFIELD, John David RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 16 Jun 1997
Date of birth: November 1949
Address: 7 Hawth Way, Seaford, East Sussex, BN25 2NG

WILTON, Sarah Margaret RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: January 1959
Address: 14 Parkmead, Putney, London, SW15 5BS