Introduction
Watch Company
L
LLOYD'S INSURANCE COMPANY
LLOYD'S INSURANCE COMPANY is an active company incorporated on 9 October 2018 with the registered office located in Brussels. LLOYD'S INSURANCE COMPANY was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035807
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Bastion Tower Marsveldpein 5 Brussels, ,
No significant events found
Officers
31
13 Active
18 Resigned
Name
Role
Appointed
Status
DE LISIO, Alessandra
ActiveMarsveldplein 5, Brussels1050
Secretary
Appointed 24 Oct 2022
DE LISIO, Alessandra
Marsveldplein 5, Brussels1050
Secretary
24 Oct 2022
Active
CRAWFORD-INGLE, Angela Doreen
ActiveMarsveldplein 5, Brussels
Born January 1952
Director
Appointed 14 Jul 2021
CRAWFORD-INGLE, Angela Doreen
Marsveldplein 5, Brussels
Born January 1952
Director
14 Jul 2021
Active
DAVIDSON, James William
ActiveMarsveldpein 5, Brussels Region
Born July 1976
Director
Appointed 01 Jan 2024
DAVIDSON, James William
Marsveldpein 5, Brussels Region
Born July 1976
Director
01 Jan 2024
Active
ETZENBACH, Peter
ActiveMarsveldplein 5, Brussels
Born January 1968
Director
Appointed 01 Nov 2021
ETZENBACH, Peter
Marsveldplein 5, Brussels
Born January 1968
Director
01 Nov 2021
Active
HASHIGUCHI, Masumi
ActiveMarsveldpein 5, Brussels Region
Born May 1989
Director
Appointed 01 Jan 2024
HASHIGUCHI, Masumi
Marsveldpein 5, Brussels Region
Born May 1989
Director
01 Jan 2024
Active
JACKSON, David Michael
ActiveMarsveldplein 5, Brussels
Born October 1976
Director
Appointed 01 Apr 2025
JACKSON, David Michael
Marsveldplein 5, Brussels
Born October 1976
Director
01 Apr 2025
Active
MAMECHE, Sabrina Frieda Paulette
ActiveMarsveldpein 5, Brussels Region
Born April 1981
Director
Appointed 23 Aug 2023
MAMECHE, Sabrina Frieda Paulette
Marsveldpein 5, Brussels Region
Born April 1981
Director
23 Aug 2023
Active
MAY, Jonathan Grant
ActiveMarsveldplein 5, Brussels
Born June 1970
Director
Appointed 02 Jun 2020
MAY, Jonathan Grant
Marsveldplein 5, Brussels
Born June 1970
Director
02 Jun 2020
Active
MILLER, Dawn Michelle
ActiveLime Street, LondonEC3M 7HA
Born August 1971
Director
Appointed 26 Apr 2024
MILLER, Dawn Michelle
Lime Street, LondonEC3M 7HA
Born August 1971
Director
26 Apr 2024
Active
PAPAGALOS, Georgios
ActiveMarsveldplein 5, 1050
Born November 1984
Director
Appointed 21 Jan 2025
PAPAGALOS, Georgios
Marsveldplein 5, 1050
Born November 1984
Director
21 Jan 2025
Active
VAN LIERDE, Bruno Hugo Henri
ActiveMarsveldplein 5, Brussels
Born April 1956
Director
Appointed 01 Jun 2021
VAN LIERDE, Bruno Hugo Henri
Marsveldplein 5, Brussels
Born April 1956
Director
01 Jun 2021
Active
VERHEYEN, Nicole Augusta Petrus
ActiveMarsveldplein 5, Brussels
Born March 1973
Director
Appointed 01 Jun 2021
VERHEYEN, Nicole Augusta Petrus
Marsveldplein 5, Brussels
Born March 1973
Director
01 Jun 2021
Active
WALTREGNY, Benoit Fean Francois
ActiveMarsveldplein 5, Brussels
Born July 1969
Director
Appointed 01 Sept 2022
WALTREGNY, Benoit Fean Francois
Marsveldplein 5, Brussels
Born July 1969
Director
01 Sept 2022
Active
BREITBURD, Amélie Marie
ResignedMarsveldplein 5, Brussels
Born March 1969
Director
Appointed 01 Jun 2021
Resigned 31 Dec 2023
BREITBURD, Amélie Marie
Marsveldplein 5, Brussels
Born March 1969
Director
01 Jun 2021
Resigned 31 Dec 2023
Resigned
COBLEY, David Ross
ResignedMarsveldplein 5, Brussels
Born August 1979
Director
Appointed 14 Dec 2018
Resigned 13 Oct 2020
COBLEY, David Ross
Marsveldplein 5, Brussels
Born August 1979
Director
14 Dec 2018
Resigned 13 Oct 2020
Resigned
COOPER, Mark
ResignedMarsveldplein 5, Brussels
Born April 1974
Director
Appointed 01 Jul 2019
Resigned 31 Dec 2024
COOPER, Mark
Marsveldplein 5, Brussels
Born April 1974
Director
01 Jul 2019
Resigned 31 Dec 2024
Resigned
CROOKENDEN, Jamie Napier
ResignedMarsveldplein 5, Brussels
Born June 1949
Director
Appointed 14 Dec 2018
Resigned 08 Jan 2019
CROOKENDEN, Jamie Napier
Marsveldplein 5, Brussels
Born June 1949
Director
14 Dec 2018
Resigned 08 Jan 2019
Resigned
DUNN, Caroline Angela
ResignedLime Street, LondonEC3M 7HA
Born December 1977
Director
Appointed 17 Feb 2021
Resigned 22 Oct 2021
DUNN, Caroline Angela
Lime Street, LondonEC3M 7HA
Born December 1977
Director
17 Feb 2021
Resigned 22 Oct 2021
Resigned
FLAMEE, Michel
ResignedMarsveldplein 5, Brussels
Born June 1952
Director
Appointed 14 Dec 2018
Resigned 01 Jun 2021
FLAMEE, Michel
Marsveldplein 5, Brussels
Born June 1952
Director
14 Dec 2018
Resigned 01 Jun 2021
Resigned
HANCOCK, Jon Lawton, Mr.
ResignedLime Street, LondonEC3M 7HA
Born December 1965
Director
Appointed 14 Dec 2018
Resigned 31 May 2020
HANCOCK, Jon Lawton, Mr.
Lime Street, LondonEC3M 7HA
Born December 1965
Director
14 Dec 2018
Resigned 31 May 2020
Resigned
HEUGUES, Bertrand Jean Paul
ResignedMarsveldplein 5, Brussels
Born May 1982
Director
Appointed 14 Jul 2022
Resigned 06 Aug 2024
HEUGUES, Bertrand Jean Paul
Marsveldplein 5, Brussels
Born May 1982
Director
14 Jul 2022
Resigned 06 Aug 2024
Resigned
MARCHESSAUX, Delphine Liliane Georgette, Chief Underwriting Officer
ResignedMarsveldplien, 5, Brussels
Born January 1977
Director
Appointed 08 Jan 2019
Resigned 06 Dec 2021
MARCHESSAUX, Delphine Liliane Georgette, Chief Underwriting Officer
Marsveldplien, 5, Brussels
Born January 1977
Director
08 Jan 2019
Resigned 06 Dec 2021
Resigned
MURRAY, Cameron
ResignedMarsveldplein 5, Brussels
Born September 1967
Director
Appointed 14 Dec 2018
Resigned 31 May 2019
MURRAY, Cameron
Marsveldplein 5, Brussels
Born September 1967
Director
14 Dec 2018
Resigned 31 May 2019
Resigned
NOYER, Christian Maurice Marie, Independent Non-Executive Director
ResignedMarsveldplien, 5, Brussels
Born October 1950
Director
Appointed 02 Nov 2018
Resigned 01 Jun 2021
NOYER, Christian Maurice Marie, Independent Non-Executive Director
Marsveldplien, 5, Brussels
Born October 1950
Director
02 Nov 2018
Resigned 01 Jun 2021
Resigned
ROTTIERS, Sonja Josephine Louis
ResignedMarsveldplein, 5, Brussels Region
Born August 1963
Director
Appointed 01 Feb 2019
Resigned 01 Jun 2021
ROTTIERS, Sonja Josephine Louis
Marsveldplein, 5, Brussels Region
Born August 1963
Director
01 Feb 2019
Resigned 01 Jun 2021
Resigned
SPIRES, Peter David
ResignedLime Street, LondonEC3M 7HA
Born August 1967
Director
Appointed 14 Dec 2018
Resigned 21 Aug 2023
SPIRES, Peter David
Lime Street, LondonEC3M 7HA
Born August 1967
Director
14 Dec 2018
Resigned 21 Aug 2023
Resigned
TAYLOR, Giles Edward Augustus
ResignedMarsveldplein 5, Brussels
Born February 1972
Director
Appointed 14 Dec 2018
Resigned 08 Dec 2023
TAYLOR, Giles Edward Augustus
Marsveldplein 5, Brussels
Born February 1972
Director
14 Dec 2018
Resigned 08 Dec 2023
Resigned
THYME, Jakob
ResignedMarsveldplein 5, Brussels
Born September 1970
Director
Appointed 14 Dec 2018
Resigned 11 Jul 2022
THYME, Jakob
Marsveldplein 5, Brussels
Born September 1970
Director
14 Dec 2018
Resigned 11 Jul 2022
Resigned
TIERNAN, Patrick Colm
ResignedLime Street, LondonEC3M 7HA
Born January 1975
Director
Appointed 01 Mar 2022
Resigned 25 Jun 2025
TIERNAN, Patrick Colm
Lime Street, LondonEC3M 7HA
Born January 1975
Director
01 Mar 2022
Resigned 25 Jun 2025
Resigned
VANDENDAEL, Vincent Raymond Hughes
ResignedMarsveldplein 5, Brussels
Born January 1964
Director
Appointed 14 Dec 2018
Resigned 14 Dec 2018
VANDENDAEL, Vincent Raymond Hughes
Marsveldplein 5, Brussels
Born January 1964
Director
14 Dec 2018
Resigned 14 Dec 2018
Resigned
WEAVER, Hilary Jane
ResignedLime Street, LondonEC3M 7HA
Born January 1969
Director
Appointed 14 Dec 2018
Resigned 14 Dec 2018
WEAVER, Hilary Jane
Lime Street, LondonEC3M 7HA
Born January 1969
Director
14 Dec 2018
Resigned 14 Dec 2018
Resigned
Filing History
55
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
13 August 2025
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 August 2025
No document
Change Company Details Overseas Company
13 August 2025
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 August 2025
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2025
12 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 April 2024
Change Company Details Overseas Company With Change Details
19 April 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 April 2024
No document
Change Company Details Overseas Company
19 April 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 April 2024
No document
Change Company Details Overseas Company
19 April 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
19 April 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 February 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2019
Appointment At Registration Of Person Authorised To Accept Service
14 December 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 December 2018
No document
Appointment At Registration Of Person Authorised To Represent
14 December 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 December 2018
No document