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Lloyd's Insurance Company

Active Risk: not assessed
Public limited companyfounded 20178 yrs activeMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0682.594.839
Summary

Lloyd's Insurance Company is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
65 d early
2024
78 d early
2023
71 d early
2022
62 d early
2021
39 d early
2020
52 d early
2019
28 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 8 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 27-05-2026 2026-00123489
31-12-2024 unclassified schema 14-05-2025 2025-00098794
31-12-2023 unclassified schema 21-05-2024 2024-00092133
31-12-2022 unclassified schema 30-05-2023 2023-00099622
31-12-2021 unclassified schema 22-06-2022 2022-20084658
31-12-2020 unclassified schema 09-06-2021 2021-18500088
31-12-2019 unclassified schema 03-07-2020 2020-25200041
31-12-2018 unclassified schema 05-07-2019 2019-31200004

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
19-08
State Gazette act Resignation: Patrick Tiernan (director)
1 fact ▸
  • Director resignation, Patrick Tiernan (director)
26-05
State Gazette act Reappointments: Bruno van Lierde, Nicole Verheyen and Peter Etzenbach
12 facts ▸
  • General meeting, 28/04/2025
  • Director reappointment, Bruno van Lierde (administrateur indépendant non exécutif)
  • Director reappointment, Bruno van Lierde (chair of the board)
  • Director reappointment, Bruno van Lierde (président du comité de nomination et de rémunération (nrc))
  • Director reappointment, Bruno van Lierde (membre du comité d'audit et de risque (arc))
  • Director reappointment, Nicole Verheyen (administrateur indépendant non exécutif)
  • Director reappointment, Nicole Verheyen (président du comité d'audit et de risque (arc))
  • Director reappointment, Nicole Verheyen (membre du comité de nomination et de rémunération (nrc))
  • Director reappointment, Nicole Verheyen (membre du comité de recouvrement (rc))
  • Director reappointment, Peter Etzenbach (administrateur indépendant non exécutif)
  • Director reappointment, Peter Etzenbach (président du comité de recouvrement (rc))
  • Director reappointment, Peter Etzenbach (membre du comité d'audit et de risque (arc))
14-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
05-05
State Gazette act Appointment: David Jackson (chief underwriting officer, membre du comité de direction)
2 facts ▸
  • Board meeting, 20/11/2024
  • Director appointment, David Jackson (chief underwriting officer (cuo), membre du comité de direction)
17-02
State Gazette act Appointment: Georgios Papagalos (member of the executive committee)
2 facts ▸
  • Board meeting, 25/09/2024
  • Director appointment, Georgios Papagalos (member of the executive committee)
10-01
State Gazette act Resignation: Mark Cooper (member of the executive committee)
2 facts ▸
  • Board meeting, 06/12/2024
  • Director resignation, Mark Cooper (member of the executive committee)
2024
11-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19/06/2024
  • Power of attorney, Benoît Waltregny
07-11
State Gazette act Resignation: Bertrand Heugues (member of the executive committee)
2 facts ▸
  • Board meeting, 05/08/2024
  • Director resignation, Bertrand Heugues (member of the executive committee)
14-08
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 02/08/2024
  • Statutes amendment
28-06
State Gazette act Appointments: Dawn Miller (administrateur non exécutif) and PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRL (statutory auditor)
Mandate compensation · Auditor representative · Regulatory approval9 facts ▸
  • General meeting, 26/04/2024
  • Director appointment, Dawn Miller (administrateur non exécutif)
  • Mandate compensation, Dawn Miller
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRL (statutory auditor)
  • Auditor representative, Kurt Cappoen
  • Regulatory approval, 19/03/2024
  • Appointment condition, confirmation de son expertise et honorabilité professionnelle ('Fit & Proper') par la Banque National de Belgique
  • Term end, assemblée générale ordinaire qui se tiendra en 2030
  • Term end, assemblée générale des actionnaires convoquée pour l'approbation des comptes annuels relatifs à l'exercice social prennent fin le 31 Décembre 2026
21-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
Show earlier events
15-05
State Gazette act Appointment: Sabrina Mameche (member du comité de direction)
2 facts ▸
  • Board meeting, 23/08/2023
  • Director appointment, Sabrina Mameche (member du comité de direction)
29-03
State Gazette act Resignations: Giles Taylor (administrateur exécutif) and Amélie Breitburd (administrateur exécutif)
Appointments: Masumi Hashiguchi, James Davidson and 2 others · Mandate compensation · Power of attorney17 facts ▸
  • General meeting, 11/12/2023
  • Director resignation, Giles Taylor (administrateur exécutif)
  • Director appointment, Masumi Hashiguchi (administrateur exécutif)
  • Mandate compensation, Masumi Hashiguchi
  • Director resignation, Amélie Breitburd (administrateur exécutif)
  • Director appointment, James Davidson (administrateur exécutif)
  • Mandate compensation, James Davidson
  • Board meeting, 29/11/2023
  • Director resignation, Amélie Breitburd (member of the executive committee)
  • Power of attorney, Bruno Van Lierde
  • Board meeting, 22/11/2023
  • Director resignation, Giles Taylor (chief risk officer (cro) membre du comité de direction administrateur exécutif personne de contact pour la fonction actuarielle sous traitée)
  • +5 further facts in this act
29-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 09/02/2024
  • Statutes amendment
2023
22-11
State Gazette act Miscellaneous
Share transfer1 fact ▸
  • Share transfer, Lloyd's Finance Company → Society of Lloyd's
20-10
State Gazette act Resignation: Peter Spires (administrateur non exécutif)
2 facts ▸
  • General meeting, 25/08/2023
  • Director resignation, Peter Spires (administrateur non exécutif)
10-08
State Gazette act Reappointments: Peter Spires (administrateur non exécutif) and Jonathan Grant May (administrateur exécutif)
Appointment: PwC Bedrijfsrevisoren BV/ PwC Reviseurs d'Entreprises SRL (commissaire agréé) · Power of attorney8 facts ▸
  • General meeting, 21/04/2023
  • Director reappointment, Peter Spires (administrateur non exécutif)
  • Director reappointment, Jonathan Grant May (administrateur exécutif)
  • Auditor appointment, PwC Bedrijfsrevisoren BV/ PwC Reviseurs d'Entreprises SRL (commissaire agréé)
  • Power of attorney, Jonathan Grant May
  • Power of attorney, Alessandra De Lisio
  • Power of attorney, Isabelle Henken
  • Power of attorney, Arnaud Leroy
30-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
23-02
State Gazette act Appointment: Benoît Waltregny (member of the executive committee)
2 facts ▸
  • Board meeting, 26/09/2022
  • Director appointment, Benoît Waltregny (member of the executive committee)
02-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 27/01/2023
  • Statutes amendment
2022
14-11
State Gazette act Appointment: PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 28/10/2022
  • Capital increase, €2.033.045
  • Capital, €557.972.427,36
  • Statutes amendment
  • Auditor appointment, PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
21-09
State Gazette act Appointment: Bertrand Jean Paul HEUGUES (chief underwriting officer et membre du comité de direction)
Resignation: Jakob Thyme (chief operating officer et membre du comité de direction)3 facts ▸
  • Board meeting, 25/04/2022
  • Director appointment, Bertrand Jean Paul HEUGUES (chief underwriting officer et membre du comité de direction)
  • Director resignation, Jakob Thyme (chief operating officer et membre du comité de direction)
22-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
04-04
State Gazette act Appointment: Patrick Colm Tiernan (administrateur non exécutif)
Mandate compensation3 facts ▸
  • General meeting, 01/03/2022
  • Director appointment, Patrick Colm Tiernan (administrateur non exécutif)
  • Mandate compensation, Patrick Colm Tiernan
01-02
State Gazette act Resignation: Delphine Marchessaux (membre du comité de direction et chief underwriting officer)
2 facts ▸
  • Board meeting, 02/11/2021
  • Director resignation, Delphine Marchessaux (membre du comité de direction et chief underwriting officer)
01-02
State Gazette act Appointment: Peter Etzenbach (independent director)
Shareholding4 facts ▸
  • General meeting, 28/10/2021
  • Director appointment, Peter Etzenbach (independent director)
  • Shareholding, 893731
  • Shareholding, 8998
25-01
State Gazette act Resignation: Caroline Dunn (administrateur non exécutif)
2 facts ▸
  • General meeting, 06/10/2021
  • Director resignation, Caroline Dunn (administrateur non exécutif)
2021
15-12
State Gazette act Appointment: Angela Crawford-Ingle (administrateur non exécutif)
2 facts ▸
  • General meeting, 14/07/2021
  • Director appointment, Angela Crawford-Ingle (administrateur non exécutif)
16-11
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • General meeting, 31/08/2021
  • Merger, absorption, 31/08/2021
  • Accounting effect, 31/08/2021
27-09
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 31/08/2021
  • Merger, absorption, 31/08/2021
  • Accounting effect, 31/08/2021
23-09
State Gazette act Resignations: Michel Flamée (independent director) and Christian Noyer (independent director)
3 facts ▸
  • General meeting, 01/06/2021
  • Director resignation, Michel Flamée (independent director)
  • Director resignation, Christian Noyer (independent director)
22-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30/07/2021
  • Merger, absorption, 31/07/2021
  • Accounting effect, 31/07/2021
22-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30/07/2021
  • Merger, absorption, 31/07/2021
  • Accounting effect, 01/01/2021
22-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30/07/2021
  • Merger, 31/07/2021, 01/01/2021
  • Accounting effect, 01/01/2021
22-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30/07/2021
  • Merger, absorption, 31/07/2021
  • Accounting effect, 01/01/2021
20-08
State Gazette act Appointment: PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 30/07/2021
  • Capital increase, €761.038,44
  • Capital, €555.939.382,36
  • Statutes amendment
  • Auditor appointment, PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
12-08
State Gazette act Appointment: Bruno Van Lierde (independent director)
Shareholding4 facts ▸
  • General meeting, 08/06/2021
  • Director appointment, Bruno Van Lierde (independent director)
  • Shareholding, 893.731
  • Shareholding, 8.998
05-08
State Gazette act Appointments: Amélie Breitburd, Nicole Verheyen and PwC Reviseurs d'Entreprises SRL
Resignation: Sonja Rottiers (chief executive officer)10 facts ▸
  • Board meeting, 01/04/2021
  • General meeting, 01/06/2021
  • Director appointment, Amélie Breitburd (ceo)
  • Director appointment, Amélie Breitburd (président du comité de direction)
  • Director appointment, Nicole Verheyen (independent director)
  • Director appointment, Amélie Breitburd (administrateur exécutif)
  • Director resignation, Sonja Rottiers (chief executive officer)
  • Director resignation, Sonja Rottiers (président du comité de direction)
  • Director resignation, Sonja Rottiers (director)
  • Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
09-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
02-06
State Gazette act Restructuring
Merger · Accounting effect · Merger effect date4 facts ▸
  • Merger, fusion transfrontalière simplifiée (opération assimilée à la fusion transfrontalière par absorption)
  • Accounting effect, 01/01/2021
  • General meeting, 30/07/2021
  • Merger effect date, 31/07/2021
19-05
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2021
19-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-05
State Gazette act Restructuring
Merger · Accounting effect4 facts ▸
  • Merger
  • Accounting effect, 01/01/2021
  • General-meeting date, 07/06/2021
  • General-meeting date, 30/07/2021
10-05
State Gazette act Restructuring
Merger · Net-asset statement · Liability statement6 facts ▸
  • Merger, fusion transfrontalière simplifiée par absorption
  • Net-asset statement, 01/03/2021
  • Liability statement, 01/03/2021
  • Merger approval date, 26/05/2021
  • Merger approval date, 30/07/2021
  • Merger effective date, 31/07/2021
12-04
State Gazette act Resignation: David Cobley (director)
Appointment: Caroline Angela Dunn (administrateur non exécutif)4 facts ▸
  • General meeting, 13/10/2020
  • Director resignation, David Cobley (director)
  • General meeting, 17/02/2021
  • Director appointment, Caroline Angela Dunn (administrateur non exécutif)
07-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 25/03/2021
  • Capital increase, €1.801.343,92
  • Share issue, actions de même nature et jouissant des mêmes droits et avantages que les actions existantes
  • Capital, €555.178.343,92
  • Statutes amendment
23-02
State Gazette act Resignation: David Cobley (director)
Appointment: Jonathan May (administrateur exécutif)6 facts ▸
  • Director resignation, David Cobley (director)
  • Director resignation, David Cobley (cfo)
  • Director resignation, David Cobley (member of the executive committee)
  • Director appointment, Jonathan May (administrateur exécutif)
  • Director appointment, Jonathan May (cfo)
  • Director appointment, Jonathan May (member of the executive committee)
2020
13-10
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 08/10/2020
  • Capital increase, €252.949.500
  • Bank account, 06/10/2020
  • Capital, €553.377.000
  • Statutes amendment, Article 1
  • Statutes amendment, Article 9
  • Statutes amendment, Article 12
17-09
State Gazette act Resignation: Jonathan Lawton HANCOCK (administrateur non exécutif)
Appointment: Jonathan Grant MAY (administrateur non exécutif)3 facts ▸
  • General meeting
  • Director resignation, Jonathan Lawton HANCOCK (administrateur non exécutif)
  • Director appointment, Jonathan Grant MAY (administrateur non exécutif)
03-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
16-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 11/12/2019
  • Capital increase, €99.015.000
  • Bank account, Citibank Europe Plc, BE 46570135225536
  • Capital, €300.427.500
  • Purpose change, L'objet de la société est d'exercer toutes activités d'assurance et de réassurance dans le secteur des assurances non-vie, y compris, mais non limité à, la sous…
  • Statutes amendment
2019
09-07
State Gazette act Resignation: Cameron Murray (head of european branches et comme membre du comité de direction)
Appointment: Mark Cooper (head of market development et comme membre du comité de direction) · Power of attorney5 facts ▸
  • Board meeting, 11/06/2019
  • Director resignation, Cameron Murray (head of european branches et comme membre du comité de direction)
  • Director appointment, Mark Cooper (head of market development et comme membre du comité de direction)
  • Power of attorney, Els De Troyer
  • Power of attorney, Philip Van Nevel
05-07
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
19-06
State Gazette act Appointment: SCCRL PricewaterhouseCoopers: Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Tom Meuleman · Power of attorney5 facts ▸
  • General meeting, 03/06/2019
  • Auditor appointment, SCCRL PricewaterhouseCoopers: Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Tom Meuleman (représentant du commissaire)
  • Power of attorney, Els De Troyer
  • Power of attorney, Philip Van Nevel
25-04
State Gazette act Resignation: Vincent Vandendael (director)
Appointment: Sonja Rottiers (director)3 facts ▸
  • General meeting, 14/01/2019
  • Director resignation, Vincent Vandendael (director)
  • Director appointment, Sonja Rottiers (director)
25-04
State Gazette act Resignation: Vincent Vandendael (chief executive officer, membre du comité de direction et du conseil d'administration)
Appointment: Sonja Rottiers (director) · Mandate compensation · Power of attorney7 facts ▸
  • Board meeting, 14/01/2019
  • Director resignation, Vincent Vandendael (chief executive officer, membre du comité de direction et du conseil d'administration)
  • Director appointment, Sonja Rottiers (director)
  • Director appointment, Sonja Rottiers (chief executive officer et membre du comité de direction)
  • Mandate compensation, Sonja Rottiers
  • Power of attorney, Déborah Dehasse
  • Power of attorney, Astrid Durand
02-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital9 facts ▸
  • General meeting, 12/12/2018
  • Capital increase, €65.190.000
  • Bank account, Citibank, BE46 5701 3522 5536
  • Capital, €201.412.500
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Els de Troyer
  • Waiver subscription rights, ja
  • General meeting, 03/06/2019
2018
05-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 22/11/2018
  • Power of attorney, Hayley Spink
03-12
State Gazette act Resignation: Hilary Weaver (director)
Appointment: Christian Noyer (independent director)3 facts ▸
  • General meeting, 16/10/2018
  • Director resignation, Hilary Weaver (director)
  • Director appointment, Christian Noyer (independent director)
03-12
State Gazette act Resignations: Hilary Weaver (director) and Chris Murlowski (chief underwriting officer par intérim et membre du comité de direction)
Appointments: Christian Noyer, Jamie Crookenden and Delphine Marchesseaux7 facts ▸
  • Board meeting, 16/10/2018
  • Director resignation, Hilary Weaver (director)
  • Director appointment, Christian Noyer (independent director)
  • Director resignation, Chris Murlowski (chief underwriting officer par intérim et membre du comité de direction)
  • Director appointment, Jamie Crookenden (chief underwriting officer par intérim et membre du comité de direction)
  • Director appointment, Delphine Marchesseaux (chief underwriting officer et membre du comité de direction)
  • Director appointment, Christian Noyer (membre du comité d'audit et des risques et membre du comité de rémunération)
28-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 06/09/2018
  • Registered-office move, place du Champs de Mars 5, 14ème étage, 1050 Bruxelles
28-06
State Gazette act Appointments: Hilary Jane Weaver (director) and PWC BEDRIJFSREVISOREN BCVBA (statutory auditor)
3 facts ▸
  • General meeting, 08/05/2018
  • Director appointment, Hilary Jane Weaver (director)
  • Auditor appointment, PWC BEDRIJFSREVISOREN BCVBA (statutory auditor)
25-06
State Gazette act Appointments: Vincent Vandendael, Giles Taylor and 4 others
Power of attorney11 facts ▸
  • Board meeting, 03/05/2018
  • Director appointment, Vincent Vandendael (chief executive officer par intérim)
  • Director appointment, Vincent Vandendael (personne responsable de la fonction d'audit interne)
  • Director appointment, Giles Taylor (chief risk and compliance officer)
  • Director appointment, Giles Taylor (personne responsable de la gestion des fonctions de gestion des risques et actuarielle)
  • Director appointment, David Cobley (chief financial officer)
  • Director appointment, Christopher Murlowski (chief underwriting officer par intérim)
  • Director appointment, Cameron Murray (head of european branches)
  • Director appointment, Jakob Thyme (chief operating officer)
  • Power of attorney, Els De Troyer
  • Power of attorney, Philip Van Nevel
17-05
State Gazette act Appointments: TAYLOR Giles Edward Augustus (director) and HANCOCK Jonathan Lawton (director)
Statutes amendment · Capital · Mandate compensation7 facts ▸
  • General meeting, 03/05/2018
  • Statutes amendment
  • Capital, €136.222.500
  • Director appointment, TAYLOR Giles Edward Augustus (director)
  • Director appointment, HANCOCK Jonathan Lawton (director)
  • Mandate compensation, TAYLOR Giles Edward Augustus
  • Mandate compensation, HANCOCK Jonathan Lawton
25-04
State Gazette act Appointments: David Cobley (director) and Michel Flamée (director)
3 facts ▸
  • General meeting, 29/03/2018
  • Director appointment, David Cobley (director)
  • Director appointment, Michel Flamée (director)
09-04
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 03/11/2017
  • Power of attorney, Lloyd's Insurance Company
  • Board meeting, 30/11/2017
  • Power of attorney, Hayley Spink
  • Power of attorney, Giles Taylor
23-02
State Gazette act Capital & shares · Purpose
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 06/02/2018
  • Capital increase, €130.011.000
  • Bank account, 02/02/2018
  • Capital, €136.222.500
  • Purpose change, L'objet social de la société à dater de saeonstitution est d'exercer toute activité non-réglementée dans le secteur des assurances non-vie ainsi que toute actio…
09-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 15/12/2017
  • Capital increase, €6.150.000
  • Bank account, 12/12/2017
  • Capital, €6.211.500
  • Statutes amendment
  • Fiscal year, 31/12/2018
2017
09-10
State Gazette act Incorporation
Appointments: SPIRES Peter David (director) and VANDENDAEL Vincent (director) · Founder · Founding capital9 facts ▸
  • Incorporation, 05/10/2017
  • Founder, The Society incorporated by Lloyd's Act 1871 under the name Lloyd's
  • Founder, Lloyd's Finance Company Limited
  • Founding capital, €61.500
  • Bank account, BE46570135225536
  • Director appointment, SPIRES Peter David (director)
  • Director appointment, VANDENDAEL Vincent (director)
  • Mandate compensation, SPIRES Peter David
  • Mandate compensation, VANDENDAEL Vincent
State Gazette actNBB filing

Directors · office · real estate

Directors
22 directors, no change since 2025
David Jackson
Chief underwriting officer (cuo), membre du comité de direction · since 01-04-2025
Current
Georgios Papagalos
Member of the executive committee · since 21-01-2025
Current
Dawn Miller
Administrateur non exécutif · since 26-04-2024
Current
James Davidson
Administrateur exécutif · since 01-01-2024
Current
Masumi Hashiguchi
Chief risk officer (cro) membre du comité de direction administrateur exécutif personne de contact pour la fonction actuarielle sous traitée · since 01-01-2024
Current
Sabrina Mameche
Member du comité de direction · since 23-08-2023
Current
16 other directors
Benoît Waltregny
Deputy ceo · since 01-09-2022
Current
Bertrand Jean Paul HEUGUES
Chief underwriting officer et membre du comité de direction · since 14-07-2022
Current
Patrick Colm Tiernan
Administrateur non exécutif · since 01-03-2022
Current
Peter Etzenbach
Administrateur indépendant non exécutif · since 01-11-2021
Current
Angela Crawford-Ingle
Administrateur non exécutif · since 14-07-2021
Current
Bruno Van Lierde
Administrateur indépendant non exécutif · since 08-06-2021
Current
Nicole Verheyen
Administrateur indépendant non exécutif · since 01-06-2021
Current
Caroline Angela Dunn
Administrateur non exécutif · since 17-02-2021
Current
Jonathan May
Ceo et président du comité de direction · since 13-10-2020
Current
Jonathan Grant May
Administrateur exécutif · since 17-09-2020
Current
Delphine Marchesseaux
Chief underwriting officer et membre du comité de direction · since 08-01-2019
Not recently confirmed
Jamie Crookenden
Chief underwriting officer par intérim et membre du comité de direction · since 01-10-2018
Not recently confirmed
Hilary Jane Weaver
Director · since 08-05-2018
Not recently confirmed
Christopher Murlowski
Chief underwriting officer par intérim · since 03-05-2018
Not recently confirmed
TAYLOR Giles Edward Augustus
Director · since 03-05-2018
Not recently confirmed
SPIRES Peter David
Director · since 05-10-2017
Not recently confirmed
25-06-2025 Patrick Tiernan: Resigned as Director
28-04-2025 Peter Etzenbach: Mandate renewed as Administrateur indépendant non exécutif
28-04-2025 Peter Etzenbach: Mandate renewed as Président du comité de recouvrement (rc)
28-04-2025 Peter Etzenbach: Mandate renewed as Membre du comité d'audit et de risque (arc)
28-04-2025 Bruno Van Lierde: Mandate renewed as Administrateur indépendant non exécutif
Full history in the Timeline (86 changes) →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2017
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Marsveldplein 51050 Elsene
Ground area
3,724 m²
Building footprint
1,306 m²
Volume, LiDAR
98,133 m³
Parcel 21009A0769/00S002, Brussels · tallest building 99.0 m, ±27 floors. Linked by address, not a title deed.
1 establishment unit
Lloyd's Insurance Company
Marsveldplein 5, 1050 ElseneInsurance, reinsurance and pension funding, except compulsory social security
since 20172.272.463.243
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors
PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor
28-06-2024 → present
PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent
Commissaire agréé · represented by e5
10-08-2023 → present
Show 4 earlier auditors
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Tom Meuleman
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
19-06-2019 → 05-08-2021
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
28-06-2018 → 05-08-2021
PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren
Statutory auditor
succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2023
20-08-2021 → 10-08-2023
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Tom Meuleman
succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2023
05-08-2021 → 10-08-2023

Articles of association

Purpose
L'objet de la société est d'exercer toutes activités d'assurance et de réassurance dans le secteur des assurances non-vie, y compris, mais non limité à, la souscription de polices…
Full purpose

L'objet de la société est d'exercer toutes activités d'assurance et de réassurance dans le secteur des assurances non-vie, y compris, mais non limité à, la souscription de polices d'assurance, la commercialisation et la publicité des services d'assurances, et plus généralement de conduire toutes les activités d'une entreprise d'assurance en Belgique et à l'étranger (sous condition des règlementations locales). La société sera également autorisée à investir ses biens dans l'achat d'actions, obligations, obligations convertibles, et tout autre instrument de capital ou de dette, entièrement libéré ou non, émis ou garanti par tout type de société ou entité juridique, en ce compris tout gouvernement, état, souverain, dirigeant, commissaire, organisme public ou autorité, suprême, municipale, local, ou autrement en Belgique et à l'étranger. Ces investissements peuvent prendre place par voie d'inscription, achat, échange, souscription, participation en syndicat ou de tout autre manière. La société peut détenir des instruments financiers à des fins d'investissement, ou pour vendre, placer, négocier ou transférer ces instruments. En rapport avec son objet, la société peut coopérer avec, participer dans, ou détenir des participations ou intérêts dans d'autres sociétés, directement ou indirectement, et de quelque manière que ce soit. La société peut emprunter des fonds, conclure des prêts íntra-groupes, apporter des sûretés pour garantir ses propres obligations ou celles de parties tierces, notamment par le biais d'hypothèques ou de gages sur ses biens, en ce compris le fonds de commerce, ou par l'octroi de garanties. La société peut généralement exercer tout type d'opérations commerciales, financières, mobilières et immobilières, qui concernent directement ou indirectement son objet ou qui pourrait partiellement ou entièrement faciliter l'accomplissement de celui-ci. La société peut externaliser une partie de ses activités à des tiers dans les conditions déterminées par la loi.

Structure & network

Connections & network

18 connected companies
Bruno Van Lierde, Shared director, links 9 companies BVBruno Van LierdeNETWORK RESEARCH BELGIUM, via Bruno Van Lierde NRNETWORK RESEARCHBELGIUMSOPARTEC, via Bruno Van Lierde SSOPARTECSTRATEGIC MANAGEMENT ASSOCIATES, via Bruno Van Lierde SMSTRATEGICMANAGEMENT…TEMPORA, via Bruno Van Lierde TTEMPORACliniques de l'Europe - Europa Ziekenhuizen, via Bruno Van Lierde CDCliniques del'Europe…ETHIAS, via Bruno Van Lierde EETHIASICC Belgique, via Bruno Van Lierde IBICC BelgiqueThe Boston Consulting Group, via Bruno Van Lierde TBThe BostonConsulting GroupWIELS CENTRE D'ARTS CONTEMPORAINS - CENTRUM VOOR HEDENDAAGSE KUNST, via Bruno Van Lierde WCWIELS CENTRED'ARTS…ALLIANZ BENELUX, Shared director ABALLIANZBENELUXASSURALIA (union professionnelle des entreprises d'assurances), Shared director APASSURALIA(union…AXA BELGIUM, Shared director ABAXA BELGIUMBELFIUS ASSURANCES, Shared director BABELFIUSASSURANCESLloyd's Insurance Company Lloyd'sInsurance…0682.594.839
Shared directors
Linked via shared directors
SOPARTEC
via Bruno Van Lierde · Chair of the board
STRATEGIC MANAGEMENT ASSOCIATES
via Bruno Van Lierde · Permanent representative
TEMPORA
via Bruno Van Lierde · Président du ca
Show 14 more companies with a shared director
ETHIAS
via Bruno Van Lierde · Independent director
former
former
ALLIANZ BENELUX
Shared director
AXA BELGIUM
Shared director
BELFIUS ASSURANCES
Shared director
bpost
Shared director
ING BELGIQUE
Shared director
INTEGRALE
Shared director
VANDER HAEGHEN en Co
Shared director
YUZZU
Shared director

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
SOCIETY OF LLOYD'S
London, United Kingdom
controls
Lloyd's Insurance CompanyBE 0682.594.839

Acquisitions and mergers

6 transactions
Took over:Lloyd's Malta Limited
merger by absorption · State Gazette act of 16-11-2021 (3 acts)
Took over:Lloyd's Cyprus Limited
merger by absorption · State Gazette act of 22-09-2021 (2 acts)
Took over:Lloyd's France SAS
merger by absorption · State Gazette act of 22-09-2021 (2 acts)
Took over:Lloyd's Iberia Representative, S.L.U.
State Gazette act of 22-09-2021 (2 acts)
Took over:Lloyd's Polska sp. z.o.o.
merger by absorption · State Gazette act of 22-09-2021
Took over:Lloyd's Polska sp. z o.o.
simplified merger · proposal · State Gazette act of 10-05-2021

Capital and shareholders

Shareholders according to the acts
Share transfer act of 22-11-2023 ↗
  • Lloyd's Finance Company to Society of Lloyd's
After the capital increase act of 14-11-2022 ↗
  • The Society incorporated by Lloyd’s Act 1871 under the name Lloyd’s
Stated in the act act of 01-02-2022 ↗
  • Lloyd's 893,731 shares
  • Lloyd's Finance Company Limited 8,998 shares
Stated in the act act of 12-08-2021 ↗
  • Lloyd's
  • Lloyd's Finance Company Limited
At incorporation act of 09-10-2017 ↗
  • The Society incorporated by Lloyd's Act 1871 under the name Lloyd's founder
  • Lloyd's Finance Company Limited founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-11-2022 Capital increase of 2,033,045 EUR · to 557,972,427.36 EUR · 3,305 new shares
  2. 20-08-2021 Capital increase of 761,038.44 EUR · to 555,939,382.36 EUR · 1,237 new shares · in kind
  3. 07-04-2021 Capital increase of 1,801,343.92 EUR · to 555,178,343.92 EUR · 2,929 new shares · in kind
  4. 13-10-2020 Capital increase of 252,949,500 EUR · to 553,377,000 EUR · 411,300 new shares · in cash
  5. 16-01-2020 Capital increase of 99,015,000 EUR · to 300,427,500 EUR · 161,000 new shares
  6. 02-01-2019 Capital increase of 65,190,000 EUR · to 201,412,500 EUR · 106,000 new shares
  7. 17-05-2018 Capital stated in the act · 136,222,500 EUR · 221,500 shares
  8. 23-02-2018 Capital increase of 130,011,000 EUR · to 136,222,500 EUR · 211,400 new shares · in cash
Show 2 older capital entries
  1. 09-01-2018 Capital increase of 6,150,000 EUR · to 6,211,500 EUR · 10,000 new shares
  2. 09-10-2017 Incorporation · 61,500 EUR · 100 shares

Recognitions · licences · registrations

Legal Entity Identifier

213800XGIP5HHIO5WV42
live in the LEI register

Similar companies · same sector and region

The National Bank holds 8 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 128 companies in sector 65122 we hold annual accounts for 59. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded05-10-2017
Fiscal year end31-12
Abbreviation FR LIC
Activities, NACEBEL 2025
65122Insurance, reinsurance and pension funding, except compulsory social security
65200Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 8 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.