PPL TECHNOLOGIES GROUP LTD

Active

Company number 15752793

London, England · Incorporated 31 May 2024

34 Lime Street, London, EC3M 7AT, England

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Company overview

PPL TECHNOLOGIES GROUP LTD is an active private limited company incorporated on 31 May 2024 and registered in England and Wales (Company No. 15752793). It is wholly owned and controlled by The Society of Lloyd’s, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 34 Lime Street, London, EC3M 7AT. Its principal activity is given as 64205 (Activities of financial holding companies). It has three British directors, all appointed on 14 November 2024: Ian Patrick Gormley, Joe Gordon and David Ernest Morris, all resident in England.

The company has no charges and no insolvency history. It filed full accounts to 31 May 2025, with the next accounts due by 28 February 2027. The most recent confirmation statement was filed on 12 July 2026 with no updates, and the registered office address was changed on 21 June 2026. All statutory filings are up to date.

Compliance

Annual accounts Up to date

Last filed

31 May 2025

Next due

28 February 2027

6 months left

Confirmation statement Up to date

Last filed

30 May 2026

Next due

13 June 2027

9 months left

Financial snapshot

Last accounts type

Full

Period end

31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026

THE SOCIETY OF LLOYD’S (74.5%)
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED (8.5%)
LLOYD'S MARKET ASSOCIATION (8.5%)
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED (8.5%)
THE SOCIETY OF LLOYD'S (0.0%)

Total shares

25,126

Nominal value

£2.513

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
ORDINARY	25,124	GBP	£2.512
PREFERENCE	2	GBP	£0.000
Total	25,126

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED	ORDINARY	2,133	8.49%	2,133	8.49%
LLOYD'S MARKET ASSOCIATION	ORDINARY	2,133	8.49%	2,133	8.49%
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED	ORDINARY	2,133	8.49%	2,133	8.49%
THE SOCIETY OF LLOYD’S	ORDINARY	18,725	74.52%	18,725	74.53%
THE SOCIETY OF LLOYD'S	PREFERENCE	2	0.01%	—	—
Total		25,126	100%	25,124	100%