LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71 FENCHURCH STREET
EC3M 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE AUSTIN | Nov 1972 | British | Director | 2023-08-01 | CURRENT |
MS ESTHER THOMAS | Secretary | 2018-12-11 | CURRENT | ||
DERMOT CRONIN | Oct 1958 | British,Irish | Director | 2008-11-07 | CURRENT |
ANTHONY NICHOLAS GODDEN | Feb 1945 | British | Director | 2014-10-01 | CURRENT |
MR MICHAEL CHARLES JOHNSON | Feb 1968 | British | Director | 2022-05-04 | CURRENT |
MR JONATHAN KLEINOT | Mar 1973 | South African | Director | 2017-09-19 | CURRENT |
MR JULIAN ALAN TURNER | Sep 1964 | British | Director | 2022-02-23 | CURRENT |
MR DOUGLAS DAVID WAGSTAFF | Sep 1978 | British | Director | 2019-11-01 | CURRENT |
RHODA ANN WILLSON | Jan 1969 | British | Director | 2016-07-22 | CURRENT |
MR ROBERT ANDREWS HUSKISSON | Apr 1923 | British | Director | RESIGNED | |
ALASTAIR STEWART MARSH | Feb 1961 | British | Director | 2008-05-08 UNTIL 2015-10-01 | RESIGNED |
DENIS HOWARD MANN | Apr 1948 | British | Director | 1999-12-10 UNTIL 2000-10-20 | RESIGNED |
CHRISTOPHER PETER MAYNARD GOMM | Feb 1940 | British | Director | 1996-07-01 UNTIL 1999-11-07 | RESIGNED |
SIR HUGH RODERICK MACLEOD | Sep 1929 | British | Director | RESIGNED | |
WILLIAM HUGH MACKAY | Apr 1961 | British | Director | 2005-11-15 UNTIL 2006-08-31 | RESIGNED |
DR JOHN ROBERT MAGUIRE | May 1955 | British | Director | 2007-11-09 UNTIL 2012-12-18 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2004-04-02 UNTIL 2008-03-20 | RESIGNED |
DR DAVID TIMOTHY JONES | Aug 1944 | British | Director | 1993-03-25 UNTIL 2000-04-19 | RESIGNED |
JACQUELINE LOUISE JAMES | Dec 1970 | British | Director | 2001-10-30 UNTIL 2008-11-07 | RESIGNED |
MR JOHN BARRY HUTCHISON | Apr 1928 | British | Director | RESIGNED | |
TERENCE HOWARD MOORE | May 1953 | British | Director | 2006-11-10 UNTIL 2007-10-08 | RESIGNED |
MALCOLM HUNTER | Jul 1963 | British | Director | 2012-12-18 UNTIL 2016-06-30 | RESIGNED |
TREVOR JOHN HEWITT | Aug 1952 | British | Director | 2006-08-31 UNTIL 2012-12-18 | RESIGNED |
BASIL RODNEY HAZLITT | Apr 1934 | British | Director | 1995-08-30 UNTIL 1999-06-30 | RESIGNED |
PIETER LUURTSEMA | Apr 1946 | British | Director | 1999-12-10 UNTIL 2005-11-15 | RESIGNED |
TIMOTHY SCOTT WHITE | Secretary | 2011-01-21 UNTIL 2014-09-20 | RESIGNED | ||
MR TREVOR EDWIN SPARROW | Sep 1957 | British | Secretary | 2004-12-22 UNTIL 2011-01-21 | RESIGNED |
WILLIAM PETER NEEDHAM | Secretary | 1996-07-01 UNTIL 2004-12-22 | RESIGNED | ||
MR BRIAN BAYLISS | Secretary | RESIGNED | |||
MR KEITH OWEN POVEY | Oct 1961 | British | Director | 2005-11-15 UNTIL 2016-11-30 | RESIGNED |
MR NEIL ROY DUNFORD | Jan 1947 | British | Director | 2007-08-07 UNTIL 2013-03-11 | RESIGNED |
MR CHARLES STUART FIGES | Jun 1934 | British | Director | RESIGNED | |
LINDA CHRISTINE BOSCIC | Feb 1956 | British | Director | 2012-12-18 UNTIL 2016-06-30 | RESIGNED |
MS REBECCA JANE BERRY | Jul 1969 | British | Director | 2016-01-01 UNTIL 2020-02-01 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 1999-07-01 UNTIL 2007-02-16 | RESIGNED |
CLIVE CLARKE | Jun 1969 | British | Director | 2016-12-14 UNTIL 2017-09-19 | RESIGNED |
CHAD PHILLIP COLBY-BLAKE | Oct 1978 | British | Director | 2016-07-22 UNTIL 2020-12-11 | RESIGNED |
MR ROBERT GAMMIE CRAWFORD | Mar 1924 | British | Director | RESIGNED | |
MR ALFRED DAVISON | Jan 1936 | British | Director | RESIGNED | |
MR NEIL ROY DUNFORD | Jan 1947 | British | Director | 2014-04-23 UNTIL 2014-09-30 | RESIGNED |
STANLEY WILLIAM BROOKS | Nov 1954 | British | Director | 2000-10-20 UNTIL 2015-01-01 | RESIGNED |
MS MARIA ELKIN | Aug 1972 | British | Director | 2015-01-01 UNTIL 2019-07-31 | RESIGNED |
ROBERT MARTIN BIDDLE | Sep 1948 | British | Director | 1999-11-08 UNTIL 2003-12-31 | RESIGNED |
ANTHONY NICHOLAS GODDEN | Feb 1945 | British | Director | 2014-10-11 UNTIL 2014-10-11 | RESIGNED |
MR FREDERICK MICHAEL EVERARD | Jun 1948 | United Kingdom | Director | 1995-08-30 UNTIL 2004-09-22 | RESIGNED |
JAMES TERENCE HARRISON | Aug 1959 | British | Director | 2011-01-01 UNTIL 2014-12-11 | RESIGNED |
PATRICK CHARLES KENNETH O'FERRALL | May 1934 | British | Director | RESIGNED | |
MICHAEL MOUNCH | Apr 1943 | British | Director | RESIGNED | |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2014-12-11 UNTIL 2020-12-31 | RESIGNED |
MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 1999-11-03 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd's Register Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lloyd's Register Of Shipping Trust Corporation Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |