LLOYD'S REGISTER NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S REGISTER NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S REGISTER NOMINEE 2 LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: 07287623. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LLOYD'S REGISTER NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOWARD POTTS Dec 1968 British Director 2010-06-17 CURRENT
TRACEY ANNE BIGMORE Sep 1966 British Director 2019-02-04 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
MRS CARLA STONE Feb 1964 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2010-06-17 UNTIL 2016-11-30 RESIGNED
CHAD PHILLIP COLBY-BLAKE Oct 1978 British Director 2017-06-30 UNTIL 2017-10-16 RESIGNED
MISS ASHLEY LOUISE GERRARD Aug 1985 British Director 2017-10-16 UNTIL 2019-01-31 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2010-06-17 UNTIL 2014-09-20 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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