LLOYD'S REGISTER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYD'S REGISTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S REGISTER GROUP LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126909. The accounts status is GROUP and accounts are next due on 31/03/2024.
LLOYD'S REGISTER GROUP LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126909. The accounts status is GROUP and accounts are next due on 31/03/2024.
LLOYD'S REGISTER GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|---|---|---|
CAROLINE BRADSHAW FIRSTBROOK | Dec 1960 | British | Director | 2015-07-01 | CURRENT |
MARK VICKERS KELSEY | Apr 1960 | British | Director | 2017-09-25 | CURRENT |
MR MICHAEL FOTIS LYKIARDOPULO | Jan 1961 | Greek | Director | 2014-01-01 | CURRENT |
MR NIKOLAOS MARTINOS | Apr 1982 | Greek | Director | 2024-01-01 | CURRENT |
MS MARY ELIZABETH WALDNER | Oct 1969 | British | Director | 2016-04-19 | CURRENT |
THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 2012-07-02 | CURRENT |
MRS MARINA MAY WYATT | Jan 1964 | British | Director | 2023-01-01 | CURRENT |
MR RANDY CHEN | Jul 1973 | American | Director | 2022-03-15 | CURRENT |
MR NICHOLAS LEE BROWN | Jan 1975 | British | Director | 2021-01-01 | CURRENT |
MRS MICHELLE DAVIES | Secretary | 2015-05-21 | CURRENT | ||
MR RICHARD LINDSAY SADLER | May 1957 | British | Director | 2012-07-24 UNTIL 2015-10-01 | RESIGNED |
KEITH OWEN POVEY | Secretary | 2012-07-02 UNTIL 2015-05-21 | RESIGNED | ||
MS ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2018-08-06 UNTIL 2022-05-22 | RESIGNED |
CHRISTOPHER GEOFFREY FINLAYSON | Apr 1956 | British | Director | 2013-06-01 UNTIL 2023-09-30 | RESIGNED |
RONALD ANDREW HENDERSON | Feb 1946 | British | Director | 2012-07-02 UNTIL 2018-12-31 | RESIGNED |
ALASTAIR STEWART MARSH | Feb 1961 | British | Director | 2012-07-02 UNTIL 2020-12-31 | RESIGNED |
JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 2012-07-24 UNTIL 2016-03-10 | RESIGNED |
WILLIAM ELLIS ARMSTRONG | Jun 1957 | British | Director | 2013-04-01 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd's Register Foundation | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |