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 -

This company is listed in the following categories:
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
DERMOT CRONIN Oct 1958 British,Irish Director 2008-11-07 CURRENT
MS ESTHER THOMAS Secretary 2018-12-11 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
RHODA ANN WILLSON Jan 1969 British Director 2016-07-22 CURRENT
MR DOUGLAS DAVID WAGSTAFF Sep 1978 British Director 2019-11-01 CURRENT
MR JOHN BARRY HUTCHISON Apr 1928 British Director RESIGNED
MALCOLM HUNTER Jul 1963 British Director 2012-12-18 UNTIL 2016-06-30 RESIGNED
MR ROBERT ANDREWS HUSKISSON Apr 1923 British Director RESIGNED
SIR HUGH RODERICK MACLEOD Sep 1929 British Director RESIGNED
JACQUELINE LOUISE JAMES Dec 1970 British Director 2001-10-30 UNTIL 2008-11-07 RESIGNED
DR DAVID TIMOTHY JONES Aug 1944 British Director 1993-03-25 UNTIL 2000-04-19 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2004-04-02 UNTIL 2008-03-20 RESIGNED
DR JOHN ROBERT MAGUIRE May 1955 British Director 2007-11-09 UNTIL 2012-12-18 RESIGNED
WILLIAM HUGH MACKAY Apr 1961 British Director 2005-11-15 UNTIL 2006-08-31 RESIGNED
TERENCE HOWARD MOORE May 1953 British Director 2006-11-10 UNTIL 2007-10-08 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 NEIL ROY DUNFORD Jan 1947 British Director 2007-08-07 UNTIL 2013-03-11 RESIGNED
MS MARIA ELKIN Aug 1972 British Director 2015-01-01 UNTIL 2019-07-31 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2005-11-15 UNTIL 2016-11-30 RESIGNED
ANTHONY NICHOLAS GODDEN Feb 1945 British Director 2014-10-11 UNTIL 2014-10-11 RESIGNED
MR ALFRED DAVISON Jan 1936 British Director RESIGNED
MR ROBERT GAMMIE CRAWFORD Mar 1924 British Director RESIGNED
CHAD PHILLIP COLBY-BLAKE Oct 1978 British Director 2016-07-22 UNTIL 2020-12-11 RESIGNED
CLIVE CLARKE Jun 1969 British Director 2016-12-14 UNTIL 2017-09-19 RESIGNED
STANLEY WILLIAM BROOKS Nov 1954 British Director 2000-10-20 UNTIL 2015-01-01 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
ROBERT MARTIN BIDDLE Sep 1948 British Director 1999-11-08 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER PETER MAYNARD GOMM Feb 1940 British Director 1996-07-01 UNTIL 1999-11-07 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
MR SIMON OLIVER NICE Oct 1968 British Director 2014-12-11 UNTIL 2020-12-31 RESIGNED
MICHAEL MOUNCH Apr 1943 British Director RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 1999-11-03 UNTIL 2010-12-31 RESIGNED
MR NEIL ROY DUNFORD Jan 1947 British Director 2014-04-23 UNTIL 2014-09-30 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

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

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