LLOYD'S MARITIME INFORMATION SERVICES LIMITED -


Company Profile Company Filings

Overview

LLOYD'S MARITIME INFORMATION SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LLOYD'S MARITIME INFORMATION SERVICES LIMITED was incorporated 38 years ago on 30/12/1985 and has the registered number: 01974215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD'S MARITIME INFORMATION SERVICES LIMITED -

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 FENCHURCH STREET
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS REGISTER NOMINEE 2 LIMITED Corporate Director 2010-06-29 CURRENT
LLOYDS REGISTER NOMINEE 1 LIMITED Corporate Secretary 2010-06-29 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2020-02-29 CURRENT
LLOYDS REGISTER NOMINEE 1 LIMITED Corporate Director 2010-06-29 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2020-07-06 CURRENT
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 1999-07-01 UNTIL 2000-04-19 RESIGNED
MR JOHN PATRICK CASHMAN Secretary RESIGNED
DR. ROBERT MARTIN STOPFORD May 1947 United Kingdom Director 1998-02-20 UNTIL 1998-08-10 RESIGNED
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2011-08-31 UNTIL 2020-02-29 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2003-04-17 UNTIL 2010-06-29 RESIGNED
PETER JOHN MILLER Mar 1945 British Director RESIGNED
SIR HUGH RODERICK MACLEOD Sep 1929 British Director RESIGNED
MR DAVID ALAN LITTLEJOHN Mar 1949 British Director 1993-05-24 UNTIL 2009-12-01 RESIGNED
LEIGH EDWARD THOMAS SMITH Mar 1962 British Director 2001-12-01 UNTIL 2002-09-26 RESIGNED
MR DAVID ALAN LITTLEJOHN Mar 1949 British Secretary 1993-05-24 UNTIL 1995-05-31 RESIGNED
MR DAVID ALAN LITTLEJOHN Mar 1949 British Secretary 2003-03-04 UNTIL 2003-04-17 RESIGNED
ROBERT MICHAEL LEWELL Sep 1945 British Secretary 1995-05-31 UNTIL 2003-03-04 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Secretary 2003-04-17 UNTIL 2010-06-29 RESIGNED
ROBERT MICHAEL LEWELL Sep 1945 British Director 1994-08-31 UNTIL 2003-03-04 RESIGNED
CLIFFORD WILLIAM WELCH Jun 1925 British Director RESIGNED
DARYL VICTOR WILLIAMSON Jun 1954 British Director 1999-03-01 UNTIL 2020-02-29 RESIGNED
DAVID CHRISTOPHER WINTER Jan 1944 British Director 1993-09-29 UNTIL 2001-12-01 RESIGNED
MR IAIN MOR LINDSAY-SMITH Sep 1934 British Director RESIGNED
ALAN GOLDMAN Apr 1953 Usa Director RESIGNED
DR DAVID TIMOTHY JONES Aug 1944 British Director 1993-02-10 UNTIL 2000-04-19 RESIGNED
MR JOHN BARRY HUTCHISON Jul 1928 British Director RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1998-01-29 UNTIL 2008-03-20 RESIGNED
THOMAS CHRISTOPHER JAMES DANIELS Jul 1958 British Director 1999-07-01 UNTIL 2003-04-17 RESIGNED
MR JOHN PATRICK CASHMAN Jul 1934 British Director RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2008-09-17 UNTIL 2011-08-31 RESIGNED
MR RAYMOND JOHN BEATTY Jul 1942 British Director RESIGNED
MR CHRISTOPHER JAMES JASON BEART Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lloyd's Register Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LLOYD'S MARITIME INFORMATION SERVICES LIMITED 2020-11-05 31-12-2019 £200,000 equity

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