LLOYD'S REGISTER EMEA TRUSTEES LIMITED -


Company Profile Company Filings

Overview

LLOYD'S REGISTER EMEA TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860640. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LLOYD'S REGISTER EMEA TRUSTEES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities 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
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
MR KEITH PROFFITT May 1971 British Director 2020-04-24 CURRENT
MR DOUGLAS DAVID WAGSTAFF Sep 1978 British Director 2021-12-15 CURRENT
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2018-06-30 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
MR NICHOLAS LEE BROWN Jan 1975 British Director 2023-01-11 CURRENT
TIMOTHY SCOTT WHITE Secretary 2010-07-16 UNTIL 2014-09-20 RESIGNED
MR ANDREW PUNTER Jan 1970 British Director 2018-10-04 UNTIL 2022-11-30 RESIGNED
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2014-07-01 UNTIL 2017-10-31 RESIGNED
RICHARD LINDSAY SADLER May 1957 British Director 2006-07-03 UNTIL 2007-04-02 RESIGNED
PAUL URQUAHART THOMAS Jul 1960 British Director 2009-11-18 UNTIL 2010-01-31 RESIGNED
MR ANDREW JAMES WILLIAMS May 1976 British Director 2018-03-31 UNTIL 2021-12-02 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2006-06-28 UNTIL 2008-03-20 RESIGNED
ALASTAIR STEWART MARSH Feb 1961 British Director 2008-05-07 UNTIL 2013-01-01 RESIGNED
ANDREW DAVID TILLBROOK Secretary 2009-12-16 UNTIL 2010-07-16 RESIGNED
EMMA JANE TAAFFE Sep 1976 British Secretary 2006-06-28 UNTIL 2009-12-16 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2006-06-28 UNTIL 2016-11-30 RESIGNED
MR SIMON OLIVER NICE Oct 1968 British Director 2018-10-04 UNTIL 2020-12-31 RESIGNED
MR SIMON OLIVER NICE Oct 1968 British Director 2018-10-04 UNTIL 2018-10-04 RESIGNED
PAULUS TIMOTHEUS GRAAF Feb 1961 Dutch Director 2010-05-04 UNTIL 2014-07-01 RESIGNED
MR MICHAEL DAVID JAMES Mar 1958 British Director 2013-03-01 UNTIL 2014-07-01 RESIGNED
PAUL ALVIN HUBER Jun 1956 American Director 2007-04-02 UNTIL 2011-12-07 RESIGNED
MR PAUL ALVIN HUBER Jun 1956 American Director 2014-07-01 UNTIL 2018-06-30 RESIGNED
THE EARL GARRET COWLEY Jul 1934 British Director 2006-10-09 UNTIL 2013-01-31 RESIGNED
MR KENNETH BARCLAY BRUCE Nov 1962 British Director 2014-07-01 UNTIL 2015-08-01 RESIGNED
TIMOTHY IAN BOWER Nov 1965 British Director 2016-12-06 UNTIL 2018-03-31 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2013-01-01 UNTIL 2018-09-28 RESIGNED
MR JOHN ALPORT WISHART May 1958 British Director 2013-01-01 UNTIL 2015-12-03 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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