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 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.
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 |