LLOYD'S REGISTER GMT LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S REGISTER GMT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S REGISTER GMT LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428883. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LLOYD'S REGISTER GMT LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

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
Previous trading names include:
GUARDIAN MARINE TESTING LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS FAIRLEY Feb 1972 British Director 2018-08-23 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
MR ANDREW DORIAN SHAW Dec 1963 British Director 2009-12-23 CURRENT
MR DOUGLAS RAITT Sep 1973 British Director 2015-03-31 CURRENT
MR ANDREW JAMES MCEWEN Jul 1972 British Director 2009-12-31 CURRENT
MR PAUL LIVINGSTON May 1978 British Director 2009-12-31 CURRENT
MR MARK HORSEY Sep 1968 British Director 2015-03-31 UNTIL 2016-09-12 RESIGNED
MR DAVID GREGORY Nov 1962 British Director 2007-11-16 UNTIL 2009-12-28 RESIGNED
MR DAVID JOHN LAWLESS May 1962 British Director 2012-06-29 UNTIL 2018-06-01 RESIGNED
MR DOUGLAS MICHAEL RAITT Sep 1973 British Director 2011-09-02 UNTIL 2012-06-29 RESIGNED
MR GWYNNE DUDLEY WELFORD LEWIS Jul 1963 British Director 2015-03-31 UNTIL 2017-12-25 RESIGNED
MR WILLIAM THOMAS MILLARD Sep 1982 British Director 2017-10-06 UNTIL 2023-05-25 RESIGNED
MR SIMON OLIVER NICE Oct 1968 British Director 2011-09-02 UNTIL 2015-03-31 RESIGNED
MR ANDREW JAMES MCEWEN Secretary 2010-05-06 UNTIL 2015-03-31 RESIGNED
EDWIN JOHN DENYER Dec 1955 Secretary 2008-01-23 UNTIL 2010-05-06 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
MR BARRY JOHN NEWTON Sep 1968 British Secretary 2007-11-16 UNTIL 2008-01-23 RESIGNED
MR CHAD COLBY-BLAKE Secretary 2015-03-31 UNTIL 2017-10-16 RESIGNED
MR HENRICUS GERARDUS ALPHONSUS NIJHOUT May 1958 Dutch Director 2010-09-20 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Marine Limited 2021-11-09 - 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyd's Register Marine Limited 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lrqa Group Limited 2016-04-06 - 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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