LLOYD'S REGISTER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S REGISTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYD'S REGISTER GROUP LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126909. The accounts status is GROUP and accounts are next due on 31/03/2024.

LLOYD'S REGISTER GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
LONDON
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDY CHEN Jul 1973 American Director 2022-03-15 CURRENT
CAROLINE BRADSHAW FIRSTBROOK Dec 1960 British Director 2015-07-01 CURRENT
MARK VICKERS KELSEY Apr 1960 British Director 2017-09-25 CURRENT
MR MICHAEL FOTIS LYKIARDOPULO Jan 1961 Greek Director 2014-01-01 CURRENT
MR NIKOLAOS MARTINOS Apr 1982 Greek Director 2024-01-01 CURRENT
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2016-04-19 CURRENT
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 2012-07-02 CURRENT
MRS MARINA MAY WYATT Jan 1964 British Director 2023-01-01 CURRENT
MR NICHOLAS LEE BROWN Jan 1975 British Director 2021-01-01 CURRENT
MRS MICHELLE DAVIES Secretary 2015-05-21 CURRENT
MR RICHARD LINDSAY SADLER May 1957 British Director 2012-07-24 UNTIL 2015-10-01 RESIGNED
KEITH OWEN POVEY Secretary 2012-07-02 UNTIL 2015-05-21 RESIGNED
ALASTAIR STEWART MARSH Feb 1961 British Director 2012-07-02 UNTIL 2020-12-31 RESIGNED
MS ISHBEL JEAN STEWART MACPHERSON Jul 1960 British Director 2018-08-06 UNTIL 2022-05-22 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director 2012-07-02 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER GEOFFREY FINLAYSON Apr 1956 British Director 2013-06-01 UNTIL 2023-09-30 RESIGNED
JOHN DEMETRIUS CHANDRIS Apr 1950 British Director 2012-07-24 UNTIL 2016-03-10 RESIGNED
WILLIAM ELLIS ARMSTRONG Jun 1957 British Director 2013-04-01 UNTIL 2022-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Foundation 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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