LLOYD'S REGISTER MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD'S REGISTER MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LLOYD'S REGISTER MARINE LIMITED was incorporated 3 years ago on 21/03/2021 and has the registered number: 13281335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LLOYD'S REGISTER MARINE LIMITED - LONDON

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
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER MARINE HOLDINGS LIMITED (until 30/04/2021)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS DAVID WAGSTAFF Sep 1978 British Director 2021-12-15 CURRENT
MR KEITH PROFFITT May 1971 British Director 2021-03-21 CURRENT
MR ADAM MARK PEARCE May 1971 British Director 2021-03-21 CURRENT
MR MARK DANIEL ROBERT DARLEY Jan 1978 British Director 2021-03-21 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2021-03-21 CURRENT
MR ANDREW JAMES WILLIAMS May 1976 British Director 2021-03-21 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracey Anne Bigmore 2021-03-21 - 2021-03-21 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyd's Register Group Limited 2021-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
R&Q ETA COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
LLOYD'S REGISTER NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S REGISTER FOUNDATION LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
PHINSYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.