Lloyd's Register Superannuation Trustees Limited

Active01971635 Private limited company
Incorporated
16 December 1985 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lei Chen
John Lloyd Curley
Michael Charles Johnson
Owned by
Accounts type
Dormant
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Chen, Lei
Director · Appointed 16 December 2025
British
Born February 1973 (53)
Curley, John Lloyd
Director · Appointed 20 March 2025
British
Born December 1951 (74)
Johnson, Michael Charles
Director · Appointed 4 May 2022
British
Born February 1968 (58)
Director · Appointed 23 February 2022
Also at LR 1760 (2) Limited, Lloyd's Register Finance Limited, LR 1760 (1) Limited
British
Born September 1964 (62)
Director · Appointed 1 November 2019
Also at Orion Midco Limited, LR Orion Bidco Limited, Ensign Holdco 3 Limited · more companies
British
Born September 1978 (48)
Thomas, Esther
Secretary · Appointed 11 December 2018
Kleinot, Jonathan
Director · Appointed 19 September 2017
South African
Born March 1973 (53)
Willson, Rhoda Ann
Director · Appointed 22 July 2016
British
Born January 1969 (57)
Director · Appointed 1 October 2014
Also at S.I. Pension Trustees Limited, Remploy Pension Scheme Trustees Limited · more companies
British
Born February 1945 (81)
Officer history (49 former)
16 December 2025
Appointed Chen, Lei as Director
30 November 2025
Resigned Austin, Jane as Director
20 March 2025
Appointed Curley, John Lloyd as Director
3 June 2024
Resigned Cronin, Dermot as Director
1 August 2023
Appointed Austin, Jane as Director
30 June 2023
Resigned Warrener, Donna Lisa as Director
1 September 2022
Appointed Warrener, Donna Lisa as Director
4 May 2022
Appointed Johnson, Michael Charles as Director
28 February 2022
Resigned Williams, Nicholas Charles as Director
23 February 2022
Appointed Turner, Julian Alan as Director
31 December 2020
Resigned Nice, Simon Oliver as Director
11 December 2020
Resigned Colby-Blake, Chad Phillip as Director
1 February 2020
Resigned Berry, Rebecca Jane as Director
1 February 2020
Appointed Williams, Nicholas Charles as Director
1 November 2019
Appointed Wagstaff, Douglas David as Director
31 July 2019
Resigned Elkin, Maria as Director
11 December 2018
Appointed Thomas, Esther as Secretary
19 September 2017
Appointed Kleinot, Jonathan as Director
19 September 2017
Resigned Clarke, Clive Graeme as Director
14 December 2016
Appointed Clarke, Clive Graeme as Director
30 November 2016
Resigned Povey, Keith Owen as Director
22 July 2016
Appointed Willson, Rhoda Ann as Director
22 July 2016
Appointed Colby-Blake, Chad Phillip as Director
30 June 2016
Resigned Boscic, Linda Christine as Director
30 June 2016
Resigned Hunter, Malcolm as Director
1 January 2016
Appointed Berry, Rebecca Jane as Director
1 October 2015
Resigned Marsh, Alastair Stewart as Director
1 January 2015
Appointed Elkin, Maria as Director
1 January 2015
Resigned Brooks, Stanley William as Director
11 December 2014
Appointed Nice, Simon Oliver as Director
11 December 2014
Resigned Harrison, James Terence as Director
11 October 2014
Resigned Godden, Anthony Nicholas as Director
11 October 2014
Appointed Godden, Anthony Nicholas as Director
1 October 2014
Appointed Godden, Anthony Nicholas as Director
30 September 2014
Resigned Dunford, Neil Roy as Director
20 September 2014
Resigned White, Timothy Scott as Secretary
23 April 2014
Appointed Dunford, Neil Roy as Director
23 April 2014
Resigned Richards, Ian William as Director
11 March 2013
Resigned Dunford, Neil Roy as Director
11 March 2013
Appointed Richards, Ian William as Director
18 December 2012
Appointed Hunter, Malcolm as Director
18 December 2012
Appointed Boscic, Linda Christine as Director
18 December 2012
Resigned Maguire, John Robert, Dr as Director
18 December 2012
Resigned Hewitt, Trevor John as Director
21 January 2011
Resigned Sparrow, Trevor Edwin as Secretary
21 January 2011
Appointed White, Timothy Scott as Secretary
1 January 2011
Appointed Harrison, James Terence as Director
31 December 2010
Resigned Moorhouse, David George as Director
7 November 2008
Resigned James, Jacqueline Louise as Director
7 November 2008
Appointed Cronin, Dermot as Director
8 May 2008
Appointed Marsh, Alastair Stewart as Director
20 March 2008
Resigned Kayser, Michael Arthur as Director
9 November 2007
Appointed Maguire, John Robert, Dr as Director
8 October 2007
Resigned Moore, Terence Howard as Director
7 August 2007
Appointed Dunford, Neil Roy as Director
16 February 2007
Resigned Baker Bates, Rodney Pennington as Director
10 November 2006
Appointed Moore, Terence Howard as Director
31 August 2006
Appointed Hewitt, Trevor John as Director
31 August 2006
Resigned Mackay, William Hugh as Director
30 June 2006
Resigned Crawford, Robert Gammie as Director
15 November 2005
Resigned Luurtsema, Pieter as Director
15 November 2005
Appointed Mackay, William Hugh as Director
15 November 2005
Appointed Povey, Keith Owen as Director
22 December 2004
Resigned Needham, William Peter as Secretary
22 December 2004
Appointed Sparrow, Trevor Edwin as Secretary
22 September 2004
Resigned Everard, Frederick Michael as Director
2 April 2004
Appointed Kayser, Michael Arthur as Director
31 December 2003
Resigned Biddle, Robert Martin as Director
30 October 2001
Appointed James, Jacqueline Louise as Director
20 October 2000
Appointed Brooks, Stanley William as Director
20 October 2000
Resigned Mann, Denis Howard as Director
20 October 2000
Resigned Wilkinson, Hugh Crawford Neil as Director
19 April 2000
Resigned Jones, David Timothy, Dr as Director
10 December 1999
Appointed Mann, Denis Howard as Director
10 December 1999
Appointed Luurtsema, Pieter as Director
10 December 1999
Resigned Mounch, Michael as Director
8 November 1999
Appointed Biddle, Robert Martin as Director
7 November 1999
Resigned Gomm, Christopher Peter Maynard as Director
3 November 1999
Appointed Moorhouse, David George as Director
2 November 1999
1 July 1999
Appointed Baker Bates, Rodney Pennington as Director
30 June 1999
Resigned Hazlitt, Basil Rodney as Director
30 November 1998
Resigned Stephenson, Edwin David, Cllr as Director
1 July 1996
Appointed Needham, William Peter as Secretary
1 July 1996
Appointed Gomm, Christopher Peter Maynard as Director
30 June 1996
Resigned Rawson, Paul Rayner as Director
30 June 1996
Resigned Bayliss, Brian as Secretary
1 December 1995
Appointed Stephenson, Edwin David, Cllr as Director
1 December 1995
Resigned Davison, Alfred as Director
1 December 1995
Appointed Wilkinson, Hugh Crawford Neil as Director
30 August 1995
Appointed Everard, Frederick Michael as Director
30 August 1995
Appointed Hazlitt, Basil Rodney as Director
9 August 1995
Resigned Figes, Charles Stuart as Director
25 March 1993
Appointed Jones, David Timothy, Dr as Director
22 January 1993
Resigned Macleod, Hugh Roderick, Sir as Director
31 December 1992
Resigned Huskisson, Robert Andrews as Director
28 November 1990
Resigned Hutchison, John Barry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 8126909
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 186174

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Lloyd's Register Foundation
Lloyd's Register Group Limited Owns 75–100% of shares
Classification and Quality Services Ltd Owns 75–100% of shares
Classification Holdings Limited Owns 75–100% of shares
Ensign Holdco 1 Limited Owns 75–100% of shares
Ensign Holdco 2 Limited Owns 75–100% of shares
Lloyd's Maritime Information Services Limited Holds 75–100% of voting rights
Lloyd's Register Asia Trustees Limited Owns 75–100% of shares
Lloyd's Register Central and South America Limited Owns 75–100% of shares
Lloyd's Register Emea Trustees Limited Owns 75–100% of shares
Lloyd's Register Finance Limited Owns 75–100% of shares
Lloyd's Register Group Services Limited Owns 75–100% of shares
Lloyd's Register Nominee 1 Limited Owns 75–100% of shares
Lloyd's Register Nominee 2 Limited Owns 75–100% of shares
Lloyd's Register Marine Limited Owns 75–100% of shares
Interactive Petrophysics Ltd. Owns 75–100% of shares
Lloyd's Register GMT Limited Owns 75–100% of shares
Lloyd's Register Maritime Decarbonisation Hub Limited Holds 75–100% of voting rights
Lloyd's Register Superannuation Trustees Limited This company Owns 25–50% of shares
LR 1760 (1) Limited Owns 75–100% of shares
Orion Midco Limited Owns 75–100% of shares
Orion Pledgeco Limited Owns 75–100% of shares
Safetytech Accelerator Limited Holds 25–50% of voting rights

Filings 205

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates6 February 2026
20 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
31 October 2025Accounts for a dormant company31 March 2025
1 April 2025Appointment of a director
Show all 205 filings

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Acies Management Holdings Limited
Acies Sme UK Mga Limited
Calma Specialty Ltd
Canopus Bidco Limited
Classification and Quality Services Ltd

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