Lloyd's Maritime Information Services Limited

Active01974215 Private limited company
Incorporated
30 December 1985 (40 years)
Industry
Other publishing activities (58190)
Directors
Lloyds Register Nominee 1 Limited
Accounts type
Dormant
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 29 February 2020
British
Born July 1972 (54)
Lloyds Register Nominee 1 Limited
Corporate Secretary · Appointed 29 June 2010
Lloyds Register Nominee 1 Limited
Corporate Director · Appointed 29 June 2010
Lloyds Register Nominee 2 Limited
Corporate Director · Appointed 29 June 2010
Officer history (27 former)
6 July 2020
Appointed Bane, Simon Robert as Director
29 February 2020
Appointed Wright, Gareth Richard as Director
29 February 2020
Resigned Wright, Gareth Richard as Director
29 February 2020
Resigned Williamson, Daryl Victor as Director
31 August 2011
Appointed Wright, Gareth Richard as Director
31 August 2011
Resigned Burton, John William as Director
29 June 2010
Resigned Povey, Keith Owen as Director
29 June 2010
Appointed Lloyds Register Nominee 1 Limited as Corporate Secretary
29 June 2010
Appointed Lloyds Register Nominee 1 Limited as Corporate Director
29 June 2010
Appointed Lloyds Register Nominee 2 Limited as Corporate Director
29 June 2010
Resigned Povey, Keith Owen as Secretary
1 December 2009
Resigned Littlejohn, David Alan as Director
17 September 2008
Appointed Burton, John William as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
17 April 2003
17 April 2003
Resigned Littlejohn, David Alan as Secretary
17 April 2003
Appointed Povey, Keith Owen as Secretary
17 April 2003
Appointed Povey, Keith Owen as Director
4 March 2003
Resigned Lewell, Robert Michael as Secretary
4 March 2003
Appointed Littlejohn, David Alan as Secretary
4 March 2003
Resigned Lewell, Robert Michael as Director
26 September 2002
Resigned Smith, Leigh Edward Thomas as Director
1 December 2001
Appointed Smith, Leigh Edward Thomas as Director
1 December 2001
Resigned Winter, David Christopher as Director
19 April 2000
Resigned Warshaw, Stephen Burford as Director
19 April 2000
Resigned Jones, David Timothy, Dr as Director
1 July 1999
Appointed Daniels, Thomas Christopher James as Director
1 July 1999
Appointed Warshaw, Stephen Burford as Director
1 March 1999
Appointed Williamson, Daryl Victor as Director
10 August 1998
Resigned Stopford, Robert Martin as Director
20 February 1998
Resigned Miller, Peter John as Director
20 February 1998
Appointed Stopford, Robert Martin as Director
29 January 1998
Appointed Gilbertson, David Stuart as Director
29 January 1998
Resigned Lindsay-Smith, Iain Mor as Director
2 May 1997
Resigned Goldman, Alan as Director
31 May 1995
Appointed Lewell, Robert Michael as Secretary
31 May 1995
Resigned Littlejohn, David Alan as Secretary
31 August 1994
Appointed Lewell, Robert Michael as Director
31 July 1994
Resigned Beart, Christopher James Jason as Director
29 September 1993
Resigned Beatty, Raymond John as Director
29 September 1993
Appointed Winter, David Christopher as Director
24 May 1993
Resigned Cashman, John Patrick as Secretary
24 May 1993
Resigned Cashman, John Patrick as Director
24 May 1993
Appointed Littlejohn, David Alan as Director
24 May 1993
Appointed Littlejohn, David Alan as Secretary
10 February 1993
Appointed Jones, David Timothy, Dr as Director
26 January 1993
Resigned Macleod, Hugh Roderick, Sir as Director
16 June 1992
Resigned Welch, Clifford William as Director
16 June 1992
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
Private Limited Company
Reg. no. 01072954
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8126909

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Lloyd's Register Group Limited 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 This company Holds 75–100% of voting rights
Lloyd's Register Finance 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
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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates21 June 2026
9 May 2026Accounts for a dormant company31 December 2025
1 July 2025Confirmation statement with no updates21 June 2025
8 April 2025Accounts for a dormant company31 December 2024
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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