Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Classification Holdings Limited
- Incorporated
- 25 January 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 2 active
Officer details are public data from the Companies House register.
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Director · Appointed 4 February 2019
British
Born September 1966 (60)
Officer history (16 former)
4 February 2019
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
31 January 2019
31 January 2019
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
16 October 2017
16 October 2017
30 June 2017
30 June 2017
19 October 2016
19 October 2016
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
1 November 2012
Appointed White, Timothy Scott as Secretary
1 November 2012
30 October 2009
5 May 2008
5 May 2008
5 May 2008
15 February 2006
15 February 2006
1 July 2001
1 July 2001
1 July 2001
1 July 2001
25 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% 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 and Quality Services Ltd Owns 75–100% of shares
Classification Holdings Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 13 March 2026 | Other filing | |||
| 13 March 2026 | Other filing | |||
| 13 March 2026 | Accounts filing | |||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 |
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