Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Lloyd's Register Central and South America Limited
- Incorporated
- 22 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Douglas Hicks
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born April 1971 (55)
Director · Appointed 15 December 2021
British
Born September 1978 (48)
Hicks, John Douglas
Director · Appointed 30 June 2020
American
Born August 1967 (59)
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Officer history (26 former)
14 October 2026
30 September 2026
30 November 2022
15 December 2021
2 December 2021
31 October 2020
Resigned Garcia, Efrain as Director
30 June 2020
Appointed Hicks, John Douglas as Director
30 June 2020
Appointed Garcia, Efrain as Director
14 April 2020
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
5 October 2018
28 September 2018
31 March 2018
28 March 2018
31 October 2017
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
1 August 2017
Resigned Protheroe, Timothy as Director
10 June 2017
Resigned Ferreira, Jose Carlos as Director
1 December 2016
30 November 2016
3 December 2015
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
1 July 2014
1 July 2014
Appointed Protheroe, Timothy as Director
1 July 2014
1 July 2014
1 March 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 November 2012
Appointed White, Timothy Scott as Secretary
1 November 2012
Resigned Colby-Blake, Chad Phillip as Secretary
16 November 2009
Appointed Colby-Blake, Chad Phillip as Secretary
16 November 2009
17 July 2009
15 June 2009
22 December 2008
Resigned Aller, John Earl as Director
20 March 2008
6 June 2007
6 June 2007
Appointed Aller, John Earl as Director
24 May 2007
30 April 2007
22 June 2006
22 June 2006
Appointed Ferreira, Jose Carlos as Director
22 June 2006
31 August 2005
17 November 2003
23 June 2003
23 June 2003
22 May 2003
22 May 2003
22 May 2003
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 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 This company 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 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Full accounts | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 22 April 2025 | Full accounts | 30 June 2024 |
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