Lloyd's Register Asia Trustees Limited

Active05860621 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born December 1969 (56)
Director · Appointed 15 December 2021
British
Born September 1978 (48)
Director · Appointed 24 April 2020
British
Born September 1967 (59)
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Director · Appointed 30 June 2018
British
Born October 1969 (57)
Officer history (22 former)
14 October 2026
Appointed Blakeley, Helen as Director
30 September 2026
Resigned Proffitt, Keith as Director
30 November 2022
Resigned Punter, Andrew Richard as Director
15 December 2021
Appointed Wagstaff, Douglas David as Director
2 December 2021
Resigned Williams, Andrew James as Director
31 December 2020
Resigned Nice, Simon Oliver as Director
24 April 2020
Appointed Erwig, Frans Ricolt as Director
24 April 2020
Appointed Proffitt, Keith as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
4 October 2018
Appointed Nice, Simon Oliver as Director
4 October 2018
Resigned Nice, Simon Oliver as Director
4 October 2018
Appointed Punter, Andrew Richard as Director
4 October 2018
Appointed Nice, Simon Oliver as Director
28 September 2018
Resigned Boardley, Thomas Stephen as Director
30 June 2018
Resigned Huber, Paul Alvin as Director
30 June 2018
Appointed Waldner, Mary Elizabeth as Director
31 March 2018
Resigned Bower, Timothy Ian as Director
31 March 2018
Appointed Williams, Andrew James as Director
31 October 2017
Resigned Rowley, John Alexander as Director
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
6 December 2016
Appointed Bower, Timothy Ian as Director
30 November 2016
Resigned Povey, Keith Owen as Director
6 June 2016
Resigned Phyall, Paul as Director
3 December 2015
Resigned Wishart, John Alport as Director
20 September 2014
Resigned White, Timothy Scott as Secretary
22 August 2014
Appointed Colby-Blake, Chad Phillip as Secretary
1 July 2014
Appointed Huber, Paul Alvin as Director
1 July 2014
Resigned James, Michael David as Director
1 July 2014
Appointed Phyall, Paul as Director
1 March 2013
Appointed James, Michael David as Director
31 January 2013
Resigned Cowley, Garret, The Earl as Director
1 January 2013
Appointed Boardley, Thomas Stephen as Director
1 January 2013
Resigned Marsh, Alastair Stewart as Director
1 January 2013
Appointed Wishart, John Alport as Director
16 July 2010
Appointed White, Timothy Scott as Secretary
16 July 2010
Resigned Tillbrook, Andrew David as Secretary
16 December 2009
Appointed Tillbrook, Andrew David as Secretary
16 December 2009
Resigned Taaffe, Emma Jane as Secretary
4 August 2009
Resigned Stansfeld, John Thoburn as Director
4 August 2009
Appointed Rowley, John Alexander as Director
7 May 2008
Appointed Marsh, Alastair Stewart as Director
20 March 2008
Resigned Kayser, Michael Arthur as Director
9 October 2006
Appointed Cowley, Garret, The Earl as Director
30 June 2006
Appointed Stansfeld, John Thoburn as Director
28 June 2006
Appointed Kayser, Michael Arthur as Director
28 June 2006
Appointed Taaffe, Emma Jane as Secretary
28 June 2006
Appointed Povey, Keith Owen as Director

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 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 This company Owns 75–100% of shares
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

Filings 96

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
27 December 2025Accounts for a dormant company30 June 2025
17 March 2025Accounts for a dormant company30 June 2024
Show all 96 filings

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