Lloyd's Register Group Services Limited

Active06193893 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Lloyd's Register International Limited (until 20 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Website & contact details

Group website
The site of this company’s group or brand.

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 4 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)
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Director · Appointed 31 March 2018
British
Born October 1969 (57)
Officer history (13 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
14 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
1 October 2018
Resigned Nice, Simon Oliver as Director
1 October 2018
Appointed Punter, Andrew Richard as Director
31 March 2018
Appointed Williams, Andrew James as Director
31 March 2018
Resigned Bower, Timothy Ian as Director
31 March 2018
Appointed Waldner, Mary Elizabeth as Director
31 March 2018
Resigned Potts, Simon Howard as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
1 December 2016
Appointed Bower, Timothy Ian as Director
30 November 2016
Appointed Nice, Simon Oliver as Director
30 November 2016
Resigned Povey, Keith Owen as Director
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
25 January 2010
Appointed Potts, Simon Howard as Director
25 January 2010
Resigned Marsh, Alastair Stewart as Director
16 November 2009
Appointed White, Timothy Scott as Secretary
16 November 2009
Resigned Taaffe, Emma Jane as Secretary
20 March 2008
Appointed Marsh, Alastair Stewart as Director
20 March 2008
Resigned Kayser, Michael Arthur as Director
30 March 2007
Appointed Kayser, Michael Arthur as Director
30 March 2007
Appointed Taaffe, Emma Jane as Secretary
30 March 2007
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 Finance Limited Owns 75–100% of shares
Lloyd's Register Group Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
11 March 2026Accounts filing
11 March 2026Audit exemption subsidiary accounts30 June 2025
11 March 2026Other filing
11 March 2026Other filing
Show all recent filings

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