Lloyd's Register GMT Limited

Active06428883 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Guardian Marine Testing Limited (until 9 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Douglas Raitt
Paul Livingston
Accounts type
Audit exemption subsidiary
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Director · Appointed 23 August 2018
British
Born February 1972 (54)
Raitt, Douglas
Director · Appointed 31 March 2015
British
Born September 1973 (53)
Livingston, Paul
Director · Appointed 31 December 2009
British
Born May 1978 (48)
Mcewen, Andrew James
Director · Appointed 31 December 2009
British
Born July 1972 (54)
Shaw, Andrew Dorian
Director · Appointed 23 December 2009
British
Born December 1963 (62)
Officer history (13 former)
25 May 2023
Resigned Millard, William Thomas as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
23 August 2018
Appointed Fairley, Angus Michael Stanley as Director
1 June 2018
Resigned Lawless, David John as Director
25 December 2017
Resigned Lewis, Gwynne Dudley Welford as Director
16 October 2017
Resigned Colby-Blake, Chad as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
6 October 2017
Appointed Millard, William Thomas as Director
12 September 2016
Resigned Horsey, Mark Edward as Director
31 March 2015
Resigned Nijhout, Henricus Gerardus Alphonsus as Director
31 March 2015
Appointed Horsey, Mark Edward as Director
31 March 2015
Appointed Colby-Blake, Chad as Secretary
31 March 2015
Resigned Nice, Simon Oliver as Director
31 March 2015
Appointed Lewis, Gwynne Dudley Welford as Director
31 March 2015
Resigned Mcewen, Andrew James as Secretary
31 March 2015
Appointed Raitt, Douglas as Director
29 June 2012
Appointed Lawless, David John as Director
29 June 2012
Resigned Raitt, Douglas Michael as Director
2 September 2011
Appointed Nice, Simon Oliver as Director
2 September 2011
Appointed Raitt, Douglas Michael as Director
20 September 2010
Appointed Nijhout, Henricus Gerardus Alphonsus as Director
6 May 2010
Resigned Denyer, Edwin John as Secretary
6 May 2010
Appointed Mcewen, Andrew James as Secretary
31 December 2009
Appointed Mcewen, Andrew James as Director
31 December 2009
Appointed Livingston, Paul as Director
28 December 2009
Resigned Gregory, David as Director
23 December 2009
Appointed Shaw, Andrew Dorian as Director
23 January 2008
Appointed Denyer, Edwin John as Secretary
23 January 2008
Resigned Newton, Barry John as Secretary
16 November 2007
Appointed Newton, Barry John as Secretary
16 November 2007
Appointed Gregory, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13281335
Former controllers (2)
9 November 2021
Ceased Lloyd's Register Marine Limited — Owns 75–100% of shares
1 July 2021
Ceased Lrqa Group Limited — Owns 75–100% of shares

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 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 This company 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
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
21 March 2026Other filing
21 March 2026Other filing
4 December 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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