Lloyd's Register International

Active06676406 Private company limited by guarantee
Incorporated
19 August 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Full
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1971 (55)
Director · Appointed 15 December 2021
British
Born September 1978 (48)
Director · Appointed 14 April 2020
British
Born September 1967 (59)
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Officer history (20 former)
30 September 2026
Appointed Wake, Kevin John as Director
30 September 2026
Resigned Proffitt, Keith 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
31 May 2020
Resigned Sobczuk, Horatio as Director
14 April 2020
Appointed Proffitt, Keith as Director
14 April 2020
Appointed Erwig, Frans Ricolt as Director
24 October 2019
Appointed Williams, Andrew James as Director
24 October 2019
Resigned Bigmore, Tracey Anne as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Appointed Sobczuk, Horatio as Director
31 January 2019
Resigned Williams, Alan Norman as Director
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Director
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
30 June 2017
Resigned Stone, Carla as Director
30 June 2017
Appointed Colby-Blake, Chad Phillip as Director
30 November 2016
Appointed Stone, Carla as Director
30 November 2016
Resigned Povey, Keith Owen as Director
13 November 2014
Appointed Nice, Simon Oliver as Director
13 November 2014
Appointed Williams, Alan Norman as Director
23 September 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
20 September 2014
Resigned White, Timothy Scott as Director
14 November 2012
Resigned Potts, Simon Howard as Director
14 November 2012
Appointed White, Timothy Scott as Director
4 October 2012
Resigned Colby-Blake, Chad Phillip as Secretary
4 October 2012
Appointed White, Timothy Scott as Secretary
26 August 2010
Appointed Colby-Blake, Chad Phillip as Secretary
26 August 2010
Resigned Tillbrook, Andrew David as Secretary
26 March 2010
Resigned Manallack, Robert Francis as Director
25 January 2010
Resigned Marsh, Alastair Stewart as Director
25 January 2010
Appointed Potts, Simon Howard as Director
16 December 2009
Appointed Tillbrook, Andrew David as Secretary
16 December 2009
Resigned Taaffe, Emma Jane as Secretary
29 April 2009
Appointed Manallack, Robert Francis as Director
20 August 2008
Appointed Marsh, Alastair Stewart as Director
19 August 2008
Appointed Taaffe, Emma Jane as Secretary
19 August 2008
Appointed Povey, Keith Owen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 86

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates23 June 2026
2 December 2025Full accounts30 June 2025
1 July 2025Confirmation statement with no updates23 June 2025
Show all 86 filings

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