Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Lloyd's Register Nominee 1 Limited
- Incorporated
- 17 June 2010 (16 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 3 active
Officer details are public data from the Companies House register.
Bigmore, Tracey Anne
Secretary · Appointed 4 February 2019
Director · Appointed 4 February 2019
British
Born September 1966 (60)
Director · Appointed 17 June 2010
British
Born December 1968 (57)
Officer history (7 former)
4 February 2019
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
31 January 2019
16 October 2017
16 October 2017
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
30 June 2017
30 June 2017
30 November 2016
30 November 2016
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
17 June 2010
17 June 2010
Appointed White, Timothy Scott as Secretary
17 June 2010
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. 6193893
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 27 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 June 2024 | Confirmation statement with no updates | 12 June 2024 |
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