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 Group Limited
- Incorporated
- 2 July 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alison Clare Hough
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
German
Born June 1967 (59)
Hough, Alison Clare
Director · Appointed 1 January 2026
British
Born August 1971 (55)
Director · Appointed 1 April 2025
British
Born December 1963 (62)
Martinos, Nikolaos
Director · Appointed 1 January 2024
Greek
Born April 1982 (44)
Director · Appointed 1 January 2023
British
Born January 1964 (62)
Chen, Randy
Director · Appointed 15 March 2022
American
Born July 1973 (53)
Director · Appointed 1 January 2021
British
Born January 1975 (51)
Director · Appointed 25 September 2017
British
Born April 1960 (66)
Director · Appointed 19 April 2016
British
Born October 1969 (57)
Davies, Michelle Karen
Secretary · Appointed 21 May 2015
Danish
Born March 1955 (71)
Officer history (10 former)
1 June 2026
1 January 2026
Appointed Hough, Alison Clare as Director
31 December 2025
30 June 2025
1 April 2025
1 January 2024
Appointed Martinos, Nikolaos as Director
30 September 2023
1 January 2023
22 May 2022
15 March 2022
Appointed Chen, Randy as Director
3 February 2022
1 January 2021
31 December 2020
31 December 2018
6 August 2018
25 September 2017
19 April 2016
10 March 2016
1 October 2015
1 July 2015
21 May 2015
Appointed Davies, Michelle Karen as Secretary
21 May 2015
Resigned Povey, Keith Owen as Secretary
1 January 2014
1 June 2013
1 April 2013
24 July 2012
24 July 2012
2 July 2012
Appointed Povey, Keith Owen as Secretary
2 July 2012
2 July 2012
2 July 2012
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 Guarantee S.60
Reg. no. 7905861
Other holdings 1
Companies where Lloyd's Register Group Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Lloyd's Register Group Limited This company 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 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 | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 4 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 14 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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