Website & contact details
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Ensign Holdco 1 Limited
- Incorporated
- 10 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born December 1969 (56)
Director · Appointed 20 December 2024
British
Born September 1978 (48)
Bigmore, Tracey Anne
Secretary · Appointed 27 February 2023
Officer history (8 former)
14 October 2026
30 September 2026
20 December 2024
20 December 2024
25 October 2024
25 October 2024
17 May 2024
17 May 2024
30 June 2023
30 June 2023
27 February 2023
Appointed Bigmore, Tracey Anne as Secretary
31 August 2022
31 August 2022
31 May 2017
31 May 2017
1 June 2016
1 June 2016
10 May 2016
10 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08126909
Former controllers (2)
31 August 2022
Ceased Equistone General Partner V LLP — Owns 50–75% of shares
31 August 2022
Ceased Equistone Partners Europe Limited — Holds 75–100% of voting rights
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 This company 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 | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 20 October 2026 | Appointment of a director | |||
| 24 June 2026 | Other filing | |||
| 24 June 2026 | Other filing | |||
| 24 June 2026 | Accounts filing |
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