Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Lloyd's Register Marine Limited
- Incorporated
- 21 March 2021 (5 years)
- Previously known as
- Lloyd's Register Marine Holdings Limited (until 30 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Daniel Robert Darley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born April 1971 (55)
Director · Appointed 15 December 2021
British
Born September 1978 (48)
Bigmore, Tracey Anne
Secretary · Appointed 21 March 2021
Darley, Mark Daniel Robert
Director · Appointed 21 March 2021
British
Born January 1978 (48)
Director · Appointed 21 March 2021
British
Born May 1971 (55)
Officer history (2 former)
14 October 2026
30 September 2026
15 December 2021
2 December 2021
21 March 2021
Appointed Bigmore, Tracey Anne as Secretary
21 March 2021
Appointed Darley, Mark Daniel Robert as Director
21 March 2021
21 March 2021
21 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2021
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 (1)
21 March 2021
Ceased Tracey Anne Bigmore — 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 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 This company 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 | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director |
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