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All Information about:

                        
Name

Lloyd's Register Group Limited

Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 08126909 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lloyd's Register Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07905861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Andersen, Thomas Thune London Status: Active Notified: 02/07/2012 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: Denmark Nationality: Danish
    Brown, Nicholas Lee London Status: Active Notified: 01/01/2021 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chen, Randy London Status: Active Notified: 15/03/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: American
    Davies, Michelle Karen London Status: Active Notified: 21/05/2015 Role: Secretary
    Firstbrook, Caroline Bradshaw London Status: Active Notified: 01/07/2015 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kelsey, Mark Vickers London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lykiardopulo, Michael Fotis London Status: Active Notified: 01/01/2014 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Greek
    Martinos, Nikolaos London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek
    Waldner, Mary Elizabeth London Status: Active Notified: 19/04/2016 Date of Birth: 10/1969 Occupation: Accountant/finance Director Role: Director Country of Residence: England Nationality: British
    Wyatt, Marina May London Status: Active Notified: 01/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finlayson, Christopher Geoffrey London, United Kingdom Status: Ceased Notified: 01/06/2013 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Petroleum Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Classification and Quality Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03973758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ensign Holdco 1 Limited Status: Active Notified: 31/08/2022 Companies House Number: 10172727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyd's Register Asia Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyd's Register Central and South America Limited Status: Active Notified: 06/04/2016 Companies House Number: 04774153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyd's Register Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06193893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyd's Register Marine Limited Status: Active Notified: 21/03/2021 Companies House Number: 13281335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyd's Register Maritime Decarbonisation HUB Limited Status: Active Notified: 14/04/2023 Companies House Number: 14704215 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safetytech Accelerator Limited Status: Active Notified: 24/12/2020 Companies House Number: 13099135 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors