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Name

Lloyd's Register Marine Limited
Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 13281335 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lloyd's Register Marine Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lloyd's Register Group Limited Status: Active Notified: 21/03/2021 Companies House Number: 08126909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bigmore, Tracey Anne Status: Ceased Notified: 21/03/2021 Ceased: 21/03/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bigmore, Tracey Anne London, England Status: Active Notified: 21/03/2021 Role: Secretary
    Darley, Mark Daniel Robert London, England Status: Active Notified: 21/03/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Adam Mark London, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1971 Occupation: Director Of Financial Control And Operat, Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Wagstaff, Douglas David London, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1978 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lloyd's Register GMT Limited Status: Active Notified: 01/07/2021 Companies House Number: 06428883 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 Seasafe Marine Software & Computation (UK) Limited Status: Active Notified: 01/07/2021 Companies House Number: 03791480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •