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Nom

Lloyd's Register Group Services Limited

Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06193893 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lloyd's Register International Limited
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    KYC / PEP / AML request
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    Source: 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 Group Limited Status: Active Notified: 06/04/2016 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
  • Officers (4)

    Source: Companies House
    Bigmore, Tracey Anne London Status: Active Notified: 04/02/2019 Role: Secretary
    Proffitt, Keith London Status: Active Notified: 14/04/2020 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 Status: Active Notified: 15/12/2021 Date of Birth: 09/1978 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Waldner, Mary Elizabeth London Status: Active Notified: 31/03/2018 Date of Birth: 10/1969 Occupation: Accountant/finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lloyd's Register Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07287604 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 Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07287623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors