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Nom

Lloyd's Register Marine Limited

Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13281335 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 Marine Holdings Limited
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    Source: 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: England 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