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All Information about:

                        
Name

Lloyd's Register Group Services Limited

Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 06193893 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 International Limited
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    Sources: 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