Company Information for

LLOYD'S REGISTER GROUP LIMITED

71 Fenchurch Street, London, EC3M 4BS,

Company Registration Number

08126909

Private Limited Company

Active

About Lloyd's Register Group Ltd

LLOYD'S REGISTER GROUP LIMITED was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active". Lloyd's Register Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LLOYD'S REGISTER GROUP LIMITED
Legal Registered Office
71 Fenchurch Street
London
EC3M 4BS
Other companies in EC3M

Filing Information

Company Number08126909
Date formed2012-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-06-12
Filing return next due2025-06-26
Type of accountsGROUP
Last Datalog update:
2024-06-12 11:42:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Davies Company Secretary 2015-05-21
Thomas Thune Andersen Director CHAIRMAN 2012-07-02 DENMARK
William Ellis Armstrong Director COMPANY DIRECTOR 2013-04-01 UNITED KINGDOM
Christopher Geoffrey Finlayson Director PETROLEUM ENGINEER 2013-06-01 UNITED KINGDOM
Caroline Bradshaw Firstbrook Director NONE 2015-07-01 UNITED KINGDOM
Ronald Andrew Henderson Director COMPANY DIRECTOR 2012-07-02 UNITED KINGDOM
Mark Vickers Kelsey Director DIRECTOR 2017-09-25 UNITED KINGDOM
Michael Fotis Lykiardopulo Director COMPANY DIRECTOR 2014-01-01 SWITZERLAND
Alastair Stewart Marsh Director ACCOUNTANT 2012-07-02 UNITED KINGDOM
Mary Elizabeth Waldner Director ACCOUNTANT/FINANCE DIRECTOR 2016-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Demetrius Chandris Director 2012-07-24 2016-03-10
Richard Lindsay Sadler Director 2012-07-24 2015-10-01
Keith Owen Povey Company Secretary 2012-07-02 2015-05-21

Related Directorships for Thomas Thune Andersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Thune Andersen IMI PLCDirector 2018-07-01 CURRENT 1962-02-02 Active

Related Directorships for Caroline Bradshaw Firstbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Bradshaw Firstbrook SOS STEVE SMITH LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active
Caroline Bradshaw Firstbrook FIRSTBROOK ASSOCIATES LIMITEDDirector 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-01-19
Caroline Bradshaw Firstbrook EASYCHEM, INC.Director 2000-08-09 CURRENT 2000-07-01 Active

Related Directorships for Ronald Andrew Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Andrew Henderson LLOYD'S REGISTER FOUNDATIONDirector 2012-06-22 CURRENT 2012-01-11 Active

Related Directorships for Mark Vickers Kelsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vickers Kelsey LNRS DATA SERVICES LIMITEDDirector 1994-05-14 CURRENT 1918-09-27 Active

Related Directorships for Michael Fotis Lykiardopulo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Fotis Lykiardopulo LYKIARDOPULO & COMPANY LIMITEDDirector 1991-08-04 CURRENT 1957-07-31 Active
Michael Fotis Lykiardopulo LYKIARDOPULO & COMPANY (CHARTERING) LIMITEDDirector 1991-08-04 CURRENT 1964-12-09 Active

Related Directorships for Mary Elizabeth Waldner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP SERVICES LIMITEDDirector 2018-03-31 CURRENT 2007-03-30 Active
Mary Elizabeth Waldner LR SENERGY LIMITEDDirector 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
Mary Elizabeth Waldner LRQA LIMITEDDirector 2016-05-09 CURRENT 1985-01-21 Active
Mary Elizabeth Waldner LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDDirector 2016-04-19 CURRENT 1922-12-04 Active
Mary Elizabeth Waldner OXFORD INSTRUMENTS PLCDirector 2016-02-04 CURRENT 1963-09-30 Active
Mary Elizabeth Waldner W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mary Elizabeth Waldner WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Mary Elizabeth Waldner AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
Mary Elizabeth Waldner VARISYS LIMITEDDirector 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
Mary Elizabeth Waldner ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-07-01 CURRENT 1999-01-01 Converted / Closed