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Lloyd'S Register Of Shipping Trust Corporation Limited

00186174

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Fenchurch Street, London, EC3M 4BS
Incorporated 04/12/1922

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mary Elizabeth Waldner

director · Since 19/04/2016

ACCOUNTANT/FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mrs Tracey Anne Bigmore

secretary · Since 04/02/2019

Also on 7 other boards

Mrs Tracey Anne Bigmore

director · Since 04/02/2019

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 7 other boards

Mary Elizabeth Waldner

director · Since 19/04/2016

British · United Kingdom

Tracey Anne Bigmore

secretary · Since 04/02/2019

Tracey Anne Bigmore

director · Since 04/02/2019

British · England

Former

Hugh Roderick Macleod

director · Resigned 22/01/1993

Neil Milward Forster

director · Resigned 30/06/1993

Antony Stuart Nunn

director · Resigned 30/06/1993

Archibald William Forster

director · Resigned 30/06/1994

Peter Richard Chandler

director · Resigned 30/06/1994

Robert Gammie Crawford

director · Resigned 30/06/1994

John Garry Beaumont

director · Resigned 30/11/1994

Gerrit Johann Friedrich Carl Korte

director · Resigned 30/06/1995

Ian Guy Stewart Hartigan

director · Resigned 30/06/1996

Basil Rodney Hazlitt

director · Resigned 30/06/1997

Leonard Neil Campbell

director · Resigned 30/06/1997

Peter Leslie Evans

director · Resigned 30/06/1998

John William Hickman

secretary · Resigned 30/06/1998

Zhang Dachun

director · Resigned 16/01/1999

Rex William Harrington

director · Resigned 30/06/1999

Patrick Charles Kenneth O'Ferrall

director · Resigned 02/11/1999

Peter Henry Gee

director · Resigned 29/11/1999

Christopher Peter Maynard Gomm

director · Resigned 16/12/1999

David Timothy Jones

director · Resigned 30/04/2000

Jiufeng Dong

director · Resigned 30/06/2000

Alain Perroy

director · Resigned 30/06/2000

Soo Ho Cho

director · Resigned 30/06/2000

Akira Miyazaki

director · Resigned 27/07/2000

Willem De Jong

director · Resigned 05/04/2001

David Walter Davies

director · Resigned 01/07/2001

Thomas Christopher James Daniels

secretary · Resigned 01/07/2001

Michael Alan Williamson Hendry

director · Resigned 06/02/2003

Robert Martin Biddle

director · Resigned 31/12/2003

Frederick Michael Everard

director · Resigned 30/06/2004

Christopher Loughlin

director · Resigned 31/08/2005

Peter Nathan Chrismas

director · Resigned 21/11/2006

John Demetrius Chandris

director · Resigned 21/11/2006

David George Moorhouse

director · Resigned 21/11/2006

Anthony Charles Barrell

director · Resigned 21/11/2006

Rodney Pennington Baker Bates

director · Resigned 21/11/2006

Keith Owen Povey

secretary · Resigned 21/11/2006

Christopher John Knight

director · Resigned 21/11/2006

Michael Arthur Kayser

director · Resigned 20/03/2008

Emma Jane Taaffe

secretary · Resigned 30/10/2009

Alastair Stewart Marsh

director · Resigned 19/04/2016

Keith Owen Povey

secretary · Resigned 19/04/2016

Keith Owen Povey

director · Resigned 30/11/2016

Carla Stone

secretary · Resigned 30/06/2017

Chad Phillip Colby-Blake

director · Resigned 16/10/2017

Chad Phillip Colby-Blake

secretary · Resigned 16/10/2017

Ashley Louise Gerrard

director · Resigned 31/01/2019

Ashley Louise Gerrard

secretary · Resigned 31/01/2019

PSC Statements

no individual or entity with signficant control· 06/02/2017

Change History

officer appointed → BIGMORE, Tracey Anne
2026-09-22
officer appointed → BIGMORE, Tracey Anne
2026-09-22
officer appointed → WALDNER, Mary Elizabeth
2026-09-22
status → active
2026-09-22

Active

type → private-limited-guarant-nsc
2026-09-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 71 Fenchurch Street
2026-09-22

71 FENCHURCH STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20258 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
AP03

appoint person secretary company with name date

14/02/20192 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
TM02

termination secretary company with name termination date

12/02/20191 page · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Director resigned

termination director company with name termination date

03/11/20171 page · PDF
TM02

termination secretary company with name termination date

03/11/20171 page · PDF
Director appointed

appoint person director company with name date

03/11/20172 pages · PDF
AP03

appoint person secretary company with name date

03/11/20172 pages · PDF
TM02

termination secretary company with name termination date

13/07/20171 page · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
AP03

appoint person secretary company with name date

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20174 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Director appointed

appoint person director company with name date

08/12/20162 pages · PDF
Director resigned

termination director company with name termination date

26/04/20161 page · PDF
AP03

appoint person secretary company with name date

26/04/20162 pages · PDF
TM02

termination secretary company with name termination date

26/04/20161 page · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

24/02/20169 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20164 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
Accounts filed

accounts with accounts type full

14/04/20159 pages · PDF
Annual return

annual return company with made up date no member list

12/02/20155 pages · PDF
AUD

auditors resignation company

28/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

17/03/20149 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20145 pages · PDF
Director details changed

change person director company with change date

11/11/20132 pages · PDF
CH03

change person secretary company with change date

11/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/04/20139 pages · PDF
MG02

legacy

25/03/20133 pages · PDF
Annual return

annual return company with made up date no member list

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/04/20129 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20125 pages · PDF
Director details changed

change person director company with change date

06/06/20114 pages · PDF
CH03

change person secretary company with change date

06/06/20113 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20118 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20104 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20108 pages · PDF
TM02

termination secretary company with name

07/11/20092 pages · PDF
AP03

appoint person secretary company with name

07/11/20093 pages · PDF
363a

legacy

20/02/20093 pages · PDF
288c

legacy

12/01/20091 page · PDF
Accounts filed

accounts with accounts type full

18/12/20088 pages · PDF
288b

legacy

06/06/20081 page · PDF
288a

legacy

30/05/20083 pages · PDF
288a

legacy

28/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20087 pages · PDF
395

legacy

17/04/20084 pages · PDF
363a

legacy

27/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

26/04/20073 pages · PDF
363a

legacy

12/02/20072 pages · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288b

legacy

02/02/20071 page · PDF
288a

legacy

02/02/20072 pages · PDF
288a

legacy

02/02/20073 pages · PDF
363s

legacy

13/11/20064 pages · PDF
363a

legacy

13/11/20069 pages · PDF
363s

legacy

25/10/20067 pages · PDF
288c

legacy

13/03/20061 page · PDF
288c

legacy

22/02/20061 page · PDF
Accounts filed

accounts with accounts type full

27/01/20065 pages · PDF
363a

legacy

01/12/20053 pages · PDF
288b

legacy

14/09/20051 page · PDF
288c

legacy

07/07/20051 page · PDF
Accounts filed

accounts with accounts type full

24/03/20054 pages · PDF
288b

legacy

29/09/20041 page · PDF
363a

legacy

29/09/20048 pages · PDF
288a

legacy

28/04/20048 pages · PDF
Accounts filed

accounts with accounts type full

04/03/20044 pages · PDF
288a

legacy

20/02/20042 pages · PDF
288c

legacy

22/01/20041 page · PDF
288b

legacy

15/01/20041 page · PDF