Lloyd'S Register Superannuation Trustees Limited

01971635

active

Private Limited Company

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, EC3M 4BS

Incorporated 16/12/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Anthony Nicholas Godden Fca

director · Since 01/10/2014

INDEPENDENT TRUSTEE

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Rhoda Ann Willson

director · Since 22/07/2016

NAVAL ARCHITECT

BRITISH · UNITED KINGDOM · Age 57

Mr Jonathan Kleinot

director · Since 19/09/2017

SOLICITOR

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Ms Esther Thomas

secretary · Since 11/12/2018

Mr Douglas David Wagstaff

director · Since 01/11/2019

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Julian Alan Turner

director · Since 23/02/2022

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Michael Charles Johnson

director · Since 04/05/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Mr John Lloyd Curley

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Ms Lei Chen

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Lloyd's Register Group Limited

25–50% shares

25–50% votes

71, Fenchurch Street, London, EC3M 4BS

Reg: 8126909 · Companies House · Limited By Shares

Notified 06/04/2016

Lloyd's Register Of Shipping Trust Corporation Limited

25–50% shares

25–50% votes

71, Fenchurch Street, London, EC3M 4BS

Reg: 186174 · Companies House · Limited By Guarantee

Notified 06/04/2016