Lloyd'S Register Central And South America Limited

04774153

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 22/05/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Tracey Anne Bigmore

secretary · Since 04/02/2019

Mr Keith Proffitt

director · Since 14/04/2020

DIRECTOR OF FINANCIAL CONTROL AND OPERAT

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr John Douglas Hicks

director · Since 30/06/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Mr Douglas David Wagstaff

director · Since 15/12/2021

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

Lloyd's Register Group Limited

75–100% shares

75–100% votes

Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 8126909 · Companies House · Limited By Shares

Notified 06/04/2016