Lloyd'S Register Group Limited

08126909

active

Private Limited Company

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 02/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Thune Andersen

director · Since 02/07/2012

CHAIRMAN

DANISH · DENMARK · Age 71

Also on 1 other board

Ms Michelle Karen Davies

secretary · Since 21/05/2015

Mary Elizabeth Waldner

director · Since 19/04/2016

ACCOUNTANT/FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Mark Vickers Kelsey

director · Since 25/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Nicholas Lee Brown

director · Since 01/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Randy Chen

director · Since 15/03/2022

DIRECTOR

AMERICAN · TAIWAN · Age 52

Ms Marina May Wyatt

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Nikolaos Martinos

director · Since 01/01/2024

COMPANY DIRECTOR

GREEK · GREECE · Age 44

Mr Patrick Neil Martell

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Alison Clare Hough

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Lloyd's Register Foundation

75–100% shares

75–100% votes

Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 7905861 · Companies House · Limited By Guarantee S.60

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS REGISTER SUPERANNUATION TRUSTEES LIMITED

Created 30/10/2014Registered 07/11/2014