Lloyd'S Register Marine Limited

13281335

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, LONDON, EC3M 4BS

Incorporated 21/03/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Tracey Anne Bigmore

secretary · Since 21/03/2021

Mr Mark Daniel Robert Darley

director · Since 21/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Adam Mark Pearce

director · Since 21/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Keith Proffitt

director · Since 21/03/2021

DIRECTOR OF FINANCIAL CONTROL AND OPERAT

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Douglas David Wagstaff

director · Since 15/12/2021

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: 08126909 · Companies House · Private Limited Company

Notified 21/03/2021

Former PSCs

Mrs Tracey Anne Bigmore

Ceased 21/03/2021