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Nom

Lloyd's Register Foundation

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07905861 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Anderson, Thomas Thune London Status: Active Notified: 22/06/2012 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: Denmark Nationality: Danish
Davies, Michelle Karen London Status: Active Notified: 07/07/2015 Role: Secretary
Gregson, Peter John London Status: Active Notified: 01/06/2021 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Haynes, Paula Louise, Dr London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Koya, Madhavi Rani London Status: Active Notified: 01/04/2023 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
O'Brien, Una Noelle London Status: Active Notified: 01/01/2021 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Sohmen-Pao, Andreas London Status: Active Notified: 26/06/2018 Date of Birth: 06/1971 Occupation: Chairman Role: Director Country of Residence: Singapore Nationality: Austrian
Varnavides, Lambros Cleanthis London Status: Active Notified: 24/07/2012 Date of Birth: 07/1949 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
Wyatt, Marina May London Status: Active Notified: 01/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
Gregson, Peter John, Sir London Status: Ceased Notified: 01/06/2021 Ceased: 23/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Martin, Rosemary Elizabeth Scudamore London Status: Ceased Notified: 01/07/2014 Ceased: 30/09/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag Lloyd's Register Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safetytech Accelerator Limited Status: Active Notified: 24/12/2020 Companies House Number: 13099135 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%