LR

LLOYD'S REGISTER FOUNDATION

Active

Company number 07905861

London · Incorporated 11 January 2012

71 Fenchurch Street, London, EC3M 4BS

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Incorporated on 11 January 2012 and registered in England and Wales, LLOYD'S REGISTER FOUNDATION remains an active private company limited by guarantee, now trading for 14 years. Its registered office is at 71 Fenchurch Street, London, EC3M 4BS. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of eight directors: ANDERSEN, Thomas Thune (appointed 22 June 2012), SOHMEN-PAO, Andreas (appointed 26 June 2018), O'BRIEN, Una Noelle, Dame (appointed 1 January 2021), WYATT, Marina May (appointed 1 January 2023), KOYA, Madhavi Rani (appointed 1 April 2023), HAYNES, Paula, Dr (appointed 1 January 2024), BRUCE, Peter George, Professor (appointed 1 April 2025) and ALTENDORF, Matthias (appointed 1 June 2026). DAVIES, Michelle Karen serves as company secretary (appointed 7 July 2015). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 4 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. 90 filings are recorded against the company at Companies House, most recently an officers filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALTENDORF, Matthias
Director
1 June 2026
BP
BRUCE, Peter George, Professor
Director
1 April 2025
HP
HAYNES, Paula, Dr
Director
1 January 2024
KM
KOYA, Madhavi Rani
Director
1 April 2023
WM
WYATT, Marina May
Director
1 January 2023
OU
O'BRIEN, Una Noelle, Dame
Director
1 January 2021
SA
SOHMEN-PAO, Andreas
Director
26 June 2018
DM
DAVIES, Michelle Karen
Secretary
7 July 2015
AT
ANDERSEN, Thomas Thune
Director
22 June 2012
VD
VASSALOS, Dracos, Professor
Director · Resigned
1 April 2025
GP
GREGSON, Peter John, Sir
Director · Resigned
1 June 2021
MI
MACPHERSON, Ishbel Jean Stewart
Director · Resigned
25 June 2019
MR
MARTIN, Rosemary Elizabeth Scudamore
Director · Resigned
1 July 2014
SC
SERGEANT, Carol Frances
Director · Resigned
1 January 2014
BB
BENDER, Brian Geoffrey, Sir
Director · Resigned
1 August 2013
KJ
KOPERNICKI, Jan Marceli
Director · Resigned
24 July 2012
LM
LYKIADOPULO, Michael
Director · Resigned
24 July 2012
VL
VARNAVIDES, Lambros Cleanthis
Director · Resigned
24 July 2012
DC
DANDRIDGE, Christine Elaine
Director · Resigned
22 June 2012
HR
HENDERSON, Ronald Andrew
Director · Resigned
22 June 2012
PK
POVEY, Keith Owen
Director · Resigned
11 January 2012
WT
WHITE, Timothy Scott
Director · Resigned
11 January 2012
PK
POVEY, Keith Owen
Secretary · Resigned
11 January 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 August 2026 View
Change Person Director Company With Change Date
Officers
4 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Group
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Memorandum Articles
Incorporation
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Change Person Secretary Company With Change Date
Officers
31 August 2021 View
Resolution
Resolution
25 July 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
9 November 2017 View
Memorandum Articles
Incorporation
21 April 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Auditors Resignation Company
Auditors
7 May 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2014 View
Change Person Secretary Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Resolution
Resolution
27 June 2013 View
Statement Of Companys Objects
Change Of Constitution
27 June 2013 View
Memorandum Articles
Incorporation
27 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2012 View
Incorporation Company
Incorporation
11 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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