LR

LLOYD'S REGISTER GROUP LIMITED

Active

Company number 08126909

London · Incorporated 2 July 2012

71 Fenchurch Street, London, EC3M 4BS

Last updated on 20 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2017

Company overview

LLOYD'S REGISTER GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 2 July 2012 and remains active on the register. 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).

It is controlled by Lloyd's Register Foundation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 10 directors: ANDERSEN, Thomas Thune (appointed 2 July 2012), WALDNER, Mary Elizabeth (appointed 19 April 2016), KELSEY, Mark Vickers (appointed 25 September 2017), BROWN, Nicholas Lee (appointed 1 January 2021), CHEN, Randy (appointed 15 March 2022), WYATT, Marina May (appointed 1 January 2023), MARTINOS, Nikolaos (appointed 1 January 2024), MARTELL, Patrick Neil (appointed 1 April 2025), HOUGH, Alison Clare (appointed 1 January 2026) and ALTENDORF, Matthias (appointed 1 June 2026). DAVIES, Michelle Karen serves as company secretary (appointed 21 May 2015). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 4 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 23 June 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
12 June 2026
Next due
26 June 2027
10 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
HA
HOUGH, Alison Clare
Director
1 January 2026
MP
MARTELL, Patrick Neil
Director
1 April 2025
MN
MARTINOS, Nikolaos
Director
1 January 2024
WM
WYATT, Marina May
Director
1 January 2023
CR
CHEN, Randy
Director
15 March 2022
BN
BROWN, Nicholas Lee
Director
1 January 2021
KM
KELSEY, Mark Vickers
Director
25 September 2017
WM
WALDNER, Mary Elizabeth
Director
19 April 2016
DM
DAVIES, Michelle Karen
Secretary
21 May 2015
AT
ANDERSEN, Thomas Thune
Director
2 July 2012
MI
MACPHERSON, Ishbel Jean Stewart
Director · Resigned
6 August 2018
FC
FIRSTBROOK, Caroline Bradshaw
Director · Resigned
1 July 2015
LM
LYKIARDOPULO, Michael Fotis
Director · Resigned
1 January 2014
FC
FINLAYSON, Christopher Geoffrey
Director · Resigned
1 June 2013
AW
ARMSTRONG, William Ellis
Director · Resigned
1 April 2013
CJ
CHANDRIS, John Demetrius
Director · Resigned
24 July 2012
SR
SADLER, Richard Lindsay
Director · Resigned
24 July 2012
PK
POVEY, Keith Owen
Secretary · Resigned
2 July 2012
HR
HENDERSON, Ronald Andrew
Director · Resigned
2 July 2012
MA
MARSH, Alastair Stewart
Director · Resigned
2 July 2012

Persons with significant control

PS
Lloyd's Register Foundation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 May 2017
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Group
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Group
Accounts
4 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Change Person Secretary Company With Change Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Group
Accounts
19 November 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
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 Secretary Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Second Filing Capital Allotment Shares
Capital
29 August 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Appoint Person Director Company With Name
Officers
17 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2012 View
Incorporation Company
Incorporation
2 July 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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