All Information about:

Name	Lloyd's Register Marine Limited
Address	71 Fenchurch Street London EC3M 4BS
VAT ID	no VAT ID available
Company No.	13281335 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lloyd's Register Marine Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lloyd's Register Group Limited Status: Active Notified: 21/03/2021 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

Bigmore, Tracey Anne Status: Ceased Notified: 21/03/2021 Ceased: 21/03/2021 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bigmore, Tracey Anne London, England Status: Active Notified: 21/03/2021 Role: Secretary

Darley, Mark Daniel Robert London, England Status: Active Notified: 21/03/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Adam Mark London, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Proffitt, Keith London, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1971 Occupation: Director Of Financial Control And Operat, Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Douglas David London, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1978 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lloyd's Register GMT Limited Status: Active Notified: 01/07/2021 Companies House Number: 06428883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seasafe Marine Software & Computation (UK) Limited Status: Active Notified: 01/07/2021 Companies House Number: 03791480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lloyd's Register Marine Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)