LLOYD'S MARITIME INFORMATION SERVICES LIMITED

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Company number 01974215
Status Active
Incorporation Date 30 December 1985
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LLOYD'S MARITIME INFORMATION SERVICES LIMITED are www.lloydsmaritimeinformationservices.co.uk, and www.lloyd-s-maritime-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Maritime Information Services Limited is a Private Limited Company. The company registration number is 01974215. Lloyd S Maritime Information Services Limited has been working since 30 December 1985. The present status of the company is Active. The registered address of Lloyd S Maritime Information Services Limited is 71 Fenchurch Street London Ec3m 4bs. . LLOYDS REGISTER NOMINEE 1 LIMITED is a Secretary of the company. WILLIAMSON, Daryl Victor is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. LLOYDS REGISTER NOMINEE 1 LIMITED is a Director of the company. LLOYDS REGISTER NOMINEE 2 LIMITED is a Director of the company. Secretary CASHMAN, John Patrick has been resigned. Secretary LEWELL, Robert Michael has been resigned. Secretary LITTLEJOHN, David Alan has been resigned. Secretary LITTLEJOHN, David Alan has been resigned. Secretary POVEY, Keith Owen has been resigned. Director BEART, Christopher James Jason has been resigned. Director BEATTY, Raymond John has been resigned. Director BURTON, John William has been resigned. Director CASHMAN, John Patrick has been resigned. Director DANIELS, Thomas Christopher James has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GOLDMAN, Alan has been resigned. Director HUTCHISON, John Barry has been resigned. Director JONES, David Timothy, Dr has been resigned. Director LEWELL, Robert Michael has been resigned. Director LINDSAY-SMITH, Iain Mor has been resigned. Director LITTLEJOHN, David Alan has been resigned. Director MACLEOD, Hugh Roderick, Sir has been resigned. Director MILLER, Peter John has been resigned. Director POVEY, Keith Owen has been resigned. Director SMITH, Leigh Edward Thomas has been resigned. Director STOPFORD, Robert Martin has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WELCH, Clifford William has been resigned. Director WINTER, David Christopher has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LLOYDS REGISTER NOMINEE 1 LIMITED
Appointed Date: 29 June 2010

Director
WILLIAMSON, Daryl Victor
Appointed Date: 01 March 1999
71 years old

Director
WRIGHT, Gareth Richard
Appointed Date: 31 August 2011
53 years old

Director
LLOYDS REGISTER NOMINEE 1 LIMITED
Appointed Date: 29 June 2010

Director
LLOYDS REGISTER NOMINEE 2 LIMITED
Appointed Date: 29 June 2010

Resigned Directors

Secretary
CASHMAN, John Patrick
Resigned: 24 May 1993

Secretary
LEWELL, Robert Michael
Resigned: 04 March 2003
Appointed Date: 31 May 1995

Secretary
LITTLEJOHN, David Alan
Resigned: 17 April 2003
Appointed Date: 04 March 2003

Secretary
LITTLEJOHN, David Alan
Resigned: 31 May 1995
Appointed Date: 24 May 1993

Secretary
POVEY, Keith Owen
Resigned: 29 June 2010
Appointed Date: 17 April 2003

Director
BEART, Christopher James Jason
Resigned: 31 July 1994
88 years old

Director
BEATTY, Raymond John
Resigned: 29 September 1993
83 years old

Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 17 September 2008
60 years old

Director
CASHMAN, John Patrick
Resigned: 24 May 1993
91 years old

Director
DANIELS, Thomas Christopher James
Resigned: 17 April 2003
Appointed Date: 01 July 1999
67 years old

Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 29 January 1998
69 years old

Director
GOLDMAN, Alan
Resigned: 02 May 1997
72 years old

Director
HUTCHISON, John Barry
Resigned: 16 June 1992
97 years old

Director
JONES, David Timothy, Dr
Resigned: 19 April 2000
Appointed Date: 10 February 1993
81 years old

Director
LEWELL, Robert Michael
Resigned: 04 March 2003
Appointed Date: 31 August 1994
80 years old

Director
LINDSAY-SMITH, Iain Mor
Resigned: 29 January 1998
91 years old

Director
LITTLEJOHN, David Alan
Resigned: 01 December 2009
Appointed Date: 24 May 1993
76 years old

Director
MACLEOD, Hugh Roderick, Sir
Resigned: 26 January 1993
96 years old

Director
MILLER, Peter John
Resigned: 20 February 1998
80 years old

Director
POVEY, Keith Owen
Resigned: 29 June 2010
Appointed Date: 17 April 2003
64 years old

Director
SMITH, Leigh Edward Thomas
Resigned: 26 September 2002
Appointed Date: 01 December 2001
63 years old

Director
STOPFORD, Robert Martin
Resigned: 10 August 1998
Appointed Date: 20 February 1998
78 years old

Director
WARSHAW, Stephen Burford
Resigned: 19 April 2000
Appointed Date: 01 July 1999
77 years old

Director
WELCH, Clifford William
Resigned: 16 June 1992
100 years old

Director
WINTER, David Christopher
Resigned: 01 December 2001
Appointed Date: 29 September 1993
81 years old

Persons With Significant Control

Informa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lloyd's Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYD'S MARITIME INFORMATION SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200,000

21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
17 May 1988
Return made up to 27/04/88; full list of members

17 Feb 1988
Director resigned;new director appointed

18 Jun 1987
Return made up to 23/04/87; full list of members

18 May 1987
Full accounts made up to 31 December 1986

30 Dec 1985
Incorporation