LLOYD'S REGISTER EMEA TRUSTEES LIMITED

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Company number 05860640
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Keith Owen Povey as a director on 30 November 2016; Appointment of Timothy Ian Bower as a director on 6 December 2016. The most likely internet sites of LLOYD'S REGISTER EMEA TRUSTEES LIMITED are www.lloydsregisteremeatrustees.co.uk, and www.lloyd-s-register-emea-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Register Emea Trustees Limited is a Private Limited Company. The company registration number is 05860640. Lloyd S Register Emea Trustees Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Lloyd S Register Emea Trustees Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. BOARDLEY, Thomas Stephen is a Director of the company. BOWER, Timothy Ian is a Director of the company. HUBER, Paul Alvin is a Director of the company. ROWLEY, John Alexander is a Director of the company. Secretary TAAFFE, Emma Jane has been resigned. Secretary TILLBROOK, Andrew David has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director BRUCE, Kenneth Barclay has been resigned. Director COWLEY, Garret, The Earl has been resigned. Director GRAAF, Paulus Timotheus has been resigned. Director HUBER, Paul Alvin has been resigned. Director JAMES, Michael David has been resigned. Director KAYSER, Michael Arthur has been resigned. Director MARSH, Alastair Stewart has been resigned. Director POVEY, Keith Owen has been resigned. Director SADLER, Richard Lindsay has been resigned. Director THOMAS, Paul Urquahart has been resigned. Director WISHART, John Alport has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014
Director
BOARDLEY, Thomas Stephen
Appointed Date: 01 January 2013
68 years old
Director
BOWER, Timothy Ian
Appointed Date: 06 December 2016
60 years old
Director
HUBER, Paul Alvin
Appointed Date: 01 July 2014
69 years old
Director
ROWLEY, John Alexander
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
TAAFFE, Emma Jane
Resigned: 16 December 2009
Appointed Date: 28 June 2006
Secretary
TILLBROOK, Andrew David
Resigned: 16 July 2010
Appointed Date: 16 December 2009
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 16 July 2010
Director
BRUCE, Kenneth Barclay
Resigned: 01 August 2015
Appointed Date: 01 July 2014
63 years old
Director
COWLEY, Garret, The Earl
Resigned: 31 January 2013
Appointed Date: 09 October 2006
91 years old
Director
GRAAF, Paulus Timotheus
Resigned: 01 July 2014
Appointed Date: 04 May 2010
64 years old
Director
HUBER, Paul Alvin
Resigned: 07 December 2011
Appointed Date: 02 April 2007
69 years old
Director
JAMES, Michael David
Resigned: 01 July 2014
Appointed Date: 01 March 2013
67 years old
Director
KAYSER, Michael Arthur
Resigned: 20 March 2008
Appointed Date: 28 June 2006
70 years old
Director
MARSH, Alastair Stewart
Resigned: 01 January 2013
Appointed Date: 07 May 2008
64 years old
Director
POVEY, Keith Owen
Resigned: 30 November 2016
Appointed Date: 28 June 2006
64 years old
Director
SADLER, Richard Lindsay
Resigned: 02 April 2007
Appointed Date: 03 July 2006
68 years old
Director
THOMAS, Paul Urquahart
Resigned: 31 January 2010
Appointed Date: 18 November 2009
65 years old
Director
WISHART, John Alport
Resigned: 03 December 2015
Appointed Date: 01 January 2013
67 years old

Persons With Significant Control

Lloyd's Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD'S REGISTER EMEA TRUSTEES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Dec 2016
Termination of appointment of Keith Owen Povey as a director on 30 November 2016
07 Dec 2016
Appointment of Timothy Ian Bower as a director on 6 December 2016
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 50 more events
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • RES13 ‐ Dir appt 30/06/06
20 Oct 2006
New director appointed
17 Jul 2006
New director appointed
28 Jun 2006
Incorporation

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