LLOYD'S REGISTER INSPECTION LIMITED
LLOYD'S REGISTER VERIFICATION LIMITED LLOYD'S REGISTER INSPECTION LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 01217474
Status Active
Incorporation Date 26 June 1975
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 one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Appointment of Timothy Ian Bower as a director on 1 December 2016. The most likely internet sites of LLOYD'S REGISTER INSPECTION LIMITED are www.lloydsregisterinspection.co.uk, and www.lloyd-s-register-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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 Inspection Limited is a Private Limited Company. The company registration number is 01217474. Lloyd S Register Inspection Limited has been working since 26 June 1975. The present status of the company is Active. The registered address of Lloyd S Register Inspection Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. BOWER, Timothy Ian is a Director of the company. MITCHELL, David James is a Director of the company. NICE, Simon Oliver is a Director of the company. Secretary COLBY-BLAKE, Chad Phillip has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary PLATT, Joanne Elizabeth has been resigned. Secretary POVEY, Keith Owen has been resigned. Secretary POVEY, Keith Owen has been resigned. Secretary TAAFFE, Emma Jane has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director ARCHER, Cyril has been resigned. Director BIDDLE, Robert Martin has been resigned. Director DAM, Cornelis has been resigned. Director GEE, Peter Henry has been resigned. Director KAYSER, Michael Arthur has been resigned. Director MACLEOD, Hugh Roderick, Sir has been resigned. Director MARSH, Alastair Stewart has been resigned. Director NOTT, Richard has been resigned. Director O'FERRALL, Patrick Charles Kenneth has been resigned. Director POVEY, Keith Owen has been resigned. Director ROWE, Richard has been resigned. Director SANDERS, Anthony John has been resigned. Director SEAMAN, Miles has been resigned. Director WALSH, Timothy Martin has been resigned. Director WHITEHEAD, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 17 October 2014
Director
BOWER, Timothy Ian
Appointed Date: 01 December 2016
60 years old
Director
MITCHELL, David James
Appointed Date: 01 July 2009
64 years old
Director
NICE, Simon Oliver
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
COLBY-BLAKE, Chad Phillip
Resigned: 01 November 2012
Appointed Date: 13 November 2009
Secretary
MULLINS, Michelle
Resigned: 12 August 2005
Appointed Date: 10 January 2002
Secretary
PLATT, Joanne Elizabeth
Resigned: 29 October 1998
Appointed Date: 25 May 1995
Secretary
POVEY, Keith Owen
Resigned: 10 January 2002
Appointed Date: 29 October 1998
Secretary
POVEY, Keith Owen
Resigned: 29 May 1995
Secretary
TAAFFE, Emma Jane
Resigned: 13 November 2009
Appointed Date: 12 August 2005
Secretary
WHITE, Timothy Scott
Resigned: 17 October 2014
Appointed Date: 01 November 2012
Director
ARCHER, Cyril
Resigned: 04 November 1991
93 years old
Director
BIDDLE, Robert Martin
Resigned: 31 December 2003
Appointed Date: 29 October 2002
77 years old
Director
DAM, Cornelis
Resigned: 10 January 2002
Appointed Date: 18 September 2000
82 years old
Director
GEE, Peter Henry
Resigned: 22 September 2000
Appointed Date: 04 November 1991
86 years old
Director
KAYSER, Michael Arthur
Resigned: 20 March 2008
Appointed Date: 02 April 2004
70 years old
Director
MACLEOD, Hugh Roderick, Sir
Resigned: 22 January 1993
96 years old
Director
MARSH, Alastair Stewart
Resigned: 01 July 2009
Appointed Date: 20 March 2008
64 years old
Director
NOTT, Richard
Resigned: 01 June 2014
Appointed Date: 07 January 2011
61 years old
Director
O'FERRALL, Patrick Charles Kenneth
Resigned: 12 November 1999
Appointed Date: 25 March 1993
91 years old
Director
POVEY, Keith Owen
Resigned: 30 November 2016
Appointed Date: 01 November 2001
64 years old
Director
ROWE, Richard
Resigned: 18 September 2008
Appointed Date: 05 June 2006
63 years old
Director
SANDERS, Anthony John
Resigned: 13 January 1999
Appointed Date: 24 August 1993
86 years old
Director
SEAMAN, Miles
Resigned: 30 June 1993
83 years old
Director
WALSH, Timothy Martin
Resigned: 01 June 2014
Appointed Date: 08 September 2008
63 years old
Director
WHITEHEAD, Alan
Resigned: 08 June 2001
Appointed Date: 14 January 1999
81 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 INSPECTION LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Dec 2016
Appointment of Timothy Ian Bower as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Oliver Nice as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Keith Owen Povey as a director on 30 November 2016
...
... and 132 more events
26 Nov 1987
Return made up to 12/11/87; full list of members
16 Dec 1986
Full accounts made up to 30 June 1986
16 Dec 1986
Return made up to 12/12/86; full list of members
23 Sep 1977
Company name changed\certificate issued on 23/09/77
26 Jun 1975
Incorporation

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