Lloyd's Register Group Ltd was setup in 2012, it has a status of "Active". Davies, Michelle, Andersen, Thomas Thune, Armstrong, William Ellis, Finlayson, Christopher Geoffrey, Firstbrook, Caroline Bradshaw, Kelsey, Mark Vickers, Lykiardopulo, Michael Fotis, Macpherson, Ishbel Jean Stewart, Marsh, Alastair Stewart, Waldner, Mary Elizabeth, Povey, Keith Owen, Chandris, John Demetrius, Henderson, Ronald Andrew, Sadler, Richard Lindsay are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSEN, Thomas Thune | 02 July 2012 | - | 1 |
| ARMSTRONG, William Ellis | 01 April 2013 | - | 1 |
| FINLAYSON, Christopher Geoffrey | 01 June 2013 | - | 1 |
| FIRSTBROOK, Caroline Bradshaw | 01 July 2015 | - | 1 |
| KELSEY, Mark Vickers | 25 September 2017 | - | 1 |
| LYKIARDOPULO, Michael Fotis | 01 January 2014 | - | 1 |
| MACPHERSON, Ishbel Jean Stewart | 06 August 2018 | - | 1 |
| MARSH, Alastair Stewart | 02 July 2012 | - | 1 |
| WALDNER, Mary Elizabeth | 19 April 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Michelle | 21 May 2015 | - | 1 |
| POVEY, Keith Owen | 02 July 2012 | 21 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| RP04SH01 - N/A | 29 August 2017 | |
| SH01 - Return of Allotment of shares | 20 June 2017 | |
| RESOLUTIONS - N/A | 12 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| AP03 - Appointment of secretary | 04 June 2015 | |
| MR01 - N/A | 07 November 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| CH03 - Change of particulars for secretary | 11 November 2013 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| AA01 - Change of accounting reference date | 10 July 2012 | |
| NEWINC - New incorporation documents | 02 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2014 | Outstanding |
N/A |
