Lloyd's Register Emea Trustees Limited in London

Lloyd's Register Emea Trustees Limited

Lloyd's Register Emea Trustees started in year 2006 as Private Limited Company with registration number 05860640. The Lloyd's Register Emea Trustees company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 71 Fenchurch Street. Postal code: EC3M 4BS.

At present there are 4 directors in the the company, namely Nicholas B., Douglas W. and Keith P. and others. In addition one secretary - Tracey B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyd's Register Emea Trustees Limited Address / Contact

Office Address	71 Fenchurch Street
Office Address2	London
Town
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05860640
Date of Incorporation	Wed, 28th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (52 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Nicholas B.

Position: Director

Appointed: 11 January 2023

Douglas W.

Position: Director

Appointed: 15 December 2021

Keith P.

Position: Director

Appointed: 24 April 2020

Tracey B.

Position: Secretary

Appointed: 04 February 2019

Mary W.

Position: Director

Appointed: 30 June 2018

Simon N.

Position: Director

Appointed: 04 October 2018

Resigned: 31 December 2020

Andrew P.

Position: Director

Appointed: 04 October 2018

Resigned: 30 November 2022

Andrew W.

Position: Director

Appointed: 31 March 2018

Resigned: 02 December 2021

Ashley G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 31 January 2019

Timothy B.

Position: Director

Appointed: 06 December 2016

Resigned: 31 March 2018

Chad C.

Position: Secretary

Appointed: 23 October 2014

Resigned: 16 October 2017

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Kenneth B.

Position: Director

Appointed: 01 July 2014

Resigned: 01 August 2015

John R.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2017

Michael J.

Position: Director

Appointed: 01 March 2013

Resigned: 01 July 2014

John W.

Position: Director

Appointed: 01 January 2013

Resigned: 03 December 2015

Thomas B.

Position: Director

Appointed: 01 January 2013

Resigned: 28 September 2018

Timothy W.

Position: Secretary

Appointed: 16 July 2010

Resigned: 20 September 2014

Paulus G.

Position: Director

Appointed: 04 May 2010

Resigned: 01 July 2014

Andrew T.

Position: Secretary

Appointed: 16 December 2009

Resigned: 16 July 2010

Paul T.

Position: Director

Appointed: 18 November 2009

Resigned: 31 January 2010

Alastair M.

Position: Director

Appointed: 07 May 2008

Resigned: 01 January 2013

Paul H.

Position: Director

Appointed: 02 April 2007

Resigned: 07 December 2011

Garret C.

Position: Director

Appointed: 09 October 2006

Resigned: 31 January 2013

Richard S.

Position: Director

Appointed: 03 July 2006

Resigned: 02 April 2007

Emma T.

Position: Secretary

Appointed: 28 June 2006

Resigned: 16 December 2009

Keith P.

Position: Director

Appointed: 28 June 2006

Resigned: 30 November 2016

Michael K.

Position: Director

Appointed: 28 June 2006

Resigned: 20 March 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Lloyd's Register Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd's Register Group Limited

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8126909
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (6 pages)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 14th, March 2022	accounts	Free Download (6 pages)
AP01	On December 15, 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On April 24, 2020 new director was appointed. filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On April 16, 2020 director's details were changed filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
AP03	Appointment (date: February 4, 2019) of a secretary filed on: 14th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	On October 4, 2018 new director was appointed. filed on: 22nd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	On October 4, 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
AP01	On October 4, 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AP01	On June 30, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	On March 31, 2018 new director was appointed. filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: October 16, 2017) of a secretary filed on: 3rd, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 16, 2017 filed on: 3rd, November 2017	officers	Free Download (1 page)
CH01	On November 22, 2016 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	On December 6, 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 8th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 8, 2016: 1000.00 GBP	capital
TM01	Director's appointment was terminated on December 3, 2015 filed on: 3rd, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 10th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 10, 2015: 1000.00 GBP	capital
AP03	Appointment (date: October 23, 2014) of a secretary filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 20, 2014 filed on: 3rd, November 2014	officers	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 17th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 4th, February 2014	annual return	Free Download (8 pages)
CH01	On October 29, 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	On April 10, 2013 new director was appointed. filed on: 10th, April 2013	officers	Free Download (3 pages)
AP01	On April 10, 2013 new director was appointed. filed on: 10th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, February 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on December 8, 2011 filed on: 8th, December 2011	officers	Free Download (1 page)
CH01	On May 31, 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 2nd, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on July 26, 2010 filed on: 26th, July 2010	officers	Free Download (2 pages)
AP03	Appointment (date: July 26, 2010) of a secretary filed on: 26th, July 2010	officers	Free Download (3 pages)
AP01	On June 15, 2010 new director was appointed. filed on: 15th, June 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 9th, February 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on February 9, 2010 filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 6, 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
AP03	Appointment (date: January 6, 2010) of a secretary filed on: 6th, January 2010	officers	Free Download (3 pages)
AP01	On December 16, 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 12th, January 2009	officers	Free Download (2 pages)
288a	On May 30, 2008 Director appointed filed on: 30th, May 2008	officers	Free Download (3 pages)
288b	On May 19, 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (3 pages)
288b	On April 18, 2007 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (3 pages)
288b	On April 18, 2007 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, December 2006	resolution
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On July 17, 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On July 17, 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2006	incorporation	Free Download (66 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2006	incorporation	Free Download (66 pages)