LLOYD'S REGISTER EMEA TRUSTEES LIMITED

Overview

Company Name	LLOYD'S REGISTER EMEA TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05860640
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LLOYD'S REGISTER EMEA TRUSTEES LIMITED located?

Registered Office Address	71 Fenchurch Street London EC3M 4BS
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Director's details changed for Mr Michael Paul Holliday on Jun 22, 2026	2 pages	CH01

Feb 16, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Accounts for a dormant company made up to Jun 30, 2025	10 pages	AA

Apr 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	11 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

May 16, 2024	Appointment of Mr Michael Paul Holliday as a director on May 15, 2024	2 pages	AP01

Feb 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Nicholas Lee Brown as a director on Jan 11, 2023	2 pages	AP01

Dec 01, 2022	Termination of appointment of Andrew Punter as a director on Nov 30, 2022	1 pages	TM01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of Andrew James Williams as a director on Dec 02, 2021	1 pages	TM01

Dec 15, 2021	Appointment of Mr Douglas David Wagstaff as a director on Dec 15, 2021	2 pages	AP01

Apr 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Simon Oliver Nice as a director on Dec 31, 2020	1 pages	TM01

Apr 28, 2020	Appointment of Mr Keith Proffitt as a director on Apr 24, 2020	2 pages	AP01

Apr 23, 2020	Director's details changed for Mr Andrew Punter on Apr 16, 2020	2 pages	CH01

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Apr 02, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGMORE, Tracey Anne 71 Fenchurch Street London EC3M 4BS	Feb 04, 2019		Secretary	71 Fenchurch Street London EC3M 4BS				255366130001
BROWN, Nicholas Lee 71 Fenchurch Street London EC3M 4BS	Jan 11, 2023		Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1975-1	278775310001
HOLLIDAY, Michael Paul 71 Fenchurch Street London EC3M 4BS	May 15, 2024		Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1979-5	323111100002
PROFFITT, Keith 71 Fenchurch Street London EC3M 4BS	Apr 24, 2020		Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1971-5	176917570001
WAGSTAFF, Douglas David 71 Fenchurch Street London EC3M 4BS	Dec 15, 2021		Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1978-9	264303160001
WALDNER, Mary Elizabeth 71 Fenchurch Street London EC3M 4BS	Jun 30, 2018		Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1969-10	179547910001
COLBY-BLAKE, Chad Phillip Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom	Oct 23, 2014	Oct 16, 2017	Secretary	Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom				192313780001
GERRARD, Ashley Louise 71 Fenchurch Street London EC3M 4BS	Oct 16, 2017	Jan 31, 2019	Secretary	71 Fenchurch Street London EC3M 4BS				239776420001
TAAFFE, Emma Jane Alexandra Road DA8 2AX Erith 55 Kent	Jun 28, 2006	Dec 16, 2009	Secretary	Alexandra Road DA8 2AX Erith 55 Kent		British		130967360002
TILLBROOK, Andrew David Heene Road EN2 0QG Enfield 20 Middlesex	Dec 16, 2009	Jul 16, 2010	Secretary	Heene Road EN2 0QG Enfield 20 Middlesex		British		147996240001
WHITE, Timothy Scott Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire	Jul 16, 2010	Sep 20, 2014	Secretary	Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire		British		152932080001
BOARDLEY, Thomas Stephen Kimberley Court Kimberley Road NW6 7SL London Flat 3 United Kingdom	Jan 01, 2013	Sep 28, 2018	Director	Kimberley Court Kimberley Road NW6 7SL London Flat 3 United Kingdom	United Kingdom	British	1957-6	177167980001
BOWER, Timothy Ian Jasons Drive GU4 7XG Guildford 12 Surrey United Kingdom	Dec 06, 2016	Mar 31, 2018	Director	Jasons Drive GU4 7XG Guildford 12 Surrey United Kingdom	United Kingdom	British	1965-11	136595820001
BRUCE, Kenneth Barclay 71 Fenchurch Street London EC3M 4BS	Jul 01, 2014	Aug 01, 2015	Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1962-11	241598740001
COWLEY, Garret, The Earl 3 Arbory Road IM9 1NA Castletown Isle Of Man	Oct 09, 2006	Jan 31, 2013	Director	3 Arbory Road IM9 1NA Castletown Isle Of Man		British	1934-7	65995320001
GRAAF, Paulus Timotheus 9a Haydnlaan 3723 Ke Bilthoven Netherlands	May 04, 2010	Jul 01, 2014	Director	9a Haydnlaan 3723 Ke Bilthoven Netherlands	Netherlands	Dutch	1961-2	151993900001
HUBER, Paul Alvin Powderhorn Point Richmond 3021, Texas 77406 United States	Jul 01, 2014	Jun 30, 2018	Director	Powderhorn Point Richmond 3021, Texas 77406 United States	United States	American	1956-6	190029100001
HUBER, Paul Alvin Flat1 Spencer Court 72 Marlborough Place St Johns Wood NW8 0PP London	Apr 02, 2007	Dec 07, 2011	Director	Flat1 Spencer Court 72 Marlborough Place St Johns Wood NW8 0PP London		American	1956-6	94962110002
JAMES, Michael David Pencisely Road Llandaf CF5 1DN Cardiff 147 United Kingdom	Mar 01, 2013	Jul 01, 2014	Director	Pencisely Road Llandaf CF5 1DN Cardiff 147 United Kingdom	United Kingdom	British	1958-3	136594380001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Jun 28, 2006	Mar 20, 2008	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	May 07, 2008	Jan 01, 2013	Director	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	United Kingdom	British	1961-2	15925620005
NICE, Simon Oliver Woodcote Close Epsom KT18 7QJ Surrey 42 United Kingdom	Oct 04, 2018	Oct 04, 2018	Director	Woodcote Close Epsom KT18 7QJ Surrey 42 United Kingdom	England	British	1968-10	286153530001
NICE, Simon Oliver Woodcote Close Epsom KT18 7QJ Surrey 42 United Kingdom	Oct 04, 2018	Dec 31, 2020	Director	Woodcote Close Epsom KT18 7QJ Surrey 42 United Kingdom	England	British	1968-10	286153530001
POVEY, Keith Owen Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom	Jun 28, 2006	Nov 30, 2016	Director	Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom	England	British	1961-10	2785790004
PUNTER, Andrew Richard Tekels Avenue GU15 2LB Camberley 8 Surrey United Kingdom	Oct 04, 2018	Nov 30, 2022	Director	Tekels Avenue GU15 2LB Camberley 8 Surrey United Kingdom	England	British	1970-1	251350320004
ROWLEY, John Alexander Grand Garden 61 South Bay Hong Kong Apartment 6a Block 1 China	Jul 01, 2014	Oct 31, 2017	Director	Grand Garden 61 South Bay Hong Kong Apartment 6a Block 1 China	China	British	1965-11	140836120003
SADLER, Richard Lindsay Lewins Road SL9 8SA Chalfont St. Peter Farndale Buckinghamshire	Jul 03, 2006	Apr 02, 2007	Director	Lewins Road SL9 8SA Chalfont St. Peter Farndale Buckinghamshire		British	1957-5	130732710001
THOMAS, Paul Urquahart Richmond Road RG4 7PR Reading 31 Berkshire	Nov 18, 2009	Jan 31, 2010	Director	Richmond Road RG4 7PR Reading 31 Berkshire	Uk	British	1960-7	76600200002
WILLIAMS, Andrew James 71 Fenchurch Street London EC3M 4BS	Mar 31, 2018	Dec 02, 2021	Director	71 Fenchurch Street London EC3M 4BS	United Kingdom	British	1976-5	245385910001
WISHART, John Alport Hitchen Hatch Lane TN13 3AU Sevenoaks 22 Kent United Kingdom	Jan 01, 2013	Dec 03, 2015	Director	Hitchen Hatch Lane TN13 3AU Sevenoaks 22 Kent United Kingdom	United Kingdom	British	1958-5	138269880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYD'S REGISTER EMEA TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd's Register Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8126909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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