Company information:
Lloyd'S Register Asia Trustees Limited (No: 05860621)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANS RICOLT ERWIG ( DOB: Sep-1967 From: Apr-2020 )
Current Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: Oct-2018 )
Current Director: KEITH PROFFITT ( DOB: May-1971 From: Apr-2020 )
Current Director: ANDREW PUNTER ( DOB: Jan-1970 From: Oct-2018 )
Current Director: ANDREW PUNTER ( DOB: Jan-1970 From: Oct-2018 )
Current Director: DOUGLAS DAVID WAGSTAFF ( DOB: Sep-1978 From: Dec-2021 )
Current Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969 From: Jun-2018 )
Current Secretary: TRACEY ANNE BIGMORE ( From: Feb-2019 )
Resigned Director: THOMAS STEPHEN BOARDLEY ( DOB: Jun-1957 From: Jan-2013 To: Sep-2018 )
Resigned Director: TIMOTHY IAN BOWER ( DOB: Nov-1965 From: Dec-2016 To: Mar-2018 )
Resigned Director: GARRET COWLEY ( DOB: Jul-1934 From: Oct-2006 To: Jan-2013 )
Resigned Director: PAUL ALVIN HUBER ( From: Jul-2014 To: Jun-2018 )
Resigned Director: MICHAEL DAVID JAMES ( DOB: Mar-1958 From: Mar-2013 To: Jul-2014 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Jun-2006 To: Mar-2008 )
Resigned Director: ALASTAIR STEWART MARSH ( DOB: Feb-1961 From: May-2008 To: Jan-2013 )
Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: Oct-2018 To: Oct-2018 )
Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: Oct-2018 To: Dec-2020 )
Resigned Director: PAUL PHYALL ( From: Jul-2014 To: Jun-2016 )
Resigned Director: KEITH OWEN POVEY ( DOB: Oct-1961 From: Jun-2006 To: Nov-2016 )
Resigned Director: ANDREW PUNTER ( DOB: Jan-1970 From: Oct-2018 To: Nov-2022 )
Resigned Director: JOHN ALEXANDER ROWLEY ( DOB: Nov-1965 From: Aug-2009 To: Oct-2017 )
Resigned Director: JOHN THOBURN STANSFELD ( From: Jun-2006 To: Aug-2009 )
Resigned Director: ANDREW JAMES WILLIAMS ( DOB: May-1976 From: Mar-2018 To: Dec-2021 )
Resigned Director: JOHN ALPORT WISHART ( DOB: May-1958 From: Jan-2013 To: Dec-2015 )
Resigned Secretary: CHAD PHILLIP COLBY-BLAKE ( From: Aug-2014 To: Oct-2017 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Oct-2017 To: Jan-2019 )
Resigned Secretary: EMMA JANE TAAFFE ( DOB: Sep-1976 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: ANDREW DAVID TILLBROOK ( From: Dec-2009 To: Jul-2010 )
Resigned Secretary: TIMOTHY SCOTT WHITE ( From: Jul-2010 To: Sep-2014 )
Persons of Significant Control:
Lloyd's Register Group Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)