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LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED (01971635)

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Introduction

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Updated On: 10/04/2026
L

LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED

LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED is an active company incorporated on with the registered office located in 71 Fenchurch Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED was registered 40 years ago.(SIC: 64999)

Status

active

Active since 40 years ago

Company No

01971635

LTD Company

Age

40 Years

Incorporated 16 December 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 February 2026 (7 months ago)
Submitted on 17 February 2026 (7 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Contact

Address

71 Fenchurch Street London , EC3M 4BS,

Timeline

45 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Dec 85
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
May 13
Director Left
May 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Oct 15
Director Joined
Feb 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
May 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
May 22
Director Joined
Sept 22
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Jun 24
Director Joined
Mar 25
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
44
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

8 Active
25 Resigned

BOSCIC, Linda Christine

Resigned
The Birches, LondonSE7 7PB
Born February 1956
Director
Appointed 18 Dec 2012
Resigned 30 Jun 2016

HEWITT, Trevor John

Resigned
156 Ridge Langley, South CroydonCR2 0AS
Born August 1952
Director
Appointed 31 Aug 2006
Resigned 18 Dec 2012

HUNTER, Malcolm

Resigned
Ainsworth Street, CambridgeCB1 2PF
Born July 1963
Director
Appointed 18 Dec 2012
Resigned 30 Jun 2016

CRONIN, Dermot

Resigned
71 Fenchurch StreetEC3M 4BS
Born October 1958
Director
Appointed 07 Nov 2008
Resigned 03 Jun 2024

CLARKE, Clive Graeme

Resigned
71 Fenchurch StreetEC3M 4BS
Born June 1969
Director
Appointed 14 Dec 2016
Resigned 19 Sept 2017

WHITE, Timothy Scott

Resigned
Cornwall Road, St AlbansAL1 1SQ
Secretary
Appointed 21 Jan 2011
Resigned 20 Sept 2014

HARRISON, James Terence

Resigned
Fortis Green Avenue, LondonN2 9NA
Born August 1959
Director
Appointed 01 Jan 2011
Resigned 11 Dec 2014

HAZLITT, Basil Rodney

Resigned
Cousins Farm, Nr.BillingshurstRH14 9BE
Born April 1934
Director
Appointed 30 Aug 1995
Resigned 30 Jun 1999

ELKIN, Maria

Resigned
Gardeners Copse, OxfordshireRG4 9JJ
Born August 1972
Director
Appointed 01 Jan 2015
Resigned 31 Jul 2019

BAYLISS, Brian

Resigned
4 Mornington Crescent, HoveBN3 5LJ
Secretary
Appointed N/A
Resigned 30 Jun 1996

BERRY, Rebecca Jane

Resigned
71 Fenchurch StreetEC3M 4BS
Born July 1969
Director
Appointed 01 Jan 2016
Resigned 01 Feb 2020

COLBY-BLAKE, Chad Phillip

Resigned
Branksome Road, Southend-On-SeaSS2 4HG
Born October 1978
Director
Appointed 22 Jul 2016
Resigned 11 Dec 2020

WILLSON, Rhoda Ann

Active
71 Fenchurch StreetEC3M 4BS
Born January 1969
Director
Appointed 22 Jul 2016

DAVISON, Alfred

Resigned
14 Lane End Croft, LeedsLS17 7RR
Born January 1936
Director
Appointed N/A
Resigned 01 Dec 1995

FIGES, Charles Stuart

Resigned
146 Pampisford Road, South CroydonCR2 6DA
Born June 1934
Director
Appointed N/A
Resigned 09 Aug 1995

KLEINOT, Jonathan

Active
Fenchurch Street, LondonEC3M 4BS
Born March 1973
Director
Appointed 19 Sept 2017

THOMAS, Esther

Active
71 Fenchurch StreetEC3M 4BS
Secretary
Appointed 11 Dec 2018

WAGSTAFF, Douglas David

Active
71 Fenchurch StreetEC3M 4BS
Born September 1978
Director
Appointed 01 Nov 2019

TURNER, Julian Alan

Active
71 Fenchurch StreetEC3M 4BS
Born September 1964
Director
Appointed 23 Feb 2022

JOHNSON, Michael Charles

Active
71 Fenchurch StreetEC3M 4BS
Born February 1968
Director
Appointed 04 May 2022

SPARROW, Trevor Edwin

Resigned
19 Copenhagen Gardens, LondonW4 5NN
Secretary
Appointed 22 Dec 2004
Resigned 21 Jan 2011

AUSTIN, Jane

Resigned
71 Fenchurch StreetEC3M 4BS
Born November 1972
Director
Appointed 01 Aug 2023
Resigned 30 Nov 2025

CURLEY, John Lloyd

Active
71 Fenchurch StreetEC3M 4BS
Born December 1951
Director
Appointed 20 Mar 2025

CHEN, Lei

Active
71 Fenchurch StreetEC3M 4BS
Born February 1973
Director
Appointed 16 Dec 2025

NEEDHAM, William Peter

Resigned
29 Blacksmith Close, Bishops StortfordCM23 4GB
Secretary
Appointed 01 Jul 1996
Resigned 22 Dec 2004

GODDEN, Anthony Nicholas

Resigned
Fenchurch Street, LondonEC3M 4BS
Born February 1945
Director
Appointed 11 Oct 2014
Resigned 11 Oct 2014

CRAWFORD, Robert Gammie

Resigned
9 London House, LondonNW8 7PX
Born March 1924
Director
Appointed N/A
Resigned 30 Jun 2006

BROOKS, Stanley William

Resigned
14 Wooldeys Road, GillinghamME8 7NT
Born November 1954
Director
Appointed 20 Oct 2000
Resigned 01 Jan 2015

BAKER BATES, Rodney Pennington

Resigned
The Ancient House, PeasenhallIP17 2HL
Born April 1944
Director
Appointed 01 Jul 1999
Resigned 16 Feb 2007

BIDDLE, Robert Martin

Resigned
Chiddinghurst, EdenbridgeTN8 7AN
Born September 1948
Director
Appointed 08 Nov 1999
Resigned 31 Dec 2003

GOMM, Christopher Peter Maynard

Resigned
Frating Lodge, ColchesterCO7 7DG
Born February 1940
Director
Appointed 01 Jul 1996
Resigned 07 Nov 1999

DUNFORD, Neil Roy

Resigned
21 Ashley Drive, Walton On ThamesKT12 1JL
Born January 1947
Director
Appointed 07 Aug 2007
Resigned 11 Mar 2013

EVERARD, Frederick Michael

Resigned
Windy Ridge, SevenoaksTN15 0HP
Born June 1948
Director
Appointed 30 Aug 1995
Resigned 22 Sept 2004

Persons with significant control

2

Lloyd's Register Group Limited

Active
Fenchurch Street, LondonEC3M 4BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Lloyd's Register Of Shipping Trust Corporation Limited

Active
Fenchurch Street, LondonEC3M 4BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

205

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 August 2013
AAAnnual Accounts
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Accounts With Accounts Type Dormant
14 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
31 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 January 2011
AP03Appointment of Secretary
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Resolution
17 June 2009
RESOLUTIONSResolutions
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
363aAnnual Return
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
363aAnnual Return
Legacy
13 March 2006
288cChange of Particulars
Legacy
20 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
30 September 2005
363aAnnual Return
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
28 January 2005
288bResignation of Director or Secretary
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
18 August 2004
363aAnnual Return
Legacy
28 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
23 October 2003
288cChange of Particulars
Legacy
23 October 2003
363aAnnual Return
Accounts With Accounts Type Full
20 February 2003
AAAnnual Accounts
Legacy
29 October 2002
363aAnnual Return
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
15 August 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Legacy
21 August 2000
353353
Legacy
21 August 2000
363aAnnual Return
Legacy
19 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2000
AAAnnual Accounts
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
363aAnnual Return
Accounts With Accounts Type Full
10 February 1999
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1997
AAAnnual Accounts
Legacy
29 August 1996
363sAnnual Return (shuttle)
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Accounts With Accounts Type Full
29 December 1995
AAAnnual Accounts
Legacy
19 December 1995
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
30 August 1995
363sAnnual Return (shuttle)
Legacy
29 August 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Legacy
15 August 1994
363x363x
Accounts With Accounts Type Full
5 January 1994
AAAnnual Accounts
Legacy
25 August 1993
363sAnnual Return (shuttle)
Legacy
25 August 1993
288288
Legacy
20 April 1993
288288
Legacy
11 February 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
363sAnnual Return (shuttle)
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
19 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
12 February 1991
288288
Legacy
22 January 1991
363aAnnual Return
Legacy
7 January 1991
288288
Legacy
7 January 1991
288288
Legacy
10 July 1990
288288
Legacy
1 February 1990
363363
Accounts With Accounts Type Full
20 January 1990
AAAnnual Accounts
Legacy
7 September 1989
288288
Legacy
27 June 1989
225(1)225(1)
Legacy
17 February 1989
363363
Legacy
26 January 1989
288288
Accounts With Accounts Type Full
26 January 1989
AAAnnual Accounts
Legacy
23 March 1988
363363
Accounts With Accounts Type Full
23 March 1988
AAAnnual Accounts
Legacy
23 March 1988
288288
Legacy
8 October 1987
363363
Legacy
24 July 1987
288288
Accounts With Accounts Type Full
21 May 1987
AAAnnual Accounts
Legacy
15 April 1987
288288
Legacy
15 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 May 1986
288288
Incorporation Company
16 December 1985
NEWINCIncorporation