Lloyd's Maritime Information Services Limited

Company Name	Lloyd's Maritime Information Services Limited
Company Status	Active
Company Number	01974215
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Lloyds Register Nominee 1 Limited (Corporation)
Status	Current
Appointed	29 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Lloyds Register Nominee 2 Limited (Corporation)
Status	Current
Appointed	29 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Lloyds Register Nominee 1 Limited (Corporation)
Status	Current
Appointed	29 June 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Barry Hutchison
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Longcroft Marsh View Priors Hill Road Aldeburgh Suffolk IP15 5EP

Director Name	Clifford William Welch
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 1992)
Role	Company Chairman
Correspondence Address	Orchard House Coles Oak Lane Dedham Colchester CO7 6DR

Director Name	Sir Hugh Roderick Macleod
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1993)
Role	Chairman
Correspondence Address	Flat 4 14 Dawson Place London W2 4TJ

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 1998)
Role	Managing Director
Correspondence Address	Scotland Barn Scotland Street Stoke By Nayland Colchester Essex CO6 4QG

Director Name	Alan Goldman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Chief Executive
Correspondence Address	100 Leeside Crescent London NW11 0LA

Director Name	Mr John Patrick Cashman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Secretary
Correspondence Address	188 Buckswood Drive Crawley West Sussex RH11 8PS

Director Name	Mr Raymond John Beatty
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Stapletons Hadleigh Road Boxford Colchester CO6 5JH

Director Name	Mr Christopher James Jason Beart
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Computer Manager
Correspondence Address	11 Apthorpe Street Fulbourn Cambridge Cambridgeshire CB1 5EY

Secretary Name	Mr John Patrick Cashman
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dr David Timothy Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1998)
Role	Chartered Accountant
Correspondence Address	10a Stanley Avenue Beckenham Kent BR3 6PX

Director Name	Mr David Alan Littlejohn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(7 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG

Secretary Name	Mr David Alan Littlejohn
Nationality	British
Status	Resigned
Appointed	24 May 1993(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG

Director Name	David Christopher Winter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN

Director Name	Robert Michael Lewell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	2 Clumber Drive Edgemont Grange Weston Favell Northampton NN3 3NX

Secretary Name	Robert Michael Lewell
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	2 Clumber Drive Edgemont Grange Weston Favell Northampton NN3 3NX

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Robert Martin Stopford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(12 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 August 1998)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Road London NW6 6QD

Director Name	Daryl Victor Williamson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 2 months after company formation)
Appointment Duration	21 years (resigned 29 February 2020)
Role	Company Director
Correspondence Address	27 Queens Road Wivenhoe Colchester CO7 9JJ

Director Name	Thomas Christopher James Daniels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Leigh Edward Thomas Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 2002)
Role	Publisher
Correspondence Address	14 Oakhurst Close Chislehurst Kent BR7 5LF

Secretary Name	Mr David Alan Littlejohn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Resigned
Appointed	17 April 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(25 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	lloydslistintelligence.com
Email address	[email protected]
Telephone	020 33773996
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Informa Uk LTD 50.00% Ordinary B
100k at £1	Lloyd's Register Group LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200,000 (7 pages)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (7 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (7 pages)
14 May 2014	Full accounts made up to 31 December 2013 (17 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Termination of appointment of John Burton as a director (2 pages)
30 May 2012	Appointment of Mr Gareth Richard Wright as a director (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Appointment of Lloyds Register Nominee 1 Limited as a director (3 pages)
21 July 2010	Appointment of Lloyds Register Nominee 2 Limited as a director (3 pages)
21 July 2010	Termination of appointment of Keith Povey as a secretary (2 pages)
21 July 2010	Termination of appointment of Keith Povey as a director (2 pages)
21 July 2010	Appointment of Lloyds Register Nominee 1 Limited as a secretary (3 pages)
5 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Termination of appointment of David Littlejohn as a director (2 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Memorandum and Articles of Association (34 pages)
7 May 2009	Full accounts made up to 30 June 2008 (15 pages)
20 March 2009	Return made up to 01/02/09; full list of members (4 pages)
17 March 2009	Director appointed john william burton (3 pages)
18 February 2009	Appointment terminated director david gilbertson (1 page)
26 January 2009	Full accounts made up to 30 June 2007 (14 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 30 June 2006 (14 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 June 2005 (13 pages)
2 June 2006	Return made up to 01/02/06; full list of members (3 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
1 April 2005	Return made up to 27/03/05; full list of members (7 pages)
8 September 2004	Director's particulars changed (1 page)
30 July 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 March 2004	Return made up to 27/03/04; full list of members (7 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
21 February 2003	Full accounts made up to 30 June 2002 (14 pages)
4 October 2002	Director resigned (1 page)
9 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Full accounts made up to 30 June 2001 (14 pages)
6 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2001	Return made up to 27/03/01; full list of members (8 pages)
19 February 2001	Full accounts made up to 30 June 2000 (13 pages)
11 July 2000	Director's particulars changed (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
30 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Full accounts made up to 30 June 1999 (14 pages)
7 March 2000	Director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
2 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Full accounts made up to 30 June 1998 (14 pages)
5 March 1999	New director appointed (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
18 August 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (13 pages)
22 July 1997	Auditor's resignation (1 page)
25 June 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
16 May 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	Return made up to 27/03/97; full list of members (13 pages)
1 April 1996	Full accounts made up to 31 December 1995 (15 pages)
1 April 1996	Return made up to 27/03/96; full list of members (13 pages)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	Secretary resigned (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (16 pages)
30 March 1995	Return made up to 27/03/95; full list of members (18 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1985	Incorporation (49 pages)

Lloyd's Maritime Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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