Lloyd's Register Gmt Limited

Company Name	Lloyd's Register Gmt Limited
Company Status	Active
Company Number	06428883
Category	Private Limited Company
Incorporation Date	16 November 2007(15 years, 4 months ago)
Previous Name	Guardian Marine Testing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Andrew Dorian Shaw
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Forge High Waskerley Farm Shotley Bridge Consett Co. Durham DH8 9LJ

Director Name	Mr Andrew James McEwen
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(2 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	7 Roebuck Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0RZ

Director Name	Mr Paul Livingston
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(2 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Douglas Raitt
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(7 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Lr Regional Consultancy Manager Asia
Country of Residence	Singapore
Correspondence Address	1 Fusionopolis Place #09-11 Galaxis Singapore 138522

Director Name	Mr William Thomas Millard
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Angus Fairley
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultancy Business Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mrs Tracey Anne Bigmore
Status	Current
Appointed	04 February 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Gregory
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Dell Seven Corners Lane Beverley North Humberside HU17 7AJ

Secretary Name	Mr Barry John Newton
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersham House Stoke Row Road Henley On Thames Oxfordshire RG9 5JD

Secretary Name	Edwin John Denyer
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2010)
Role	Bunker Trader
Correspondence Address	38 Oaklands Drive Willerby Hull East Yorkshire HU10 6BJ

Secretary Name	Mr Andrew James McEwen
Status	Resigned
Appointed	06 May 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	The Wilton Centre Wilton Redcar Cleveland TS10 4RF

Director Name	Mr Henricus Gerardus Alphonsus Nijhout
Date of Birth	May 1958 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Independent Consultant
Country of Residence	Netherlands
Correspondence Address	Rijksstraatweg 226c Haren Groningen 9752 Cj

Director Name	Mr Douglas Michael Raitt
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 June 2012)
Role	Manager
Country of Residence	Singapore
Correspondence Address	Psa Building #28 - 01/02 460 Alexandra Road Singapore 119963

Director Name	Mr Simon Oliver Nice
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David John Lawless
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gwynne Dudley Welford Lewis
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 December 2017)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Global Technology Centre Burgess Road Southampton SO16 7QF

Director Name	Mr Mark Edward Horsey
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global Technology Centre Burgess Road Southampton SO16 7QF

Secretary Name	Mr Chad Colby-Blake
Status	Resigned
Appointed	31 March 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	16 October 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	gmtlab.com
Email address	[email protected]
Telephone	01642 440991
Telephone region	Middlesbrough

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

350k at £1	Lloyd's Register Inspection Limited 71.43% Ordinary
125k at £1	Lloyd's Register Emea 25.51% Ordinary C
50k at £0.1	Gabiz LTD 1.02% Ordinary B
50k at £0.1	Luoli LTD 1.02% Ordinary B
50k at £0.1	Redcar3 LTD 1.02% Ordinary B

Financials

Year	2014
Net Worth	£1,422,038
Cash	£744,880
Current Liabilities	£1,001,440

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (3 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	21 November 2022 (4 months ago)
Next Return Due	5 December 2023 (8 months, 1 week from now)

Filing History

2 December 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
10 November 2021	Notification of Lloyd's Register Marine Limited as a person with significant control on 1 July 2021 (2 pages)
9 November 2021	Cessation of Lloyd's Register Marine Limited as a person with significant control on 9 November 2021 (1 page)
9 November 2021	Notification of Lloyd's Register Marine Limited as a person with significant control on 9 November 2021 (2 pages)
9 November 2021	Cessation of Lrqa Group Limited as a person with significant control on 1 July 2021 (1 page)
9 November 2021	Change of details for Lloyd's Register Inspection Limited as a person with significant control on 9 November 2021 (2 pages)
9 November 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 April 2021	Director's details changed for Mr Paul Livingston on 31 July 2015 (2 pages)
15 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
22 June 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
16 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (63 pages)
14 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
14 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (17 pages)
10 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (60 pages)
10 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
10 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 February 2019	Appointment of Mrs Tracey Anne Bigmore as a secretary on 4 February 2019 (2 pages)
12 February 2019	Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019 (1 page)
15 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
7 January 2019	Appointment of Mr Angus Fairley as a director on 23 August 2018 (2 pages)
3 January 2019	Termination of appointment of David John Lawless as a director on 1 June 2018 (1 page)
2 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (14 pages)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (54 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (4 pages)
4 January 2018	Termination of appointment of Gwynne Dudley Welford Lewis as a director on 25 December 2017 (1 page)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Chad Colby-Blake as a secretary on 16 October 2017 (1 page)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages)
3 November 2017	Termination of appointment of Chad Colby-Blake as a secretary on 16 October 2017 (1 page)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages)
6 October 2017	Appointment of Mr William Thomas Millard as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr William Thomas Millard as a director on 6 October 2017 (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
14 September 2016	Termination of appointment of Mark Horsey as a director on 12 September 2016 (1 page)
14 September 2016	Termination of appointment of Mark Horsey as a director on 12 September 2016 (1 page)
23 June 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
23 June 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
3 June 2016	Auditor's resignation (1 page)
3 June 2016	Auditor's resignation (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 490,000.0 (4 pages)
15 January 2016	Statement by Directors (5 pages)
15 January 2016	Solvency Statement dated 18/12/15 (5 pages)
15 January 2016	Resolutions RES13 ‐ Cancel share premuim account 22/12/2015 RES13 ‐ Cancel share premuim account 22/12/2015 (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 490,000.0 (4 pages)
15 January 2016	Statement by Directors (5 pages)
15 January 2016	Solvency Statement dated 18/12/15 (5 pages)
15 January 2016	Resolutions RES13 ‐ Cancel share premuim account 22/12/2015 (1 page)
10 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 490,000 (11 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 490,000 (11 pages)
9 October 2015	Company name changed guardian marine testing LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
9 October 2015	Company name changed guardian marine testing LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
10 April 2015	Appointment of Mr Douglas Raitt as a director on 31 March 2015 (2 pages)
10 April 2015	Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Horsey as a director on 31 March 2015 (2 pages)
10 April 2015	Appointment of Mr Chad Colby-Blake as a secretary on 31 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Gwynne Lewis as a director on 31 March 2015 (2 pages)
10 April 2015	Termination of appointment of Simon Oliver Nice as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Henricus Gerardus Alphonsus Nijhout as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Andrew James Mcewen as a secretary on 31 March 2015 (1 page)
10 April 2015	Appointment of Mr Douglas Raitt as a director on 31 March 2015 (2 pages)
10 April 2015	Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 71 Fenchurch Street London EC3M 4BS on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Horsey as a director on 31 March 2015 (2 pages)
10 April 2015	Appointment of Mr Chad Colby-Blake as a secretary on 31 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Gwynne Lewis as a director on 31 March 2015 (2 pages)
10 April 2015	Termination of appointment of Simon Oliver Nice as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Henricus Gerardus Alphonsus Nijhout as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Andrew James Mcewen as a secretary on 31 March 2015 (1 page)
20 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 490,000 (11 pages)
20 January 2015	Director's details changed for Mr Andrew Dorian Shaw on 15 October 2014 (2 pages)
20 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 490,000 (11 pages)
20 January 2015	Director's details changed for Mr Andrew Dorian Shaw on 15 October 2014 (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
26 March 2014	Director's details changed for Mr Andrew Dorian Shaw on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Dorian Shaw on 26 March 2014 (2 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 490,000 (11 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 490,000 (11 pages)
28 December 2012	Annual return made up to 16 November 2012 (11 pages)
28 December 2012	Annual return made up to 16 November 2012 (11 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 June 2012	Appointment of Mr David John Lawless as a director (2 pages)
29 June 2012	Termination of appointment of Douglas Raitt as a director (1 page)
29 June 2012	Appointment of Mr David John Lawless as a director (2 pages)
29 June 2012	Termination of appointment of Douglas Raitt as a director (1 page)
25 June 2012	Director's details changed for Mr Andrew Dorian Shaw on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Andrew Dorian Shaw on 25 June 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
5 September 2011	Appointment of Mr Douglas Michael Raitt as a director (2 pages)
5 September 2011	Appointment of Mr Douglas Michael Raitt as a director (2 pages)
3 September 2011	Appointment of Mr Simon Oliver Nice as a director (2 pages)
3 September 2011	Appointment of Mr Simon Oliver Nice as a director (2 pages)
29 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 490,000 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 490,000 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 490,000 (3 pages)
1 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 365,000 (3 pages)
1 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 365,000 (3 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Secretary's details changed for Mr Andrew James Mcewan on 6 May 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Andrew James Mcewan on 6 May 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Andrew James Mcewan on 6 May 2010 (1 page)
21 September 2010	Appointment of Mr Henricus Gerardus Alphonsus Nijhout as a director (2 pages)
21 September 2010	Appointment of Mr Henricus Gerardus Alphonsus Nijhout as a director (2 pages)
26 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Appointment of Mr Andrew James Mcewan as a secretary (1 page)
6 May 2010	Termination of appointment of Edwin Denyer as a secretary (1 page)
6 May 2010	Appointment of Mr Andrew James Mcewan as a secretary (1 page)
6 May 2010	Termination of appointment of Edwin Denyer as a secretary (1 page)
4 January 2010	Appointment of Andrew James Mcewen as a director (2 pages)
4 January 2010	Appointment of Paul Livingston as a director (2 pages)
4 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Appointment of Andrew James Mcewen as a director (2 pages)
4 January 2010	Appointment of Paul Livingston as a director (2 pages)
4 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
28 December 2009	Termination of appointment of David Gregory as a director (1 page)
28 December 2009	Appointment of Andrew Dorian Shaw as a director (2 pages)
28 December 2009	Termination of appointment of David Gregory as a director (1 page)
28 December 2009	Appointment of Andrew Dorian Shaw as a director (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
19 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
30 December 2008	Return made up to 16/11/08; full list of members (4 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 16/11/08; full list of members (4 pages)
30 December 2008	Location of register of members (1 page)
12 March 2008	Registered office changed on 12/03/2008 from the dell, seven corners lane beverley east yorkshire HU17 7AJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from the dell, seven corners lane beverley east yorkshire HU17 7AJ (1 page)
2 February 2008	Ad 30/01/08--------- £ si [email protected]=349999 £ ic 1/350000 (2 pages)
2 February 2008	Ad 30/01/08--------- £ si [email protected]=349999 £ ic 1/350000 (2 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
16 November 2007	Incorporation (16 pages)
16 November 2007	Incorporation (16 pages)

Lloyd's Register Gmt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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