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LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED

Learn more about LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 FENCHURCH STREET, LONDON, EC3M 4BS

LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00186174
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.24
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01/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER
Form type: TM01
Date: 2015.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013
Form type: CH01
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / KEITH OWEN POVEY / 29/10/2013
Form type: CH03
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011
Form type: CH01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH OWEN POVEY / 31/05/2011
Form type: CH03
Date: 2011.06.06
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE
Form type: TM02
Date: 2009.11.07
£2.95
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SECRETARY APPOINTED KEITH OWEN POVEY
Form type: AP03
Date: 2009.11.07
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED ALASTAIR STEWART MARSH
Form type: 288a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED RICHARD LINDSAY SADLER
Form type: 288a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.17
£2.95
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363a
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 22/09/06; AMENDING RETURN
Form type: 363s
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 22/09/05; AMENDING RETURN
Form type: 363a
Date: 2006.11.13
£2.95
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ANNUAL RETURN MADE UP TO 22/09/06
Form type: 363s
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.27
£2.95
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ANNUAL RETURN MADE UP TO 22/09/05
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 22/09/04
Form type: 363a
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22

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Company directors and board members:

KEITH OWEN POVEY (current)
Secretary, 2009.10.30
44 PATTENS LANE , ROCHESTER
ME1 2QT, KENT
ALASTAIR STEWART MARSH (current)
Director, ACCOUNTANT, 2008.03.20
GLENINVER, 16 GREEN LANE CHESHAM BOIS , AMERSHAM
HP6 5LQ, BUCKINGHAMSHIRE
KEITH OWEN POVEY (current)
Director, CHARTERED SECRETARY, 2006.11.21
44 PATTENS LANE , ROCHESTER
ME1 2QT, KENT
THOMAS CHRISTOPHER JAMES DANIELS (resigned)
Secretary, 1998.07.01 - 2001.07.01
ARGAUM,68A BLACKBOROUGH ROAD , REIGATE
RH2 7DF, SURREY
JOHN WILLIAM HICKMAN (resigned)
Secretary, 1992.12.07 - 1998.06.30
26 THE RISE , SEVENOAKS
TN13 1RQ, KENT
KEITH OWEN POVEY (resigned)
Secretary, 2001.07.01 - 2006.11.21
34 HEVERSHAM ROAD , BEXLEYHEATH
DA7 5BG, KENT
EMMA JANE TAAFFE (resigned)
Secretary, 2006.11.21 - 2009.10.30
55 ALEXANDRA ROAD , ERITH
DA8 2AX, KENT
RODNEY PENNINGTON BAKER BATES (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2006.11.21
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
ANTHONY CHARLES BARRELL (resigned)
Director, 1998.07.01 - 2006.11.21
SANDERLING RIDLEY HILL, KINGSWEAR , DARTMOUTH
TQ6 0BY, DEVON
JOHN GARRY BEAUMONT (resigned)
Director, 1992.12.07 - 1994.11.30
KILLARA THE GLADE , KINGSWOOD
KT20 6LL, SURREY
ROBERT MARTIN BIDDLE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1999.12.16 - 2003.12.31
CHIDDINGHURST CHIDDINGSTONE , EDENBRIDGE
TN8 7AN, KENT
LEONARD NEIL CAMPBELL (resigned)
Director, GENERAL MANAGER, 1993.07.01 - 1997.06.30
TIOGA FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5BA, SURREY
PETER RICHARD CHANDLER (resigned)
Director, MARINE UNDERWRITER, 1992.12.07 - 1994.06.30
KINGSLEYS , CUCKFIELD
RH17 5EL, SUSSEX
JOHN DEMETRIUS CHANDRIS (resigned)
Director, CHAIRMAN, 1993.07.01 - 2006.11.21
FLAT B 73 EATON SQUARE , LONDON
SW1W 9AW
SOO HO CHO (resigned)
Director, PRESIDENT/CHIEF EXECUTIVE OFFI, 1999.07.01 - 2000.06.30
431-13 SHINDANG2-DONG CHOONG-KU , SEOUL
FOREIGN
KOREA
PETER NATHAN CHRISMAS (resigned)
Director, LLOYDS UNDERWRITER, 1992.12.07 - 2006.11.21
POACHERS PARADISE BEDFIELD LANE , HEADBOURNE WORTHY
SO23 7JQ, HAMPSHIRE
ROBERT GAMMIE CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1994.06.30
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ZHANG DACHUN (resigned)
Director, EXECUTIVE VICE CHAIRMAN & PRES, 1998.07.01 - 1999.01.16
FLAT 26D KWONG FUNG TERRACE BLOCK 1 163 THIRD STREET , SAI YING PUN
HONG KONG
DAVID WALTER DAVIES (resigned)
Director, MARINE UNDERWRITER, 1997.07.01 - 2001.07.01
53 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
WILLEM DE JONG (resigned)
Director, 1998.07.20 - 2001.04.05
FLAT 19, 50 CAPITAL WHARF WAPPING HIGH STREET , LONDON
E1W 1LY
JIUFENG DONG (resigned)
Director, EXECUTIVE VICE CHAIRMAN/PRESID, 1999.07.01 - 2000.06.30
UNIT A3 6TH FLOOR BLOCK A WISDOM COURT 5 HATTON ROAD , HONG KONG
FOREIGN
PETER LESLIE EVANS (resigned)
Director, MARINE INSURANCE UNDERWRITER, 1992.12.07 - 1998.06.30
22 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
FREDERICK MICHAEL EVERARD (resigned)
Director, SHIPOWNER, 1992.12.07 - 2004.06.30
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1994.06.30
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
NEIL MILWARD FORSTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1993.06.30
THE ORCHARD UPPER SLAUGHTER , CHELTENHAM
GL54 2JB, GLOUCESTERSHIRTE
PETER HENRY GEE (resigned)
Director, MANAGING DIRECTOR, 1992.12.07 - 1999.11.29
6 FRIARS WOOD PARSONAGE LANE , BISHOPS STORTFORD
CM23 5AZ, HERTFORDSHIRE
CHRISTOPHER PETER MAYNARD GOMM (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 1999.12.16
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
REX WILLIAM HARRINGTON (resigned)
Director, BANKER, 1994.07.01 - 1999.06.30
41 HEATHFIELD ROAD , LONDON
SW18 2PH
IAN GUY STEWART HARTIGAN (resigned)
Director, 1992.12.07 - 1996.06.30
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
BASIL RODNEY HAZLITT (resigned)
Director, 1992.12.07 - 1997.06.30
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
MICHAEL ALAN WILLIAMSON HENDRY (resigned)
Director, SHIPOWNER, 1997.07.01 - 2003.02.06
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
DAVID TIMOTHY JONES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.02.01 - 2000.04.30
8 KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, ACCOUNTANT, 2004.04.02 - 2008.03.20
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
CHRISTOPHER JOHN KNIGHT (resigned)
Director, CONSULTANT AND NON EXECUTIVE D, 2003.07.01 - 2006.11.21
26 HIGHBURY PLACE , LONDON
N5 1QP
GERRIT JOHANN FRIEDRICH CARL KORTE (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1995.06.30
HAMBURGER LANDSTRASSE 32A SCHULENSEE , MOLFSEE D24113
KIEL
GERMANY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data