Register entry · No. 07287604
LLOYD'S REGISTER NOMINEE 1 LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71 FENCHURCH STREET, LONDON, EC3M 4BS
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LLOYD'S REGISTER NOMINEE 1 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Howard Potts | Director | 17 Jun 2010 | — | December 1968 | British · United Kingdom |
| Tracey Anne Bigmore | Director | 4 Feb 2019 | — | September 1966 | British · England |
| Tracey Anne Bigmore | Secretary | 4 Feb 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lloyd's Register Group Services Limited company · 6193893 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LLOYD'S REGISTER NOMINEE 1 LIMITED still trading?
The register shows LLOYD'S REGISTER NOMINEE 1 LIMITED as active.
What does LLOYD'S REGISTER NOMINEE 1 LIMITED do?
It files the industry code 74990 (Non-trading company).
When was LLOYD'S REGISTER NOMINEE 1 LIMITED set up?
It was incorporated on 17 June 2010.
When are LLOYD'S REGISTER NOMINEE 1 LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LLOYD'S REGISTER NOMINEE 1 LIMITED's next confirmation statement due?
By 26 June 2027.
Who runs LLOYD'S REGISTER NOMINEE 1 LIMITED?
LLOYD'S REGISTER NOMINEE 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House