LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 01971635 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1985 |
| Age | 38 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED is an active private limited company with number 01971635. It was incorporated 38 years, 4 months, 29 days ago, on 16 December 1985. The company address is 71 Fenchurch Street 71 Fenchurch Street, EC3M 4BS.
People
Director
Group Director Quality, Health, Safety And Environ
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 13 days
Director
Company Director
ACTIVEAssigned on 07 Nov 2008
Current time on role 15 years, 6 months, 7 days
Director
Independent Trustee
ACTIVEAssigned on 01 Oct 2014
Current time on role 9 years, 7 months, 13 days
Director
Engineer
ACTIVEAssigned on 04 May 2022
Current time on role 2 years, 10 days
Director
Solicitor
ACTIVEAssigned on 19 Sep 2017
Current time on role 6 years, 7 months, 25 days
Director
Group Tax Director
ACTIVEAssigned on 23 Feb 2022
Current time on role 2 years, 2 months, 19 days
Director
Group Treasurer
ACTIVEAssigned on 01 Nov 2019
Current time on role 4 years, 6 months, 13 days
Director
Naval Architect
ACTIVEAssigned on 22 Jul 2016
Current time on role 7 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jul 1996
Resigned on 22 Dec 2004
Time on role 8 years, 5 months, 21 days
Secretary
Pension Plan Manager
RESIGNEDAssigned on 22 Dec 2004
Resigned on 21 Jan 2011
Time on role 6 years, 30 days
Secretary
RESIGNEDAssigned on 21 Jan 2011
Resigned on 20 Sep 2014
Time on role 3 years, 7 months, 30 days
BAKER BATES, Rodney Pennington
Director
Managing Director
RESIGNEDAssigned on 01 Jul 1999
Resigned on 16 Feb 2007
Time on role 7 years, 7 months, 15 days
Director
Hr Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 01 Feb 2020
Time on role 4 years, 1 month
Director
Group Financial Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 31 Dec 2003
Time on role 4 years, 1 month, 23 days
Director
Company Director
RESIGNEDAssigned on 18 Dec 2012
Resigned on 30 Jun 2016
Time on role 3 years, 6 months, 12 days
Director
Treasury Manager
RESIGNEDAssigned on 20 Oct 2000
Resigned on 01 Jan 2015
Time on role 14 years, 2 months, 12 days
Director
Group Insurance Manager
RESIGNEDAssigned on 14 Dec 2016
Resigned on 19 Sep 2017
Time on role 9 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 22 Jul 2016
Resigned on 11 Dec 2020
Time on role 4 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 2006
Time on role 17 years, 10 months, 14 days
Director
Principal Surveyor To Lloyds Register
RESIGNEDAssigned on
Resigned on 01 Dec 1995
Time on role 28 years, 5 months, 13 days
Director
Retired
RESIGNEDAssigned on 23 Apr 2014
Resigned on 30 Sep 2014
Time on role 5 months, 7 days
Director
Retired
RESIGNEDAssigned on 07 Aug 2007
Resigned on 11 Mar 2013
Time on role 5 years, 7 months, 4 days
Director
Treasurer
RESIGNEDAssigned on 01 Jan 2015
Resigned on 31 Jul 2019
Time on role 4 years, 6 months, 30 days
Director
Shipowner
RESIGNEDAssigned on 30 Aug 1995
Resigned on 22 Sep 2004
Time on role 9 years, 23 days
Director
Engineer Surveyor
RESIGNEDAssigned on
Resigned on 09 Aug 1995
Time on role 28 years, 9 months, 5 days
Director
Independent Trustee
RESIGNEDAssigned on 11 Oct 2014
Resigned on 11 Oct 2014
Time on role
GOMM, Christopher Peter Maynard
Director
Group Financial Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 07 Nov 1999
Time on role 3 years, 4 months, 6 days
Director
None
RESIGNEDAssigned on 01 Jan 2011
Resigned on 11 Dec 2014
Time on role 3 years, 11 months, 10 days
Director
Director
RESIGNEDAssigned on 30 Aug 1995
Resigned on 30 Jun 1999
Time on role 3 years, 10 months
Director
Company Director
RESIGNEDAssigned on 31 Aug 2006
Resigned on 18 Dec 2012
Time on role 6 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 18 Dec 2012
Resigned on 30 Jun 2016
Time on role 3 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 13 days
Director
Deputy Chairman
RESIGNEDAssigned on
Resigned on 28 Nov 1990
Time on role 33 years, 5 months, 16 days
Director
Management Accountant
RESIGNEDAssigned on 30 Oct 2001
Resigned on 07 Nov 2008
Time on role 7 years, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Mar 1993
Resigned on 19 Apr 2000
Time on role 7 years, 25 days
Director
Accountant
RESIGNEDAssigned on 02 Apr 2004
Resigned on 20 Mar 2008
Time on role 3 years, 11 months, 18 days
Director
Surveyor
RESIGNEDAssigned on 10 Dec 1999
Resigned on 15 Nov 2005
Time on role 5 years, 11 months, 5 days
Director
Senior Project Engineer
RESIGNEDAssigned on 15 Nov 2005
Resigned on 31 Aug 2006
Time on role 9 months, 16 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 22 Jan 1993
Time on role 31 years, 3 months, 22 days
Director
Structural Engineer
RESIGNEDAssigned on 09 Nov 2007
Resigned on 18 Dec 2012
Time on role 5 years, 1 month, 9 days
Director
Electrical Surveyor
RESIGNEDAssigned on 10 Dec 1999
Resigned on 20 Oct 2000
Time on role 10 months, 10 days
Director
Accountant
RESIGNEDAssigned on 08 May 2008
Resigned on 01 Oct 2015
Time on role 7 years, 4 months, 23 days
Director
Marine Surveyor
RESIGNEDAssigned on 10 Nov 2006
Resigned on 08 Oct 2007
Time on role 10 months, 28 days
Director
Chief Executive Officer
RESIGNEDAssigned on 03 Nov 1999
Resigned on 31 Dec 2010
Time on role 11 years, 1 month, 28 days
Director
Chief Accountant
RESIGNEDAssigned on
Resigned on 10 Dec 1999
Time on role 24 years, 5 months, 4 days
Director
Accountant
RESIGNEDAssigned on 11 Dec 2014
Resigned on 31 Dec 2020
Time on role 6 years, 20 days
O'FERRALL, Patrick Charles Kenneth
Director
Chairman
RESIGNEDAssigned on
Resigned on 02 Nov 1999
Time on role 24 years, 6 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 30 Nov 2016
Time on role 11 years, 15 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 11 Mar 2013
Resigned on 23 Apr 2014
Time on role 1 year, 1 month, 12 days
Director
Surveyor To Lloyds Register
RESIGNEDAssigned on 01 Dec 1995
Resigned on 30 Nov 1998
Time on role 2 years, 11 months, 29 days
Director
Learning & Development Director
RESIGNEDAssigned on 01 Sep 2022
Resigned on 30 Jun 2023
Time on role 9 months, 29 days
Director
Metallurgical Surveyor
RESIGNEDAssigned on 01 Dec 1995
Resigned on 20 Oct 2000
Time on role 4 years, 10 months, 19 days
Director
Head Of Reward
RESIGNEDAssigned on 01 Feb 2020
Resigned on 28 Feb 2022
Time on role 2 years, 27 days
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