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Nom	Lloyd's Register Emea Trustees Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05860640 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lloyd's Register Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bigmore, Tracey Anne London Status: Active Notified: 04/02/2019 Role: Secretary

Brown, Nicholas Lee London Status: Active Notified: 11/01/2023 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Michael Paul London Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Proffitt, Keith London Status: Active Notified: 24/04/2020 Date of Birth: 05/1971 Occupation: Director Of Financial Control And Operat, Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Douglas David London Status: Active Notified: 15/12/2021 Date of Birth: 09/1978 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Waldner, Mary Elizabeth London Status: Active Notified: 30/06/2018 Date of Birth: 10/1969 Occupation: Accountant/finance Director Role: Director Country of Residence: England Nationality: British

Wishart, John Alport Sevenoaks, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 03/12/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lloyd's Register Emea Trustees Limited

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Persons with Significant Control (1)

Officers (7)