LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Company summary

Company number: 01974215
Status: ACTIVE
Incorporated / age: 30 December 198540 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS REGISTER NOMINEE 1 LIMITED ACTIVE	Secretary	29 Jun 2010				71, Fenchurch Street, London, EC3M 4BS
BANE, Simon Robert ACTIVE	Director	06 Jul 2020		England	October 1971	5, Howick Place, London, SW1P 1WG, United Kingdom
WRIGHT, Gareth Richard ACTIVE	Director	29 Feb 2020		England	July 1972	5, Howick Place, London, SW1P 1WG, England
LLOYDS REGISTER NOMINEE 1 LIMITED ACTIVE	Director	29 Jun 2010				71, Fenchurch Street, London, EC3M 4BS
LLOYDS REGISTER NOMINEE 2 LIMITED ACTIVE	Director	29 Jun 2010				71, Fenchurch Street, London, EC3M 4BS
CASHMAN, John Patrick RESIGNED	Secretary		24 May 1993			71 Fenchurch Street, London, EC3M 4BS
LEWELL, Robert Michael RESIGNED	Secretary	31 May 1995	04 Mar 2003			2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX
LITTLEJOHN, David Alan RESIGNED	Secretary	04 Mar 2003	17 Apr 2003			13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
LITTLEJOHN, David Alan RESIGNED	Secretary	24 May 1993	31 May 1995			13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
POVEY, Keith Owen RESIGNED	Secretary	17 Apr 2003	29 Jun 2010			34 Heversham Road, Bexleyheath, Kent, DA7 5BG
BEART, Christopher James Jason RESIGNED	Director		31 Jul 1994		June 1937	11 Apthorpe Street, Fulbourn, Cambridge, Cambridgeshire, CB1 5EY
BEATTY, Raymond John RESIGNED	Director		29 Sep 1993		July 1942	Stapletons, Hadleigh Road, Boxford, Colchester, CO6 5JH
BURTON, John William RESIGNED	Director	17 Sep 2008	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
CASHMAN, John Patrick RESIGNED	Director		24 May 1993		July 1934	188 Buckswood Drive, Crawley, West Sussex, RH11 8PS
DANIELS, Thomas Christopher James RESIGNED	Director	01 Jul 1999	17 Apr 2003		July 1958	Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF
GILBERTSON, David Stuart RESIGNED	Director	29 Jan 1998	20 Mar 2008	United Kingdom	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
GOLDMAN, Alan RESIGNED	Director		02 May 1997		April 1953	100 Leeside Crescent, London, NW11 0LA
HUTCHISON, John Barry RESIGNED	Director		16 Jun 1992		July 1928	Longcroft Marsh View, Priors Hill Road, Aldeburgh, Suffolk, IP15 5EP
JONES, David Timothy, Dr RESIGNED	Director	10 Feb 1993	19 Apr 2000	England	August 1944	8 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
LEWELL, Robert Michael RESIGNED	Director	31 Aug 1994	04 Mar 2003		September 1945	2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX
LINDSAY-SMITH, Iain Mor RESIGNED	Director		29 Jan 1998		September 1934	Scotland Barn Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QG
LITTLEJOHN, David Alan RESIGNED	Director	24 May 1993	01 Dec 2009	England	March 1949	13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
MACLEOD, Hugh Roderick, Sir RESIGNED	Director		26 Jan 1993		September 1929	Flat 4, 14 Dawson Place, London, W2 4TJ
MILLER, Peter John RESIGNED	Director		20 Feb 1998		March 1945	10a Stanley Avenue, Beckenham, Kent, BR3 6PX
POVEY, Keith Owen RESIGNED	Director	17 Apr 2003	29 Jun 2010	United Kingdom	October 1961	34 Heversham Road, Bexleyheath, Kent, DA7 5BG
SMITH, Leigh Edward Thomas RESIGNED	Director	01 Dec 2001	26 Sep 2002		March 1962	14 Oakhurst Close, Chislehurst, Kent, BR7 5LF
STOPFORD, Robert Martin RESIGNED	Director	20 Feb 1998	10 Aug 1998	United Kingdom	May 1947	17 Honiton Road, London, NW6 6QD
WARSHAW, Stephen Burford RESIGNED	Director	01 Jul 1999	19 Apr 2000	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
WELCH, Clifford William RESIGNED	Director		16 Jun 1992		June 1925	Orchard House, Coles Oak Lane, Dedham, Colchester, CO7 6DR
WILLIAMSON, Daryl Victor RESIGNED	Director	01 Mar 1999	29 Feb 2020		June 1954	27 Queens Road, Wivenhoe, Colchester, CO7 9JJ
WINTER, David Christopher RESIGNED	Director	29 Sep 1993	01 Dec 2001		January 1944	Dial Barn, Holly Bush Hill, Great Bentley, Colchester, Essex, CO7 8RN
WRIGHT, Gareth Richard RESIGNED	Director	31 Aug 2011	29 Feb 2020	England	July 1972	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

LLOYDS REGISTER NOMINEE 1 LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2010
Address: 71, Fenchurch Street, London, EC3M 4BS

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: England
Date of birth: October 1971
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1972
Address: 5, Howick Place, London, SW1P 1WG, England

LLOYDS REGISTER NOMINEE 1 LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2010
Address: 71, Fenchurch Street, London, EC3M 4BS

LLOYDS REGISTER NOMINEE 2 LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2010
Address: 71, Fenchurch Street, London, EC3M 4BS

CASHMAN, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: 71 Fenchurch Street, London, EC3M 4BS

LEWELL, Robert Michael RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 04 Mar 2003
Address: 2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX

LITTLEJOHN, David Alan RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 17 Apr 2003
Address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG

LITTLEJOHN, David Alan RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 31 May 1995
Address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG

POVEY, Keith Owen RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 29 Jun 2010
Address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG

BEART, Christopher James Jason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: June 1937
Address: 11 Apthorpe Street, Fulbourn, Cambridge, Cambridgeshire, CB1 5EY

BEATTY, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: July 1942
Address: Stapletons, Hadleigh Road, Boxford, Colchester, CO6 5JH

BURTON, John William RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

CASHMAN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: July 1934
Address: 188 Buckswood Drive, Crawley, West Sussex, RH11 8PS

DANIELS, Thomas Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 Apr 2003
Date of birth: July 1958
Address: Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

GOLDMAN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: April 1953
Address: 100 Leeside Crescent, London, NW11 0LA

HUTCHISON, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: July 1928
Address: Longcroft Marsh View, Priors Hill Road, Aldeburgh, Suffolk, IP15 5EP

JONES, David Timothy, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 19 Apr 2000
Country of Residence: England
Date of birth: August 1944
Address: 8 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

LEWELL, Robert Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 04 Mar 2003
Date of birth: September 1945
Address: 2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX

LINDSAY-SMITH, Iain Mor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: September 1934
Address: Scotland Barn Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QG

LITTLEJOHN, David Alan RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: March 1949
Address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG

MACLEOD, Hugh Roderick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: September 1929
Address: Flat 4, 14 Dawson Place, London, W2 4TJ

MILLER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: March 1945
Address: 10a Stanley Avenue, Beckenham, Kent, BR3 6PX

POVEY, Keith Owen RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG

SMITH, Leigh Edward Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 26 Sep 2002
Date of birth: March 1962
Address: 14 Oakhurst Close, Chislehurst, Kent, BR7 5LF

STOPFORD, Robert Martin RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 10 Aug 1998
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 17 Honiton Road, London, NW6 6QD

WARSHAW, Stephen Burford RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Heath Hurst Road, London, NW3 2RU

WELCH, Clifford William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: June 1925
Address: Orchard House, Coles Oak Lane, Dedham, Colchester, CO7 6DR

WILLIAMSON, Daryl Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 29 Feb 2020
Date of birth: June 1954
Address: 27 Queens Road, Wivenhoe, Colchester, CO7 9JJ

WINTER, David Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 01 Dec 2001
Date of birth: January 1944
Address: Dial Barn, Holly Bush Hill, Great Bentley, Colchester, Essex, CO7 8RN

WRIGHT, Gareth Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

Filing history

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