Ensign Holdco 3 Limited
- Company number
- 10172900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2016
- Nature of business
- Activities of head offices
- Corporate group
- Informa PLC (281 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREUNING, Samuel Matthaeus Dietrich | Director | 10 May 2016 | 1 Jun 2016 |
| SWALES, Tim Allan | Director | 10 May 2016 | 1 Jun 2016 |
| SAMRA, Sukhjeevan Singh | Director | 1 Jun 2016 | 30 Jun 2023 |
| TAYLOR, Martin Stuart | Director | 1 Jun 2016 | 17 May 2024 |
| KINZETT, David Charles | Director | 30 Jun 2023 | 25 Oct 2024 |
| PENNEY, Martin Edward | Director | 17 May 2024 | 20 Dec 2024 |
| WAGSTAFF, Douglas David | Director | 20 Dec 2024 | |
| PROFFITT, Keith | Director | 25 Oct 2024 | |
| BIGMORE, Tracey Anne | Secretary | 27 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensign Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2016 |
Accounts
Connections
Owned by
Ensign Holdco 3 Limited → Ensign Holdco 2 Limited → Ensign Holdco 1 Limited → Lloyd's Register Group Limited → Lloyd's Register Foundation
Controls
- Ensign Holdco 4 Limited (10173156)
Directors’ other companies
- PROFFITT, Keith - Director at Orion Pledgeco Limited
- PROFFITT, Keith - Director at Pelican Holdco Limited
- PROFFITT, Keith - Director at Pelican Topco Limited
- PROFFITT, Keith - Director at Orion Midco Limited
- PROFFITT, Keith - Director at LR Orion Bidco Limited
- PROFFITT, Keith - Director at Lloyd's Register International
- PROFFITT, Keith - Director at Canopus Bidco Limited
- PROFFITT, Keith - Director at Marlins Training Limited
- PROFFITT, Keith - Director at Ocean Technologies Group Ltd
- PROFFITT, Keith - Director at Ocean Tg UK Ltd
Companies at the same address
- Acies (Cyber Hedge) Limited (13574266)
- Acies Digital Limited (13151780)
- Acies Holdings 1 Limited (13163015)
- Acies International Trade Ltd (13085849)
- Acies Management Holdings Limited (11136744)
- Acies Sme UK Mga Limited (12978874)
- Calma Specialty Ltd (15793507)
- Canopus Bidco Limited (13481763)
- Ensign Holdco 1 Limited (10172727)
- Ensign Holdco 2 Limited (10172773)