SIMPSON SPENCE YOUNG LTD - LONDON
Company Profile | Company Filings |
Overview
SIMPSON SPENCE YOUNG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPSON SPENCE YOUNG LTD was incorporated 52 years ago on 12/01/1972 and has the registered number: 01037999. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPSON SPENCE YOUNG LTD was incorporated 52 years ago on 12/01/1972 and has the registered number: 01037999. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPSON SPENCE YOUNG LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON, SPENCE & YOUNG LIMITED (until 16/01/2015)
SIMPSON, SPENCE & YOUNG LIMITED (until 16/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL CARLYLE WILLIAMS | Secretary | 2020-01-01 | CURRENT | ||
MR ANDREW PAUL CARLYLE WILLIAMS | Oct 1973 | British | Director | 2020-01-01 | CURRENT |
MR TOBY CHARLES RICHARD DUNIPACE | Apr 1991 | British | Director | 2020-01-01 | CURRENT |
MR TOBY JOHN RICHARD ENGLISH | Aug 1977 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD JAMES HARMSWORTH | Jun 1970 | British | Director | 2010-09-28 | CURRENT |
MR GILES DOMINIC HAVILL | Feb 1976 | British | Director | 2021-01-01 | CURRENT |
ROBIN ALEXENDER MARC HUDSON | Mar 1976 | British | Director | 2006-01-01 | CURRENT |
MR STANKO GEORGIEV JEKOV | Apr 1981 | Norwegian | Director | 2017-02-16 | CURRENT |
MR SEAN MARTIN MILLER | Jan 1982 | British | Director | 2013-10-08 | CURRENT |
MR FILIPPOS THOMAS TRIPODAKIS | Jul 1993 | Greek | Director | 2023-01-01 | CURRENT |
MR OLE MARTIN ULSTEIN | Mar 1988 | Norwegian | Director | 2019-01-01 | CURRENT |
MR ROBERT ALAN BOLES | Aug 1986 | British | Director | 2023-01-01 | CURRENT |
MR CHRISTOPHER JOHN DAHL | Feb 1967 | British | Director | 1999-01-01 UNTIL 2017-02-16 | RESIGNED |
ANDREW DAWSON | Jul 1977 | British | Director | 2007-10-01 UNTIL 2010-01-27 | RESIGNED |
MR GEORGE HEDLEY BOLTON | Aug 1982 | British | Director | 2011-01-27 UNTIL 2013-02-13 | RESIGNED |
PETROS DOVAS | Jun 1978 | Greek | Director | 2006-01-01 UNTIL 2010-01-27 | RESIGNED |
OLE DAUS-PETERSEN | Apr 1968 | Danish | Director | 2000-02-23 UNTIL 2007-08-24 | RESIGNED |
CHRISTOPHER JOHN CHENEY | Jun 1954 | British | Director | 2007-03-05 UNTIL 2009-04-30 | RESIGNED |
SOREN EINAR STAFFAN BULOW | Apr 1960 | Swedish | Director | 1993-11-01 UNTIL 2001-09-10 | RESIGNED |
MICHAEL THOMAS RICHARD BROWN | Apr 1949 | British | Director | RESIGNED | |
MR CHARLES ANTHONY JAMES BROUGH | Dec 1981 | British | Director | 2012-01-27 UNTIL 2012-10-29 | RESIGNED |
WARREN WILLIAM BROOK | Jun 1953 | British | Director | RESIGNED | |
TIMOTHY WILLIAM MANSELL BRANGHAM | Apr 1958 | British | Director | 2001-01-01 UNTIL 2016-02-17 | RESIGNED |
MR LESLIE HAYES | Feb 1948 | British | Secretary | RESIGNED | |
MR DAVID JOHN MARK SOUTTER | Jul 1956 | British | Secretary | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
MR MARK JAMES RICHARDSON | Secretary | 2019-01-01 UNTIL 2020-01-01 | RESIGNED | ||
MR MARK CARLISLE | May 1961 | British | Director | RESIGNED | |
MR ANDREW DAWSON | Jul 1977 | British | Director | 2011-01-01 UNTIL 2014-05-01 | RESIGNED |
STEPHEN BONIFACE | Sep 1954 | British | Director | 2007-10-15 UNTIL 2016-02-17 | RESIGNED |
MR STEPHEN BONIFACE | Sep 1954 | British | Director | 1993-04-01 UNTIL 1997-03-27 | RESIGNED |
LEONARD GARTH BOUSFIELD | May 1957 | British | Director | 2006-01-01 UNTIL 2016-02-05 | RESIGNED |
MR MICHAEL PHILLIP AISHFORD | Nov 1947 | British | Director | RESIGNED | |
DAVID CHRISTOPHER BEARD | Apr 1960 | British | Director | 1993-04-01 UNTIL 2016-02-17 | RESIGNED |
MR MICHAEL JOHN BAXTER | Jul 1949 | British | Director | RESIGNED | |
DAVID RICHARD LESLIE BARHAM | Jul 1972 | British | Director | 2001-01-01 UNTIL 2001-03-15 | RESIGNED |
RICHARD JOHN BARBER | Mar 1953 | British | Director | 1992-11-16 UNTIL 1997-05-29 | RESIGNED |
MR CAM BEAUPRE BANNENBERG | Oct 1968 | English | Director | 2006-01-01 UNTIL 2008-01-30 | RESIGNED |
MR JOHN HURAM DANIEL BAMFORD | Jul 1960 | British | Director | 2015-03-02 UNTIL 2017-03-21 | RESIGNED |
MR STEPHEN MICHAEL BALLARD | Feb 1954 | British | Director | RESIGNED | |
ROY GEORGE ARNOLD | Dec 1963 | British | Director | 1996-01-01 UNTIL 2002-06-28 | RESIGNED |
MR GRAHAM DOUGLAS ST JOHN BAGNALL | Aug 1946 | British | Director | RESIGNED | |
MR BERNARD ANTHONY COUGHLAN | May 1952 | British | Director | 2001-01-01 UNTIL 2009-04-30 | RESIGNED |
MR ROBERT ALAN BOLES | Aug 1986 | British | Director | 2013-05-10 UNTIL 2016-02-17 | RESIGNED |
SIMON MICHAEL BLAYNEY | Sep 1969 | British | Director | 1999-01-01 UNTIL 2006-11-17 | RESIGNED |
MR BRIAN BOND | May 1934 | British | Director | RESIGNED | |
MR MICHAEL PAUL DUNWELL | May 1958 | British | Director | 2004-01-01 UNTIL 2010-01-27 | RESIGNED |
DAVID ROBERT WALTER CROSS | Jan 1948 | British | Director | 1996-01-01 UNTIL 2013-02-13 | RESIGNED |
MR COLIN CRIDLAND | Nov 1956 | British | Director | 1997-04-28 UNTIL 2002-07-19 | RESIGNED |
STEPHEN CRANE | Apr 1969 | British | Director | 2008-01-01 UNTIL 2016-02-17 | RESIGNED |
CHARLES ANDREW CRAFT | May 1972 | British | Director | 2009-09-21 UNTIL 2011-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Martin Miller | 2024-01-22 | 1/1982 | London | Ownership of shares 25 to 50 percent |
Mr Toby John Richard English | 2023-01-01 | 8/1977 | London | Significant influence or control |
Mr Andrew Paul Carlyle Williams | 2021-10-01 | 10/1973 | London | Significant influence or control |
Mr Robin Alexender Marc Hudson | 2018-12-19 | 3/1976 | London | Significant influence or control |
Mr Rupert Christopher David Lawson | 2018-04-25 - 2024-01-22 | 10/1972 | London | Significant influence or control |
Mr Mark James Richardson | 2018-04-25 - 2022-12-31 | 9/1964 | London | Significant influence or control |
Mr Dominic Lewellin Parker | 2018-04-25 - 2021-10-01 | 4/1977 | London | Significant influence or control |
Mr Stanko Georgiev Jekov | 2018-04-25 | 4/1981 | London | Significant influence or control |
Mr David John Mark Soutter | 2017-01-01 - 2018-12-19 | 7/1956 | London | Ownership of shares 25 to 50 percent |
Mr John Alfred Welham | 2017-01-01 - 2018-04-25 | 9/1957 | London | Ownership of shares 25 to 50 percent |