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 - LONDON

This company is listed in the following categories:
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)

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

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