SSY FUTURES LTD - LONDON


Company Profile Company Filings

Overview

SSY FUTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSY FUTURES LTD was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163656. The accounts status is SMALL and accounts are next due on 30/09/2024.

SSY FUTURES 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

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL CARLYLE WILLIAMS Secretary 2019-03-14 CURRENT
DUNCAN LAWRENCE DUNN Jun 1963 British Director 2007-01-01 CURRENT
GREGORY MCANDREW Jan 1978 British Director 2008-01-01 CURRENT
MR JAMES ADAM PEARCE Apr 1983 British Director 2017-10-24 CURRENT
MR BENJAMIN LUKE TAYLOR Oct 1983 Australian Director 2020-02-08 CURRENT
MR ANDREW PAUL CARLYLE WILLIAMS Oct 1973 British Director 2019-10-09 CURRENT
CHRISTOPHER BAXTER Jun 1982 British Director 2008-01-01 CURRENT
EDWARD TIMOTHY MOIR RADCLIFFE Dec 1977 British Director 2005-01-01 UNTIL 2005-10-09 RESIGNED
KRIS PAYNE Nov 1976 British Director 2006-01-01 UNTIL 2007-06-08 RESIGNED
MR MARK JAMES RICHARDSON Sep 1964 British Director 2002-12-02 UNTIL 2022-12-31 RESIGNED
MR DAVID JOHN MARK SOUTTER Jul 1956 British Director 2009-03-04 UNTIL 2019-02-08 RESIGNED
MR DAVID JOHN MARK SOUTTER Jul 1956 British Secretary 2007-01-01 UNTIL 2018-12-31 RESIGNED
MR LESLIE HAYES Feb 1948 British Secretary 1996-05-21 UNTIL 2006-12-31 RESIGNED
MR MARK JAMES RICHARDSON Secretary 2018-12-31 UNTIL 2019-03-14 RESIGNED
MR ANDREW JAMES GORDON Sep 1969 British Director 2011-01-01 UNTIL 2011-06-30 RESIGNED
BENJAMIN JAY GOGGIN Oct 1973 British Director 2006-10-09 UNTIL 2011-06-30 RESIGNED
DAVID ANDREW LUCEY Jan 1964 British Director 2000-01-01 UNTIL 2002-08-19 RESIGNED
JAMES BALFOUR LOW Mar 1974 British Director 2005-07-01 UNTIL 2007-08-22 RESIGNED
MR JAMES ADAM PEARCE Apr 1983 British Director 2010-01-01 UNTIL 2011-06-30 RESIGNED
PETER MARSHALL KITCHING Jun 1938 British Director 1996-05-21 UNTIL 2001-12-31 RESIGNED
MR STANKO GEORGIEV JEKOV Apr 1981 Norwegian Director 2018-10-01 UNTIL 2023-02-02 RESIGNED
MR EDWARD JAMES HOLLICK Jun 1983 British Director 2010-01-01 UNTIL 2011-06-30 RESIGNED
MR LESLIE HAYES Feb 1948 British Director 1996-05-21 UNTIL 2006-12-31 RESIGNED
MR LESLIE HAYES Feb 1948 British Director 2014-06-25 UNTIL 2017-05-23 RESIGNED
RICHARD WALTER MINTON HAINES May 1977 British Director 2005-01-01 UNTIL 2009-03-25 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1996-02-23 UNTIL 1996-05-21 RESIGNED
MR CHRISTOPHER JOHN DAHL Feb 1967 British Director 2006-01-01 UNTIL 2007-05-31 RESIGNED
MR DAVID GEORGE GILES Jun 1940 British Director 1996-05-21 UNTIL 1998-06-30 RESIGNED
JOHN WILLIAM BANASZKIEWICZ Dec 1962 British Director 1997-10-06 UNTIL 2002-08-19 RESIGNED
DORIAN ROSS BENSON Feb 1974 British Director 2003-06-01 UNTIL 2004-07-02 RESIGNED
ROBERT ELTON DENNIS Sep 1968 British Director 2008-01-01 UNTIL 2011-06-30 RESIGNED
WARREN WILLIAM BROOK Jun 1953 British Director 1996-05-21 UNTIL 2011-01-04 RESIGNED
JEFFREY RUSSELL JENKIN BROWN Apr 1969 British Director 2005-01-01 UNTIL 2011-06-30 RESIGNED
MICHAEL THOMAS RICHARD BROWN Apr 1949 British Director 1998-07-01 UNTIL 2009-02-05 RESIGNED
ANDRE RODGER COWELL-BERRY Jan 1972 British Director 2009-02-02 UNTIL 2010-01-27 RESIGNED
SIMON JOHN COX Feb 1962 British Director 1996-02-23 UNTIL 1996-05-21 RESIGNED
MR JOHN ALFRED WELHAM Sep 1957 British Director 2002-01-01 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpson Spence Young Ltd 2017-01-01 London   Ownership of shares 75 to 100 percent

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