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Jméno

Simpson Spence Young LTD
Adresa
Tower Bridge House
St Katharine's Way
London
E1W 1BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 01037999 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)50200 Sea and coastal freight water transport
Company Register Statusactive
Previous Names
  • Simpson, Spence & Young Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    English, Toby John Richard Status: Active Notified: 01/01/2023 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
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    Hudson, Robin Alexender Marc Status: Active Notified: 19/12/2018 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •
    Jekov, Stanko Georgiev Status: Active Notified: 25/04/2018 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
    •
    Miller, Sean Status: Active Notified: 22/01/2024 Date of Birth: 01/1982 Nature of Control
  • Significant influence or control
    •
    Williams, Andrew Paul Carlyle Status: Active Notified: 01/10/2021 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •
    Lawson, Rupert Christopher David Status: Ceased Notified: 25/04/2018 Ceased: 22/01/2024 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
    •
    Parker, Dominic Lewellin Status: Ceased Notified: 25/04/2018 Ceased: 01/10/2021 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
    •
    Richardson, Mark James Status: Ceased Notified: 25/04/2018 Ceased: 31/12/2022 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Soutter, David John Mark Status: Ceased Notified: 01/01/2017 Ceased: 19/12/2018 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Welham, John Alfred Status: Ceased Notified: 01/01/2017 Ceased: 25/04/2018 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Boles, Robert Alan London, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1986 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British
    Dunipace, Toby Charles Richard London, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1991 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British
    English, Toby John Richard London, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1977 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Harmsworth, Richard James London, England Status: Active Notified: 28/09/2010 Date of Birth: 06/1970 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British
    Havill, Giles Dominic London, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1976 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British
    Hudson, Robin Alexender Marc London, England Status: Active Notified: 01/01/2006 Date of Birth: 03/1976 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Jekov, Stanko Georgiev London, England Status: Active Notified: 16/02/2017 Date of Birth: 04/1981 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: Norwegian
    Miller, Sean Martin London, England Status: Active Notified: 08/10/2013 Date of Birth: 01/1982 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British
    Ulstein, Ole Martin London, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1988 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Williams, Andrew Paul Carlyle London, England Status: Active Notified: 01/01/2020 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Williams, Andrew Paul Carlyle London, England Status: Active Notified: 01/01/2020 Role: Secretary
    Lawson, Rupert Christopher David London, England Status: Ceased Notified: 16/02/2017 Ceased: 22/01/2024 Date of Birth: 10/1972 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British
    Tripodakis, Filippos Thomas London, England Status: Ceased Notified: 01/01/2023 Ceased: 17/05/2024 Date of Birth: 07/1993 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (2)

    gb-flag Ocean Recap LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918639 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag SSY Valuation Services Limited Status: Active Notified: 01/09/2016 Companies House Number: 06344512 Nature of Control
  • Ownership of shares - 75% or more
    •