H. Clarkson & Company Limited

00152738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMMODITY QUAY, LONDON, E1W 1BF

Incorporated 23/01/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

52290

Other transportation support activities

Officers

Colin Bertram Murray

director · Since 31/01/2001

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 59

Matthew Charles Edward Neale

director · Since 31/01/2001

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 53

Mr Michael John Christopher Cahill

director · Since 30/05/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 31 other boards

Mr Alasdair Giles Rickwood Lane

director · Since 25/07/2001

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 63

Guy James Preece

director · Since 06/02/2002

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 58

Mr James Edward John Rogers

director · Since 31/07/2002

SHIPBROKER

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Andrew Furze

director · Since 11/02/2004

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 57

Mr Dmytro Mikhno

director · Since 01/03/2006

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mark Lindsey

director · Since 25/10/2006

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 59

Mr Thomas William Becker

director · Since 26/10/2006

SHIPBROKER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jeffrey David Woyda

director · Since 01/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 46 other boards

Mr Andrew Leigh Case

director · Since 29/11/2006

SHIPBROKER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Julian David Brynteson

director · Since 29/11/2006

SALE & PURCHASE BROKER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Yi Yang

director · Since 31/01/2007

SHIPBROKER

CHINESE · UNITED KINGDOM · Age 48

Jonathan Paul Webber

director · Since 08/05/2008

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 54

Mr Robert Anthony Hartless

director · Since 04/05/2010

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 52

Mr Darren Paul Lepper

director · Since 02/08/2011

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 59

Mr Simon Chattrabhuti

director · Since 22/11/2011

ANALYST

BRITISH · UNITED KINGDOM · Age 50

Mr Gareth Sewell

director · Since 19/03/2013

SHIP BROKER

BRITISH · ENGLAND · Age 47

Mr Simon Boycott Jones

director · Since 17/09/2013

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 53

Mr James William Mcnally

director · Since 03/12/2013

SHIP BROKER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Sidharth Nair

director · Since 03/12/2013

SHIP BROKER

BRITISH · ENGLAND · Age 43

Mr Steven Goodrich

director · Since 16/09/2014

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 55

Mr Henry Edward Nicholas Wilsher

director · Since 16/09/2014

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 48

Mr Robert Mckinlay

director · Since 12/07/2016

NONE

BRITISH · UNITED KINGDOM · Age 40

Mr Liam Richard Conway

director · Since 17/04/2025

CHIEF FINANCIAL OFFICER, GLOBAL BROKING

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Persons with Significant Control

Clarkson Shipbroking Group Limited

75–100% shares

75–100% votes

Commodity Quay, St Katharine Docks, London, E1W 1BF

Reg: 1174759 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2006Registered 08/08/2006Satisfied 24/06/2014

charge

satisfied

BANCO DE CREDITO INDUSTRIAL S. A. · BANCO HISPANO AMERICANO S. A.

Created 22/12/1989Registered 10/01/1990Satisfied 03/12/2010

charge

satisfied

CASTLE & COOKE INC

Created 17/02/1989Registered 02/03/1989Satisfied 07/09/1995

charge

satisfied

CASTLE & COOKE, INC

Created 17/02/1989Registered 02/03/1989Satisfied 07/09/1995

charge

satisfied

CASTLE & COOKE INC

Created 17/02/1989Registered 02/03/1989Satisfied 07/09/1995

charge

satisfied

CASTLE & COOKE, INC

Created 17/02/1989Registered 02/03/1989Satisfied 07/09/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1987Registered 20/11/1987Satisfied 03/12/2010

charge

satisfied

GRINDLAYS BANK PLC

Created 26/01/1984Registered 03/02/1984Satisfied 05/09/1990

charge

satisfied

GRINDLAY BANK PLC

Created 26/01/1984Registered 03/02/1984Satisfied 05/09/1990

charge

satisfied

CITIBANK N. A.

Created 14/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 14/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 11/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 14/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 11/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 11/12/1981Registered 21/12/1981Satisfied 03/12/2010

charge

satisfied

W & G INDUSTRIAL LEASING LTD

Created 31/01/1980Registered 12/02/1980Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 13/02/1979Registered 15/02/1979Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 13/02/1979Registered 15/02/1979Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1978Registered 26/01/1978Satisfied 03/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1978Registered 26/01/1978Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 28/04/1977Registered 10/05/1977Satisfied 03/12/2010

charge

satisfied

CITIBANK N. A.

Created 28/04/1977Registered 10/05/1977Satisfied 03/12/2010

charge

satisfied

LLOYDS BANK INTERNATIONAL LTD

Created 06/12/1974Registered 24/12/1974Satisfied 03/12/2010