Simpson Spence Young Ltd
01037999
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 28/09/2010
SHIP BROKER
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 16/02/2017
SHIP BROKER
NORWEGIAN · ENGLAND · Age 45
Also on 5 other boards
director · Since 01/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 01/01/2020
SHIP BROKER
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
director · Since 01/01/2023
SHIP BROKER
BRITISH · ENGLAND · Age 49
Also on 3 other boards
secretary · Since 01/01/2020
Former
director · Resigned 05/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 21/03/2017
secretary · Resigned 31/12/2018
secretary · Resigned 01/01/2020
Persons with Significant Control
Mr Stanko Georgiev Jekov
Norwegian · England · Age 45
Tower Bridge House, St. Katharine's Way, London, E1W 1BQ
Notified 25/04/2018
Mr Robin Alexender Marc Hudson
British · England · Age 50
Tower Bridge House, St. Katharines Way, London, E1W 1BQ
Notified 19/12/2018
Mr Andrew Paul Carlyle Williams
British · England · Age 52
Tower Bridge House, St. Katharines Way, London, E1W 1BQ
Notified 01/10/2021
Mr Toby John Richard English
British · England · Age 49
Tower Bridge House, St. Katharines Way, London, E1W 1BQ
Notified 01/01/2023
Mr Sean Martin Miller
British · England · Age 44
Tower Bridge House, St. Katharines Way, London, E1W 1BQ
Notified 22/01/2024
Former PSCs
Mr David John Mark Soutter
Ceased 19/12/2018
Mr John Alfred Welham
Ceased 25/04/2018
Mr Dominic Lewellin Parker
Ceased 01/10/2021
Mr Rupert Christopher David Lawson
Ceased 22/01/2024
Mr Mark James Richardson
Ceased 31/12/2022
Change History
Active
Private Limited Company
TOWER BRIDGE HOUSE
LONDON