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Inchcape Shipping Services Ltd.

01465019

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

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Incorporated 05/12/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Benjamin Harmstorf

director · Since 09/11/2022

German

Michael Omar Walker

director · Since 30/11/2023

British

Former

Adrian Michael Delaney

secretary · Resigned 19/03/1996

Beenadevi Mahabeer

secretary · Resigned 11/02/2022

Eric Karl Moe

secretary · Resigned 25/09/2017

Eric Peter Read

secretary · Resigned 24/05/1993

Bernard Clinton Todd

secretary · Resigned 25/10/1999

Simon Edward John Tory

secretary · Resigned 15/10/2013

Inchcape Corporate Services Limited

corporate secretary · Resigned 01/04/1999

Graham Taylor Bog

director · Resigned 26/04/2001

Graham Taylor Bog

director · Resigned 22/06/1995

Gary Boyd Carpenter

director · Resigned 29/09/2006

Christopher Guy Crookall

director · Resigned 09/11/2022

Tom De Clerck

director · Resigned 04/02/2019

Stuart George Franks

director · Resigned 31/01/1992

Kenneth Henriks

director · Resigned 08/04/2022

John Horrocks

director · Resigned 21/12/2012

Claus Hyldager

director · Resigned 04/08/2015

Beenadevi Mahabeer

director · Resigned 16/10/2017

Eric Karl Moe

director · Resigned 29/09/2017

Simon Arthur Davidson Morse

director · Resigned 29/09/2006

Frank Georg Opsahl Olsen

director · Resigned 24/11/2022

Eric Peter Read

director · Resigned 24/05/1993

Alan William Scanes

director · Resigned 03/08/1993

David Sprot

director · Resigned 28/10/1999

Keith Ronald Studer

director · Resigned 26/08/1992

Ivaylo Alexandrov Vesselinov

director · Resigned 08/03/2017

Paul Sears Viita

director · Resigned 31/01/1994

Christopher Mark Whiteside

director · Resigned 01/03/2017

Neil Edward Wolstenholme

director · Resigned 06/04/2000

Charles Anthony Haldane Wood

director · Resigned 10/08/1992