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Teekay Shipping (Uk) Limited

02017547

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH
Incorporated 07/05/1986

Previously known as

Teekay U.K. Limited · until 27/05/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Anne Elizabeth Liversedge

director · Since 30/04/2015

British · United Kingdom · Age 58

Niranjan Arvind Dhurandhar

director · Since 27/11/2024

Canadian · United Kingdom · Age 53

Mikkel Seidelin

director · Since 27/11/2024

Danish · United Kingdom · Age 43

Anne Elizabeth Liversedge

secretary · Since 23/04/2025

Former

Timothy Edward Horne

director · Resigned 27/04/2018

Stuart Goddard

director · Resigned 30/04/2020

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/04/2025

Persons with Significant Control

Teekay Corporation Ltd.

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Swan Building, 26 Victoria Street, Hamilton, Hm 12

Reg: 202403826 · Bermuda Registry Of Companies · Corporation

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 30/08/2019Registered 02/09/2019Satisfied 10/11/2021
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 31/08/2016Registered 02/09/2016Satisfied 10/11/2021
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 31/08/2016Registered 01/09/2016Satisfied 10/11/2021
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 01/10/2014Registered 10/10/2014Satisfied 10/11/2021
charge
satisfied

THE CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 20/03/2006Registered 24/03/2006Satisfied 27/01/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor, 8-10 Grosvenor Gardens
2026-06-06

5TH FLOOR,

post townLondon
2026-06-06

LONDON