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Tankers (Uk) Agencies Limited

03884421

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

Verde Building 1st Floor, 10 Bressenden Place, London, SW1E 5DH
Incorporated 26/11/1999

Previously known as

Tanker (Uk) Agencies Limited · until 03/12/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

50200
Sea and coastal freight water transport
52220
Service activities incidental to water transportation
69201
Accounting and auditing activities
82110
Combined office administrative service activities

Officers

Mr Owen Edward Symmonds

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 35

John Andrew Costain

director · Since 29/04/2005

British · United Kingdom · Age 62

Charles Michael Taylor Grey

director · Since 01/08/2022

British · United Kingdom · Age 45

Matthew Alexander Smith

director · Since 01/08/2022

British · United Kingdom · Age 42

Cornhill Secretaries Limited

corporate secretary · Since 20/01/2026

Reg: 0461605

Former

Teresa Ann Waters

secretary · Resigned 21/03/2016

Jonathan Iain Hugh Lee

director · Resigned 31/03/2023

Mr John Andrew Costain

director · Resigned 03/07/2026

Persons with Significant Control

International Seaways Inc

75–100% shares
75–100% votes

Trust Company Complex, Ajeltake Road, Majuro, MH 96960

Reg: 3428 · Marshall Islands · Corporate

Notified 28/12/2017

Former PSCs

Cmb.Tech Nv.

Ceased 27/01/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2010Registered 14/09/2010Satisfied 20/01/2026
charge
satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 07/10/2009Registered 10/10/2009Satisfied 20/01/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Verde Building 1st Floor
2026-06-08

VERDE BUILDING 1ST FLOOR

post townLondon
2026-06-08

LONDON